KAUSHAL INVESTMENTS LTD

As on: 2024-06-17

KAUSHAL INVESTMENTS LTD (CIN: L65993WB1981PLC033363) is a Public company incorporated on 16 Dec 1981. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 31400000.00.

KAUSHAL INVESTMENTS LTD's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KAUSHAL INVESTMENTS LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of KAUSHAL INVESTMENTS LTD are MAHESH KUMAR KEJRIWAL, JITENDRA KUMAR GOYAL, RADHIKA MAHESHWARI, VIDHU BHUSHAN VERMA, SARBANI ADHIKARY, SUMIT GOYAL, and RITU AGARWAL.

KAUSHAL INVESTMENTS LTD's Corporate Identification Number (CIN) is L65993WB1981PLC033363 and its registration number is 33363. Users may contact KAUSHAL INVESTMENTS LTD on its Email address - [email protected]. Registered address of KAUSHAL INVESTMENTS LTD is 3, BENTINCK STREET, 4TH FLOOR, ROOM NO. D-8 , KOLKATA, West Bengal, India - 700001.

Current status of KAUSHAL INVESTMENTS LTD is - Active.

Basic Information

CIN	L65993WB1981PLC033363
Name	KAUSHAL INVESTMENTS LTD
Listed on Stock Exchange	Listed
Company Status	Active
ROC	ROC Kolkata
Registration Number	33363
Company Category	Company limited by shares
Company Sub Category	Non-government company
Class of Company	Public
Date of Incorporation	1981-02-16
Age of Company	44 years, 0 months, 27 days
Activity	NIC Code: 6599 NIC Description: Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)]
Number of Members	0

Annual Compliance Status

Date of Last Annual General Meeting	2023-09-29
Date of Last Filed Balance Sheet	2023-03-31

Key Numbers

Authorised Share Capital	₹ 35,000,000.00
Paid-up Share Capital	₹ 31,400,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

KAUSHAL INVESTMENTS LTD

Previous CINs

L65993WB1981PLC033363

Regulatory Filings of KAUSHAL INVESTMENTS

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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.

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Litigation Search Report of KAUSHAL INVESTMENTS

Get a list of all litigations KAUSHAL INVESTMENTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KAUSHAL INVESTMENTS. This report helps you understand the risk associated in dealing with KAUSHAL INVESTMENTS and its Directors better.

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

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 KAUSHAL INVESTMENTS 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

Investor Complaints & Serious Complaints About KAUSHAL INVESTMENTS

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

Directors & Key Managerial Personnel of KAUSHAL INVESTMENTS

**Current Directors & Key Managerial Personnel of KAUSHAL INVESTMENTS**
DIN	Director Name	Designation	Appointment Date
07382906	MAHESH KUMAR KEJRIWAL	Director	2017-08-29
00468744	JITENDRA KUMAR GOYAL	Director	2017-11-09
*****0929N	RADHIKA MAHESHWARI	Company Secretary	2020-08-19
00555238	VIDHU BHUSHAN VERMA	Director	2015-09-30
*****2548K	SARBANI ADHIKARY	CFO	2023-08-21
03017130	SUMIT GOYAL	Managing Director	2021-07-22
08143534	RITU AGARWAL	Director	2018-09-28

**Past Directors & Key Managerial Personnel of KAUSHAL INVESTMENTS**
DIN	Director Name	Designation	Appointment Date	Cessation
08280264	DIPAK KUMAR KAJREWAL	Managing Director	-	2019-08-13
00421048	PRABHAT MARDA	CFO	-	2023-01-31
00468744	JITENDRA KUMAR GOYAL	Director	-	2017-11-08
00611188	BHARAT PODDAR	Additional Director	-	2013-09-30
00611188	BHARAT PODDAR	Director	-	2015-02-13
02946422	BAJRANG LAL BANTHIA	Additional Director	-	2014-09-30
02946422	BAJRANG LAL BANTHIA	Director	-	2015-05-30
06882372	RAMA KANT MISHRA	Company Secretary	-	2016-10-06
01310182	MAHESH BIYANI	CFO	-	2023-08-08
06865152	AKASH SHAW	Additional Director	-	2014-05-13
06865152	AKASH SHAW	Managing Director	-	2015-01-14
08881898	ANAND MISHRA	Company Secretary	-	2018-08-09
00127990	ANIRUDH PODDAR	Additional Director	-	2013-09-30
00127990	ANIRUDH PODDAR	Director	-	2014-05-30
00139262	SHRADHA TODI	Director	-	2013-02-20
00555238	VIDHU BHUSHAN VERMA	Additional Director	-	2015-09-30
00097905	AMITABH TIBREWAL	Director	-	2015-02-13
03017130	SUMIT GOYAL	Additional Director	-	2017-11-09
06864738	BHARTI RANGA	Company Secretary	-	2014-11-24
08143534	RITU AGARWAL	Additional Director	-	2018-09-28
00097890	JYOTI TIBREWAL	Director	-	2013-02-20
00420913	PANKAJ MARDA	Additional Director	-	2020-02-12
00420913	PANKAJ MARDA	CFO(KMP)	-	2020-02-11
00420913	PANKAJ MARDA	Managing Director	-	2021-01-24
06393406	NIDHI SHARMA	Managing Director	-	2017-08-29
06961133	POOJA AGARWALLA	Director	-	2017-08-29

**Other Directorships of MAHESH KUMAR KEJRIWAL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of DIPAK KUMAR KAJREWAL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of PRABHAT MARDA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of JITENDRA KUMAR GOYAL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of BHARAT PODDAR**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of BAJRANG LAL BANTHIA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of RAMA KANT MISHRA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of MAHESH BIYANI**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of AKASH SHAW**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of ANAND MISHRA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of RADHIKA MAHESHWARI**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of**
Company Name	CIN	Designation	Appointment Date	Cessation
DEVDOOT ENCLAVE PRIVATE LIMITED	U45400WB2007PTC118766	Director	2009-05-28	Ongoing
STUN-A-REVE SOLUTIONS PRIVATE LIMITED	U72200KA2012PTC065058	Director	2013-06-12	Ongoing
MS BUSINESS CONSULTANCY SERVICES PRIVATE LIMITED	U74120WB2010PTC150386	Director	-	2012-03-24
DEVDOOT ENCLAVE PRIVATE LIMITED	U45400WB2007PTC118766	Director	2011-05-06	Ongoing
PODDAR COMMERCIAL PRIVATE LTD	U51109WB1983PTC035973	Additional Director	2013-03-15	Ongoing
STUN-A-REVE SOLUTIONS PRIVATE LIMITED	U72200KA2012PTC065058	Director	2012-07-27	Ongoing
RAMBHAKTA ENTERPRISE LLP	AAC-4571	Partner	-	2021-07-25
AURELIAN TRADING LLP	AAM-7420	Designated Partner	-	2021-03-17
AURELIAN COMMERCIAL LLP	AAM-7421	Designated Partner	-	2021-03-17
DAULAT VINTRADE LLP	AAM-7423	Designated Partner	-	2018-05-30
PLANET DEALTRADE LLP	AAM-7425	Designated Partner	-	2020-06-09
TWINKLE VINTRADE LLP	AAM-7434	Partner	-	2021-03-04
MERIT COMMOSALES LLP	AAM-7436	Designated Partner	-	2021-03-16
MERIT COMMOSALES LLP	AAM-7436	Partner	-	2020-06-08
CENTUPLE COMMERCIAL LLP	AAM-7438	Partner	-	2020-06-09
LITTLESTAR TRACOM LLP	AAM-7441	Designated Partner	-	2020-06-08
LITTLESTAR TRACOM LLP	AAM-7441	Partner	-	2021-03-16
SUCCESS DEALERS LLP	AAM-7444	Designated Partner	-	2020-03-31
SUCCESS DEALERS LLP	AAM-7444	Partner	-	2020-06-09
MARUTI TIE-UP LLP	AAM-7446	Designated Partner	-	2020-03-31
MARUTI TIE-UP LLP	AAM-7446	Partner	-	2021-03-17
CENTUPLE TRADING LLP	AAM-7548	Partner	-	2020-06-09
SKYLIGHT VINTRADE LLP	AAM-7549	Designated Partner	-	2020-03-31
SKYLIGHT VINTRADE LLP	AAM-7549	Partner	-	2020-06-09
SUNCITY DEALERS LLP	AAM-7551	Designated Partner	-	2020-03-31
SUNCITY DEALERS LLP	AAM-7551	Partner	-	2020-06-09
ICON COMMOTRADE LLP	AAM-7553	Designated Partner	-	2021-08-10
ICON COMMOTRADE LLP	AAM-7553	Partner	-	2020-03-31
SILVERLAKE TRADELINKS LLP	AAM-7572	Partner	-	2021-03-04
SCINTILLA COMMERCIAL & CREDIT LTD	L65191WB1990PLC048276	Additional Director	-	2020-02-12
SCINTILLA COMMERCIAL & CREDIT LTD	L65191WB1990PLC048276	CFO(KMP)	-	2015-08-01
SCINTILLA COMMERCIAL & CREDIT LTD	L65191WB1990PLC048276	Managing Director	-	2021-01-24
VIRAT LEASING LIMITED	L65910WB1984PLC098684	CFO(KMP)	-	2016-03-01
SPECTRUM PESTORGAN PRIVATE LIMITED	U24219WB1999PTC089845	Additional Director	-	2017-09-29
SPECTRUM PESTORGAN PRIVATE LIMITED	U24219WB1999PTC089845	Director	-	2021-01-24
VEDIK ISPAT PRIVATE LIMITED	U27100KA1992PTC073298	Director	-	2009-07-18
MARUTI TIE-UP LIMITED	U51101WB2010PLC145843	Additional Director	-	2018-05-30
SUCCESS DEALERS PRIVATE LIMITED	U51101WB2010PTC145845	Director	-	2018-05-30
NEXUS DEALTRADE PRIVATE LIMITED	U51101WB2010PTC145894	Director	-	2017-08-04
ULTRA DEALERS PRIVATE LIMITED	U51109WB2008PTC122435	Director	-	2021-01-24
VIRTUOUS HOLDINGS PRIVATE LIMITED	U51909WB1995PTC072706	Director	-	2011-12-20
FASTFLOW COMMODEAL LIMITED	U51909WB2010PLC144526	Additional Director	-	2012-09-29
FASTFLOW COMMODEAL LIMITED	U51909WB2010PLC144526	Director	-	2021-01-24
LITTLESTAR TRACOM LIMITED	U51909WB2010PLC144543	Director	-	2018-05-30
DAFFODIL DEALTRADE PRIVATE LIMITED	U51909WB2010PTC145260	Director	-	2021-01-24
NEXUS VINIMAY PRIVATE LIMITED	U51909WB2010PTC145313	Director	-	2017-08-04
DIGNITY DEALTRADE PRIVATE LIMITED	U51909WB2010PTC145367	Director	-	2021-01-24
CENTUPLE TRADING LIMITED	U51909WB2012PLC187977	Director	-	2018-05-30
AURELIAN TRADING PRIVATE LIMITED	U51909WB2012PTC187998	Director	-	2018-05-29
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MERIT COMMOSALES PRIVATE LIMITED	U52390WB2010PTC143886	Additional Director	-	2012-09-29
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TOPSTAR TIE-UP PRIVATE LIMITED	U52390WB2010PTC144637	Additional Director	-	2012-09-29
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DATUM SECURITIES LIMITED	U65923WB1995PLC072708	Director	-	2014-01-01
ABM FINLEASE PRIVATE LIMITED	U71290WB1996PTC137638	Director	-	2021-01-24
DAULAT VINTRADE LLP	AAM-7423	Designated Partner	-	2020-04-01
PLANET DEALTRADE LLP	AAM-7425	Partner	-	2020-06-09
TWINKLE VINTRADE LLP	AAM-7434	Designated Partner	-	2021-03-30
MERIT COMMOSALES LLP	AAM-7436	Designated Partner	-	2024-03-01
MERIT COMMOSALES LLP	AAM-7436	Partner	-	2020-06-09
CENTUPLE COMMERCIAL LLP	AAM-7438	Partner	-	2020-06-09
LITTLESTAR TRACOM LLP	AAM-7441	Designated Partner	-	2020-06-09
LITTLESTAR TRACOM LLP	AAM-7441	Partner	-	2024-03-01
MARUTI TIE-UP LLP	AAM-7446	Designated Partner	-	2024-03-20
MARUTI TIE-UP LLP	AAM-7446	Partner	-	2020-03-31
CENTUPLE TRADING LLP	AAM-7548	Partner	-	2020-06-09
ICON COMMOTRADE LLP	AAM-7553	Designated Partner	-	2020-03-31
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SILVERLAKE TRADELINKS LLP	AAM-7572	Designated Partner	-	2021-03-30
SCINTILLA COMMERCIAL & CREDIT LTD	L65191WB1990PLC048276	CFO(KMP)	-	2018-05-19
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MAHAVAT HOLDINGS PVT LTD	U67120DL1992PTC394500	Director	-	2011-12-20
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MERIT COMMOSALES LLP	AAM-7436	Partner	-	2020-06-09
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CENTUPLE COMMERCIAL LIMITED	U51909WB2012PLC187976	Director	-	2018-05-30
AURELIAN COMMERCIAL PRIVATE LIMITED	U51909WB2012PTC187862	Director	-	2018-05-29
EVERGROW VINTRADE PRIVATE LIMITED	U52100WB2010PTC144635	Director	-	2011-12-20
GREEN VIEW VINCOM PRIVATE LIMITED	U52390WB2010PTC144633	Director	-	2011-12-20
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MOTI FINVEST PRIVATE LIMITED	U65922WB1996PTC081615	Additional Director	-	2017-09-29
MOTI FINVEST PRIVATE LIMITED	U65922WB1996PTC081615	Director	2017-09-29	Ongoing
DATUM SECURITIES LIMITED	U65923WB1995PLC072708	Director	-	2009-08-28
MAYBORN INVESTMENTS PVT LTD	U65999WB1993PTC057646	Additional Director	-	2019-09-27
MAYBORN INVESTMENTS PVT LTD	U65999WB1993PTC057646	Director	2019-09-27	Ongoing
MAHAVAT HOLDINGS PVT LTD	U67120DL1992PTC394500	Director	-	2018-05-19
VEDIK HOLDINGS PVT LTD	U67120WB1992PTC056253	Director	-	2018-11-16
SHREYANS STOCKINVEST PVT LTD	U67120WB1992PTC136117	Additional Director	-	2019-09-30
SHREYANS STOCKINVEST PVT LTD	U67120WB1992PTC136117	Director	2019-09-30	Ongoing
SHREYANS STOCKINVEST PVT LTD	U67120WB1992PTC136117	Director	-	2012-05-02
SMRK INVESTMENT & FINANCE PRIVATE LIMITED	U70101WB1980PTC032973	Director	-	2019-03-25
ABM FINLEASE PRIVATE LIMITED	U71290WB1996PTC137638	Director	2011-12-15	Ongoing
SRIDHAR SECURITIES PRIVATE LIMITED	U74140MH1991PTC138020	Director	-	2008-08-27
ORTEM CONSULTANTS PRIVATE LIMITED	U74140WB1990PTC050117	Managing Director	-	2009-01-29
121 FINANCE PRIVATE LIMITED	U74999RJ1984PTC090806	Director	-	2019-03-06
ARIHANT ENCLAVE APARTMENT OWNERS ASSOCIATION	U74999WB2011NPL160480	Director	-	2013-09-30
AURELIAN TRADING LLP	AAM-7420	Designated Partner	-	2020-06-09
AURELIAN COMMERCIAL LLP	AAM-7421	Designated Partner	-	2020-06-09
TWINKLE VINTRADE LLP	AAM-7434	Partner	-	2021-03-30
LITTLESTAR TRACOM LLP	AAM-7441	Partner	-	2020-06-09
MARUTI TIE-UP LLP	AAM-7446	Partner	-	2020-06-09
SILVERLAKE TRADELINKS LLP	AAM-7572	Partner	-	2021-03-30
SCINTILLA COMMERCIAL & CREDIT LTD	L65191WB1990PLC048276	Director	2013-09-30	Ongoing
DECILLION FINANCE LIMITED	L65999WB1995PLC067887	Additional Director	-	2018-09-29
DECILLION FINANCE LIMITED	L65999WB1995PLC067887	Director	2018-09-29	Ongoing
SJ BUILDERS & ENCLAVES PVT LTD	U45203WB1992PTC055938	Director	-	2007-09-24
ASTRA ENTERPRISES PVT. LTD.	U51109WB1993PTC057991	Director	-	2007-09-24
SAHAI MEDIQUIP PRIVATE LIMITED	U51507WB2005PTC102625	Director	2005-04-01	Ongoing
SUNDARAM CONSULTANT PVT. LTD.	U51909WB1995PTC072376	Director	-	2007-09-24
FASTFLOW COMMODEAL LIMITED	U51909WB2010PLC144526	Director	2011-01-24	Ongoing
SILVERLAKE TRADELINKS PRIVATE LIMITED	U51909WB2010PTC144524	Director	-	2018-05-30
EVERGROW VINTRADE PRIVATE LIMITED	U52100WB2010PTC144635	Director	-	2017-03-27
MERIT COMMOSALES PRIVATE LIMITED	U52390WB2010PTC143886	Director	-	2018-05-30
ASHIKA STOCKS & SECURITIES PVT. LTD.	U67120WB1994PTC062096	Director	-	2007-09-24
SHRISTI PROPERTIES PVT LTD	U70101WB1995PTC075368	Director	-	2007-09-24
SRISHTI PROPERTIES PVT.LTD.	U70200WB1996PTC079925	Director	-	2007-09-24
VISH EMPRESA PRIVATE LIMITED	U74140WB2002PTC095419	Director	2002-11-22	Ongoing
DEVDOOT ENCLAVE PRIVATE LIMITED	U45400WB2007PTC118766	Director	2011-05-06	Ongoing
RAMBHAKTA ENTERPRISE LLP	AAC-4571	Partner	2021-07-26	Ongoing
RAMBHAKTA ENTERPRISE LLP	AAC-4571	Partner	-	2021-07-25
AURELIAN TRADING LLP	AAM-7420	Partner	2024-04-01	Ongoing
DAULAT VINTRADE LLP	AAM-7423	Partner	2024-04-03	Ongoing
DAULAT VINTRADE LLP	AAM-7423	Partner	-	2020-03-19
TWINKLE VINTRADE LLP	AAM-7434	Partner	2024-04-03	Ongoing
TWINKLE VINTRADE LLP	AAM-7434	Partner	-	2021-03-30
MERIT COMMOSALES LLP	AAM-7436	Partner	-	2020-06-09
CENTUPLE COMMERCIAL LLP	AAM-7438	Partner	-	2020-06-09
MARUTI TIE-UP LLP	AAM-7446	Partner	-	2020-06-09
CENTUPLE TRADING LLP	AAM-7548	Partner	-	2020-06-09
ICON COMMOTRADE LLP	AAM-7553	Designated Partner	-	2020-03-31
ICON COMMOTRADE LLP	AAM-7553	Partner	-	2020-06-09
SILVERLAKE TRADELINKS LLP	AAM-7572	Designated Partner	-	2020-03-21
SILVERLAKE TRADELINKS LLP	AAM-7572	Partner	-	2021-03-29
LAXMIDHAN PROPERTIES PRIVATE LIMITED	U45400WB2013PTC193995	Director	2013-07-06	Ongoing
MARUTI TIE-UP LIMITED	U51101WB2010PLC145843	Director	-	2018-05-30
ATTRACTIVE VINIMAY PRIVATE LIMITED	U51109WB2006PTC111792	Director	-	2013-02-25
LIFESTYLE VANIJYA PRIVATE LIMITED	U51109WB2008PTC121996	Director	2008-01-22	Ongoing
VISION COMMOTRADE PRIVATE LIMITED	U51109WB2008PTC121997	Director	-	2014-01-01
ULTRA DEALERS PRIVATE LIMITED	U51109WB2008PTC122435	Director	2008-02-07	Ongoing
PRAGATI DEALCOMM PRIVATE LIMITED	U51109WB2008PTC122454	Director	-	2014-01-01
SILVERLAKE TRADELINKS PRIVATE LIMITED	U51909WB2010PTC144524	Additional Director	-	2012-09-29
SILVERLAKE TRADELINKS PRIVATE LIMITED	U51909WB2010PTC144524	Director	-	2018-05-30
SEASIDE MERCHANDISE PRIVATE LIMITED	U51909WB2010PTC144542	Additional Director	-	2012-09-29
DAFFODIL DEALTRADE PRIVATE LIMITED	U51909WB2010PTC145260	Additional Director	-	2021-11-29
DAFFODIL DEALTRADE PRIVATE LIMITED	U51909WB2010PTC145260	Director	2021-11-29	Ongoing
PLANET DEALTRADE PRIVATE LIMITED	U51909WB2010PTC145353	Director	-	2018-05-30
CENTUPLE COMMERCIAL LIMITED	U51909WB2012PLC187976	Director	-	2017-04-28
AURELIAN COMMERCIAL PRIVATE LIMITED	U51909WB2012PTC187862	Director	-	2018-05-29
ICON COMMOTRADE LIMITED	U52190WB2010PLC145355	Director	-	2018-05-30
GREEN VIEW VINCOM PRIVATE LIMITED	U52390WB2010PTC144633	Director	-	2015-08-19
PEERLESS COMMODITIES LIMITED	U74900WB2013PLC196191	Additional Director	-	2022-09-30
PEERLESS COMMODITIES LIMITED	U74900WB2013PLC196191	Director	2022-02-24	Ongoing
121 FINANCE PRIVATE LIMITED	U74999RJ1984PTC090806	Additional Director	-	2012-09-29
121 FINANCE PRIVATE LIMITED	U74999RJ1984PTC090806	Director	-	2018-06-04
KARIWALA & CO. LLP	AAB-6570	Designated Partner	2021-03-31	Ongoing
ASHIKA VYAPAAR LLP	AAE-3310	Designated Partner	-	2017-11-01
KARIWALA INDUSTRIES LIMITED	U17121WB1989PLC045882	Additional Director	-	2018-09-29
KARIWALA INDUSTRIES LIMITED	U17121WB1989PLC045882	Director	2018-09-29	Ongoing
DEVPRIYA VINIMAY PVT. LTD.	U51909WB1994PTC065121	Director	-	2010-02-27
ASHIKA COMMODITIES & DERIVATIVES PRIVATE LIMITED	U51909WB2003PTC096985	Additional Director	-	2013-07-01
ASHIKA COMMODITIES & DERIVATIVES PRIVATE LIMITED	U51909WB2003PTC096985	Managing Director	2013-07-01	Ongoing
ASHIKA STOCK BROKING LIMITED	U65921WB1994PLC217071	Additional Director	-	2013-07-01
ASHIKA STOCK BROKING LIMITED	U65921WB1994PLC217071	Director	-	2021-02-01
ASHIKA STOCK BROKING LIMITED	U65921WB1994PLC217071	Managing Director	-	2014-06-01
ASHIKA INVESTMENT MANAGERS PRIVATE LIMITED	U65929MH2017PTC297291	Director	-	2020-11-01
ASHIKA GLOBAL FAMILY OFFICE SERVICES PRIVATE LIMITED	U66190WB2018PTC227019	Additional Director	-	2019-09-30
ASHIKA GLOBAL FAMILY OFFICE SERVICES PRIVATE LIMITED	U66190WB2018PTC227019	Director	-	2021-03-01
KARIWALA VENTURES PRIVATE LIMITED	U70200WB2024PTC269656	Director	2024-04-03	Ongoing
RAMBHAKTA ENTERPRISE LLP	AAC-4571	Designated Partner	2014-07-14	Ongoing
VZ VANIJYA LLP	AAG-0563	Designated Partner	2016-03-29	Ongoing
YASHOYOG COMMERCIAL LLP	AAI-8332	Designated Partner	2017-03-15	Ongoing
YASHOYOG COMMERCIAL LLP	AAI-8332	Partner	-	2023-08-15
AURELIAN TRADING LLP	AAM-7420	Designated Partner	2021-03-17	Ongoing
AURELIAN COMMERCIAL LLP	AAM-7421	Designated Partner	2021-03-17	Ongoing
DAULAT VINTRADE LLP	AAM-7423	Designated Partner	2020-04-01	Ongoing
DAULAT VINTRADE LLP	AAM-7423	Partner	-	2018-05-30
PLANET DEALTRADE LLP	AAM-7425	Designated Partner	2021-03-17	Ongoing
PLANET DEALTRADE LLP	AAM-7425	Partner	-	2020-06-09
TWINKLE VINTRADE LLP	AAM-7434	Designated Partner	2021-03-30	Ongoing
TWINKLE VINTRADE LLP	AAM-7434	Partner	-	2021-01-14
MERIT COMMOSALES LLP	AAM-7436	Designated Partner	2020-06-09	Ongoing
MERIT COMMOSALES LLP	AAM-7436	Designated Partner	-	2020-06-09
CENTUPLE COMMERCIAL LLP	AAM-7438	Designated Partner	2018-05-31	Ongoing
LITTLESTAR TRACOM LLP	AAM-7441	Designated Partner	2020-06-09	Ongoing
LITTLESTAR TRACOM LLP	AAM-7441	Partner	-	2020-06-09
SUCCESS DEALERS LLP	AAM-7444	Partner	-	2020-06-09
MARUTI TIE-UP LLP	AAM-7446	Designated Partner	2021-03-17	Ongoing
MARUTI TIE-UP LLP	AAM-7446	Designated Partner	-	2020-03-19
MARUTI TIE-UP LLP	AAM-7446	Partner	-	2024-03-19
CENTUPLE TRADING LLP	AAM-7548	Designated Partner	2018-05-31	Ongoing
SKYLIGHT VINTRADE LLP	AAM-7549	Partner	-	2020-06-09
SUNCITY DEALERS LLP	AAM-7551	Designated Partner	2020-04-01	Ongoing
SUNCITY DEALERS LLP	AAM-7551	Partner	-	2020-03-31
ICON COMMOTRADE LLP	AAM-7553	Designated Partner	2021-08-10	Ongoing
SILVERLAKE TRADELINKS LLP	AAM-7572	Designated Partner	-	2024-03-20
SILVERLAKE TRADELINKS LLP	AAM-7572	Partner	-	2020-03-20
GOYAL TOYS LLP	AAU-3209	Designated Partner	2021-03-23	Ongoing
GOYAL TOYS LLP	AAU-3209	Partner	-	2021-03-22
HORIZON AGRO PROCESSING PRIVATE LIMITED	U01119WB1997PTC083037	Director	2011-12-15	Ongoing
SPECTRUM PESTORGAN PRIVATE LIMITED	U24219WB1999PTC089845	Director	2014-01-01	Ongoing
LAXMIDHAN PROPERTIES PRIVATE LIMITED	U45400WB2013PTC193995	Director	2013-07-06	Ongoing
NEXUS DEALTRADE PRIVATE LIMITED	U51101WB2010PTC145894	Director	-	2017-08-04
NEXTGEN SALES PRIVATE LIMITED	U51101WB2010PTC145895	Director	-	2017-08-04
GOYAL COMMERCIAL PVT LTD	U51109WB1987PTC043410	Director	2010-07-01	Ongoing
LIFESTYLE VANIJYA PRIVATE LIMITED	U51109WB2008PTC121996	Director	2011-12-15	Ongoing
PRAGATI DEALCOMM PRIVATE LIMITED	U51109WB2008PTC122454	Director	-	2012-05-02
SKYLIGHT VINTRADE PRIVATE LIMITED	U51909WB2010PTC145311	Director	-	2018-05-30
ZIGMA COMMOSALES PRIVATE LIMITED	U51909WB2010PTC145356	Director	2010-04-29	Ongoing
KEYSTAR MERCHANTS PRIVATE LIMITED	U51909WB2010PTC146176	Director	-	2017-08-04
NIFTY AGENCIES PRIVATE LIMITED	U51909WB2010PTC156117	Director	-	2013-01-16
SPICE DEALER PRIVATE LIMITED	U51909WB2011PTC156712	Director	-	2012-12-15
CENTUPLE COMMERCIAL LIMITED	U51909WB2012PLC187976	Additional Director	-	2017-09-29
CENTUPLE COMMERCIAL LIMITED	U51909WB2012PLC187976	Director	-	2018-05-30
TUBRO CONSULTANTS & ENTERPRISES PRIVATE LIMITED	U52110WB2002PTC094111	Director	2010-07-15	Ongoing
GOLDMOON COMMOTRADE LIMITED	U52190WB2010PLC145349	Director	-	2017-08-04
ICON COMMOTRADE LIMITED	U52190WB2010PLC145355	Director	-	2018-05-30
TOPSTAR TIE-UP PRIVATE LIMITED	U52390WB2010PTC144637	Director	-	2017-03-27
MAYBORN INVESTMENTS PVT LTD	U65999WB1993PTC057646	Director	2011-12-15	Ongoing
SHREYANS STOCKINVEST PVT LTD	U67120WB1992PTC136117	Additional Director	-	2023-09-29
SHREYANS STOCKINVEST PVT LTD	U67120WB1992PTC136117	Director	2023-04-29	Ongoing
SHREYANS STOCKINVEST PVT LTD	U67120WB1992PTC136117	Director	-	2012-05-02
ANJANIPUTRA PROMOTERS PRIVATE LIMITED	U70102WB2013PTC194215	Director	2014-02-01	Ongoing
ABM FINLEASE PRIVATE LIMITED	U71290WB1996PTC137638	Additional Director	-	2021-11-29
ABM FINLEASE PRIVATE LIMITED	U71290WB1996PTC137638	Director	2021-11-29	Ongoing
SCINTILLA COMMERCIAL & CREDIT LTD	L65191WB1990PLC048276	Managing Director	-	2014-02-01
MARUTI TIE-UP LIMITED	U51101WB2010PLC145843	Director	-	2014-05-30
CENTUPLE TRADING LIMITED	U51909WB2012PLC187977	Director	-	2014-05-30
MOTI FINVEST PRIVATE LIMITED	U65922WB1996PTC081615	Director	-	2017-12-04
SMVD POLY PACK LIMITED	L25200WB2010PLC141483	Additional Director	-	2021-09-30
SMVD POLY PACK LIMITED	L25200WB2010PLC141483	Director	2021-09-30	Ongoing
APEX TRADERS & EXPORTERS LTD	L51909WB1980PLC033173	Company Secretary	-	2019-04-23
ARAMBHAN HOSPITALITY SERVICES LIMITED	L55101MH2009PLC191462	Company Secretary	-	2021-05-09
SCINTILLA COMMERCIAL & CREDIT LTD	L65191WB1990PLC048276	Additional Director	-	2014-09-29
SCINTILLA COMMERCIAL & CREDIT LTD	L65191WB1990PLC048276	Director	-	2016-02-05
DECILLION FINANCE LIMITED	L65999WB1995PLC067887	Director	-	2016-02-05
VALECHA ENGINEERING LIMITED	L74210MH1977PLC019535	Additional Director	-	2022-03-31
VALECHA ENGINEERING LIMITED	L74210MH1977PLC019535	Director	-	2023-09-28
SOURENEE LEAVES PRIVATE LIMITED	U01132WB1981PTC033643	Company Secretary	-	2020-03-31
NU VISTA LIMITED	U26940MH2007PLC353160	Company Secretary	-	2014-02-21
VIRAT LEASING LIMITED	L65910WB1984PLC098684	Additional Director	-	2014-09-29
VIRAT LEASING LIMITED	L65910WB1984PLC098684	Director	-	2016-02-02
MARUTI TIE-UP LIMITED	U51101WB2010PLC145843	Additional Director	-	2014-09-29
MARUTI TIE-UP LIMITED	U51101WB2010PLC145843	Director	-	2018-01-12
CENTUPLE TRADING LIMITED	U51909WB2012PLC187977	Additional Director	-	2014-09-29
CENTUPLE TRADING LIMITED	U51909WB2012PLC187977	Director	-	2018-05-30
AURELIAN COMMERCIAL PRIVATE LIMITED	U51909WB2012PTC187862	Additional Director	-	2014-09-29
AURELIAN COMMERCIAL PRIVATE LIMITED	U51909WB2012PTC187862	Director	-	2017-02-24
MOTI FINVEST PRIVATE LIMITED	U65922WB1996PTC081615	Additional Director	-	2014-09-29
MOTI FINVEST PRIVATE LIMITED	U65922WB1996PTC081615	Director	-	2017-12-04
KKALPANA INDUSTRIES (INDIA) LIMITED	L19202WB1985PLC039431	Additional Director	-	2015-09-30
KKALPANA INDUSTRIES (INDIA) LIMITED	L19202WB1985PLC039431	Director	-	2020-02-27
TEESTA AGRO INDUSTRIES LTD	L24119WB1986PLC041245	Company Secretary	-	2020-02-27
KKALPANA PLASTICK LIMITED	L25200WB1989PLC047702	Additional Director	-	2017-09-22
KKALPANA PLASTICK LIMITED	L25200WB1989PLC047702	Director	-	2020-02-27
SCINTILLA COMMERCIAL & CREDIT LTD	L65191WB1990PLC048276	Company Secretary	-	2016-03-01
MARDA COMMERCIAL & HOLDINGS LTD	L65929WB1990PLC048280	Company Secretary	-	2008-01-01
PSL FINANCIAL SERVICES LTD.	L65993WB1989PLC046140	Company Secretary	-	2019-05-31
DECILLION FINANCE LIMITED	L65999WB1995PLC067887	Company Secretary	-	2017-04-04
OASIS POLYTRADERS PRIVATE LIMITED	U51909WB2010PTC142733	Additional Director	-	2014-09-30
OASIS POLYTRADERS PRIVATE LIMITED	U51909WB2010PTC142733	Director	-	2015-05-02
JELENTA POLYTRADERS PRIVATE LIMITED	U51909WB2010PTC142740	Additional Director	-	2014-09-30
JELENTA POLYTRADERS PRIVATE LIMITED	U51909WB2010PTC142740	Director	-	2016-04-18
RAGESWARI POLYTRADE PRIVATE LIMITED	U52190WB2009PTC137415	Additional Director	-	2014-09-30
RAGESWARI POLYTRADE PRIVATE LIMITED	U52190WB2009PTC137415	Director	-	2015-05-02
VIRAT LEASING LIMITED	L65910WB1984PLC098684	Director	-	2017-08-14
DAULAT VINTRADE LLP	AAM-7423	Partner	-	2020-04-01
TWINKLE VINTRADE LLP	AAM-7434	Partner	-	2021-03-30
MERIT COMMOSALES LLP	AAM-7436	Partner	-	2020-06-09
LITTLESTAR TRACOM LLP	AAM-7441	Partner	-	2020-06-09
SCINTILLA COMMERCIAL & CREDIT LTD	L65191WB1990PLC048276	Additional Director	-	2017-09-25
SCINTILLA COMMERCIAL & CREDIT LTD	L65191WB1990PLC048276	Director	2017-09-25	Ongoing
VIRAT LEASING LIMITED	L65910WB1984PLC098684	Additional Director	-	2021-09-29
VIRAT LEASING LIMITED	L65910WB1984PLC098684	Director	2021-09-29	Ongoing
DECILLION FINANCE LIMITED	L65999WB1995PLC067887	Additional Director	-	2016-09-29
DECILLION FINANCE LIMITED	L65999WB1995PLC067887	Director	-	2021-04-30
SCINTILLA COMMERCIAL & CREDIT LTD	L65191WB1990PLC048276	Additional Director	-	2018-09-29
SCINTILLA COMMERCIAL & CREDIT LTD	L65191WB1990PLC048276	Director	2018-09-29	Ongoing
VIRAT LEASING LIMITED	L65910WB1984PLC098684	Additional Director	-	2020-12-23
VIRAT LEASING LIMITED	L65910WB1984PLC098684	Director	2020-12-23	Ongoing
DECILLION FINANCE LIMITED	L65999WB1995PLC067887	Additional Director	-	2020-12-28
DECILLION FINANCE LIMITED	L65999WB1995PLC067887	Director	2020-12-28	Ongoing
SCINTILLA COMMERCIAL & CREDIT LTD	L65191WB1990PLC048276	Managing Director	-	2019-08-14
SCINTILLA COMMERCIAL & CREDIT LTD	L65191WB1990PLC048276	Company Secretary	-	2017-08-28
MEHAI TECHNOLOGY LIMITED	L74110RJ2013PLC066946	Additional Director	-	2021-09-30
MEHAI TECHNOLOGY LIMITED	L74110RJ2013PLC066946	Director	-	2022-11-13
DYNAMIC SERVICES & SECURITY LIMITED	L74999WB2016PLC218387	Director	-	2021-02-05

**Other Directorships of ANIRUDH PODDAR**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SHRADHA TODI**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of VIDHU BHUSHAN VERMA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SARBANI ADHIKARY**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of AMITABH TIBREWAL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SUMIT GOYAL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of BHARTI RANGA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of RITU AGARWAL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of JYOTI TIBREWAL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of PANKAJ MARDA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of NIDHI SHARMA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of POOJA AGARWALLA**
Company Name	CIN	Designation	Appointment Date	Cessation

Companies with Similar Address

CIN	Company Name	Company Address
AAI-8332	YASHOYOG COMMERCIAL LLP	3, BENTINCK STREET, 4TH FLOOR, ROOM NO. D-8 KOLKATA, West Bengal, India - 700001
AAM-7548	CENTUPLE TRADING LLP	3, BENTINCK STREET, 4TH FLOOR, ROOM NO. D-8 KOLKATA, West Bengal, India - 700001
AAM-7438	CENTUPLE COMMERCIAL LLP	3, BENTINCK STREET, 4TH FLOOR, ROOM NO. D-8 KOLKATA, West Bengal, India - 700001
L65999WB1995PLC067887	DECILLION FINANCE LIMITED	3, BENTINCK STREET, 4TH FLOOR, ROOM NO. D-8 , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC145367	DIGNITY DEALTRADE PRIVATE LIMITED	3,BENTINCK STREET 4TH FLOOR,ROOM NO.D-8 , KOLKATA, West Bengal, India - 700001
U01409WB2005PTC102766	ASHOK VATIKA AGRO FARMS PRIVATE LIMITED	3,BENTINCK STREET 4TH FLOOR,ROOM NO.D-8 , KOLKATA, West Bengal, India - 700001
AAL-9630	PARASNATH DISTRIBUTOR LLP	78, BENTINCK STREET 4TH FLOOR, ROOM NO - 7D KOLKATA, West Bengal, India - 700001
AAL-9476	VAISHNOMATA VANIJYA LLP	78, BENTINCK STREET, 4TH FLOOR ROOM NO - 7D KOLKATA, West Bengal, India - 700001
AAL-9477	SHIVPUJAN MARKETING LLP	78, BENTINCK STREET 4TH FLOOR, ROOM NO - 9D KOLKATA, West Bengal, India - 700001
AAP-9923	GAJAKARNA NIRMAN LLP	Room No. 14D, 4th Floor, Block B 78, Bentinck Street Kolkata, West Bengal, India - 700001
AAP-9925	GENIL PROJECTS LLP	ROOM NO. 14D, 4TH FLOOR, BLOCK B 78, BENTINCK STREET KOLKATA, West Bengal, India - 700001
U27109WB1994PLC052024	S G STRIPS LIMITED	8, BENTINCK STREET, TAHER MANSION ROOM NO - 3, MEZANINE FLOOR , KOLKATA, West Bengal, India - 700001
U27109WB1988PLC044545	TIF (CASTINGS) LIMITED	8, BENTINCK STREET, TAHER MANSION ROOM NO - 3, MEZANINE FLOOR , KOLKATA, West Bengal, India - 700001
AAE-5913	DEVYAI TREXIM LLP	3 BENTINCK STREET, 3RD FLOOR, ROOM NO. F3(EM) KOLKATA, West Bengal, India - 700001
U15543WB1993PTC059576	PACKTEC ENTERPRISES PVT LTD	3, BENTINCK STREET 3RD FLOOR, ROOM NO. F3(EM) , KOLKATA, West Bengal, India - 700001
AAO-0936	ADITYA TECTUM LLP	3, BENTINCK STREET, 3RD FLOOR, ROOM NO. C-9, KOLKATA, West Bengal, India - 700001
U27209WB2018PTC228152	EMZAR COMMODITIES PRIVATE LIMITED	ROOM NO. M-3, MAZZANINE FLOOR 3 BENTINCK STREET , KOLKATA, West Bengal, India - 700001
U28113WB1992PTC055403	VIVEK STEEL & FURNITURE PVT LTD	8/1, LAL BAZAR STREET ROOM NO-3, FLOOR-3RD , KOLKATA, West Bengal, India - 700001
U15143WB1994PTC066330	COSMIC EXTRACTION PVT LTD	ROOM NO-D-8 1ST FLOOR 54EZRA STREET HARE STREET , KOLKATA, West Bengal, India - 700001
AAK-3223	SURYATORAN ABASAN LLP	7A, BENTINCK STREET, ROOM NO. 405, 4TH FLOOR KOLKATA, West Bengal, India - 700001
U20211WB1993PTC059693	CENTURY PLY & BOARDS PVT. LTD.	30, BENTINCK STREET 3RD FLOOR, ROOM NO.303 , KOLKATA, West Bengal, India - 700001
U26999WB2007PTC113475	DUXTIN BRICKS PRIVATE LIMITED	8, CANNING STREET 3RD FLOOR, ROOM NO.312 , KOLKATA, West Bengal, India - 700001
U25200WB2010PTC140726	SARASWATI POLY YARNS PRIVATE LIMITED	30, BENTINCK STREET 3RD FLOOR, ROOM NO: 307 , KOLKATA, West Bengal, India - 700001
U23109WB1945PTC012125	MADHYA BHARAT FUELS PVT LTD	14,BENTINCK STREET ROOM NO-8, 1stFLOOR , KOLKATA, West Bengal, India - 700001
U24119WB1990PTC049109	B.L. ORGANICS PRIVATE LIMITED	14,BENTINCK STREET ROOM NO-8 1st FLOOR , KOLKATA, West Bengal, India - 700001
U21090WB2002PTC094377	SUNITTI PAPERS PRIVATE LIMITED	8, CANNING STREET 3RD FLOOR, ROOM NO.312 , KOLKATA, West Bengal, India - 700001
U21098WB2012PTC189223	GROWMAX PAPERS PRIVATE LIMITED	8, CANNING STREET, 3RD FLOOR, ROOM NO.312 , KOLKATA, West Bengal, India - 700001
U26922WB2005PTC106434	GANPATI REFACTORIES PVT LTD	30 BENTINCK STREET3RD FLOOR ROOM NO 307 , KOLKATA, West Bengal, India - 700001
U27100WB2007PTC120671	JAI SHREE TRADERS PRIVATE LIMITED	30, BENTINCK STREET 3RD FLOOR, ROOM NO. 315 , KOLKATA, West Bengal, India - 700001

View all companies with similar address

Prosecution Details of KAUSHAL INVESTMENTS

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status
No prosecutions found

Charges (Secured Loans) of KAUSHAL INVESTMENTS

Charge ID	Charge Creation Date	Charge Modification Date	Charge Closure Date	Assets Under Charge	Amount	Charge Holder
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Contact Details of KAUSHAL INVESTMENTS

Email ID: [email protected] Website: Not Available Address: 3, BENTINCK STREET, 4TH FLOOR, ROOM NO. D-8 , KOLKATA, West Bengal, India - 700001

Principal Products & Services of KAUSHAL INVESTMENTS

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

Balance Sheet of KAUSHAL INVESTMENTS

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

Profit & Loss Statement of KAUSHAL INVESTMENTS

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
Download Audited Financials
*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

Fund Raising Activity of KAUSHAL INVESTMENTS

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

Subsidiaries, Associate Companies & Join Ventures of KAUSHAL INVESTMENTS

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

Board Meetings of KAUSHAL INVESTMENTS

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

Auditors of KAUSHAL INVESTMENTS

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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