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 IMPEX (INDIA) PRIVATE LIMITED
CIN: U60100MH1997PTC108218 As on: 2026-07-13
KAUSHAL IMPEX (INDIA) PRIVATE LIMITED (CIN: U60100MH1997PTC108218) is a Private company incorporated on 26 May 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 8203000.00.
KAUSHAL IMPEX (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KAUSHAL IMPEX (INDIA) PRIVATE LIMITED's NIC code is 6010 (which is part of its CIN). As per the NIC code, it is inolved in Transport via railways [Includes passenger and freight transport by inter-urban railways. Also covers related activities such as shunting and switching].
Directors of KAUSHAL IMPEX (INDIA) PRIVATE LIMITED are SUSHIL OMPRAKASH AGARWAL, and PAWANKUMAR OMPRAKASH AGARWAL.
KAUSHAL IMPEX (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U60100MH1997PTC108218 and its registration number is 108218. Users may contact KAUSHAL IMPEX (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAUSHAL IMPEX (INDIA) PRIVATE LIMITED is OM KAUSHAL HOUSE, 36/288, ANAND NAGAR OM CHS LTD ANAND NAGAR, VAKOLA POLICE STN LANE, SAN TACRUZ (E) , MUMBAI, Maharashtra, India - 400055.
Current status of KAUSHAL IMPEX (INDIA) 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 CINs
ZaubaCorp's company report for KAUSHAL IMPEX (INDIA) 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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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 IMPEX (INDIA)
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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 KAUSHAL IMPEX (INDIA) 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
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Current Directors & Key Managerial Personnel of KAUSHAL IMPEX (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00596549 | SUSHIL OMPRAKASH AGARWAL | Director | 1997-05-26 |
| 01461223 | PAWANKUMAR OMPRAKASH AGARWAL | Director | 1997-05-26 |
Past Directors & Key Managerial Personnel of KAUSHAL IMPEX (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00596580 | RAJENDRAKUMAR OMPRAKASH AGARWAL | Director | - | 2017-03-11 |
| 08269249 | UMA RAJKUMAR AGARWAL | Director | - | 2022-05-24 |
Other Directorships of SUSHIL OMPRAKASH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| URL CARGO PRIVATE LIMITED | U60221WB2021PTC243841 | Director | 2021-03-15 | Ongoing |
| CRESCENT ROADWAYS PRIVATE LIMITED | U60230TG2002PTC039391 | Whole-time director | - | 2013-06-28 |
| URL SAFE EXPRESS PRIVATE LIMITED | U63030TN2022PTC150292 | Director | 2022-03-02 | Ongoing |
| UNION ROADWAYS LTD. | U63090WB1985PLC039895 | Whole-time director | 2005-07-12 | Ongoing |
Other Directorships of RAJENDRAKUMAR OMPRAKASH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNION ROADWAYS LTD. | U63090WB1985PLC039895 | Whole-time director | - | 2017-03-11 |
Other Directorships of PAWANKUMAR OMPRAKASH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOUBHAV POWER SOLUTIONS PRIVATE LIMITED | U40108TN2013PTC089907 | Director | 2013-04-14 | Ongoing |
| URL PARIVAHAN PRIVATE LIMITED | U60210WB2021PTC243707 | Director | 2021-03-09 | Ongoing |
| URL CARGO PRIVATE LIMITED | U60221WB2021PTC243841 | Additional Director | - | 2023-09-28 |
| URL CARGO PRIVATE LIMITED | U60221WB2021PTC243841 | Director | 2022-01-04 | Ongoing |
| CRESCENT ROADWAYS PRIVATE LIMITED | U60230TG2002PTC039391 | Director | 2024-02-28 | Ongoing |
| URL SAFE EXPRESS PRIVATE LIMITED | U63030TN2022PTC150292 | Director | 2022-03-02 | Ongoing |
| UNION ROADWAYS LTD. | U63090WB1985PLC039895 | Director | - | 2009-04-01 |
| UNION ROADWAYS LTD. | U63090WB1985PLC039895 | Whole-time director | 2009-04-01 | Ongoing |
| BRENAB HAULIERS PRIVATE LIMITED | U74999MH2008PTC187095 | Additional Director | - | 2010-03-25 |
| BRENAB HAULIERS PRIVATE LIMITED | U74999MH2008PTC187095 | Director | - | 2013-10-01 |
| LEAPS N LAPS LOGISTICS PRIVATE LIMITED | U74999TN2008PTC067489 | Director | - | 2021-02-10 |
Other Directorships of UMA RAJKUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15400MH2022PTC378742 | ITRUST PURCHASE SOLUTIONS PRIVATE LIMITED | 38/304, ANAND NAGAR, OM CHS LTD, VAKOLA POLICE STATION LANE SANTACRUZ E , MUMBAI, Maharashtra, India - 400055 |
| U74999MH2006PTC163445 | R CUBE COMMODITIES PVT LTD | 21/ 168 ANAND NAGAR OM CHS ANAND NAGAR LANE VAKOLA SANTACRUZ E , MUMBAI, Maharashtra, India - 400055 |
| U72900MH2001PTC132817 | ASTRUM SOLUTIONS PRIVATE LIMITED | 21/168, ANAND NAGAR OM CHS, ANAND NAGAR LANE, OFF. NEHRU ROAD, VAKOLA, SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400055 |
| U85100MH2007PTC175882 | FRIN BEAUTY PRIVATE LIMITED | Room No 14/106 Ground Floor,Anand Nagar Om CHS Ltd Near Vakola Police Station PT J N Road S antacruz E , Mumbai, Maharashtra, India - 400055 |
| U72900MH2006PTC165965 | GRADATIM I.T. VENTURES (INDIA) PRIVATE LIMITED | 21/168, ANAND NAGAR, OM CHS, ANAND NAGAR LANE, VAKOLA, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400055 |
| U65990MH1995PLC089705 | EQUITY LINK RESEARCH (INDIA) LIMITED | 21/168, ANAND NAGAR OM CHS, ANAND NAGAR LANE, OFF NEHRU ROAD, VAKOLA, SANTACRUZ (EAST) , , MUMBAI, Maharashtra, India - 400055 |
| U11100MH2010PTC199730 | KESHAVA PETROLEUM PRODUCTS PRIVATE LIMITED | 25/200, Anand Nagar Om C.H.S Ltd., Anand Nagar, Nehru Road, Vakola, Santacruz (Ea st) , Mumbai, Maharashtra, India - 400055 |
| U74120MH2013PTC248805 | CMYK EVENTS PRIVATE LIMITED | FLAT NO. 36/282, GROUND FLOOR, ANAND NAGAR, OM CHS LTD, P.J.NEHRU ROAD, SANTACRUZ (E ) , MUMBAI, Maharashtra, India - 400055 |
| U36911MH2010PTC205642 | D'DZIRE DIAMOND JEWELLERY PRIVATE LIMITED | 21/168, Anand Nagar Om CHS, Anand Lane, Vakola, Santa Cruze , Mumbai, Maharashtra, India - 400055 |
| U74120MH2015PTC270532 | KLEA BRAND ADVISORY SERVICES PRIVATE LIMITED | 38/301,Om Co-operative Housing, Anand Nagar, Near Vakola Police Station, Santacruz (E ast) , Mumbai, Maharashtra, India - 400055 |
| U23300MH2019PTC321856 | KESHAVA LUBRIMART PRIVATE LIMITED | 25/200, ANAND NAGAR, OM CHS LTD, MHB COLONY, VAKOLA, , NEHRU ROAD, SANTACRUZ (E), Maharashtra, India - 400055 |
| U24290MH2019PTC319794 | KESHAVA CONSTRUCTION CHEMICALS PRIVATE LIMITED | 25/200, ANAND NAGAR, OM CHS LTD, MHB COLONY, VAKOLA, , NEHRU ROAD, SANTACRUZ (E), Maharashtra, India - 400055 |
| U52599MH2018PTC304500 | MANDALAS IMPRESA RETAIL PRIVATE LIMITED | OM CHS Ltd, B 29/230, 1ST Floor, Anand Nagar, Nehru Road, Vakola Santacruz east, , Mumbai, Maharashtra, India - 400055 |
| U74999MH2019PTC319270 | LAGOM BUSINESS STRATEGISTS PRIVATE LIMITED | 25/200, ANAND NAGAR, OM CHS LTD, MHB COLONY, VAKOLA, , NEHRU ROAD, SANTACRUZ (E), Maharashtra, India - 400055 |
| U74910MH2005PTC153839 | B MAPS ADVISORY SERVICES PRIVATE LIMITED | 22/174, GRD FLR, ANAND NAGAR, OM CHS, BH VAKOLA POLICE STN, NEHRU ROAD, VAKOLA, SANTACRUZ EAST, MUMBAI Mumbai City MH 400055 IN |
| U80903MH2008PTC179346 | RANE'S SANSKAR CLASSES PRIVATE LIMITED | T 24/187 ANAND NAGAR OM CHS LTD SANTACRUZ EAST OLD ANAND NGR , MUMBAI, Maharashtra, India - 400055 |
| U24100MH2014PTC255394 | ICR PAINTS (INDIA) PRIVATE LIMITED | 3/192, Santosh Anand Chs Ltd., New Anand Nagar, Near Vakola Police Station, Santacruz Ea st , Mumbai, Maharashtra, India - 400055 |
| U63090MH2014PTC252911 | DESERT VACATIONS TOURISM PRIVATE LIMITED | 9/65 ANAND NAGAR SAHYOG CHS LTD. ANAND NAGAR, NEHRU ROAD, SANTACRUZ(E) , MUMBAI, Maharashtra, India - 400055 |
| U74900MH2014PTC252710 | KHUSHI MEDIA SOLUTIONS PRIVATE LIMITED | 9/65 ANAND NAGAR SAHYOG CHS LTD. ANAND NAGAR,NEHRU ROAD,SANTACRUZ(E) , MUMBAI, Maharashtra, India - 400055 |
| U23109MH2015PTC270143 | TURBO BOOST HYDROCARBONS PRIVATE LIMITED | 9/65, SOS HOUSE, ANAND NAGAR SAHYOG CHS LTD, ANAND NAGAR, NEHRU ROAD, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055 |
| U24233MH2015PTC270141 | OXYGREEN ENVIRONMENTAL SOLUTIONS PRIVATE LIMITED | 9/65, SOS HOUSE, ANAND NAGAR SAHYOG CHS LTD, ANAND NAGAR, NEHRU ROAD, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055 |
| U74999MH2017OPC296463 | INT CORPCARE (OPC) PRIVATE LIMITED | 21/163, OM CHS LTD, TUKARAM NIWAS, ANAND NAGAR, SANTACRUZ EAST, , MUMBAI, Maharashtra, India - 400055 |
| AAS-3935 | HEARTCARE INFOTECH LLP | A WING, 301, SHREE SAINATH CHS LTD, ANAND NAGAR, NEAR VAKOLA POLICE STATION, SANTACRUZ EAST MUMBAI, Maharashtra, India - 400055 |
| U92490MH2020PTC350374 | SCRIPT PITCHERS PRIVATE LIMITED | 38/304, ANAND NAGAR, NEXT TO ANKUR SOC VAKOLA POLICE STATION LANE, SANTACRUZ(E) , MUMBAI, Maharashtra, India - 400055 |
| U72900MH2018PTC313834 | VEENUS CONNECT-IN PRIVATE LIMITED | 15/115 OM CO-OPERATIVE HOUSING SOCIETY ANAND NAGAR, P.S - VAKOLA, SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400055 |
| AAZ-5599 | AVENUE 2 REVENUE SERVICES LLP | 64 Ground Floor, Omkar Co.op. Hsg Soc Ltd, Anand Nagar, Nr Vakola Police Station, Santacruz E Mumbai, Maharashtra, India - 400055 |
| U30000MH1995PTC094791 | KIMO ELECTRONIC PRIVATE LIMITED | UNIT NO. 6, RACHANA MAGNUM-OPUS PREMISES CHS. LTD SHANTI NAGAR INDUSTRIAL EST. ,VAKOLA,SAN TACRUZ (E) , MUMBAI, Maharashtra, India - 400055 |
| U72900MH2019PTC321988 | BFS TECHUNIQUE IT SOLUTIONS PRIVATE LIMITED | B-12, MADHU MANISHA CHS LTD,VAKOLA POLICE STATION MARG, NEAR ANAND NAGAR, , SANTACRUZ EAST MUMBAI, Maharashtra, India - 400055 |
| U93000MH2016PTC281315 | GROWFITTER PRIVATE LIMITED | B/104 1st Floor, Shree Sainath Society CHS Anand Nagar, Vakola Police Lane Santacru z East , Mumbai, Maharashtra, India - 400055 |
| 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.