Kaushal Impex (India) Private Limited
About Kaushal Impex (India) Private Limited
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Kaushal Impex (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 26 May 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U60100MH1997PTC108218.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹82.03 Lakh. It was formerly known as Kaushal Impex Private Limited. It is led by directors Sushil Omprakash Agarwal and Pawankumar Omprakash Agarwal.
Its last annual general meeting (AGM) was held on 02 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹17.53 Lakh, a growth of 39% compared to the previous year. For the same year it recorded a net profit of ₹5.5 Lakh (net margin 31.4%) and EBITDA of ₹7.51 Lakh (EBITDA margin 42.8%). Revenue has declined at a compounded annual rate (CAGR) of 15% over three years and 45% over five years.
Court records list 6 cases involving the company, including 3 filed by the company and 3 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Kaushal Impex (India) has one previous CIN (Corporate Identification Number): U51900MH1997PTC108218. The current CIN is U60100MH1997PTC108218, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U60100MH1997PTC108218 | Current |
| U51900MH1997PTC108218 | Previous |
Contact details
Kaushal Impex (India) Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressOm Kaushal House 36/288 Anand Nagar Om Chs Ltd Anand Nagar Vakola Police Stn Lane San, Tacruz (E), Mumbai, Maharashtra, India – 400055
- IndustryTransport and Logistics, Carriers Services
To see the full contact details of Kaushal Impex (India) Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Kaushal Impex (India) is transportation and storage. In detail, this covers land transport and transport via pipelines.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transportation and storage | 49 | Land transport and transport via pipelines |
To see the full business activity and turnover split of Kaushal Impex (India) Private Limited, buy the company report.
Financials of Kaushal Impex (India) Private Limited
FY 2025 filings availableKaushal Impex (India) Private Limited reported revenue of ₹17.53 Lakh (up 39% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 39% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 45%. EBITDA rose 77% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹7.51 Lakh | ||||
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| Net Profit (PAT) | ₹5.5 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 42.8% | ||||
| Net Profit Margin | 31.4% | ||||
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To see the full financial statements and ratios of Kaushal Impex (India) Private Limited, buy the company report.
Board of directors of Kaushal Impex (India) Private Limited
Kaushal Impex (India) has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushil Omprakash Agarwal | Director | 26 May 1997 | 29 Years 5 Months | Current |
| Pawankumar Omprakash Agarwal Also directs: Url Cargo Private Limited, Url Safe Express Private Limited, Union Roadways Ltd. and 2 more | Director | 26 May 1997 | 29 Years 5 Months | Current |
Auditor
Kaushal Impex (India) Private Limited is audited by RAJENDRA B SHAH & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJENDRA B SHAH & CO | FY 2019 | 112596W |
Shareholding
The shareholding of Kaushal Impex (India) Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Kaushal Impex (India) Private Limited, buy the company report.
Legal cases
Kaushal Impex (India) Private Limited has 6 court cases on record: 3 filed by Kaushal Impex (India), 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 3 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Ref.IDA) | Filed by the company against an individual | Disposed |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Ref.IDA) | Filed by the company against an individual | Disposed |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Ref.IDA) | Filed by the company against an individual | Disposed |
| District court, Ahmedabad, Gujarat | Court case (SMST R) | Filed against the company by M/S.Harshad Enterprise Its Prop. Keshavlal H. Patel | Disposed |
| District court, Ahmedabad, Gujarat | Court case (SMST R) | Filed against the company by M/S S.B. Textiles ,Its Prop. Amitaben K. Patel | Disposed |
To see the full case history of Kaushal Impex (India) Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kaushal Impex (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kaushal Impex (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kaushal Impex (India) Private Limited has 4 board changes on record since 1997: 2 appointments and 2 cessations. The latest: Uma Rajkumar Agarwal ceased to be Director on 24 May 2022.
Frequently asked questions
Kaushal Impex (India) is an active private limited company based in Mumbai, Maharashtra, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 26 May 1997 (29+ years old) and is registered under CIN U60100MH1997PTC108218.
Kaushal Impex (India) has 2 current directors:
- Sushil Omprakash Agarwal - Director
- Pawankumar Omprakash Agarwal - Director
The latest financial statements of Kaushal Impex (India) on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 02 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Kaushal Impex (India) is U60100MH1997PTC108218. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kaushal Impex (India) has 6 court cases on record: 3 filed by the company and 3 filed against it.
Kaushal Impex (India) was incorporated on 26 May 1997, making it 29+ years old. It is registered with the Registrar of Companies, Mumbai.
Uma Rajkumar Agarwal ceased to be Director on 24 May 2022. Rajendrakumar Omprakash Agarwal ceased to be Director on 11 Mar 2017. Pawankumar Omprakash Agarwal was appointed as Director on 26 May 1997. Kaushal Impex (India) has 4 board changes on record in total.
The registered office of Kaushal Impex (India) is at Om Kaushal House 36288 Anand Nagar Om Chs Ltd Anand Nagar Vakola Police Stn Lane San, Tacruz E, Mumbai, Maharashtra, India – 400055.
Kaushal Impex (India) operates in the transport and logistics industry, in the carriers services segment.
The compliance status of Kaushal Impex (India) is compliant as of 03 September 2026. The company is actively filing with the Registrar of Companies.