Kaushali Impex Private Limited
About Kaushali Impex Private Limited
Data last updated:
Kaushali Impex Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 20 April 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51900GJ2011PTC065048. Its GSTIN is 24AAECK3129P1ZB (Gujarat). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vikram Ranka and Jitendra Nahar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Surat, Gujarat.
As per the financials filed for FY 2025, the company reported a revenue of ₹85.74 Lakh, a decline of 19% compared to the previous year. For the same year it recorded a net profit of ₹4.71 Lakh (net margin 5.5%) and EBITDA of ₹4.79 Lakh (EBITDA margin 5.6%). Revenue has declined at a compounded annual rate (CAGR) of 67% over three years and 29% over five years.
Court records list 30 cases involving the company, including 1 filed by the company and 29 filed against it; 11 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Kaushali Impex Private Limited's registered office is in Surat, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHno 6/1817 GF Off. N103 Lwr Grd Flr Ashish Apt Diamond Mkt Opp. Police Chowky Mahidha, Rpura, Surat, Gujarat, India – 395003
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Kaushali Impex 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 Kaushali Impex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Kaushali Impex Private Limited, buy the company report.
Financials of Kaushali Impex Private Limited
FY 2025 filings availableKaushali Impex Private Limited reported revenue of ₹85.74 Lakh (down 19% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 29% over five years, including a 19% fall in the latest year. EBITDA rose 44% 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 | ₹4.79 Lakh | ||||
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| Net Profit (PAT) | ₹4.71 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 | 5.6% | ||||
| Net Profit Margin | 5.5% | ||||
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To see the full financial statements and ratios of Kaushali Impex Private Limited, buy the company report.
Board of directors of Kaushali Impex Private Limited
Kaushali Impex has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikram Ranka Also directs: Shankheshwar Diamonds Private Limited | Director | 20 Apr 2011 | 15 Years 6 Months | Current |
| Jitendra Nahar Also directs: Shankheshwar Diamonds Private Limited | Director | 23 Jan 2018 | 8 Years 9 Months | Current |
Peer comparison
Kaushali Impex Private Limited is compared with the 4 companies closest to it by revenue in the Consumer Products industry (Jewellery and Gems Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Vicky Jewel Creation Private Limited | ₹86.68 Lakh (FY 2025) | -16.0% | Kolkata, West Bengal, India | |||
| Kaushali Impex Private Limitedthis company | ₹85.74 Lakh (FY 2025) | ₹4.71 Lakh | 5.5% | -19.0% | Surat, Gujarat, India | |
| Cosmos Infrabuild Private Limited | ₹85.46 Lakh (FY 2024) | -71.0% | New Delhi, Delhi, India | |||
| Nimitta Creators Private Limited | ₹85.05 Lakh (FY 2025) | 29.0% | Pune, Maharashtra, India | |||
| Crescent Diamonds Exim Private Limited | ₹84.5 Lakh (FY 2025) | -99.0% | Surat, Gujarat, India |
To see the full peer comparison of Kaushali Impex Private Limited, buy the company report.
Shareholding
The shareholding of Kaushali Impex Private Limited is on record for 2 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Kaushali Impex Private Limited, buy the company report.
Legal cases
Kaushali Impex Private Limited has 30 court cases on record: 1 filed by Kaushali Impex, 29 filed against it. 11 cases are pending and 19 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 29 | 29 | 10 |
| High courts | 1 | 0 | 1 |
Cases on record (5 of 30)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against Union of India Through the Secretary | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by The Registrar of Companies | Pending |
| District court, Ahmedabad, Gujarat | Court case (CR EN) | Filed against the company by The Registrar of Companies | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by The Registrar of Companies | Disposed |
| District court, Ahmedabad, Gujarat | Court case (CR EN) | Filed against the company by The Registrar of Companies | Disposed |
To see the full case history of Kaushali Impex 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 Kaushali Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kaushali Impex has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAECK3129P1ZB | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Kaushali Impex Private Limited, buy the company report.
Recent activity
Kaushali Impex Private Limited has 6 board changes on record since 2011: 2 appointments and 4 cessations. The latest: Pramod Omprakash Sharma ceased to be Director on 28 Feb 2018.
Frequently asked questions
Kaushali Impex is an active private limited company based in Surat, Gujarat, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 20 April 2011 (15+ years old) and is registered under CIN U51900GJ2011PTC065048.
Kaushali Impex has 2 current directors:
- Vikram Ranka - Director
- Jitendra Nahar - Director
The latest financial statements of Kaushali Impex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Kaushali Impex is 24AAECK3129P1ZB, registered in Gujarat. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Kaushali Impex is U51900GJ2011PTC065048. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kaushali Impex has 30 court cases on record: 1 filed by the company and 29 filed against it. 11 are pending. Most are in the district courts.
Kaushali Impex was incorporated on 20 April 2011, making it 15+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The peers of Kaushali Impex by revenue are Vicky Jewel Creation Private Limited, Cosmos Infrabuild Private Limited, Nimitta Creators Private Limited, Crescent Diamonds Exim Private Limited, all in the Consumer Products industry (Jewellery and Gems Retail and Distribution), with the same principal business activity (wholesale trading).
Pramod Omprakash Sharma ceased to be Director on 28 Feb 2018. Jitendra Nahar was appointed as Director on 23 Jan 2018. Jitendra Nahar ceased to be Director on 12 Aug 2017. Kaushali Impex has 6 board changes on record in total.
The registered office of Kaushali Impex is at Hno 61817 GF Off. N103 Lwr Grd Flr Ashish Apt Diamond Mkt Opp. Police Chowky Mahidha, Rpura, Surat, Gujarat, India – 395003.
Kaushali Impex operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
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