• 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

      KSI TURNAROUND PRIVATE LIMITED

      CIN: U51909MH2022PTC383595 As on: 2026-07-13
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      KSI TURNAROUND PRIVATE LIMITED (CIN: U51909MH2022PTC383595) is a Private company incorporated on 27 May 2022. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.KSI TURNAROUND PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      KSI TURNAROUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2022PTC383595 and its registration number is 383595. Users may contact KSI TURNAROUND PRIVATE LIMITED on its Email address - . Registered address of KSI TURNAROUND PRIVATE LIMITED is H. NO. 1302, AT DAUR NAGAR TAL URAN, DIST RAIGAD,RAIGAD,Raigarh,Maharashtra,400702-India.

      Current status of KSI TURNAROUND 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for KSI TURNAROUND 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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      All 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.

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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 KSI TURNAROUND 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 KSI TURNAROUND
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of KSI TURNAROUND
      DIN Director Name Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACL-1586 HARIPRASAD STEEL LLP H. No-252 AT-Pandive Tal-Uran,Dist-Raigad,Uran,Raigarh(MH),Maharashtra,India-400702
      AAN-3021 MAULI LOGISTICS LLP H. NO - 844, AT- JASAI, TAL-URAN, DIST-RAIGAD URAN, Maharashtra, India - 400702
      U60231MH2013PTC239244 STAR LIGHT SHIPPING & LOGISTICS PRIVATE LIMITED ROOM NO 318, AT : RANJANPADA, POST JASAI TAL : URAN, DIST : RAIGAD , RAIGAD, Maharashtra, India - 400702
      U19209MH2025PTC441184 GRAVITON GLOBAL PRIVATE LIMITED H.No-58/N Burud Alital,Uran Dist Raigad Uran,Uran,Raigarh(MH),Maharashtra,400702-India
      U63032MH2022PTC375277 SRI 9DIMENSIONWAREHOUSINGAND LOGISTICS PRIVATE LIMITED H.No-1275 AT-VINDHANE JASAI TAL-URAN , RAIGAD, Maharashtra, India - 400702
      U85499MH2024PTC419570 CYSECURIX INNOVATIONS PRIVATE LIMITED H.NO.5381 GANESH NAGAR NO,KARANJA ROAD RAIGAD,Uran,Raigarh(MH),Maharashtra,400702-India
      U74120MH2014PTC251675 SUPER FLY LOGISTICS INDIA PRIVATE LIMITED JASKHAR , POST - JNPT TOWNSHIP, H.NO 169 TAL -URAN , SUB DIVN, DIST -RAIGAD , URAN, Maharashtra, India - 400702
      U60221MH2021PTC365142 DBOX LOGISTICS PRIVATE LIMITED HOUSE NO-532/A, BHAGWAN BHAVAN, WANI ALI, TAL URAN, DIST RAIGAD , RAIGAD, Maharashtra, India - 400702
      AAO-3578 FACELESS BUSINESS VENTURE LLP House No. 943, At-Jasai Tal- Uran,Raigad,Raigarh,Maharashtra,India-400702
      U74120MH2014PTC259285 ANAND METAL ISPAT PRIVATE LIMITED Shop No. 2,3 & 4, Riddhi Siddhi Apartment, Kamtha Road, Tal. Uran, Dist. Raigad , Raigad, Maharashtra, India - 400702
      ACF-5917 MAGANTEE FOODS LLP H NO 503 D KEGAON,TAL, RAIGAD,Uran,Raigarh(MH),Maharashtra,India-400702
      U72200MH2018PTC316430 HAIFAM TECHNOLOGIES PRIVATE LIMITED Shop (Gala) No.4, Mainuddin Apartment Bazarpeth,Tal-Uran, , DIST-RAIGAD, NAVI MUMBAI, Maharashtra, India - 400702
      U99999MH1988PTC045949 THAKUR TAR ROADS PRIVATE LIMITED TRISTAR BLDG., KARANJA RD, 2NDFLOOR OPP. S.T. STAND, AT & POST AND TAL. URAN DIST , RAIGAD 400702., Maharashtra, India - 000000
      U74990MH2010PTC199033 NIVEDITA SALES AGENCY PRIVATE LIMITED S No- 164/1 AT- Jasai Uran Tal- Uran, Navi Mumbai, Dist- Raigad, Navi Mumbai Raigarh MH 400702 IN
      U74999MH2020PTC348306 MOCWAY TECHNOLOGY PRIVATE LIMITED H No. 832 at Chirletal Uran Chirle , Raigad, Maharashtra, India - 400702
      AAZ-3110 LISCO TECHNOLOGIES LLP H. No. 3107, Mulekhand Koliwada Road, Tal Post Uran Raigad, Maharashtra, India - 400702
      U63030MH2023PTC397736 BHOLENATH MARINE SERVICES PRIVATE LIMITED H No 782 (B), Uran, Raigarh, Jasai (CT) , Raigad, Maharashtra, India - 400702
      U80100MH2025PTC441797 BLUESTAR SECURITY INTEGRATED SERVICES PRIVATE LIMITED H NO. 544 AT NAVGHAR,TAL-URAN,Uran,Raigarh(MH),Maharashtra,400702-India
      U66190MH2023PTC405456 STARCONNECT FINANCIAL SOLUTIONS PRIVATE LIMITED S.No.51, Mulekhand Karanj,Tal-Uran, District Raigad,Uran,Raigarh(MH),Maharashtra,400702-India
      U70100MH2020PTC347971 RADHA KARAM YOGI BUILD TECH PRIVATE LIMITED S No.-51, Mulekhand Karanja Road Tal-Uran, Dis - Raigad Village,Uran,Raigarh,Maharashtra,400702-India
      U18101MH2021PTC371227 CLASSICRAGE CLOTHING PRIVATE LIMITED H.NO. 503/D KHARKHAND KEGAON R.NO. 2 URAN RAIGAD KEGAON , RAIGARH, Maharashtra, India - 400702
      AAK-4597 PALSRAJ DESIGN STUDIO LLP Mahalaxmi Niwas, H.No 407(B), Bapusethwadi, Opposite N. I. High School, Tal - Uran Raigad, Maharashtra, India - 400702
      U51909MH2019PTC331758 PARLANCE IMPEX PRIVATE LIMITED H.NO.-776, AT CHIRNERTAL, URAN, RAIGAD, CHIRNER, , URAN, Maharashtra, India - 400702
      U63090MH2022PTC389826 ARR WAREHOUSE PRIVATE LIMITED H.NO-1451 / 1452, AT VINDHANE, TALUKA - URAN, DISTRICT - RAIGAD, , Uran, Maharashtra, India - 400702
      U63090MH2011PTC220287 STARLINK CARGO MOVERS PRIVATE LIMITED GALA NO. 6, VILLAGE KARAL, POST JNPT TALUKA URAN, DIST RAIGAD , RAIGAD, Maharashtra, India - 400702
      U45202MH2011PTC214108 TELME HOME MAKERS PRIVATE LIMITED Gala No. 1, House No. 467 At Navghar, Taluka Uran, Dist Raigad, , Navi Mumbai, Maharashtra, India - 400702
      ACG-6620 TOSHAKA CONSULTANCY SERVICES LLP FLAT NO 404 , PLOT NO.56 , SECTOR 52,TULSI VIHAR URAN RAIGAD,Uran,Raigarh(MH),Maharashtra,India-400702
      ACM-6445 NEXTHOUR VENTURES LLP SHOP NO. 7 PLOT NO- 01 SEC-54 AKSHAR, AKSHAR EVITA CHS URAN RAIGAD,Uran,Raigarh(MH),Maharashtra,India-400702
      U01409MH2014PTC260163 KRISHTI AGRI EXPORTS PRIVATE LIMITED H. NO. 143, JASAI, AT GAVTHAN, TALUKA URAN DISTRICT RAIGAD , JASAI, Maharashtra, India - 400702
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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
      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

      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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