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KAUSALYA LOGISTICS PRIVATE LIMITED

CIN: U63040RJ2011PTC035008 As on: 2026-07-13

KAUSALYA LOGISTICS PRIVATE LIMITED (CIN: U63040RJ2011PTC035008) is a Private company incorporated on 29 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

KAUSALYA LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.KAUSALYA LOGISTICS PRIVATE LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].

Directors of KAUSALYA LOGISTICS PRIVATE LIMITED are SURENDRA KUMAR PAREEK, and SAPNA PAREEK.

KAUSALYA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040RJ2011PTC035008 and its registration number is 35008. Users may contact KAUSALYA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAUSALYA LOGISTICS PRIVATE LIMITED is F-21, FIRST FLOOR, A-7, CENTRAL SPINE SHRINATH TOWER, VIDHYADHAR NAGAR , JAIPUR, Rajasthan, India - 302023.

Current status of KAUSALYA LOGISTICS PRIVATE LIMITED is - Strike Off.

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 KAUSALYA LOGISTICS 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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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 KAUSALYA LOGISTICS 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 KAUSALYA LOGISTICS
DIN Director Name Designation Appointment Date
01498231 SURENDRA KUMAR PAREEK Director 2011-04-29
01539766 SAPNA PAREEK Director 2011-04-29
Past Directors & Key Managerial Personnel of KAUSALYA LOGISTICS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SURENDRA KUMAR PAREEK
Company Name CIN Designation Appointment Date Cessation
KAUSALYA PRIME ISPAT PRIVATE LIMITED U27107RJ2007PTC024568 Director 2007-06-07 Ongoing
Other Directorships of SAPNA PAREEK
Company Name CIN Designation Appointment Date Cessation
KAUSALYA PRIME ISPAT PRIVATE LIMITED U27107RJ2007PTC024568 Director 2007-06-07 Ongoing

CIN Company Name Company Address
U27107RJ2007PTC024568 KAUSALYA PRIME ISPAT PRIVATE LIMITED F-08,FIRST FLOOR,A-7,CENTRAL SPINE SHRINATH TOWER ,VIDHYADHAR NAGAR , JAIPUR, Rajasthan, India - 302023
U52190RJ2011PTC033767 SAATHI MULTITRADE PRIVATE LIMITED F-34, FIRST FLOOR, DWARIKA TOWER CENTRAL SPINE, VIDHYADHAR NAGAR , JAIPUR, Rajasthan, India - 302023
U31900RJ2019PTC064874 ASTRYD POWER PRIVATE LIMITED F-42, FIRST FLOOR, SHRI NATH TOWER, CENTRAL SPINE, VIDHYADHAR NAGAR , JAIPUR, Rajasthan, India - 302023
AAJ-5808 HUKAMGARH PALACE AND RESORTS LLP F-122 FIRST FLOOR, CINE STAR, CENTRAL SPINE VIDHYADHAR NAGAR JAIPUR, Rajasthan, India - 302023
U22130RJ2012PTC038138 ADZMEDIA PRIVATE LIMITED F-118, FIRST FLOOR, TIME SQUARE, CENTRAL SPINE VIDHYADHAR NAGAR , JAIPUR, Rajasthan, India - 302023
U52190RJ2010PTC032218 GUNIDHIYA MULTITRADE PRIVATE LIMITED F-35, DWARIKA TOWERS, FIRST FLOOR, CENTRAL SPINE VIDHYADHAR NAGAR , JAIPUR, Rajasthan, India - 302023
U74999RJ2016PTC056504 SUMEG STEELS PRIVATE LIMITED F-73, First Floor, Alankar Plaza, Central Spine, Vidhyadhar Nagar, , Jaipur, Rajasthan, India - 302023
U74999RJ2017PTC059880 SUBAN VENTURES PRIVATE LIMITED DUKAN NO. 31, FIRST FLOOR, DWARIKA TOWER CENTRAL SPINE, VIDHYADHAR NAGAR , JAIPUR, Rajasthan, India - 302023
U74999RJ2019PTC064018 ANIDEA OPTIMIZE PRIVATE LIMITED F-148-149 FIRST FLOOR,TIME SQUARE,CENTRAL SPINE VIDHYADHAR NAGAR , JAIPUR, Rajasthan, India - 302023
U51219RJ2011PTC037159 OCEAN AGRIGENETICS PRIVATE LIMITED OFFICE NO 105 FIRST FLOOR, VIJAY LAXMI TOWER CENTRAL SPINE, VIDHYADHAR NAGAR , JAIPUR, Rajasthan, India - 302023
U65923RJ1990PTC005742 MSFIN CREDIT PRIVATE LIMITED Shop No. F-109-112 Time Square First Floor Central Spine Vidhyadhar Nagar , Jaipur, Rajasthan, India - 302023
U15311RJ1995PTC009872 SABOO SUPER EDIBLES PVT LTD F-208, 2ND FLOOR, GOLDEN TIMES, A-4, CENTRAL SPINE SCHEME, VIDHYADHAR NAGAR, , JAIPUR, Rajasthan, India - 302023
AAZ-8883 UCM CARGO CHANNEL LLP F 10 A , 1 ST FLOOR GOLDEN TIMES , CENTRAL SPINE , VIDHYADHAR NAGAR JAIPUR, Rajasthan, India - 302023
AAQ-6958 AVIRO TRAVEL DIRECTIONS LLP F 50, PLOT NO A 10, 1ST FLOOR, ALANKAR PLAZA, CENTRAL SPINE, VIDHYADHAR NAGAR, JAIPUR, Rajasthan, India - 302023
U63040RJ2005PTC020108 VANDANA HOLIDAY TOURS PRIVATE LIMITED 401,KRISHNA TOWER,CENTRAL SPINE,VIDHYADHAR NAGAR,JAIPUR-302023 , NAGAR,JAIPUR-302023, Rajasthan, India - 302023
U31109RJ2009PTC029000 MARATHON BATTERIES PRIVATE LIMITED Office no. S-10 and S- 11, IInd floor, Dwarika Tower Plot no. A-12, Central spi ne, , Vidhyadhar Nagar Jaipur, Rajasthan, India - 302023
U74999RJ2018PTC063167 DHAKSHBHUMI TRADEMART PRIVATE LIMITED F-117, FIRST FLOOR CENTRAL SPINE B-12, VIDHYADHAR NAGAR , JAIPUR, Rajasthan, India - 302023
AAO-4607 SYNOVIA CUTICARE LLP F-1D-2D, BALAJI TOWER FIRST FIRST FLOOR VIDHYADHAR NAGAR JAIPUR, Rajasthan, India - 302023
U24232RJ2009PTC028974 SYNOVIA LIFE SCIENCES PRIVATE LIMITED F-1D-2D, BALAJI TOWER FIRST, FIRST FLOOR, VIDHYADHAR NAGAR , JAIPUR, Rajasthan, India - 302023
U74999RJ2017PTC058794 BHICHAR PRIVATE LIMITED F-16 DWARIKA TOWER CENTRAL SPINE VIDHYADHAR NAGAR,JAIPUR,Jaipur,Rajasthan,302023-India
U14200RJ2012PTC038613 JAI VAISHNO GRITS UDYOG PRIVATE LIMITED F-137A DHANSHRI TOWER FIRST VIDHYADHAR NAGAR , JAIPUR, Rajasthan, India - 302023
U31300RJ1988PTC004472 ASHOKA CABLES PRIVATE LIMITED F-33, DWARIKA TOWER, CENTRAL SPINE VIDHYADHAR NAGAR , JAIPUR, Rajasthan, India - 302023
U45201RJ2012PTC037595 NEW AURUM INFRAPROJECTS PRIVATE LIMITED F-118, UNNATI TOWER CENTRAL SPINE, VIDHYADHAR NAGAR , JAIPUR, Rajasthan, India - 302023
U52190RJ2011PTC036292 TRUE GAIN LIFE MARKETING PRIVATE LIMITED F-32, DWARIKA TOWER CENTRAL SPINE, VIDHYADHAR NAGAR , JAIPUR, Rajasthan, India - 302023
U64203RJ2009PTC030557 REGULAR TELE SERVICES PRIVATE LIMITED F-106, UNNATI TOWER, CENTRAL SPINE VIDHYADHAR NAGAR , JAIPUR, Rajasthan, India - 302023
U63040RJ2009PTC030281 RAJASTHAN LEISURE PRIVATE LIMITED F-20, BRINDAWAN TOWER, CENTRAL SPINE VIDHYADHAR NAGAR , JAIPUR, Rajasthan, India - 302023
U70101RJ2014PTC046676 MATRA KRIPA INFRASTRUCTURE PRIVATE LIMITED F-107, CENTRE TOWER, CENTRAL SPINE VIDHYADHAR NAGAR , JAIPUR, Rajasthan, India - 302023
U80302RJ2014PTC045820 YASHASVY SKILL DEVELOPMENT PRIVATE LIMITED F-115, VENKETESHWAR TOWER, CENTRAL SPINE, VIDHYADHAR NAGAR , JAIPUR, Rajasthan, India - 302023
U52190RJ2015PTC048681 MIVE TECHNOLOGIES PRIVATE LIMITED F-137, DHANSHREE TOWER-I,CENTRAL SPINE, VIDHYADHAR NAGAR , JAIPUR, Rajasthan, India - 302023

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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

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