Kumar Warehousing Private Limited - Company overview

Kumar Warehousing Private Limited is an active private limited company registered with ROC Uttar Pradesh I on 4 April 2001, more than 25 yea…

2001-04-04 Uttar Pradesh, Uttar Pradesh Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
▲ 0.0%
FY 2022
PROFIT / LOSS
₹50 Lakh–1 Cr
▲ 1.5%
FY 2022
EBITDA
₹50 Lakh–1 Cr
▲ 57.8%
FY 2022
NET WORTH
₹1–5 Cr
▲ 26.9%
FY 2022
TOTAL ASSETS
₹5–10 Cr
▲ 17.6%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
25 Years 6 Months
since 2001-04-04
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2025-01-16 12:25:58
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Kumar Warehousing Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (95), director (95) and company-foundation signals.
  • Operating for 25+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Kumar Warehousing Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Kumar Warehousing Private Limited is an active private limited company registered with ROC Uttar Pradesh I on 4 April 2001, more than 25 years ago. The registered office is at E-186 Transport Nagar Roadkanpur Road Lucknow, Uttar Pradesh.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

It has two directors: Gaurav Kumar and Bhoomi Kumar. The longest-serving is Gaurav Kumar, on the board since 2001; the most recent to join is Bhoomi Kumar, appointed in June 2023. Two former directors are on record; the most recent to leave was Shakuntla Devi in July 2023.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Agriculture ••••••••
  • Location E-186 Transport Nagar Roadkanpur Road Lucknow, Uttar Pradesh, Uttar Pradesh - 226005
Legal NameKumar Warehousing Private Limited
CIN / LLPINU51109UP2001PTC025972
Company No.025972
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2001-04-04
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Uttar Pradesh I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Kumar Warehousing Private Limited (2) Current board members from MCA filings, including designation and appointment details.

G
Gaurav Kumar
Director | Since 2001-04-04 | DIN: 02428121
B
Bhoomi Kumar
Director | Since 2023-06-19 | DIN: 10172955

Financial Performance of Kumar Warehousing Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹5–10 Cr ▲ 0.0%
P&L ₹50 Lakh–1 Cr ▲ 1.5%
EBITDA ₹50 Lakh–1 Cr ▲ 57.8%
Net worth ₹1–5 Cr ▲ 26.9%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Kumar Warehousing Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Kumar Warehousing Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Kumar Warehousing Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Kumar Warehousing Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Kumar Warehousing Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Kumar Warehousing Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kumar Warehousing Private Limited?
MCA does not publish an "owner" field. Kumar Warehousing Private Limited is run by its directors, Gaurav Kumar and Bhoomi Kumar. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Kumar Warehousing Private Limited?
Kumar Warehousing Private Limited has two current directors: Gaurav Kumar (since April 2001) and Bhoomi Kumar (since June 2023).
What is CIN of Kumar Warehousing Private Limited?
The CIN of Kumar Warehousing Private Limited is U51109UP2001PTC025972. Reading it left to right: U means it is not listed, 51109 is the industry code it registered under, UP is Uttar Pradesh, 2001 is the year it was registered, PTC is the company type and 025972 is its registration number.
When was Kumar Warehousing Private Limited incorporated?
Kumar Warehousing Private Limited was incorporated on 4 April 2001 with ROC Uttar Pradesh I. That makes it more than 25 years old.
What is the registered address of Kumar Warehousing Private Limited?
The registered office on MCA records is E-186 Transport Nagar Roadkanpur Road Lucknow, Uttar Pradesh - 226005.
What is the current status of Kumar Warehousing Private Limited?
MCA shows Kumar Warehousing Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Kumar Warehousing Private Limited?
You can post to its registered office at E-186 Transport Nagar Roadkanpur Road Lucknow, Uttar Pradesh, Uttar Pradesh - 226005.
What industry or business activity is Kumar Warehousing Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Kumar Warehousing Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Kumar Warehousing Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Kumar Warehousing Private Limited?
MCA shows no charges registered against Kumar Warehousing Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Kumar Warehousing Private Limited?
Yes, two former directors are on record. The most recent to leave were Shakuntla Devi (July 2023) and Vijay Kumar (June 2018).
What is the turnover or revenue of Kumar Warehousing Private Limited?
Based on filed financial statements, the revenue of Kumar Warehousing Private Limited for FY 2022 was in the ₹5–10 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Kumar Warehousing Private Limited?
For FY 2022, the net worth of Kumar Warehousing Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Kumar Warehousing Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Kumar Warehousing Private Limited - is it listed or unlisted?
Kumar Warehousing Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Kumar Warehousing Private Limited?
Kumar Warehousing Private Limited is registered with ROC Uttar Pradesh I.
What is the company classification of Kumar Warehousing Private Limited?
MCA classifies Kumar Warehousing Private Limited as: Private Limited Indian Non-Government Company.
Does Kumar Warehousing Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Kumar Warehousing Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.