• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      CORAL LOGISTICS ASSETS (INDIA) PRIVATE LIMITED

      CIN: U45209PN2018PTC176650
      Purchase Report

      CORAL LOGISTICS ASSETS (INDIA) PRIVATE LIMITED (CIN: U45209PN2018PTC176650) is a Private company incorporated on 16 May 2018. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3832620.00.

      CORAL 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.CORAL 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 CORAL LOGISTICS ASSETS (INDIA) PRIVATE LIMITED are RAGHAVENDRA GAJANAN BHAT, SOUVIK MUKHERJEE, MUTHANNA KUDUPOJE MOHAN, and VIPUL ..

      CORAL LOGISTICS ASSETS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U45209PN2018PTC176650 and its registration number is 176650. Users may contact CORAL LOGISTICS ASSETS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of CORAL 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 CORAL 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 CORAL 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.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CORAL LOGISTICS ASSETS (INDIA)

      Purchase full report of CORAL LOGISTICS ASSETS (INDIA)

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CORAL LOGISTICS ASSETS (INDIA) pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      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 CORAL LOGISTICS ASSETS (INDIA)
      DIN Director Name Designation Appointment Date
      10418497 RAGHAVENDRA GAJANAN BHAT Additional Director 2024-02-13
      02516840 SOUVIK MUKHERJEE Director 2022-12-23
      07477666 MUTHANNA KUDUPOJE MOHAN Director 2022-12-23
      09850001 VIPUL . Director 2023-03-30
      Past Directors & Key Managerial Personnel of CORAL LOGISTICS ASSETS (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      00114193 RAJESH KUSHAL HEGDE Director - 2022-12-23
      00134926 ROHIT KUSHAL HEGDE Director - 2022-12-23
      00135070 KUSHAL SUBBAYYA HEGDE Director - 2022-12-23
      02516840 SOUVIK MUKHERJEE Additional Director - 2023-03-21
      07477666 MUTHANNA KUDUPOJE MOHAN Additional Director - 2023-03-30
      08541803 HOOI PIK LING Additional Director - 2023-03-21
      08541803 HOOI PIK LING Director - 2024-01-19
      00137395 PUSHPA KUSHAL HEGDE Director - 2022-12-23
      Other Directorships of RAGHAVENDRA GAJANAN BHAT
      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
      HSK LOGISTICS ASSETS (INDIA) PRIVATE LIMITED U45200KA2006PTC039823 Additional Director 2024-02-13 Ongoing
      CORAL LOGISTICS ASSETS 2 (INDIA) PRIVATE LIMITED U45202PN2021FTC198171 Additional Director 2024-02-13 Ongoing
      AIROLI ITP DEVELOPMENT PRIVATE LIMITED U45202TN2017FTC134779 Additional Director 2024-02-09 Ongoing
      PUNE BP DEVELOPMENT PRIVATE LIMITED U45203PN2016FTC166945 Additional Director 2024-02-09 Ongoing
      ADAMAS BUILDERS PRIVATE LIMITED U45205KA2011PTC059245 Additional Director 2024-02-09 Ongoing
      BANGALORE BP 1 PRIVATE LIMITED U45400KA2021FTC154116 Additional Director 2024-02-09 Ongoing
      BANGALORE BP 2 PRIVATE LIMITED U45500KA2021FTC153775 Additional Director 2024-02-09 Ongoing
      VIKHROLI BUSINESS CITY PRIVATE LIMITED U70109MH2019PTC332116 Additional Director 2024-02-09 Ongoing
      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
      CARDAMOM LOGISTICS ASSETS (INDIA) PRIVATE LIMITED U45200PN2011PTC140389 Director - 2019-02-04
      KSH INFRA PARK VI PRIVATE LIMITED U45202PN2022PTC214768 Director 2022-09-15 Ongoing
      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
      CARDAMOM LOGISTICS ASSETS (INDIA) PRIVATE LIMITED U45200PN2011PTC140389 Director - 2021-03-25
      KSH INFRA PARK VI PRIVATE LIMITED U45202PN2022PTC214768 Director 2022-09-15 Ongoing
      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 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
      CARDAMOM LOGISTICS ASSETS (INDIA) PRIVATE LIMITED U45200PN2011PTC140389 Director - 2019-02-04
      KSH INFRA PARK VI PRIVATE LIMITED U45202PN2022PTC214768 Director 2022-09-15 Ongoing
      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
      CARDAMOM LOGISTICS ASSETS (INDIA) PRIVATE LIMITED U45200PN2011PTC140389 Additional Director - 2021-03-25
      CARDAMOM LOGISTICS ASSETS (INDIA) PRIVATE LIMITED U45200PN2011PTC140389 Director 2021-03-25 Ongoing
      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
      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 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
      CARDAMOM LOGISTICS ASSETS (INDIA) PRIVATE LIMITED U45200PN2011PTC140389 Additional Director - 2021-03-25
      CARDAMOM LOGISTICS ASSETS (INDIA) PRIVATE LIMITED U45200PN2011PTC140389 Director 2021-03-25 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
      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 HOOI PIK LING
      Company Name CIN Designation Appointment Date Cessation
      BANGALORE BP 3 PRIVATE LIMITED U41001KA2024FTC183173 Additional Director 2024-04-30 Ongoing
      BANGALORE BP 4 PRIVATE LIMITED U41001KA2024FTC183215 Additional Director 2024-07-04 Ongoing
      BANDRA KURLA OFFICE ASSET PRIVATE LIMITED U41001MH2024FTC416773 Additional Director 2024-04-30 Ongoing
      BANDRA KURLA OFFICE ASSET 2 PRIVATE LIMITED U41001MH2024FTC417697 Additional Director 2024-04-30 Ongoing
      HSK LOGISTICS ASSETS (INDIA) PRIVATE LIMITED U45200KA2006PTC039823 Additional Director - 2021-12-31
      HSK LOGISTICS ASSETS (INDIA) PRIVATE LIMITED U45200KA2006PTC039823 Director - 2024-01-19
      CORAL LOGISTICS ASSETS 2 (INDIA) PRIVATE LIMITED U45202PN2021FTC198171 Director - 2024-01-19
      AIROLI ITP DEVELOPMENT PRIVATE LIMITED U45202TN2017FTC134779 Additional Director - 2019-09-30
      AIROLI ITP DEVELOPMENT PRIVATE LIMITED U45202TN2017FTC134779 Director 2019-09-30 Ongoing
      PUNE BP DEVELOPMENT PRIVATE LIMITED U45203PN2016FTC166945 Additional Director - 2019-09-30
      PUNE BP DEVELOPMENT PRIVATE LIMITED U45203PN2016FTC166945 Director 2019-09-30 Ongoing
      ADAMAS BUILDERS PRIVATE LIMITED U45205KA2011PTC059245 Additional Director - 2019-09-30
      ADAMAS BUILDERS PRIVATE LIMITED U45205KA2011PTC059245 Director 2019-09-30 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 VIPUL .
      Company Name CIN Designation Appointment Date Cessation
      BANGALORE BP 3 PRIVATE LIMITED U41001KA2024FTC183173 Additional Director 2024-04-30 Ongoing
      BANGALORE BP 4 PRIVATE LIMITED U41001KA2024FTC183215 Additional Director 2024-07-04 Ongoing
      BANDRA KURLA OFFICE ASSET PRIVATE LIMITED U41001MH2024FTC416773 Additional Director 2024-04-30 Ongoing
      BANDRA KURLA OFFICE ASSET 2 PRIVATE LIMITED U41001MH2024FTC417697 Additional Director 2024-04-30 Ongoing
      CLOVES LOGISTICS ASSETS (ELAVUR) PRIVATE LIMITED U41001TN2023PTC165767 Additional Director 2024-04-30 Ongoing
      TARRAGON ASSETS (TAMILNADU) PRIVATE LIMITED U41001TN2024FTC171268 Director 2024-06-22 Ongoing
      HSK LOGISTICS ASSETS (INDIA) PRIVATE LIMITED U45200KA2006PTC039823 Additional Director - 2023-09-29
      HSK LOGISTICS ASSETS (INDIA) PRIVATE LIMITED U45200KA2006PTC039823 Director 2023-05-30 Ongoing
      CORAL LOGISTICS ASSETS 2 (INDIA) PRIVATE LIMITED U45202PN2021FTC198171 Additional Director - 2023-09-29
      CORAL LOGISTICS ASSETS 2 (INDIA) PRIVATE LIMITED U45202PN2021FTC198171 Director 2023-05-30 Ongoing
      AIROLI ITP DEVELOPMENT PRIVATE LIMITED U45202TN2017FTC134779 Additional Director - 2023-09-29
      AIROLI ITP DEVELOPMENT PRIVATE LIMITED U45202TN2017FTC134779 Director 2023-05-30 Ongoing
      PUNE BP DEVELOPMENT PRIVATE LIMITED U45203PN2016FTC166945 Additional Director - 2023-09-29
      PUNE BP DEVELOPMENT PRIVATE LIMITED U45203PN2016FTC166945 Director 2023-05-31 Ongoing
      ADAMAS BUILDERS PRIVATE LIMITED U45205KA2011PTC059245 Additional Director - 2023-09-29
      ADAMAS BUILDERS PRIVATE LIMITED U45205KA2011PTC059245 Director 2023-05-30 Ongoing
      BANGALORE BP 1 PRIVATE LIMITED U45400KA2021FTC154116 Additional Director - 2023-09-29
      BANGALORE BP 1 PRIVATE LIMITED U45400KA2021FTC154116 Director 2023-05-30 Ongoing
      BANGALORE BP 2 PRIVATE LIMITED U45500KA2021FTC153775 Additional Director - 2023-09-29
      BANGALORE BP 2 PRIVATE LIMITED U45500KA2021FTC153775 Director 2023-05-31 Ongoing
      VIKHROLI BUSINESS CITY PRIVATE LIMITED U70109MH2019PTC332116 Additional Director - 2023-09-29
      VIKHROLI BUSINESS CITY PRIVATE LIMITED U70109MH2019PTC332116 Director 2023-05-30 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
      CARDAMOM LOGISTICS ASSETS (INDIA) PRIVATE LIMITED U45200PN2011PTC140389 Director - 2018-12-22
      KSH INFRA PARK VI PRIVATE LIMITED U45202PN2022PTC214768 Director 2022-09-15 Ongoing
      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

      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
      U45200PN2011PTC140389 CARDAMOM 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
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100289156 2019-08-30 2021-08-31 2022-07-22 1,350,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100607901 2022-09-05 2022-10-04 - 2,000,000,000.00 CATALYST TRUSTEESHIP LIMITED

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      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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