Kusumgar Logistics Private Limited
About Kusumgar Logistics Private Limited
Data last updated:
Kusumgar Logistics Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 24 October 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63011MH2008PTC187761.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sushama Nikhil Kusumgar and Punit Naresh Kusumgar.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 1 Medical Collage Square, Nagpur, Maharashtra, India – 440009.
Court records list 3 cases involving the company, including 3 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Kusumgar Logistics Private Limited's registered office is in Nagpur, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1 Medical Collage Square, Nagpur, Maharashtra, India – 440009
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Kusumgar Logistics 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
Financials of Kusumgar Logistics Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kusumgar Logistics Private Limited, buy the company report.
Board of directors of Kusumgar Logistics Private Limited
Kusumgar Logistics has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushama Nikhil Kusumgar | Director | 01 Dec 2008 | 17 Years 10 Months | Current |
| Punit Naresh Kusumgar Also directs: Kusumgar Healthcare Private Limited | Director | 24 Oct 2008 | 18 Years 0 Months | Current |
Auditor
Kusumgar Logistics Private Limited is audited by R A GUPTA & Associates. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R A GUPTA & Associates. | FY 2023 | 128210W |
Shareholding
The shareholding of Kusumgar Logistics Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
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To see the full shareholding pattern of Kusumgar Logistics Private Limited, buy the company report.
Legal cases
Kusumgar Logistics Private Limited has 3 court cases on record: 3 filed by Kusumgar Logistics. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nagpur, Maharashtra | Court case (R.C.A.) | Filed by the company against an individual | Disposed |
| District court, Nagpur, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
| District court, Nagpur, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Kusumgar Logistics 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 Kusumgar Logistics 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 Kusumgar Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kusumgar Logistics Private Limited has 3 board changes on record since 2008: 2 appointments and 1 cessation. The latest: Rasila Naresh Kusumgar ceased to be Director on 26 Dec 2008.
Frequently asked questions
Kusumgar Logistics is an active private limited company based in Nagpur, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 24 October 2008 (18+ years old) and is registered under CIN U63011MH2008PTC187761.
Kusumgar Logistics has 2 current directors:
- Sushama Nikhil Kusumgar - Director
- Punit Naresh Kusumgar - Director
The latest financial statements of Kusumgar Logistics on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Kusumgar Logistics is U63011MH2008PTC187761. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kusumgar Logistics has 3 court cases on record: 3 filed by the company.
Kusumgar Logistics was incorporated on 24 October 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Rasila Naresh Kusumgar ceased to be Director on 26 Dec 2008. Sushama Nikhil Kusumgar was appointed as Director on 01 Dec 2008. Punit Naresh Kusumgar was appointed as Director on 24 Oct 2008.
The registered office of Kusumgar Logistics is at 1 Medical Collage Square, Nagpur, Maharashtra, India – 440009.
Kusumgar Logistics operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
The compliance status of Kusumgar Logistics is compliant as of 27 July 2026. The company is actively filing with the Registrar of Companies.
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