Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KAUSHAL MERCHANDISE PRIVATE LIMITED
CIN: U51420MH1995PTC094537 As on: 2026-07-13
KAUSHAL MERCHANDISE PRIVATE LIMITED (CIN: U51420MH1995PTC094537) is a Private company incorporated on 16 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
KAUSHAL MERCHANDISE 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.KAUSHAL MERCHANDISE PRIVATE LIMITED's NIC code is 5142 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of metals and metal ores.
Directors of KAUSHAL MERCHANDISE PRIVATE LIMITED are RAJU KARODIMAL NAVANI, VIPESHKUMAR SHANTILAL SANGOI, DEEPAK YESHWANT BANDIWADEKAR, and JEKIN KHUSHALCHAND GOR.
KAUSHAL MERCHANDISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51420MH1995PTC094537 and its registration number is 94537. Users may contact KAUSHAL MERCHANDISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAUSHAL MERCHANDISE PRIVATE LIMITED is PLOT NO. 77/78/79/80, SECTOR 19-C, VASHI , NAVI MUMBAI, Maharashtra, India - 400705.
Current status of KAUSHAL MERCHANDISE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KAUSHAL MERCHANDISE 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 ReportAll 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 KAUSHAL MERCHANDISE
Purchase full report of KAUSHAL MERCHANDISE
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 MERCHANDISE 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of KAUSHAL MERCHANDISE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02763494 | RAJU KARODIMAL NAVANI | Director | 2010-01-04 |
| 02804429 | VIPESHKUMAR SHANTILAL SANGOI | Director | 2010-01-04 |
| 02916865 | DEEPAK YESHWANT BANDIWADEKAR | Director | 2010-01-04 |
| 10454838 | JEKIN KHUSHALCHAND GOR | Additional Director | 2024-01-24 |
Past Directors & Key Managerial Personnel of KAUSHAL MERCHANDISE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02042812 | DINESHCHANDRA SHANTILAL SHAH | Director | - | 2011-01-15 |
| 02769556 | TARLOCHAN SINGH | Director | - | 2022-12-03 |
| 02042780 | KOKILA DINESHCHANDRA SHAH | Director | - | 2011-01-15 |
Other Directorships of DINESHCHANDRA SHANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K DINSHA PRIVATE LIMITED | U55100MH2008PTC186645 | Director | 2010-09-14 | Ongoing |
| HUM REAL ESTATE PRIVATE LIMITED | U70101MH1995PTC084322 | Director | 1995-01-04 | Ongoing |
| DINSHA BUILDERS AND DEVELOPERS PRIVATE LIMITED | U99999MH1994PTC082891 | Director | 1994-11-14 | Ongoing |
| KAUSHAL DEVELOPERS PRIVATE LIMITED | U99999MH1994PTC082895 | Director | 1994-11-14 | Ongoing |
Other Directorships of RAJU KARODIMAL NAVANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TARLOCHAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIPESHKUMAR SHANTILAL SANGOI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPAK YESHWANT BANDIWADEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JEKIN KHUSHALCHAND GOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KOKILA DINESHCHANDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K DINSHA PRIVATE LIMITED | U55100MH2008PTC186645 | Director | - | 2017-12-29 |
| KAUSHAL DEVELOPERS PRIVATE LIMITED | U99999MH1994PTC082895 | Director | - | 2017-12-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1995PTC093600 | ASMITA SHARE AND STOCK BROKERS PRIVATE L IMITED | PRANAV CHAMBERS,UNIT NO.16,PLOT NO.77-80,SECTOR 19 VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U31908MH2011PTC211805 | LIT & LIGHTS (MUMBAI) PRIVATE LIMITED | OFFICE NO 2, PLOT NO 123, 2ND FLOOR, SECTOR NO 19C VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U52330MH2016PTC272746 | TIRUPATI TRADE TERMINAL PRIVATE LIMITED | OFFICE NO. E - 205, BIG SPLASH, PLOT NO. 78/79, SECTOR 17, VASHI, NAVI MUMBAI - 400705 , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2017PTC294636 | VIGHNAHAR AGRO EXPORT AND SERVICES PRIVATE LIMITED | OFFICE NO C-112 FIRST FLOOR GROMA HOUSE PLOT NO 14C SECTOR 19 , VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U92410MH2022PTC389703 | THATISM STUDIOS PRIVATE LIMITED | Off. No. A/3/12, Plot No. 14C, Groma House, Sector 19, Vashi, Navi Mumbai , NaviMumbai, Maharashtra, India - 400705 |
| AAI-8911 | LK PULSE TRADING LLP | OFF NO C/1/2 PLOT NO 14C SECTOR 19, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| AAR-8406 | 3SPEED GENERAL TRADING LLP | SHOP NO 105, PLOT NO 14C SECTOR 19D VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U63031MH2018PTC318536 | MACRON SUPPLY CHAIN PRIVATE LIMITED | Office No- C/1/11, Plot No- 14C Sector 19, Vashi , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2020PTC350318 | MACRON EXPRESS SERVICES PRIVATE LIMITED | Office No. C/1/11, Plot No. 14C, Sector- 19, Vashi, , NaviMumbai, Maharashtra, India - 400705 |
| U74900MH2012PTC230448 | RREFCAST PRIVATE LIMITED | Office No.5, Aggarwal Chambers - 6, Plot No.19, Sector - 19C, Palm Beach Road, Vashi, , Navi Mumbai, Maharashtra, India - 400705 |
| U60222MH2019PTC324460 | PAPA LOGISTICS PRIVATE LIMITED | OFFICE NO 211 2ND FLOOR,SAI SIDDHI BLDG. PLOT NO 165-174, SECTOR-19C APMC MARKET , VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U15490MH2017PTC303294 | ATMABANDHU INDUSTRIES PRIVATE LIMITED | PLOT NO 142 SECTOR 19C VASHI , VASHI, NAVI MUMBAI, Maharashtra, India - 400705 |
| U74900MH2009PTC193759 | S. K. FREIGHT LINES PRIVATE LIMITED | PLOT NO. 165 TO 174, SECTOR 19C, VASHI NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U01200MH2011PTC222638 | GO - CHIC FARMS PRIVATE LIMITED | 306, GROHITAM BUILDING, PLOT NO 14B, SECTOR 19C, APMC DANABANDAR, VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2016OPC285083 | OASIS OCEAN MARITIME (OPC) PRIVATE LIMITED | 102 -A, PLOT NO78/79, BIG SPLASH BLDG, 1ST FLR, SECTOR 17, VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAE-1723 | LAKHANI STAR HOTELS & HOSPITALITY LLP | OFFICE NO-1801, SATRA PLAZA, PLOT NO-19, SECTOR-19D, VASHI, NAVI MUMBAI, NAVI MUMBAI, Maharashtra, India - 400705 |
| AAE-4146 | LAKHANI REALTY LLP | OFFICE NO-1801, SATRA PLAZA, PLOT NO-19, SECTOR-19D, VASHI, NAVI MUMBAI, NAVI MUMBAI, Maharashtra, India - 400705 |
| U01122MH2010PTC345979 | TARUVAR HORTICULTURE PRIVATE LIMITED | Office No. 262, Plot no. 19, Sector- 19D Satra Plaza Tower, Vashi, Navi Mumbai , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2019PTC331726 | TARUVAR NURSERIES PRIVATE LIMITED | Office No. 262, Plot no. 19, Sector- 19D Satra Plaza Tower, Vashi, Navi Mumbai , NAVI MUMBAI, Maharashtra, India - 400705 |
| U55101MH2019PTC327754 | NEGI,S HOSPITALITY AND CATERERS PRIVATE LIMITED | SHOP NO 1, PLOT NO 30 SECTOR 19C, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U63040MH2021PTC359609 | SIMRETA SHIP MANAGEMENT PRIVATE LIMITED | ORF. No. 206, Plot No-44, Sector-19C Vashi, , NaviMumbai, Maharashtra, India - 400705 |
| U74120MH2011PTC225283 | IMPERIAL INSTITUTE OF MARITIME STUDIES PRIVATE LIMITED | ORF.NO.206,PLOT NO.44 SECTOR 19 C VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U85300MH2022NPL385692 | SUKRUT SAHAYOG HEALTH AND SOCIAL WELFARE FOUNDATION | Office No. 316, Plot No. 78/79 Sector 17 Vashi , NaviMumbai, Maharashtra, India - 400705 |
| U80300MH2011PTC218621 | CASWALB ACADEMY OF INDIA PRIVATE LIMITED | SHOP NO 02 PLOT NO 108 SECTOR 19C VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAH-5103 | SHAGUN SUPERTECH LLP | OFFICE NO. 214, BAWA TOWER, PLOT NO 78/79, SECTOR 17, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| AAI-0721 | PREETHI EXPORTS LLP | Off. No. B/4/9, Plot No. 14C, Sector 19, Vashi Navi Mumbai, Maharashtra, India - 400705 |
| AAL-4288 | SHIVA ENTERPRISES LLP | OFFICE NO.A/7/06, PLOT NO.14C SECTOR 19, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| AAQ-2843 | SAIEDITION PAPER LLP | OFFICE NO 306, BAWA TOWER, PLOT NO 78/79 SECTOR 17, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| AAM-1465 | SHREE GANESH CAR SERVICE CENTRE LLP | Unit No.8, Neelratan Complex, Plot No.24, Sector 19C, Vashi Navi Mumbai, Maharashtra, India - 400705 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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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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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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 |
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.