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KAUSHIK GLOBAL LOGISTICS LIMITED

CIN: U63090WB2004PLC099002

KAUSHIK GLOBAL LOGISTICS LIMITED (CIN: U63090WB2004PLC099002) is a Public company incorporated on 01 Jul 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 Jan 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 AMIT KUMAR SINGH, DHANANJAY SINGH, and SANJAY 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.

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 KAUSHIK GLOBAL 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 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.

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 KAUSHIK GLOBAL LOGISTICS
DIN Director Name Designation Appointment Date
09503095 AMIT KUMAR SINGH Director 2022-02-16
00873386 DHANANJAY SINGH Managing Director 2004-07-01
00873422 SANJAY SINGH Director 2004-07-01
Past Directors & Key Managerial Personnel of KAUSHIK GLOBAL LOGISTICS
DIN Director Name Designation Appointment Date Cessation
02357103 GAUTAM BANERJEE Additional Director - 2009-03-25
05325177 DEEPAK KUMAR SINGH Director - 2016-11-22
07662562 ABHAY PRATAP SINGH Director - 2022-02-19
01349322 LAKSHMAN SRINIVASAN Additional Director - 2009-03-25
Other Directorships of GAUTAM BANERJEE
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
Other Directorships of DEEPAK KUMAR SINGH
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
Other Directorships of ABHAY PRATAP SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMIT KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DHANANJAY SINGH
Other Directorships of SANJAY SINGH
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
Other Directorships of LAKSHMAN SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
ASIAN TEA AND EXPORTS LTD L24219WB1987PLC041876 Additional Director - 2008-09-30
ASIAN TEA AND EXPORTS LTD L24219WB1987PLC041876 Director - 2014-08-29
BANGALORE FORT FARMS LIMITED L51101WB1966PLC226442 Additional Director - 2014-09-30
BANGALORE FORT FARMS LIMITED L51101WB1966PLC226442 Director - 2014-10-23
FREEDOM AGROTECH PRIVATE LIMITED U01400WB2010PTC152129 Director - 2012-01-18
MAKAIBARI AGRO PRIVATE LIMITED U01403WB2011PTC164300 Director - 2012-01-18
FREEDOM GASES LIMITED U11102WB2000PLC091160 Director - 2013-02-01
FINSHORE GREEN ENERGY PRIVATE LIMITED U11202WB2012PTC175762 Director 2012-03-15 Ongoing
B B MEDIA VENTURES PRIVATE LIMITED U22210WB2011PTC162433 Director - 2012-03-01
WELLMAN CARBO METALICKS INDIA LIMITED U23109WB2004PLC099328 Additional Director - 2011-09-29
WELLMAN CARBO METALICKS INDIA LIMITED U23109WB2004PLC099328 Director - 2013-02-02
FREEDOM INDUSTRIAL GAS PRIVATE LIMITED U24111WB2011PTC158604 Director - 2012-03-01
GREENOL LABORATORIES PVT LTD U33125WB1987PTC041872 Director - 2014-08-29
MAKAIBARI ENERGY PRIVATE LIMITED U35914WB2011PTC164301 Director - 2012-01-18
GOLF TOWERS MAINTENANCE & SERVICES PRIVATE LIMITED U45201WB2002PTC095069 Director - 2016-01-11
REVATI INFRACON PRIVATE LIMITED U45400WB2013PTC190672 Director 2013-02-14 Ongoing
ESPRIT TECHNO DESIGN PVT LTD U51505WB2006PTC107906 Additional Director - 2012-03-12
ABIRA COMMOTRADE LIMITED U51900WB2008PLC129815 Director - 2011-10-28
SARITA NUPUR VYAPAR PRIVATE LIMITED U51909WB2004PTC100218 Director - 2014-08-29
TOPAZ COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157539 Director - 2011-02-19
FREEDOM EXPORTS PRIVATE LIMITED U51909WB2011PTC158593 Director - 2012-01-18
REVATI COMMERCIAL LIMITED U52190WB2011PLC166243 Director - 2015-12-28
A. S. FREIGHT INDIA PRIVATE LIMITED U60230WB2008PTC128907 Director - 2008-09-24
FREEDOM LOGISTICS PRIVATE LIMITED U60231WB2009PTC139265 Director - 2013-02-02
ABIRA SECURITIES LIMITED U67120WB2009PLC131881 Director - 2011-10-07
ABIRA MANAGEMENT SERVICES LIMITED U74140WB2008PLC129807 Director - 2009-02-27
ASIEL CONSULTANTS PRIVATE LIMITED U74140WB2008PTC123434 Director - 2010-03-30
ABIRA ADVISORY SERVICES PRIVATE LIMITED U74140WB2011PTC164966 Director - 2012-03-01
BIOMAX TRADERS PRIVATE LIMITED U74900WB2004PTC098339 Director - 2014-07-29
FINSHORE MANAGEMENT SERVICES LIMITED U74900WB2011PLC169377 Director - 2012-04-01
FINSHORE MANAGEMENT SERVICES LIMITED U74900WB2011PLC169377 Managing Director - 2016-01-04
REVATI HOLDINGS PRIVATE LIMITED U74900WB2014PTC200064 Director - 2014-10-26
FINSHORE INVESTMENTS PRIVATE LIMITED U74900WB2014PTC200925 Director - 2014-12-22
FINSHORE COMMODITIES PRIVATE LIMITED U74999WB2012PTC175761 Director - 2014-10-25
REVATI ENTERTAINMENT PRIVATE LIMITED U92100WB2008PTC125066 Director - 2012-03-01
THREE SIXTY DEGREE ENTERTAINMENT PRIVATE LIMITED U92100WB2010PTC152672 Director - 2012-03-01
FINSHORE SECURITIES PRIVATE LIMITED U93000WB2009PTC138492 Additional Director - 2013-09-28
FINSHORE SECURITIES PRIVATE LIMITED U93000WB2009PTC138492 Director - 2015-04-08
FINSHORE CLUB LIMITED U93000WB2013GAP190671 Director - 2016-01-11

CIN Company Name Company Address
U51909WB2008PTC125180 ROSE TREXIM PRIVATE LIMITED 4, CHOWRINGHEE LANE DIAMOND CHAMBERS 4TH FLOOR, UNIT NO. - 42, BLOCK I & II , KOLKATA, West Bengal, India - 700016
U51909WB2008PTC125181 JAYASWAL EXIM PRIVATE LIMITED 4, CHOWRINGHEE LANE DIAMOND CHAMBERS 4TH FLOOR, UNIT NO. - 42, BLOCK I & II , KOLKATA, West Bengal, India - 700016
U92100WB2008PTC130622 ISHIKA FILMS PRIVATE LIMITED 4, CHOWRINGHEE LANE, DIAMOND CHAMBERS 4TH FLOOR, UNIT - 42, BLOCK - I & II , KOLKATA, West Bengal, India - 700016
U52190WB2012PTC184345 ANANNAT TRADECOM PRIVATE LIMITED Diamond Chambers, Block I&II, 5th Floor,Room No.5O 4, Chowringhee Lane, , Kolkata, West Bengal, India - 700016
U51909WB2012PTC180000 SARVLOK MARCOM PRIVATE LIMITED DIAMOND CHAMBERS, BLOCK - I & II, 5TH FLOOR, ROOM NO. 5 'O', 4, CHOWRINGHEE LANE, , KOLKATA, West Bengal, India - 700016
U70101WB2004PTC100522 TRIPADA BUSINESS PRIVATE LIMITED 4, CHOWRINGHEE LANE, 'DIAMOND CHAMBERS' BLOCK - I & II, 5TH FLOOR, UNIT NO. 5K, , KOLKATA, West Bengal, India - 700016
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
U45200WB2006PTC112048 LINUS REALTY 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
U51109WB2005PTC104678 A J ADVISOR PRIVATE LIMITED ' Diamond Chambers ', 4 , Chowringhee Lane , Block - I, 4th Floor, , Kolkata, West Bengal, India - 700016
U51909WB2008PTC125236 SKM COMMERCIAL PRIVATE LIMITED 4, CHOWRINGHEE LANE, DIAMOND CHAMBERS, BLOCK-II, 6TH FLOOR, , KOLKATA, West Bengal, India - 700016
U74300WB2005PTC103364 EXHIBIT MEDIA PRIVATE LIMITED 4 CHOWRINGHEE LANE, BLOCK-II DIAMOND CHAMBERS, UNIT- 9(I) , KOLKATA, West Bengal, India - 700016
U20296WB2010PTC147844 KAUTILYA INTERNATIONAL PRIVATE LIMITED DiamondChambers,BlockI&II,RoomNo.5O,4,ChowringheeLane, , 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
AAM-9160 STARWOOD LOGISTICS LLP 4, Chowringhee Lane, Diamond Chambers, Block- II, Room No. 5J, 5TH 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
U52190WB2010PTC146728 GANGAUR TIE-UP PRIVATE LIMITED ROOM NO 8K, BLOCK-II, 8TH FLOOR DIAMOND CHAMBERS,4 CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016
U52190WB2010PTC146845 HARIDWAR COMMERCIAL PRIVATE LIMITED ROOM NO 8K, BLOCK-II, 8TH FLOOR DIAMOND CHAMBERS,4 CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016
U61200WB2013PTC194299 TMTS SHIPPING PRIVATE LIMITED DIAMOND CHAMBERS, 4 CHOWRINGHEE LANE 3RD FLOOR, ROOM NO. 3K, BLOCK-II , KOLKATA, West Bengal, India - 700016
U51909WB2010PTC145788 DHANLABH VANIJYA PRIVATE LIMITED to 4 CHOWRINGHEE LANE, DIAMOND CHAMBERS, BLOCK II, 8TH FLOOR, ROOM NO 81 , Kolkata, West Bengal, India - 700016
U70109WB1985PLC038813 WESTEND DEVELOPERS LTD DIAMOND CHAMBERS, BLOCK-II, 8TH FLOOR, R NO 8K 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
U70101WB2001PTC093672 PADMANA REALTY PRIVATE LIMITED 4, CHOWRINGHEE LANE, BLOCK - II, 5TH FLOOR, UNIT NO. 5K, DIAMOND CHAMBERS', , KOLKATA, West Bengal, India - 700016
U74999WB2012PTC176075 HARIDWAR ADVISORS PRIVATE LIMITED DIAMOND CHAMBERS, BLOCK-II, 8TH FLOOR , ROOM NO 8K 4 CHOWRINGHEE LANE , Kolkata, West Bengal, India - 700016
U74999WB2011PTC164817 ZILLION ENTERTAINMENT PRIVATE LIMITED DIAMOND CHAMBERS , BLOCK-II , 8TH FLOOR , R NO 8K 4 CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016
U70200WB2001PTC093911 AVANTI REALTORS PRIVATE LIMITED DIAMOND CHAMBER, BLOCK - II, 4TH FLOOR, UNIT - 4J 4, CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016
U70101WB2004PTC099310 LUMINARY REALTORS PRIVATE LIMITED DIAMOND CHAMBER, BLOCK - II, 4TH FLOOR, UNIT - 4J 4, CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016

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

  • 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

As on: 2026-07-13

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