About Kasturi Commodities Pvt. Ltd.
Data last updated:
Kasturi Commodities Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the shipping and maritime services segment of the transport and logistics sector. It was incorporated on 26 March 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1993PTC058286. Its GSTIN is 24AABCK1577A1Z1 (Gujarat). The company holds 4 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹35 Cr and a paid-up capital of ₹35 Cr. It is led by directors Shreenath Das Agarwal and Puja Agarwal Amitkumar.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at 42 Ganesh Ch Avnue, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2015, the company reported a revenue of ₹218.52 Cr, a growth of 14% compared to the previous year. For the same year it recorded a net profit of ₹1.14 Cr (net margin 0.5%) and EBITDA of ₹6.38 Cr (EBITDA margin 2.9%).
The company has about 19 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹125 Cr and satisfied charges of ₹12 Cr on record. Court records list 26 cases involving the company, including 14 filed by the company and 11 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website kasturi.co.in.
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- Website
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- Registered Address42 Ganesh Ch Avnue, Kolkata, West Bengal, India – 700013
- IndustryTransport and Logistics, Shipping & Maritime Services
- 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
- One PDF report, delivered after checkout
Financials of Kasturi Commodities Pvt. Ltd. FY 2015 filings available
Kasturi Commodities Pvt. Ltd. reported revenue of ₹218.52 Cr (up 14% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR) of Kasturi Commodities Pvt. Ltd.
Revenue rose 14% in the latest year. EBITDA rose 13% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Kasturi Commodities Pvt. Ltd.
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | ₹218.52 Cr |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | ₹6.38 Cr |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | ₹1.14 Cr |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Kasturi Commodities Pvt. Ltd.
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | 2.9% |
| Net Profit Margin | 0.5% |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Kasturi Commodities are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Kasturi Commodities Pvt. Ltd.
Kasturi Commodities Pvt. Ltd. is compared with the companies closest to it by revenue in the Shipping industry (Shipping Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Maersk Line India Private Limited | ₹256.26 Cr (FY 2024) | •••• | •••• | 26.0% | •••• | Mumbai, Maharashtra, India |
| Treasure Harvest Shipping Private Limited | ₹250.63 Cr (FY 2025) | •••• | •••• | 3.0% | •••• | Chennai, Tamil Nadu, India |
| Essar Shipping Limited. Listed | ₹247.34 Cr (FY 2025) | •••• | •••• | 199.0% | •••• | Khambhalia, Gujarat, India |
| Tag Offshore Limited | ₹235.68 Cr (FY 2018) | •••• | •••• | -34.0% | •••• | Navi Mumbai, Maharashtra, India |
| Leela Ship Recycling Private Limited | ₹224.83 Cr (FY 2025) | •••• | •••• | -21.0% | •••• | Bhavnagar, Gujarat, India |
| Kasturi Commodities Pvt. Ltd. this company | ₹218.52 Cr (FY 2015) | •••• | •••• | 14.0% | •••• | Kolkata, West Bengal, India |
| Cma CGM Agencies (India) Private Limited | ₹208.66 Cr (FY 2025) | •••• | •••• | 10.0% | •••• | Mumbai, Maharashtra, India |
| Knowledge Marine & Engineering Works Limited Listed | ₹205.91 Cr (FY 2025) | •••• | •••• | 24.0% | •••• | Mumbai, Maharashtra, India |
| Chakiat Shipping Services Private Limited | ₹204.34 Cr (FY 2025) | •••• | •••• | 32.0% | •••• | Coimbatore, Tamil Nadu, India |
| Taurus Shipping Private Limited | ₹203.09 Cr (FY 2025) | •••• | •••• | -27.0% | •••• | Gandhidham, Gujarat, India |
| Parekh Marine Services Private Limited | ₹200.31 Cr (FY 2025) | •••• | •••• | 100.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Kasturi Commodities by revenue in the Shipping industry (Shipping Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Kasturi Commodities Pvt. Ltd.
Kasturi Commodities Pvt. Ltd. is audited by N NATHANI & CO for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N NATHANI & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kasturi Commodities Pvt. Ltd.
Kasturi Commodities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shreenath Das Agarwal Also directs: Kamarli Steels Private Limited, Indian Shipbreakers Association | Director | 28 Jan 2003 | 23 Years 8 Months | Current |
| Puja Agarwal Amitkumar | Director | 28 Jan 2003 | 23 Years 8 Months | Current |
Ownership and Shareholding of Kasturi Commodities Pvt. Ltd.
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kasturi Commodities Pvt. Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 May 2015 | Union Bank of India | ₹20 Cr | Open |
| 15 Mar 2013 | Union Bank of India | ₹10 Cr | Open |
| 14 Feb 2012 | Union Bank of India | ₹10 Cr | Open |
| 17 Sep 2009 | Others | ₹85 Cr | Open |
| 17 Sep 2014 | Union Bank of India | ₹7 Cr | Satisfied |
Total charge records: 6 View all charges
Legal Cases of Kasturi Commodities Pvt. Ltd.
Kasturi Commodities Pvt. Ltd. has 26 court cases on record: 14 filed by Kasturi Commodities, 11 filed against it, 1 where it is another party. 2 cases are pending and 24 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 15 | 2 | 0 |
| District courts | 11 | 9 | 2 |
Cases on record (5 of 26)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Bhavnagar, Gujarat | Criminal miscellaneous application | Filed against the company by Union Bank of India Limited | Disposed |
| Bombay High Court | Writ petition | Filed by the company against Union Bank of India Limited | Disposed |
| Bombay High Court | Arbitration matter | Filed by the company against MSTC Limited | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Commercial matter | Filed against the company by Board of Trustees of the Port of Mumbai | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by Piyush G Gundana HUF | Pending |
Full case history
All 26 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Kasturi Commodities Pvt. Ltd.
Kasturi Commodities Pvt. Ltd. has a workforce of 19 employees as of Apr 07, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Kasturi Commodities Pvt. Ltd.
Kasturi Commodities has one previous CIN (Corporate Identification Number): U99999WB1993PTC058286. The current CIN is U51109WB1993PTC058286, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109WB1993PTC058286 | Current |
| U99999WB1993PTC058286 | Previous |
Recent Activity on Kasturi Commodities Pvt. Ltd.
Kasturi Commodities Pvt. Ltd. has 2 board changes on record since 2003: 2 appointments. The latest: Puja Agarwal Amitkumar was appointed as Director on 28 Jan 2003.
2 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Kasturi Commodities Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kasturi Commodities Pvt. Ltd.
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kasturi Commodities Pvt. Ltd.
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Kasturi Commodities Pvt. Ltd.
Kasturi Commodities has 4 GST registrations: 1 active and 3 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AABCK1577A1Z1 | Gujarat | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kasturi Commodities Pvt. Ltd.
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Kasturi Commodities Pvt. Ltd.
Kasturi Commodities is an active private limited company based in Kolkata, West Bengal, India. The company works in shipping and maritime services, within the transport and logistics industry. It was incorporated on 26 March 1993 (33+ years old) and is registered under CIN U51109WB1993PTC058286.
Kasturi Commodities reported revenue of ₹218.52 Cr for FY 2015 (up 14% YoY).
Kasturi Commodities has 2 current directors:
- Shreenath Das Agarwal - Director
- Puja Agarwal Amitkumar - Director
Kasturi Commodities reported a net profit of ₹1.14 Cr (net margin 0.5%) and EBITDA of ₹6.38 Cr (EBITDA margin 2.9%) for FY 2015, as per its filed financial statements.
The GSTIN of Kasturi Commodities is 24AABCK1577A1Z1, registered in Gujarat. The company has 4 GST registrations in all, of which 1 is active and 3 are cancelled or inactive.
The CIN (Corporate Identification Number) of Kasturi Commodities is U51109WB1993PTC058286. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kasturi Commodities has 26 court cases on record: 14 filed by the company and 11 filed against it. 2 are pending. Most are in the high courts.
Kasturi Commodities was incorporated on 26 March 1993, making it 33+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Kasturi Commodities by revenue are Maersk Line India Private Limited, Treasure Harvest Shipping Private Limited, Essar Shipping Limited, Tag Offshore Limited, Leela Ship Recycling Private Limited and 5 more, all in the Shipping industry (Shipping Services).
Puja Agarwal Amitkumar was appointed as Director on 28 Jan 2003. Shreenath Das Agarwal was appointed as Director on 28 Jan 2003.
Kasturi Commodities can be reached through the website kasturi.co.in. Its registered office is in Kolkata, West Bengal, India.