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
KUSHWAHA LOGISTICS PRIVATE LIMITED
CIN: U60300WB2022PTC255206 As on: 2026-07-13
KUSHWAHA LOGISTICS PRIVATE LIMITED (CIN: U60300WB2022PTC255206) is a Private company incorporated on 30 Jun 2022. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1000000.00.
KUSHWAHA LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KUSHWAHA LOGISTICS PRIVATE LIMITED's NIC code is 6030 (which is part of its CIN). As per the NIC code, it is inolved in Transport via pipelines [Includes transport of gases, liquids, slurry and other commodities via pipelines. Included are the incidental activities like operation of pump stations and maintenance of the pipeline.].
Directors of KUSHWAHA LOGISTICS PRIVATE LIMITED are MANJU DEVI MAHATO, and GURU SHANKAR MAHATO.
KUSHWAHA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60300WB2022PTC255206 and its registration number is 255206. Users may contact KUSHWAHA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KUSHWAHA LOGISTICS PRIVATE LIMITED is C/O RAMPRABESH MAHATO, S/O SWARUP MAHATO GADADHAR SHOPPING COMPLEX, , DANKUNI, West Bengal, India - 712311.
Current status of KUSHWAHA LOGISTICS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KUSHWAHA 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.
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 KUSHWAHA LOGISTICS
Purchase full report of KUSHWAHA LOGISTICS
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 KUSHWAHA 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 KUSHWAHA LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09657964 | MANJU DEVI MAHATO | Director | 2022-06-30 |
| 09657965 | GURU SHANKAR MAHATO | Director | 2022-06-30 |
Past Directors & Key Managerial Personnel of KUSHWAHA LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANJU DEVI MAHATO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GURU SHANKAR MAHATO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63010WB2021PTC250424 | ADHIKARI PACKERS AND MOVERS PRIVATE LIMITED | C/O - SWAPAN ADHIKARI, 1, SWARUPNAGAR, P.O. & P.S. DANKUNI, , HOOGHLY, West Bengal, India - 712311 |
| AAZ-5858 | LAA VISTAA DRINKS & BEVERAGES LLP | C/O KALPNA GAYEN HIMALAYA PLAZA DANKUNI DANKUNI, West Bengal, India - 712311 |
| U51909WB1987PTC042374 | SKYRISE OVERSEAS PRIVATE LIMITED | C/O DEBABRATA PAL , NORTH SUBHAS PALLY , DANKUNI , DANKUNI, West Bengal, India - 712311 |
| AAH-1089 | DRISHTIDEEP EYE INSTITUTE LLP | UNIVERSAL ENCLAVE, 128, NORTH SUBHAS PALLY, P.O. & P.S. DANKUNI, DANKUNI, West Bengal, India - 712311 |
| U74999WB2019PTC233871 | BP SHAW PRIVATE LIMITED | C/O. APNI SHAW DANKUNI XAVIERS MODEL SECONDARY SCHOOL , DANKUNI, HOOGHLY, West Bengal, India - 712311 |
| U60200WB2020PTC239712 | NIRALA PACKERS AND MOVERS PRIVATE LIMITED | C/O Shib Narayan gupta, Niz Dankuni, Durgapur Road, D.C.C., , Hooghly, West Bengal, India - 712311 |
| U51909WB2022PTC252368 | CHROMECAST EXPORTS PRIVATE LIMITED | C/O AMARJIT SINGH,DANKUNI SERVICE STATION COMPOUND DELHI ROAD, MAITY PARA , DANKUNI, West Bengal, India - 712311 |
| U70109WB2021PTC243661 | SSD INFRACON PRIVATE LIMITED | C/O. SAMSUL MOLLICK MRIGALA MALLICK PARA , DANKUNI, West Bengal, India - 712311 |
| U41000WB2024PTC268920 | PRAINFRA REAL ESTATE PRIVATE LIMITED | C/O BIDISHA PRAMANIK,ARATI MANSION, S.S. PALLY,Serampore,Hooghly,West Bengal,712311-India |
| U51100WB2020PTC237000 | MAA VAISHNO ISPAT INDUSTRIES PRIVATE LIMITED | C/o Sushil Kumar Jaiswal MONOHARPUR EAST DELHI ROAD , DANKUNI, West Bengal, India - 712311 |
| U51909WB2021PTC242521 | DEVESHI BUILDCON PRIVATE LIMITED | C/O SRIRAM SANYAS RAO GOKULDHAM APARTMENT PH V , DANKUNI, West Bengal, India - 712311 |
| U74130WB2020PTC236622 | EWAYZY IT SOLUTION PRIVATE LIMITED | C/O. SHILOO ADHIKARI SWARUPNAGAR LANE-1 , DANKUNI, HOOGHLY, West Bengal, India - 712311 |
| U74999WB2020PTC238981 | I'MPARSONA INDIA PRIVATE LIMITED | C/O ANU DAS DEY, SURYASEN NAGAR MATHURDINGI, MRIGALA , DANKUNI, West Bengal, India - 712311 |
| U46309WB2021PTC245784 | PDH EXPORTS PRIVATE LIMITED | C/O. AMARJIT SINGHA, DANKUNI SERVICE STATION COMPOUND, DELHI ROAD, MAITY PARA,DANKUNI,Hooghly,West Bengal,712311-India |
| U74999WB2022PTC252964 | ARS NETWORK.NET PRIVATE LIMITED | C/O HARI NARAYAN SHARMA,ARVIND NAGAR, TOWNSHIP NEAR DANKUNI POLICE STATION,DANKUNI,Hooghly,West Bengal,712311-India |
| U71300WB2022PTC257112 | OM SAI INFRA SERVICES PRIVATE LIMITED | C/o Zaffar Hussain JL Dag No 108 Mrigala Circus House, Chanditala - II , DANKUNI, West Bengal, India - 712311 |
| U51909WB2021PTC248753 | DHANVINSREE TRADING PRIVATE LIMITED | C/O-RITA NASKAR, TARGET PLAZA, 2ND FLOOR ROOM NO-202, DELHI ROAD CHOWMATHA , DANKUNI, West Bengal, India - 712311 |
| U33119WB2021PTC248414 | LENSMANPRO STORE INDIA PRIVATE LIMITED | C/O NARESH CHAKRABORTY, MANOHARPUR NANDANKANAN (WEST) DANKUNI , HOOGHLY, West Bengal, India - 712311 |
| U80900WB2020PTC241075 | VOD SERVICES PRIVATE LIMITED | C/O ACHINTA PAUL, NANDANKANAN DANKUNI , HOOGHLY, West Bengal, India - 712311 |
| U22110WB2019PTC231406 | LABDHA MARKETING PRIVATE LIMITED | C/O - ISMAIL MOLLAH RABINDRANAGAR, DANKUNI , HOOGHLY, West Bengal, India - 712311 |
| U21000WB2025PTC278878 | KOLEY MEDICALS PRIVATE LIMITED | C/O REBATI RAMAN KOLEY,STATION PALLY DANKUNI,Serampore,Hooghly,West Bengal,712311-India |
| U47721WB2025PTC279701 | KOLEY MEDICAL AGENCY PRIVATE LIMITED | C/O REBATI RAMAN KOLEY,STATION PALLY DANKUNI,Serampore,Hooghly,West Bengal,712311-India |
| U46909WR2026PTC292411 | GURUDHA INDIA PRIVATE LIMITED | C/O RAMASHISH SHAHU,SURYA,SEN NAGAR, DANKUNI,Serampore,Hooghly,West Bengal,712311-India |
| U52290WB2025PTC280060 | KKAPS INFRA PRIVATE LIMITED | C/O JULFIKAR ALI SHAIKH,DANKUNI (FOOTBALL GROUND),Serampore,Hooghly,West Bengal,712311-India |
| U70102WB2013PTC190607 | KARTARPUR REALESTATE PRIVATE LIMITED | BONDERBILL P.O. & P.S. DANKUNI , HOOGHLY, West Bengal, India - 712311 |
| AAW-7538 | HAZRA AND SAHA MEDICAL CONSULTANCY LLP | C/O MRINAL KANTI SAHA 97,RABINDRANAGAR MRIGALA DANKUNI HOOGHLY, West Bengal, India - 712311 |
| U15203WB2002PTC094234 | PAYODHI FOODS PRIVATE LIMITED | MONOHARPUR (MINI MARKET)P O DANKUNI P S DANKUNI , HOOGHLY, West Bengal, India - 711224 |
| U51909WB2021PTC248013 | SAMRIDDHYA MLM PRIVATE LIMITED | C/o ANNA RUIDAS SANANDA (2) DANKUNI GUPTA PARA , HOOGHLY, West Bengal, India - 712311 |
| U74999WB2019PTC233007 | M. F. D. EQUIPMENTS PRIVATE LIMITED | C/O. RAMKUMAR MISTRI NATUN PALLY (SUNRISE SCHOOL), DANKUNI , HOOGHLY, West Bengal, India - 712311 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100836021 | 2023-10-31 | - | - | 7,050,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100860172 | 2023-12-29 | - | - | 4,700,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100868260 | 2024-01-16 | - | - | 4,940,000.00 | SUNDARAM FINANCE LIMITED | |
| 100933904 | 2024-06-18 | - | - | 4,500,000.00 | INDUSIND BANK LTD. |
- 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.