About Kasturi Commodities Pvt. Ltd.
Data last updated: 24 February 2026
Kasturi Commodities Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in shipping and maritime services, a part of the broader transport and logistics sector. Incorporated on 26 March 1993, the company has been in operation for over 33 years.
Registered with ROC Kolkata under CIN U99999WB1993PTC058286.
Capital: 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.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 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.
The company has a workforce of approximately 19 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹125 Cr and satisfied charges of ₹12 Cr on record.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address42 Ganesh Ch Avnue, Kolkata, West Bengal, India – 700013
-
IndustryTransport and Logistics, Shipping & Maritime Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Kasturi Commodities Pvt. Ltd.
Kasturi Commodities Pvt. Ltd. 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 |
Board of Directors of Kasturi Commodities Pvt. Ltd.
Kasturi Commodities Pvt. Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Shreenath Das Agarwal
Also directs:
Kamarli Steels Private Limited, Indian Shipbreakers Association
|
Director | 28 Jan 2003 | 23 Years 5 Months | Current |
| Puja Agarwal Amitkumar | Director | 28 Jan 2003 | 23 Years 5 Months | Current |
Financials of Kasturi Commodities Pvt. Ltd. FY 2015 filings available
Kasturi Commodities Pvt. Ltd. reported revenue of ₹218.52 Cr (up 14.00% YoY) for FY 2015.
Ten-year financial statements for Kasturi Commodities Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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
Employees and EPFO Compliance at Kasturi Commodities Pvt. Ltd.
View historical data on people associated with Kasturi Commodities Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Kasturi Commodities Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kasturi Commodities Pvt. Ltd.
GST registrations and filing compliance for Kasturi Commodities Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kasturi Commodities Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Kasturi Commodities Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 for Kasturi Commodities Pvt. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 for Kasturi Commodities Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kasturi Commodities Pvt. Ltd.
MCA filings and documents for Kasturi Commodities Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kasturi Commodities Pvt. Ltd.
Frequently Asked Questions about Kasturi Commodities Pvt. Ltd.
Kasturi Commodities Pvt. Ltd. is an active private limited company in the transport and logistics sector based in Kolkata, West Bengal, India. It was incorporated on 26 March 1993 (33+ years old) and is registered under CIN U51109WB1993PTC058286. The company has 19 employees.
Kasturi Commodities Pvt. Ltd. reported revenue of ₹218.52 Cr for FY 2015 (up 14.00% YoY).
The current directors of Kasturi Commodities Pvt. Ltd. are:
- Shreenath Das Agarwal - Director
- Puja Agarwal Amitkumar - Director
The primary industry of Kasturi Commodities Pvt. Ltd. is transport and logistics. The company specifically operates in shipping and maritime services. The company is currently active in this sector.
Kasturi Commodities Pvt. Ltd. can be reached at the registered office: 42 Ganesh Ch Avnue, Kolkata, West Bengal, India – 700013, or through the website kasturi.co.in.
The authorised capital is ₹35 Cr, and the paid-up capital is ₹35 Cr.