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Kusuba Impex Private Limited

U19121UP2022PTC159815ActivePrivate · Non-govt companyRoC-KanpurUnlisted
Last updated: 2026-07-27
100
Compliance Health · A · provisional
Score 100 / 100

Kusuba Impex Private Limited is a Private Non-govt company company incorporated in 2022 and based in Uttar Pradesh, India. It was founded by Suhail and Balam. Kusuba Impex Private Limited operates in Other (NIC 19121) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. The board has 2 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk Flags No risk flags raised from MCA master data
Revenue (latest FY)
₹ ••••••
In financial report
PAT (latest FY)
₹ ••••••
In financial report
Open Charges
0
No encumbrances
Active Directors
2
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2022
4 years old
State
Uttar Pradesh
Sector
Other
NIC 19121
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
d*****************(at)gmail.com
Registered Office
2ND FLOOR PLOT NO 204 UDYOG KENDRA EXT 1 SECTOR ECOTECH 3 GREATER NOIDA NOIDA Gautam Buddha Nagar UP 201306 IN
KUSUBA IMPEX PRIVATE LIMITED
Brand KUSUBA IMPEX PRIVATE LIMITED · Legal entity Kusuba Impex Private Limited

Explore the financials, board members, legal insights, and much more in the complete profile of KUSUBA IMPEX PRIVATE LIMITED.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2022
Joined to MCA on CIN U19121UP2022PTC159815

Quick facts

Identity · Activity · Auditor · Contact
Registered office
2ND FLOOR PLOT NO 204 UDYOG KENDRA EXT 1 SECTOR ECOTECH 3 GREATER NOIDA NOIDA Gautam Buddha Nagar UP 201306 IN
NIC code
19121
Statutory auditor
In filing report
Registered email
d*****************(at)gmail.com
Section
Other
ROC
RoC-Kanpur
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
18 Feb 2022 · —

Registered office location

Mapped from the MCA registered address
2ND FLOOR PLOT NO 204 UDYOG KENDRA EXT 1 SECTOR ECOTECH 3 GREATER NOIDA NOIDA Gautam Buddha Nagar UP 201306 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

2 activeNo resignations on record
S
Suhail
Director
4.5y · Bijnor · DIN 7799777
B
Balam
Director
4.5y · NEW DELHI · DIN 9182171

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Kusuba Impex Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Kusuba Impex Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Kusuba Impex Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Kusuba Impex Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked

The financial report for Kusuba Impex Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Kusuba Impex Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked

The financial report for Kusuba Impex Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Kusuba Impex Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Kusuba Impex Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Kusuba Impex Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked

Profitability, leverage and efficiency ratios are computed from Kusuba Impex Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers PAT margin, revenue growth, ROE, ROA, debt-to-equity and revenue per employee.

Gain deeper financial insights of this entity

Audited financials & ratios for Kusuba Impex Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Kusuba Impex Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Kusuba Impex Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

157 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P13
Compliance Health
96
63
96
2nd quartile · P72

Top 10 in Other

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Moil Limited
Maharashtra · Inc 1962
Paid-up
Revenue
A · 96
06
Seya Industries Limited
Maharashtra · Inc 1990
Paid-up
Revenue
A · 96
07
Jet Airways (India) Limited
Maharashtra · Inc 1992
Paid-up
Revenue
A · 96
08
Jbf Industries Limited
Dadra & Nagar Haveli · Inc 1982
Paid-up
Revenue
A · 96
09
Eros International Media Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
18 Feb 2022
Company incorporated
Kusuba Impex Private Limited registered with RoC-Kanpur; year 2022
18 Feb 2022
Suhail appointed as Director
18 Feb 2022
Balam appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Kusuba Impex Private Limited

When was Kusuba Impex Private Limited incorporated?
Kusuba Impex Private Limited was incorporated in 2022 (around 18 Feb 2022). Its CIN is U19121UP2022PTC159815 and it is registered with RoC-Kanpur.
Where is Kusuba Impex Private Limited located?
Kusuba Impex Private Limited is headquartered in Uttar Pradesh, at: 2ND FLOOR PLOT NO 204 UDYOG KENDRA EXT 1 SECTOR ECOTECH 3 GREATER NOIDA NOIDA Gautam Buddha Nagar UP 201306 IN .
What sector does Kusuba Impex Private Limited operate in?
Kusuba Impex Private Limited operates in the Other sector (NIC code 19121), classified as Non-govt company.
Who are the directors of Kusuba Impex Private Limited?
Kusuba Impex Private Limited has 2 active directors: Suhail (Director), Balam (Director).
What is the paid-up capital of Kusuba Impex Private Limited?
Kusuba Impex Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Kusuba Impex Private Limited have any open charges?
Kusuba Impex Private Limited has no open MCA-registered charges on record.
What is Kusuba Impex Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Kusuba Impex Private Limited is 100/100 (grade A). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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