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CARDAMOM LOGISTICS ASSETS (INDIA) PRIVATE LIMITED

CIN: U45200PN2011PTC140389

CARDAMOM LOGISTICS ASSETS (INDIA) PRIVATE LIMITED (CIN: U45200PN2011PTC140389) is a Private company incorporated on 09 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 5252720.00.

CARDAMOM LOGISTICS ASSETS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CARDAMOM LOGISTICS ASSETS (INDIA) PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of CARDAMOM LOGISTICS ASSETS (INDIA) PRIVATE LIMITED are SOUVIK MUKHERJEE, SHEH MIN LUM, MUTHANNA KUDUPOJE MOHAN, and SOK KAM KAM.

CARDAMOM LOGISTICS ASSETS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200PN2011PTC140389 and its registration number is 140389. Users may contact CARDAMOM LOGISTICS ASSETS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of CARDAMOM LOGISTICS ASSETS (INDIA) PRIVATE LIMITED is PLOT NO. P5, BUILDING E, CHAKAN MIDC PHASE II VILLAGE - KHALUMBRE, TAL KHED , Khed, Maharashtra, India - 410501.

Current status of CARDAMOM LOGISTICS ASSETS (INDIA) PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for CARDAMOM LOGISTICS ASSETS (INDIA) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of CARDAMOM LOGISTICS ASSETS (INDIA)
DIN Director Name Designation Appointment Date
02516840 SOUVIK MUKHERJEE Director 2021-03-25
09187191 SHEH MIN LUM Director 2021-09-30
07477666 MUTHANNA KUDUPOJE MOHAN Director 2021-03-25
09187207 SOK KAM KAM Director 2021-09-30
Past Directors & Key Managerial Personnel of CARDAMOM LOGISTICS ASSETS (INDIA)
DIN Director Name Designation Appointment Date Cessation
00135070 KUSHAL SUBBAYYA HEGDE Director - 2019-02-04
02516840 SOUVIK MUKHERJEE Additional Director - 2021-03-25
03033134 PETER ANTHONY ALLEN Director - 2019-02-04
09187191 SHEH MIN LUM Additional Director - 2021-09-30
00114193 RAJESH KUSHAL HEGDE Director - 2019-02-04
00134926 ROHIT KUSHAL HEGDE Director - 2021-03-25
02909017 VINEET SEKHSARIA Additional Director - 2019-02-04
02909017 VINEET SEKHSARIA Nominee Director - 2021-03-25
06537550 ALEXANDER IVAN ROBERTS Additional Director - 2019-03-18
06537550 ALEXANDER IVAN ROBERTS Nominee Director - 2021-03-25
06555158 SAHIL KETAN SHAH Alternate Director - 2019-05-07
07477666 MUTHANNA KUDUPOJE MOHAN Additional Director - 2021-03-25
00137395 PUSHPA KUSHAL HEGDE Director - 2018-12-22
02389122 KAVIN CHRISTOPHER BLOOMER Additional Director - 2019-03-18
02389122 KAVIN CHRISTOPHER BLOOMER Nominee Director - 2021-03-25
03033101 BENG JIN LIM Additional Director - 2014-09-24
03033101 BENG JIN LIM Director - 2019-02-04
09187207 SOK KAM KAM Additional Director - 2021-09-30
00294652 RAJIV SUKUMAR KIRLOSKAR Director - 2016-11-29
00909000 AKASH AMAN MEHTA Director - 2019-02-04
08343676 MENG LI Additional Director - 2019-02-04
08343676 MENG LI Nominee Director - 2021-03-25
08716044 VINEET SINGH Alternate Director - 2021-03-25
Other Directorships of KUSHAL SUBBAYYA HEGDE
Company Name CIN Designation Appointment Date Cessation
KSH INTERNATIONAL LIMITED U28129PN1979PLC141032 Director 2010-09-09 Ongoing
KSH INTERNATIONAL LIMITED U28129PN1979PLC141032 Managing Director - 2022-09-30
KSH INTERNATIONAL LIMITED U28129PN1979PLC141032 Whole-time director - 2010-09-09
KSH INTEGRATED LOGISTICS PRIVATE LIMITED U29111MH1982PTC027444 Director 2015-03-02 Ongoing
KSH INTEGRATED LOGISTICS PRIVATE LIMITED U29111MH1982PTC027444 Managing Director - 2015-03-02
KUSHAL MOTORS AND ELECTICALS PVT LTD U29309MH1989PTC051920 Managing Director 1989-05-29 Ongoing
KSH LOGISTICS PRIVATE LIMITED U31101MH1995PTC088703 Director 1995-05-23 Ongoing
WATERLOO INDUSTRIAL PARK I PRIVATE LIMITED U42209PN2023PTC225416 Director 2023-11-03 Ongoing
WATERLOO INDUSTRIAL PARK II PRIVATE LIMITED U42209PN2023PTC225566 Director 2023-11-08 Ongoing
WATERLOO INDUSTRIAL PARK VII PRIVATE LIMITED U42209TN2024PTC170899 Director 2024-06-07 Ongoing
WATERLOO INDUSTRIAL PARK IX A PRIVATE LIMITED U42209TN2025PTC176866 Director 2025-02-13 Ongoing
WATERLOO INDUSTRIAL PARK IX B PRIVATE LIMITED U42209TN2025PTC176973 Director 2025-02-15 Ongoing
WATERLOO INDUSTRIAL PARK VIII PRIVATE LIMITED U42209TN2025PTC177097 Director 2025-02-18 Ongoing
WATERLOO MOTORS PRIVATE LIMITED U43900PN1999PTC013304 Director - 2021-06-14
WATERLOO MOTORS PRIVATE LIMITED U43900PN1999PTC013304 Managing Director 2021-06-14 Ongoing
KSH INFRA PARK VI PRIVATE LIMITED U45202PN2022PTC214768 Director 2022-09-15 Ongoing
CORAL LOGISTICS ASSETS (INDIA) PRIVATE LIMITED U45209PN2018PTC176650 Director - 2022-12-23
KSH INFRA PARK 5 PRIVATE LIMITED U45209PN2019PTC182317 Director 2019-02-20 Ongoing
KSH INFRA PARK 4 PRIVATE LIMITED U45300PN2019PTC182313 Director - 2022-06-14
WATERLOO DISTRIBUTORS PRIVATE LIMITED U51909MH2002PTC135828 Whole-time director 2002-05-09 Ongoing
WATERLOO DISTRIBUTORS PRIVATE LIMITED U51909PN2002PTC022110 Director - 2014-09-30
WATERLOO DISTRIBUTORS PRIVATE LIMITED U51909PN2002PTC022110 Whole-time director 2014-09-30 Ongoing
SAI SERVICE PRIVATE LIMITED U60210PN1985PTC037099 Director 2002-02-13 Ongoing
KSH DISTRIPARKS PRIVATE LIMITED U60210PN2006PTC132062 Director 2006-05-17 Ongoing
MARIKA ADVISORY SERVICES PRIVATE LIMITED U74110PN1984PTC148321 Director - 2017-01-11
KSH PROJECTMANAGEMENT SERVICES PRIVATE LIMITED U74999PN2018PTC175793 Director 2018-04-04 Ongoing
Other Directorships of SOUVIK MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Additional Director - 2018-06-13
THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Director - 2018-06-29
CLOVES LOGISTICS ASSETS (ELAVUR) PRIVATE LIMITED U41001TN2023PTC165767 Director 2023-12-06 Ongoing
TARRAGON ASSETS (TAMILNADU) PRIVATE LIMITED U41001TN2024FTC171268 Director 2024-06-22 Ongoing
HSK LOGISTICS ASSETS (INDIA) PRIVATE LIMITED U45200KA2006PTC039823 Additional Director - 2021-12-31
HSK LOGISTICS ASSETS (INDIA) PRIVATE LIMITED U45200KA2006PTC039823 Director 2021-12-31 Ongoing
MANJRI DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160662 Additional Director - 2018-06-13
MANJRI DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160662 Director - 2018-06-29
KUMAR PROPERTIES AND REAL ESTATE PRIVATE LIMITED U45202PN1994PTC077842 Director - 2015-02-04
CORAL LOGISTICS ASSETS 2 (INDIA) PRIVATE LIMITED U45202PN2021FTC198171 Additional Director - 2022-09-30
CORAL LOGISTICS ASSETS 2 (INDIA) PRIVATE LIMITED U45202PN2021FTC198171 Director 2021-04-28 Ongoing
ACESTAR PROPERTIES PRIVATE LIMITED U45202TN2006PTC059680 Alternate Director - 2009-12-03
ACESTAR PROPERTIES PRIVATE LIMITED U45202TN2006PTC059680 Nominee Director - 2014-01-20
CORAL LOGISTICS ASSETS (INDIA) PRIVATE LIMITED U45209PN2018PTC176650 Additional Director - 2023-03-21
CORAL LOGISTICS ASSETS (INDIA) PRIVATE LIMITED U45209PN2018PTC176650 Director 2022-12-23 Ongoing
VIZION BUSINESS PARKS PRIVATE LIMITED U45309MH2017PTC302853 Director - 2018-06-29
PHENOMENON DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170822 Additional Director - 2018-06-13
PHENOMENON DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170822 Director - 2018-06-29
NEWTOWN LEISURE PRIVATE LIMITED U45400WB2008PTC125527 Nominee Director - 2014-07-27
HELIOS ESTATE PRIVATE LIMITED U70100TN2011PTC080019 Nominee Director - 2014-03-31
FAERY ESTATES PRIVATE LIMITED U70101TN1998FTC134733 Additional Director - 2016-09-29
FAERY ESTATES PRIVATE LIMITED U70101TN1998FTC134733 Director - 2018-06-29
VIBOL PROPERTIES PRIVATE LIMITED U70101TN2005PTC055470 Alternate Director - 2010-04-22
VIBOL PROPERTIES PRIVATE LIMITED U70101TN2005PTC055470 Nominee Director - 2012-03-15
PEGASUS PROPERTIES PRIVATE LIMITED U70102PN2007FTC129540 Director - 2013-12-16
BRIGADE PROPERTIES PRIVATE LIMITED U70200KA2007PTC042824 Additional Director - 2012-09-25
BRIGADE PROPERTIES PRIVATE LIMITED U70200KA2007PTC042824 Director - 2012-10-18
Other Directorships of PETER ANTHONY ALLEN
Company Name CIN Designation Appointment Date Cessation
KSH INTEGRATED LOGISTICS PRIVATE LIMITED U29111MH1982PTC027444 Additional Director 2024-08-01 Ongoing
KSH LOGISTICS PRIVATE LIMITED U31101MH1995PTC088703 Director 2013-03-08 Ongoing
L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Additional Director - 2011-05-17
L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Director - 2012-10-09
KSH DISTRIPARKS PRIVATE LIMITED U60210PN2006PTC132062 Additional Director - 2012-09-21
KSH DISTRIPARKS PRIVATE LIMITED U60210PN2006PTC132062 Nominee Director 2012-09-21 Ongoing
CONSUMER FINANCIAL SERVICES LIMITED U67120DL2001PLC199088 Additional Director - 2011-05-17
CONSUMER FINANCIAL SERVICES LIMITED U67120DL2001PLC199088 Director - 2012-10-09
PASHA VENTURES PRIVATE LIMITED U67190MH2010PTC202401 Nominee Director 2010-09-14 Ongoing
Other Directorships of SHEH MIN LUM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJESH KUSHAL HEGDE
Company Name CIN Designation Appointment Date Cessation
KSH INTERNATIONAL LIMITED U28129PN1979PLC141032 Managing Director 2015-07-01 Ongoing
KSH INTERNATIONAL LIMITED U28129PN1979PLC141032 Whole-time director - 2015-07-01
KSH INTEGRATED LOGISTICS PRIVATE LIMITED U29111MH1982PTC027444 Additional Director - 2024-09-29
KSH INTEGRATED LOGISTICS PRIVATE LIMITED U29111MH1982PTC027444 Director 2024-08-01 Ongoing
KUSHAL MOTORS AND ELECTICALS PVT LTD U29309MH1989PTC051920 Additional Director - 2013-09-30
KUSHAL MOTORS AND ELECTICALS PVT LTD U29309MH1989PTC051920 Director 2013-09-30 Ongoing
KSH LOGISTICS PRIVATE LIMITED U31101MH1995PTC088703 Whole-time director 2001-04-01 Ongoing
GOLDBERG INDUSTRIAL PARKS PRIVATE LIMITED U41000TN2024PTC167061 Additional Director 2024-08-06 Ongoing
WATERLOO INDUSTRIAL PARK I PRIVATE LIMITED U42209PN2023PTC225416 Director 2023-11-03 Ongoing
WATERLOO INDUSTRIAL PARK II PRIVATE LIMITED U42209PN2023PTC225566 Director 2023-11-08 Ongoing
WATERLOO INDUSTRIAL PARK VII PRIVATE LIMITED U42209TN2024PTC170899 Director 2024-06-07 Ongoing
WATERLOO INDUSTRIAL PARK IX A PRIVATE LIMITED U42209TN2025PTC176866 Director 2025-02-13 Ongoing
WATERLOO INDUSTRIAL PARK IX B PRIVATE LIMITED U42209TN2025PTC176973 Director 2025-02-15 Ongoing
WATERLOO INDUSTRIAL PARK VIII PRIVATE LIMITED U42209TN2025PTC177097 Director 2025-02-18 Ongoing
WATERLOO MOTORS PRIVATE LIMITED U43900PN1999PTC013304 Director - 2023-03-31
WATERLOO MOTORS PRIVATE LIMITED U43900PN1999PTC013304 Whole-time director 1999-02-05 Ongoing
KSH INFRA PARK VI PRIVATE LIMITED U45202PN2022PTC214768 Director 2022-09-15 Ongoing
CORAL LOGISTICS ASSETS (INDIA) PRIVATE LIMITED U45209PN2018PTC176650 Director - 2022-12-23
KSH INFRA PARK 5 PRIVATE LIMITED U45209PN2019PTC182317 Director 2019-02-20 Ongoing
KSH INFRA PARK 4 PRIVATE LIMITED U45300PN2019PTC182313 Director 2019-02-20 Ongoing
WATERLOO DISTRIBUTORS PRIVATE LIMITED U51909MH2002PTC135828 Whole-time director 2002-05-09 Ongoing
WATERLOO DISTRIBUTORS PRIVATE LIMITED U51909PN2002PTC022110 Whole-time director 2002-05-09 Ongoing
KSH DISTRIPARKS PRIVATE LIMITED U60210PN2006PTC132062 Director 2006-05-17 Ongoing
KSH PROJECTMANAGEMENT SERVICES PRIVATE LIMITED U74999PN2018PTC175793 Director 2018-04-04 Ongoing
Other Directorships of ROHIT KUSHAL HEGDE
Company Name CIN Designation Appointment Date Cessation
KSH INTERNATIONAL LIMITED U28129PN1979PLC141032 Managing Director 2000-11-01 Ongoing
KSH INTERNATIONAL LIMITED U28129PN1979PLC141032 Whole-time director - 2025-02-28
KSH INTEGRATED LOGISTICS PRIVATE LIMITED U29111MH1982PTC027444 Additional Director - 2023-09-24
KSH INTEGRATED LOGISTICS PRIVATE LIMITED U29111MH1982PTC027444 Director 2023-08-11 Ongoing
KUSHAL MOTORS AND ELECTICALS PVT LTD U29309MH1989PTC051920 Additional Director - 2013-09-30
KUSHAL MOTORS AND ELECTICALS PVT LTD U29309MH1989PTC051920 Director 2013-09-30 Ongoing
KUSHAL MOTORS AND ELECTICALS PVT LTD U29309MH1989PTC051920 Whole-time director - 2009-11-01
KSH LOGISTICS PRIVATE LIMITED U31101MH1995PTC088703 Managing Director - 2013-03-08
KSH LOGISTICS PRIVATE LIMITED U31101MH1995PTC088703 Whole-time director 2013-03-08 Ongoing
KSH LOGISTICS PRIVATE LIMITED U31101MH1995PTC088703 Whole-time director - 2012-04-01
GOLDBERG INDUSTRIAL PARKS PRIVATE LIMITED U41000TN2024PTC167061 Additional Director 2024-08-06 Ongoing
WATERLOO INDUSTRIAL PARK I PRIVATE LIMITED U42209PN2023PTC225416 Director 2023-11-03 Ongoing
WATERLOO INDUSTRIAL PARK II PRIVATE LIMITED U42209PN2023PTC225566 Director 2023-11-08 Ongoing
WATERLOO INDUSTRIAL PARK VII PRIVATE LIMITED U42209TN2024PTC170899 Director 2024-06-07 Ongoing
WATERLOO INDUSTRIAL PARK IX A PRIVATE LIMITED U42209TN2025PTC176866 Director 2025-02-13 Ongoing
WATERLOO INDUSTRIAL PARK IX B PRIVATE LIMITED U42209TN2025PTC176973 Director 2025-02-15 Ongoing
WATERLOO INDUSTRIAL PARK VIII PRIVATE LIMITED U42209TN2025PTC177097 Director 2025-02-18 Ongoing
WATERLOO MOTORS PRIVATE LIMITED U43900PN1999PTC013304 Director - 2021-06-14
WATERLOO MOTORS PRIVATE LIMITED U43900PN1999PTC013304 Managing Director 2021-06-14 Ongoing
KSH INFRA PARK VI PRIVATE LIMITED U45202PN2022PTC214768 Director 2022-09-15 Ongoing
CORAL LOGISTICS ASSETS (INDIA) PRIVATE LIMITED U45209PN2018PTC176650 Director - 2022-12-23
KSH INFRA PARK 5 PRIVATE LIMITED U45209PN2019PTC182317 Director 2019-02-20 Ongoing
KSH INFRA PARK 4 PRIVATE LIMITED U45300PN2019PTC182313 Director 2019-02-20 Ongoing
WATERLOO DISTRIBUTORS PRIVATE LIMITED U51909MH2002PTC135828 Whole-time director 2002-05-09 Ongoing
WATERLOO DISTRIBUTORS PRIVATE LIMITED U51909PN2002PTC022110 Director 2002-05-09 Ongoing
KSH DISTRIPARKS PRIVATE LIMITED U60210PN2006PTC132062 Director - 2013-03-08
KSH DISTRIPARKS PRIVATE LIMITED U60210PN2006PTC132062 Managing Director 2013-03-08 Ongoing
GREEN MALABAR FINANCE VENTURES LIMITED U65991TN1990PLC018744 Additional Director - 2023-09-24
GREEN MALABAR FINANCE VENTURES LIMITED U65991TN1990PLC018744 Director - 2025-02-07
KSH PROJECTMANAGEMENT SERVICES PRIVATE LIMITED U74999PN2018PTC175793 Director 2018-04-04 Ongoing
Other Directorships of VINEET SEKHSARIA
Other Directorships of ALEXANDER IVAN ROBERTS
Company Name CIN Designation Appointment Date Cessation
NEEPA REAL ESTATES PRIVATE LIMITED U45200MH1992PTC070103 Nominee Director - 2015-05-06
PYRAMINE SPACES PRIVATE LIMITED U45309MH2019PTC334665 Nominee Director 2023-10-12 Ongoing
PALAVA INDUSLOGIC 2 PRIVATE LIMITED U70109MH2021PTC355510 Nominee Director 2021-09-28 Ongoing
R.J. WAREHOUSING PRIVATE LIMITED U74999HR2018PTC075474 Director - 2022-07-28
Other Directorships of SAHIL KETAN SHAH
Company Name CIN Designation Appointment Date Cessation
CERTUS INVESTMENT MANAGEMENT PRIVATE LIMITED U65990MH2018PTC318685 Additional Director 2024-06-12 Ongoing
Other Directorships of MUTHANNA KUDUPOJE MOHAN
Company Name CIN Designation Appointment Date Cessation
BANGALORE BP 3 PRIVATE LIMITED U41001KA2024FTC183173 Director 2024-01-04 Ongoing
BANGALORE BP 4 PRIVATE LIMITED U41001KA2024FTC183215 Director 2024-01-07 Ongoing
BANDRA KURLA OFFICE ASSET PRIVATE LIMITED U41001MH2024FTC416773 Director 2024-01-04 Ongoing
BANDRA KURLA OFFICE ASSET 2 PRIVATE LIMITED U41001MH2024FTC417697 Director 2024-01-20 Ongoing
CLOVES LOGISTICS ASSETS (ELAVUR) PRIVATE LIMITED U41001TN2023PTC165767 Director - 2024-05-23
HSK LOGISTICS ASSETS (INDIA) PRIVATE LIMITED U45200KA2006PTC039823 Additional Director - 2021-12-31
HSK LOGISTICS ASSETS (INDIA) PRIVATE LIMITED U45200KA2006PTC039823 Director 2021-12-31 Ongoing
CORAL LOGISTICS ASSETS 2 (INDIA) PRIVATE LIMITED U45202PN2021FTC198171 Director 2021-02-01 Ongoing
AIROLI ITP DEVELOPMENT PRIVATE LIMITED U45202TN2017FTC134779 Director 2017-08-30 Ongoing
PUNE BP DEVELOPMENT PRIVATE LIMITED U45203PN2016FTC166945 Director 2016-10-25 Ongoing
ADAMAS BUILDERS PRIVATE LIMITED U45205KA2011PTC059245 Additional Director - 2016-09-30
ADAMAS BUILDERS PRIVATE LIMITED U45205KA2011PTC059245 Director 2019-07-01 Ongoing
ADAMAS BUILDERS PRIVATE LIMITED U45205KA2011PTC059245 Director - 2016-09-30
ADAMAS BUILDERS PRIVATE LIMITED U45205KA2011PTC059245 Whole-time director - 2019-07-01
CORAL LOGISTICS ASSETS (INDIA) PRIVATE LIMITED U45209PN2018PTC176650 Additional Director - 2023-03-30
CORAL LOGISTICS ASSETS (INDIA) PRIVATE LIMITED U45209PN2018PTC176650 Director 2022-12-23 Ongoing
BANGALORE BP 1 PRIVATE LIMITED U45400KA2021FTC154116 Director 2021-11-10 Ongoing
BANGALORE BP 2 PRIVATE LIMITED U45500KA2021FTC153775 Director 2021-10-29 Ongoing
FAERY ESTATES PRIVATE LIMITED U70101TN1998FTC134733 Additional Director - 2019-09-30
FAERY ESTATES PRIVATE LIMITED U70101TN1998FTC134733 Director 2019-09-30 Ongoing
VIKHROLI BUSINESS CITY PRIVATE LIMITED U70109MH2019PTC332116 Additional Director - 2021-09-30
VIKHROLI BUSINESS CITY PRIVATE LIMITED U70109MH2019PTC332116 Director 2021-09-30 Ongoing
Other Directorships of PUSHPA KUSHAL HEGDE
Company Name CIN Designation Appointment Date Cessation
KSH INTERNATIONAL LIMITED U28129PN1979PLC141032 Whole-time director - 2025-03-03
KSH INTEGRATED LOGISTICS PRIVATE LIMITED U29111MH1982PTC027444 Additional Director - 2015-09-30
KSH INTEGRATED LOGISTICS PRIVATE LIMITED U29111MH1982PTC027444 Director - 2023-07-31
KUSHAL MOTORS AND ELECTICALS PVT LTD U29309MH1989PTC051920 Managing Director - 2019-04-01
KUSHAL MOTORS AND ELECTICALS PVT LTD U29309MH1989PTC051920 Whole-time director 2019-04-01 Ongoing
KSH LOGISTICS PRIVATE LIMITED U31101MH1995PTC088703 Whole-time director - 2012-06-30
WATERLOO INDUSTRIAL PARK I PRIVATE LIMITED U42209PN2023PTC225416 Director 2023-11-03 Ongoing
WATERLOO INDUSTRIAL PARK II PRIVATE LIMITED U42209PN2023PTC225566 Director 2023-11-08 Ongoing
WATERLOO INDUSTRIAL PARK IV PRIVATE LIMITED U42209PN2024PTC229079 Director 2024-03-12 Ongoing
WATERLOO INDUSTRIAL PARK III PRIVATE LIMITED U42209PN2024PTC229084 Director 2024-03-12 Ongoing
WATERLOO INDUSTRIAL PARK V PRIVATE LIMITED U42209PN2024PTC229470 Director 2024-03-26 Ongoing
WATERLOO INDUSTRIAL PARK VI PRIVATE LIMITED U42209PN2024PTC229471 Director 2024-03-26 Ongoing
WATERLOO INDUSTRIAL PARK VII PRIVATE LIMITED U42209TN2024PTC170899 Director 2024-06-07 Ongoing
WATERLOO INDUSTRIAL PARK IX A PRIVATE LIMITED U42209TN2025PTC176866 Director 2025-02-13 Ongoing
WATERLOO INDUSTRIAL PARK IX B PRIVATE LIMITED U42209TN2025PTC176973 Director 2025-02-15 Ongoing
WATERLOO INDUSTRIAL PARK VIII PRIVATE LIMITED U42209TN2025PTC177097 Director 2025-02-18 Ongoing
WATERLOO MOTORS PRIVATE LIMITED U43900PN1999PTC013304 Director - 2023-03-31
WATERLOO MOTORS PRIVATE LIMITED U43900PN1999PTC013304 Whole-time director 1999-02-05 Ongoing
KSH INFRA PARK VI PRIVATE LIMITED U45202PN2022PTC214768 Director 2022-09-15 Ongoing
CORAL LOGISTICS ASSETS (INDIA) PRIVATE LIMITED U45209PN2018PTC176650 Director - 2022-12-23
KSH INFRA PARK 5 PRIVATE LIMITED U45209PN2019PTC182317 Director 2019-02-20 Ongoing
KSH INFRA PARK 4 PRIVATE LIMITED U45300PN2019PTC182313 Director - 2022-06-14
WATERLOO DISTRIBUTORS PRIVATE LIMITED U51909MH2002PTC135828 Whole-time director 2002-05-09 Ongoing
WATERLOO DISTRIBUTORS PRIVATE LIMITED U51909PN2002PTC022110 Director - 2018-10-01
WATERLOO DISTRIBUTORS PRIVATE LIMITED U51909PN2002PTC022110 Whole-time director 2018-10-01 Ongoing
KSH DISTRIPARKS PRIVATE LIMITED U60210PN2006PTC132062 Director - 2012-06-30
MARIKA ADVISORY SERVICES PRIVATE LIMITED U74110PN1984PTC148321 Director - 2017-01-11
KSH PROJECTMANAGEMENT SERVICES PRIVATE LIMITED U74999PN2018PTC175793 Additional Director - 2019-09-09
KSH PROJECTMANAGEMENT SERVICES PRIVATE LIMITED U74999PN2018PTC175793 Director 2019-09-09 Ongoing
Other Directorships of KAVIN CHRISTOPHER BLOOMER
Company Name CIN Designation Appointment Date Cessation
OBEROI REALTY LIMITED L45200MH1998PLC114818 Additional Director - 2009-09-29
OBEROI REALTY LIMITED L45200MH1998PLC114818 Director - 2011-06-30
ALPHA CORP DEVELOPMENT PRIVATE LIMITED U45201PB2003PTC045680 Additional Director - 2009-05-28
APARNA INFRAHOUSING PRIVATE LIMITED (PART IX ) U70109TG2006PTC049680 Director - 2009-09-09
IHHR HOSPITALITY PRIVATE LIMITED U74899PN1979PTC180219 Additional Director - 2009-08-10
IHHR HOSPITALITY PRIVATE LIMITED U74899PN1979PTC180219 Director - 2012-09-20
R.J. WAREHOUSING PRIVATE LIMITED U74999HR2018PTC075474 Director - 2021-08-11
Other Directorships of BENG JIN LIM
Company Name CIN Designation Appointment Date Cessation
KSH INTEGRATED LOGISTICS PRIVATE LIMITED U29111MH1982PTC027444 Additional Director 2024-08-01 Ongoing
KSH LOGISTICS PRIVATE LIMITED U31101MH1995PTC088703 Additional Director - 2013-09-30
KSH LOGISTICS PRIVATE LIMITED U31101MH1995PTC088703 Director 2013-09-30 Ongoing
L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Additional Director - 2011-05-17
L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Director - 2012-10-03
KSH DISTRIPARKS PRIVATE LIMITED U60210PN2006PTC132062 Additional Director - 2013-09-30
KSH DISTRIPARKS PRIVATE LIMITED U60210PN2006PTC132062 Director 2013-09-30 Ongoing
CONSUMER FINANCIAL SERVICES LIMITED U67120DL2001PLC199088 Additional Director - 2011-05-17
CONSUMER FINANCIAL SERVICES LIMITED U67120DL2001PLC199088 Director - 2012-10-04
PASHA VENTURES PRIVATE LIMITED U67190MH2010PTC202401 Nominee Director 2010-09-14 Ongoing
Other Directorships of SOK KAM KAM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJIV SUKUMAR KIRLOSKAR
Other Directorships of AKASH AMAN MEHTA
Company Name CIN Designation Appointment Date Cessation
EVEREST KANTO CYLINDER LIMITED L29200MH1978PLC020434 Alternate Director - 2011-05-13
KSH INTEGRATED LOGISTICS PRIVATE LIMITED U29111MH1982PTC027444 Additional Director 2024-08-01 Ongoing
KSH LOGISTICS PRIVATE LIMITED U31101MH1995PTC088703 Director 2013-03-08 Ongoing
L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Additional Director - 2011-05-17
L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Director - 2012-10-09
KSH DISTRIPARKS PRIVATE LIMITED U60210PN2006PTC132062 Nominee Director 2012-09-21 Ongoing
SABKA POWER PRIVATE LIMITED U64990TN2019PTC132603 Director 2019-11-16 Ongoing
GREEN MALABAR FINANCE VENTURES LIMITED U65991TN1990PLC018744 Additional Director - 2019-09-16
GREEN MALABAR FINANCE VENTURES LIMITED U65991TN1990PLC018744 Director 2019-09-16 Ongoing
GREEN MALABAR FINANCE VENTURES LIMITED U65991TN1990PLC018744 Whole-time director - 2013-01-18
SMART PLANNER PRIVATE LIMITED U67100MH2010PTC206661 Director 2017-03-01 Ongoing
CONSUMER FINANCIAL SERVICES LIMITED U67120DL2001PLC199088 Additional Director - 2011-05-17
CONSUMER FINANCIAL SERVICES LIMITED U67120DL2001PLC199088 Director - 2012-10-09
KARVY STOCK BROKING LIMITED U67120TG1995PLC019877 Director - 2007-11-23
PASHA VENTURES PRIVATE LIMITED U67190MH2010PTC202401 Director 2010-04-26 Ongoing
IEP ADVISORS PRIVATE LIMITED U74140MH2006PTC190543 Director - 2007-08-14
PAHADI GOODNESS PRIVATE LIMITED U74999GJ2017PTC096631 Additional Director - 2019-09-28
PAHADI GOODNESS PRIVATE LIMITED U74999GJ2017PTC096631 Director 2019-09-28 Ongoing
Other Directorships of MENG LI
Company Name CIN Designation Appointment Date Cessation
R.J. WAREHOUSING PRIVATE LIMITED U74999HR2018PTC075474 Director - 2022-07-28
Other Directorships of VINEET SINGH
Company Name CIN Designation Appointment Date Cessation
R.J. WAREHOUSING PRIVATE LIMITED U74999HR2018PTC075474 Alternate Director - 2022-02-15

CIN Company Name Company Address
U45202PN2021FTC198171 CORAL LOGISTICS ASSETS 2 (INDIA) PRIVATE LIMITED PLOT NO.P5, BUILDING E, CHAKAN MIDC PHASE II VILLAGE- KHALUMBRE, TAL KHED , Khed, Maharashtra, India - 410501
U45209PN2018PTC176650 CORAL LOGISTICS ASSETS (INDIA) PRIVATE LIMITED PLOT NO.P5, BUILDING E, CHAKAN MIDC PHASE II VILLAGE - KHALUMBRE, TAL KHED , Khed, Maharashtra, India - 410501
U70200PN2019PTC253310 CHKN RE ASSETS (MAHARASHTRA) PRIVATE LIMITED Plot No. P5, Building E, Chakan MIDC Phase II,Village - Khalumbre, Tal Khed,,Khed,Pune,Maharashtra,410501-India
U29299PN2006PTC128367 GRENZEBACH MACHINERY (INDIA) PRIVATE LIMITED PLOT NO PAP-K-8/1, CHAKAN INDUSTRIAL AREA PHASE-II, VILLAGE KHALUMBRE, MIDC , TAL-KHED , Khed, Maharashtra, India - 410501
U29268PN2011PTC140000 YASH LASERTEK INDIA PRIVATE LIMITED PLOT NUMBER PAP-V-93, VILLAGE VASULI , TAL-KHED, MIDC, CHAKAN, CHAKAN INDUSTRIAL AREA PHASE NO. 2, Chakan, , Maharashtra, 410501 , Khed, Maharashtra, India - 410501
U34300PN2019FTC184614 CHROPYNSKA INDIA PRIVATE LIMITED Plot no. D-232, MIDC Phase- II, Village Bhamboli Chakan Industrial area, Tal- Khed , Khed, Maharashtra, India - 410501
U21015MH1995PTC093191 KIMBERLY-CLARK HYGIENE PRODUCTS PRIVATE LIMITED BUILDING NO.A-1, PLOT NO.P-5, VILLAGE KHALUMBRE CHAKAN MIDC- PHASE II , TALUKA- KHED , PUNE, Maharashtra, India - 410501
U74120PN2014PTC236882 DMW CORPORATION INDIA PRIVATE LIMITED Plot No. E - 22, Phase - II, MIDC Chakan Taluka Khed , Khed, Maharashtra, India - 410501
U29253PN2012FTC144876 L.K. MACHINERY INDIA PRIVATE LIMITED PLOT NO. PAP K 5 AND K 6, CHAKAN INDUSTRIAL AREA, PHASE II K, VILLAGE KHALUMBRE, TALUKA KHED, DISTRICT PUNE , Khed, Maharashtra, India - 410501
U29268PN2008PTC132836 VALVEWORKS INDIA PRIVATE LIMITED PLOT NO. A-21/4/1, CHAKAN MIDC PHASE II TAL. KHED , KHALUMBRE, Maharashtra, India - 410501
U52399PN2012PTC144868 MATRIX FAST TOOLS TECHNOLOGIES PRIVATE LIMITED Plot No PAP-S-125/3 CHAKAN MIDC PHASE II VILLAGE BHAMBOLI CHAKAN TAL KHED DIST PU NE , PUNE, Maharashtra, India - 410501
U34300PN2008PTC173861 YAPP INDIA AUTOMOTIVE SYSTEMS PRIVATE LIMITED Plot No. A-3/A, Chakan Industrial Area Phase II, Village Khalumbre, Tal:Khed Chakan Off T alegaon Rd , Pune, Maharashtra, India - 410501
U29248PN2015PTC254550 HD HYUNDAI INFRACORE INDIA PRIVATE LIMITED Plot No . A-2, MIDC Chakan, Phase- II ,, Village Khalumbre,,Khed,Pune,Maharashtra,410501-India
AAH-4386 AR CONSULTING AND INSPECTION LLP PLOT NO. A-21/4/1, CHAKAN MIDC PHASE II TAL. KHED KHALUMBRE. Pune, Maharashtra, India - 410501
U34300PN2007PTC131148 OPMOBILITY EXTERIOR INDIA PRIVATE LIMITED Plot No. C-4, MIDC Chakan Phase II, Village Bhamboli,Tal. Khed, , Pune, Maharashtra, India - 410501
U74999PN2019FTC185992 HD HYUNDAI TECHNOLOGY CENTER INDIA PRIVATE LIMITED PLOT NO. A-2, MIDC CHAKAN, PHASE- II, VILLAGE- KHALUMBRE, TALUKA- KHED , PUNE, Maharashtra, India - 410501
U29299PN2005PTC020672 EMINENCE EQUIPMENTS PRIVATE LIMITED PLOT NO.C-22/1, PHASE II, MIDC,CHAKAN INDL. AREA VILLAGE BHAMBOLI, TAL.KHED , PUNE, Maharashtra, India - 410501
U29100PN2018PTC180286 TECHFORMATO ENGINEERING PRIVATE LIMITED PLOT NO.PAP-W-56/1, CHAKAN INDUSTRIAL AREA, PHASE II, VARALE VILLAGE,CHAKAN MIDC, TA LUKA KHED, , CHAKAN, Maharashtra, India - 410501
U32909PN2023PTC226002 SAMARTH KHUSHI THERMOFORMING PRIVATE LIMITED PLOT NO.G-5,MIDC CHAKAN,PHASE-II, TAL. KHED,Khed,Pune,Maharashtra,410501-India
U25999PN2024PTC230315 PRECIFAB BMC INDIA PRIVATE LIMITED PlotNoD-96,MIDC Chakan,PhaseII,Bhamboli,Tal-Khed,Khed,Pune,Maharashtra,410501-India
U24319PN2023PTC219622 GLORIA ALLOYS INDIA PRIVATE LIMITED PLOT NO. B-18,CHAKAN MIDC PHASE II,TAL. VASULI KHED,Khed,Pune,Maharashtra,410501-India
L29299PN2016PLC255620 QUEST FLOW CONTROLS LIMITED Gat No 324, Chakan MIDC Phase II,Village Bhamboli Tal, Dist, Khed,Khed,Pune,Maharashtra,410501-India
U31909PN2022PTC216172 WORLDWIND ELECTRICALS PRIVATE LIMITED Plot No. D125/2 Ground Floor, Chakan MIDC Phase 2 Village Bhamboli, Taluka Khed, Pune 410501 , Khed, Maharashtra, India - 410501
U29304PN2017PTC171195 AIMENGINEERS INDIA PRIVATE LIMITED Plot No. PAP-K- 80, Chakan MIDC Phase II, Warale, Tal. Khed, , Chakan, Maharashtra, India - 410501
U29200PN2020PTC193262 SANCOTOYS INDIA PRIVATE LIMITED Plot No K 8/1, Phase II, Khalumbre MIDC Chakan, Taluka- Khed, Dist- Pune , Chakan, Maharashtra, India - 410501
U29100PN2020PTC193261 SANCO DIES AND MOULDS PRIVATE LIMITED Plot No K 8/1, Phase II, Khalumbre MIDC Chakan, Taluka- Khed, Dist- Pune , Chakan, Maharashtra, India - 410501
U74999PN2018FTC225670 CLEVERTECH PACKAGING AUTOMATION SOLUTIONS PRIVATE LIMITED Plot no PAP-G-3, Sai Industries, Chakan MIDC Phase II, Chakan Industrial Area, Phase 2 , Khed, Maharashtra, India - 410501
U34100PN2010PTC136735 INDIA KAWASAKI MOTORS PRIVATE LIMITED BUILDING B MULTI-MODAL LOGISTICS & INDUSTRIAL PARK P-5, PHASE-II, CHAKAN INDUSTRIAL AREA , VILLAGE KHALUMBRE TALUKA KHED, Maharashtra, India - 410501
U29309PN2018PTC180201 OTIF COMPONENTS PRIVATE LIMITED Plot No. PAP W8, Chakan MIDC Phase II Khed Pune , Khed, Maharashtra, India - 410501

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100195959 2017-10-18 2018-10-16 2019-05-03 600,000,000.00 RBL BANK LIMITED
100195963 2017-10-18 2018-10-16 2019-04-26 160,000,000.00 THE FEDERAL BANK LTD
100196003 2017-10-18 2018-10-16 2019-04-25 170,000,000.00 THE FEDERAL BANK LTD
100196007 2017-10-18 2018-10-16 2019-04-25 305,000,000.00 THE FEDERAL BANK LTD
100196133 2017-10-18 2018-10-16 2019-04-25 95,300,000.00 THE FEDERAL BANK LTD
100217917 2018-10-16 - 2019-04-25 180,000,000.00 THE FEDERAL BANK LTD
100260501 2019-04-24 2019-05-31 2023-04-25 2,300,000,000.00 State Bank of India

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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