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
KULSWAMINI LOGISTICS AND ASSEMBLY SERVICES PRIVATE LIMITED
CIN: U74120MH2012PTC236398
KULSWAMINI LOGISTICS AND ASSEMBLY SERVICES PRIVATE LIMITED (CIN: U74120MH2012PTC236398) is a Private company incorporated on 03 Oct 2012. 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.
KULSWAMINI LOGISTICS AND ASSEMBLY SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KULSWAMINI LOGISTICS AND ASSEMBLY SERVICES PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of KULSWAMINI LOGISTICS AND ASSEMBLY SERVICES PRIVATE LIMITED are DHANANJAY NARAYANRAO KAWARE, and PRABHAKAR NARAYAN KAWARE.
KULSWAMINI LOGISTICS AND ASSEMBLY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC236398 and its registration number is 236398. Users may contact KULSWAMINI LOGISTICS AND ASSEMBLY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KULSWAMINI LOGISTICS AND ASSEMBLY SERVICES PRIVATE LIMITED is Plot No.19B/1, Vidyut Colony Begampura , Aurangabad, Maharashtra, India - 431005.
Current status of KULSWAMINI LOGISTICS AND ASSEMBLY SERVICES 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 KULSWAMINI LOGISTICS AND ASSEMBLY SERVICES 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.
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Purchase full report of KULSWAMINI LOGISTICS AND ASSEMBLY SERVICES
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 KULSWAMINI LOGISTICS AND ASSEMBLY SERVICES 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.
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Current Directors & Key Managerial Personnel of KULSWAMINI LOGISTICS AND ASSEMBLY SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05333415 | DHANANJAY NARAYANRAO KAWARE | Director | 2012-10-03 |
| 05333436 | PRABHAKAR NARAYAN KAWARE | Director | 2012-10-03 |
Past Directors & Key Managerial Personnel of KULSWAMINI LOGISTICS AND ASSEMBLY SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DHANANJAY NARAYANRAO KAWARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRABHAKAR NARAYAN KAWARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEVGIRI FRUIT "O" FARM PRIVATE LIMITED | U46309MH2023PTC399766 | Director | 2024-02-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U26515MH2024PTC433371 | RIFM TECHNOLOGIES PRIVATE LIMITED | FLAT NO 1 PLOT NO 13-14,GUT NO 47/1 SAI RESIDENCY,Aurangabad,Aurangabad,Maharashtra,431005-India |
| U93000MH2009PTC196583 | LIFE GUARD INSURANCE SERVICES PRIVATE LIMITED | PLOT NO 99-100, SHOP NO 1, OM APPT., VIDYA NAGAR, AURANGABAD , AURANGABAD, Maharashtra, India - 431005 |
| AAB-3756 | SUNCROP CHEMICALS AND FERTILISERS LLP | Shop No. 2, Yash Nakshatra Apartments, Part B Plot No. 28, Survey No. 53/1, Garkheda Parisar Aurangabad, Maharashtra, India - 431005 |
| U74999MH2020PTC349911 | WORKPAL PRIVATE LIMITED | FlatNo.3,Plot no.18,S No.6,CTS 16035/B/1 Mahalaxmi Archana Ramchandra Nagar , Aurangabad, Maharashtra, India - 431005 |
| ACG-6099 | DEVGIRI ALUFAB LLP | Plot No. B1, Station MIDC, Industrial Area,,Opp. Power House, Aurangabad (Chh. Sambhajinagar),Aurangabad,Aurangabad,Maharashtra,India-431005 |
| U65991MH2017PTC292670 | GOVINDA KURIES PRIVATE LIMITED | PLOT NO 44 GUT NO 130 ARUNODAYA COLONY BEED BYPASS , AURANGABAD, Maharashtra, India - 431005 |
| U72900MH2020PTC338394 | BAKOBA SOFTWARE SOLUTIONS PRIVATE LIMITED | Plot No. 60, Gut No. 93 Rajdhani Colony, Satara Parisar , AURANGABAD, Maharashtra, India - 431005 |
| U51101MH2008PTC181477 | BELA GREEN AGRO CARE PRIVATE LIMITED | Plot No. 9-B, Shop No. 2, Vasant Nagar, Jawahar Colony, , Aurangabad, Maharashtra, India - 431005 |
| U25209MH2022PTC389618 | INDENT ME ONLINE PRIVATE LIMITED | Plot No. 184, Flat No. 302, Harmony Enclave Sindhi Colony, Jalna Road , Aurangabad, Maharashtra, India - 431005 |
| AAW-8278 | IVPA & CO. LLP | First Floor, Plot No. 10, Vyankatesh Colony, Near Jawahar Colony, Opposite Lokvikas Bank Aurangabad, Maharashtra, India - 431005 |
| AAB-0257 | EVOKE MEGACORP LLP | Bunglow No. 1, Neha Castle, Plot No. 77 - 78 Vidya Nagar, Gajanan Mandir Road Aurangabad, Maharashtra, India - 431005 |
| U55101MH2007PTC174516 | SUNDER SONGIRE RESORTS PRIVATE LIMITED | GUT NO. 14, PLOT NO. 1, 2 SUNDER ARCADE NEAR VITTAL MANDIR, PANDHAPUR WALUJ , AURANGABAD, Maharashtra, India - 431005 |
| U24100MH2009PTC195534 | ELEGANCE AND SOOTHING ENTERPRISES (INDIA) PRIVATE LIMITED | PLOT NO.19, F. NO. 3, ANUYOG APT. NANDIGRAM COLONY OPP GAJANAN MAHARAJ MANDIR, GARKHEDA , AURANGABAD, Maharashtra, India - 431005 |
| U72900MH2011PTC225291 | SHAMBHAVI SYSTEM TECHNOLOGIES PRIVATE LIMITED | FLAT NO. 4, AKSHAY VIHAR, PLOT NO. 1 & 2, PRITHVIRAJ NAGAR, BESIDE GADIYA VIHAR, , AURANGABAD, Maharashtra, India - 431005 |
| U72900MH2014PTC258906 | MICROGRAFIX & CAD SOLUTIONS PRIVATE LIMITED | SHOP NO. B 3-5, GANESH COMPLEX, PLOT NO.1, SAHYOG NAGAR, MAIN ROAD, GARKHEDA , AURANGABAD, Maharashtra, India - 431005 |
| U72900MH2018PTC315304 | DOCTECH WEB SOLUTIONS PRIVATE LIMITED | PLOT NO- 38-C CR NO- 12489/1/38 GROUND FLOOR DARSHAN PLAZA, MANJEET NAGAR, , AURANGABAD, Maharashtra, India - 431005 |
| U24233MH2011PTC211779 | UNG LIFE SCIENCE FINECHEM PRIVATE LIMITED | C/o Uddhav Garad, Disha Apartment,Nandigram Colony Plot No 15, Flat No 5, Garkheda Parisar, , Aurangabad, Maharashtra, India - 431005 |
| U45400MH2011PTC222918 | DEVRAJ' POWERINFRASTRUCTURE PRIVATE LIMITED | Plot No. 4 , Flat No 5 , Apex Prestige Appt., State Bank Colony, Peer Bazar , Osmanpur a, , AURANGABAD, Maharashtra, India - 431005 |
| ACE-3785 | SWASTI AUTOMOTIVE ENGINEERING LLP | PLOT NO. 13, MITRAMANDAL,COLONY NEW OSMANPURA,Aurangabad,Aurangabad,Maharashtra,India-431005 |
| U70200MH2023PTC404312 | SHANTAI FINTECH PRIVATE LIMITED | Plot No. 6 Sindhi Colony,Aura ngabad(CB),Aurangabad,Aurangabad,Maharashtra,431005-India |
| U70200MH2025PTC442132 | KRISHIBAL SYSTEMS PRIVATE LIMITED | PLOT NO 10, GUT NO 16, SH,AURANGABAD, MAHARASHTRA,,Aurangabad,Aurangabad,Maharashtra,431005-India |
| ACD-4092 | ADVAPEX STYLES LLP | PLOT NO. 135,SEC-F1,GURUSHANI NAGAR N-4,CIDCO,Aurangabad,Aurangabad,Maharashtra,India-431005 |
| U10799MH2020PTC351476 | NEXCELLANCE TECHNOLOGY PRIVATE LIMITED | FLAT NO A-1-1, GUT NO 16 RAJ VALLY SCHOOL, PAITHAN ROAD,,AURANGABAD,Aurangabad,Maharashtra,431005-India |
| U80100MR2026PTC476285 | PRO SHIELD SURAKSHA SERVICES PRIVATE LIMITED | FLAT NO 303 PLOT NO17 GUT,NO 106 RENUKA PRIDE APART,Aurangabad,Aurangabad,Maharashtra,431005-India |
| U28920MH1996PTC103551 | S.S.D ALLOYS PRIVATE LIMITED | PLOT NO. 178, SINDHI COLONY, , AURANGABAD, Maharashtra, India - 431005 |
| AAV-1255 | TUPE AND PATIL CONSTRUCTION LLP | PLOT NO. 73, PRNAW MAHAJAN COLONY AURANGABAD, Maharashtra, India - 431005 |
| U63999PN2024PTC232602 | NUTRIWAVE SPINACHO FOODS PRIVATE LIMITED | R/H No. B-14 Plot No 8-16,Gut No. 7 Megh Malhar Co.,Aurangabad,Aurangabad,Maharashtra,431005-India |
| AAM-1178 | PRORX CONSULTANTS LIMITED LIABILITY PART NERSHIP | NEW SHANTINIKETAN COLONY, PLOT NO 85 B AURANGABAD, Maharashtra, India - 431005 |
| U70109MH2014PLC255560 | ASTRAL LAND MANAGEMENT AND MULTI AGRO SOLUTIONS INDIA LIMITED | Plot No. 33, Mayurban Colony Shahnoorwadi , Aurangabad, Maharashtra, India - 431005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100629502 | 2022-10-15 | - | - | 5,000,000.00 | Axis Bank Limited | |
| 100860039 | 2024-01-14 | - | - | 8,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
- 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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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.
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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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As on: 2026-07-13
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.