KAUSHIK GLOBAL LOGISTICS LIMITED (CIN: U63090WB2004PLC099002) is a Public company incorporated on 01 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 56152500.00.
KAUSHIK GLOBAL LOGISTICS LIMITED's Annual General Meeting (AGM) was last held on 19 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.KAUSHIK GLOBAL LOGISTICS LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of KAUSHIK GLOBAL LOGISTICS LIMITED are DHANANJAY SINGH, SANJAY SINGH, and AMIT KUMAR SINGH.
KAUSHIK GLOBAL LOGISTICS LIMITED's Corporate Identification Number (CIN) is U63090WB2004PLC099002 and its registration number is 99002. Users may contact KAUSHIK GLOBAL LOGISTICS LIMITED on its Email address - [email protected]. Registered address of KAUSHIK GLOBAL LOGISTICS LIMITED is DIAMOND CHAMBERS, 4, CHOWRINGHEE LANE BLOCK I & II, 2ND FLOOR , KOLKATA, West Bengal, India - 700016.
Current status of KAUSHIK GLOBAL LOGISTICS LIMITED is - Under Liquidation.
| CIN | U63090WB2004PLC099002 |
| Name | KAUSHIK GLOBAL LOGISTICS LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Under Liquidation |
| ROC | ROC Kolkata |
| Registration Number | 99002 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2004-07-01 |
| Age of Company | 21 years, 10 months, 15 days |
| Activity | NIC Code: 6309 NIC Description: Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2022-01-19 |
| Date of Last Filed Balance Sheet | 2021-03-31 |
| Authorised Share Capital | ₹ 100,000,000.00 |
| Paid-up Share Capital | ₹ 56,152,500.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KAUSHIK GLOBAL LOGISTICS LIMITED |
| KAUSHIK GLOBAL LOGISTICS PRIVATE LIMITED |
| KAUSHIK LOGISTICS PRIVATE LIMITED |
| U63090WB2004PLC099002 |
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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 KAUSHIK GLOBAL 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00873386 | DHANANJAY SINGH | Managing Director | 2004-07-01 |
| 00873422 | SANJAY SINGH | Director | 2004-07-01 |
| 09503095 | AMIT KUMAR SINGH | Director | 2022-02-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01349322 | LAKSHMAN SRINIVASAN | Additional Director | - | 2009-03-25 |
| 02357103 | GAUTAM BANERJEE | Additional Director | - | 2009-03-25 |
| 05325177 | DEEPAK KUMAR SINGH | Director | - | 2016-11-22 |
| 07662562 | ABHAY PRATAP SINGH | Director | - | 2022-02-19 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORBIT ISPAT PRIVATE LIMITED | U51109WB1992PTC054829 | Director | 2014-01-08 | Ongoing |
| SANJAY DISTRIBUTORS PRIVATE LIMITED | U51909WB2009PTC131629 | Director | 2009-01-01 | Ongoing |
| PHONEX KAUSHIK PORT LOGISTICS PRIVATE LIMITED | U74900WB2014PTC203520 | Director | 2019-08-19 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YATHANSH COMMERCIAL LIMITED | U51909WB1983PLC036639 | Director | 2013-01-16 | Ongoing |
| JAI GOPAL DYNAMICS PRIVATE LIMITED | U60230WB2011PTC157063 | Director | 2011-01-14 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSSEA EXIM LLP | AAL-3854 | Designated Partner | 2017-12-12 | Ongoing |
| SHREE SHAKTI INFRAZONE PRIVATE LIMITED | U45400UP2012PTC052008 | Director | 2012-08-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-8713 | RAJDEBANTI EXIM LLP | 4, CHOWRINGHEE LANE, DIAMOND CHAMBERS, 4TH FLOOR UNIT NO. 4L, BLOCK I KOLKATA, West Bengal, India - 700016 |
| U17120WB2008PTC130394 | LINUS CLOTHINGS INDIA PRIVATE LIMITED | DIAMOND CHAMBERS, BLOCK-I & II, ROOM NO. 5 I 4 CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016 |
| AAU-8768 | EVERBRIGHT PROJECTS LLP | DIAMOND CHAMBER, BLOCK I AND II, 7TH FLOOR, SUITE NO.7 I, 4, CHOWRINGHEE LANE KOLKATA, West Bengal, India - 700016 |
| U20296WB2010PTC147844 | KAUTILYA INTERNATIONAL PRIVATE LIMITED | DiamondChambers,BlockI&II,RoomNo.5O,4,ChowringheeLane, , Kolkata, West Bengal, India - 700016 |
| AAM-9160 | STARWOOD LOGISTICS LLP | 4, Chowringhee Lane, Diamond Chambers, Block- II, Room No. 5J, 5TH Floor, Kolkata, West Bengal, India - 700016 |
| U20232WB2011PTC162024 | R. K. VANIJYA PRIVATE LIMITED | DIAMOND CHAMBERS, BLOCK - I & II, ROOM NO. 5, 4, CHOWRINGHEE LANE, , KOLKATA, West Bengal, India - 700016 |
| U30007WB2006PTC109453 | CYBERAX TECH PVT LTD | 4,CHOWRINGHEE LANE DIAMOND CHAMBERS, BLOCK-3, UNIT 2G, 2ND FLOOR , KOLKATA, West Bengal, India - 700016 |
| AAK-6690 | JADE VINE RESTAURANTS LLP | Diamond Chambers , Unit No 7J, 7th Floor, Block II 4 Chowringhee Lane Kolkata, West Bengal, India - 700016 |
| U17229WB2004PTC100779 | DECOLUX WINDOW FASHIONS PRIVATE LIMITED | 'DIAMOND CHAMBERS', 4, CHOWRINGHEE LANE, BLOCK - II, SUIT NO. 9K, 9TH FLOOR, , KOLKATA, West Bengal, India - 700016 |
| AAL-3743 | BLUESTONE HOSPITALITY AND SERVICES LLP | DIAMOND CHAMBER , 7TH FLOOR BLOCK II, 4 CHOWRINGHEE LANE KOLKATA, West Bengal, India - 700016 |
| U24119WB1994PTC061500 | A.R. STANCHEM PVT. LTD. | 4, CHOWRINGHEE LANE DIAMOND CHAMBER, BLOCK-II, 6TH FLOOR. , KOLKATA, West Bengal, India - 700016 |
| U31501WB2010PTC154130 | AUM INTERNATIONAL PRIVATE LIMITED | 4, Chowringhee Lane Diamond Chamber, Block-II, 6th Floor , Kolkata, West Bengal, India - 700016 |
| U27109WB2004PTC099748 | SUBH LAKSHYA METAL EXIM PRIVATE LIMITED | DIAMOND CHAMBERS, SUITE # 5N, BLOCK-I 4 CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016 |
| AAL-7481 | AASHI DEVELOPERS LLP | 1ST FLOOR, UNIT-1H, BLOCK- I & II 4, CHOWRINGHEE LANE KOLKATA, West Bengal, India - 700016 |
| AAN-0250 | PADMA LOGISTICS LLP | DIAMOND CHAMBERS, UNIT-8E, 8TH FLOOR, BLOCK-III 4, CHOWRINGHEE LANE KOLKATA, West Bengal, India - 700016 |
| AAE-8847 | GANGA MERCHANDISE LLP | DIAMOND CHAMBERS 4, CHOWRINGHEE LANE, 3RD FLOOR, BLOCK-1, ROOM-3N KOLKATA, West Bengal, India - 700016 |
| AAF-4203 | ANINDITA WORLD LLP | DIAMOND CHAMBERS, UNIT-8E, 8TH FLOOR, BLOCK-III 4, CHOWRINGHEE LANE KOLKATA, West Bengal, India - 700016 |
| U24232WB1941PTC010828 | EVERBRIGHT CONSTRUCTIONS PRIVATE LIMITED | Diamond Chambers 4,Chowringhee lane,Block no. II,7th floo r , KOLKATA, West Bengal, India - 700016 |
| AAJ-0745 | DISTRIBUTION CENTRE LLP | DIAMOND CHAMBERS, 4, CHOWRINGHEE LANE, BLOCK- 1, ROOM NO. 1M, 1ST FLOOR, KOLKATA, West Bengal, India - 700016 |
| U18102WB1988PTC045419 | ESKAY PIPE INDUSTRIES PVT LTD. | 4, CHOWRINGHEE LANE, DIAMOND CHAMBERS, BLOCK-IV, 10TH FLOOR, ROOM NO.10B , KOLKATA, West Bengal, India - 700016 |
| U21019WB1995PTC074512 | PARINAV SOLUTIONS PRIVATE LIMITED | DIAMOND CHAMBERS, 4 CHOWRINGHEE LANE, BLOCK 1, ROOM NO. 1M, 1ST FLOOR , KOLKATA, West Bengal, India - 700016 |
| U01112WB2007PTC117209 | ADITI AGRO OIL PRIVATE LIMITED | DIAMOND CHAMBERS, BLOCK III, SUITE NO. 6E, 4C CHOWRINGHEE LANE, 6TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U20100WB2012PTC184148 | ANISHS PROGRAMMING PRIVATE LIMITED | Diamond Chambers , Block- II, 8th Floor , R No 8K 4, Chowringhee Road , Kolkata, West Bengal, India - 700016 |
| ACA-2637 | VAANYA ESTATE LLP | 4 CHOWRINGHEE LANE, DIAMOND CHAMBERSUNIT NO. 4E, 4TH FLOOR, BLOCK III AND IV Kolkata, West Bengal, India - 700016 |
| AAP-4218 | APLOMB PROPERTIES LLP | UNIT-4J, BLOCK-II, DIAMOND CHAMBER 4 CHOWRINGHEE LANE KOLKATA, West Bengal, India - 700016 |
| F03414 | LLOYDS BRITISH TESTING LTD | Diamond Chambers,4 Chowringhee Lane, Suit IV A, 4th Floor , Kolkata, West Bengal, India - 700016 |
| U29199WB2009FTC134621 | LLOYDS BRITISH TESTING INDIA PRIVATE LIMITED | Diamond Chambers, 4, Chowringhee Lane, Suit No. IV A, 4th Floor, , Kolkata, West Bengal, India - 700016 |
| AAN-3801 | LICHEN COMMERCE LLP | 4, Chowringhee Lane Diamond Chamber, Block-1 10th Floor Room no.- K Kolkata kolkata, West Bengal, India - 700016 |
| AAN-3798 | JADUGAR TIE-UP LLP | 4, Chowringhee Lane Diamond Chamber, Block-1 10th Floor Room no.- K Kolkata kolkata, West Bengal, India - 700016 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10073936 | 2007-10-05 | 2011-02-23 | - | 687,200,000.00 | STATE BANK OF INDIA | |
| 10095992 | 2008-03-04 | - | - | 3,546,000.00 | HDFC BANK LIMITED | |
| 10100740 | 2008-02-28 | - | - | 115,200,000.00 | STATE BANK OF INDIA | |
| 10116958 | 2008-07-23 | - | - | 80,500,000.00 | STATE BANK OF INDIA | |
| 10179226 | 2009-08-20 | 2010-07-22 | - | 220,000,000.00 | BANK OF BARODA | |
| 10212018 | 2010-04-08 | - | - | 1,568,000.00 | SREI Equipment Finance Private Limited | |
| 10216722 | 2010-04-22 | - | - | 3,664,000.00 | SREI Equipment Finance Private Limited | |
| 10226690 | 2010-06-15 | - | - | 1,492,500.00 | SREI Equipment Finance Private Limited | |
| 10256071 | 2010-10-30 | - | - | 15,960,000.00 | RELIANCE CAPITAL LTD | |
| 10265217 | 2011-01-17 | - | - | 11,315,000.00 | DHANLAXMI BANK LIMITED | |
| 10270236 | 2011-02-15 | - | - | 1,827,000.00 | SREI Equipment Finance Private Limited | |
| 10270238 | 2011-02-15 | - | - | 2,164,615.00 | SREI Equipment Finance Private Limited | |
| 10271078 | 2011-03-04 | - | - | 10,319,000.00 | ICICI BANK LIMITED | |
| 10278973 | 2011-03-30 | - | - | 300,000,000.00 | DENA BANK | |
| 10280003 | 2011-03-31 | 2012-05-09 | - | 200,000,000.00 | BANK OF INDIA | |
| 10300104 | 2011-07-15 | - | - | 4,913,083.00 | SREI Equipment Finance Private Limited | |
| 10301797 | 2011-08-17 | - | - | 19,427,938.00 | SREI Equipment Finance Private Limited | |
| 10305380 | 2011-07-28 | - | - | 3,893,126.00 | RELIANCE CAPITAL LTD | |
| 10332842 | 2012-02-01 | - | - | 20,300,000.00 | DHANLAXMI BANK LIMITED | |
| 10376018 | 2012-07-22 | - | - | 18,133,305.00 | SREI Equipment Finance Private Limited | |
| 10398078 | 2012-12-29 | - | - | 12,300,000.00 | L & T FINANCE LIMITED | |
| 80044418 | 2006-06-22 | 2012-08-09 | - | 611,800,000.00 | STATE BANK OF INDIA | |
| 100108479 | 2017-04-15 | - | - | 2,165,606.00 | SREI EQUIPMENT FINANCE LIMITED |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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