Kaushal Logistics Private Limited
About Kaushal Logistics Private Limited
Data last updated:
Kaushal Logistics Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 14 October 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74990MH2009PTC196432. Its GSTIN is 27AADCK8998F1ZW (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ashokbhai Ramubhai Bhandari and Dineshbhai Ramubhai Ahir.
Its last annual general meeting (AGM) was held on 15 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Rm – 81 Sudarshan Nagar MIDC Phase – II Dombivli (East), Thane, Maharashtra, India – 421201.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.5 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹1.07 Lakh (net margin 0.7%) and EBITDA of ₹1.44 Lakh (EBITDA margin 1%). Revenue has declined at a compounded annual rate (CAGR) of 2% over three years and 11% over five years.
Court records list 22 cases involving the company, including 4 filed by the company and 18 filed against it; 18 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Kaushal Logistics Private Limited's registered office is in Thane, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressRm – 81 Sudarshan Nagar MIDC Phase – II Dombivli (East), Thane, Maharashtra, India – 421201
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Kaushal 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
Business activity
The main business activity of Kaushal Logistics is construction. In detail, this covers construction of buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | 41 | Construction of buildings |
To see the full business activity and turnover split of Kaushal Logistics Private Limited, buy the company report.
Financials of Kaushal Logistics Private Limited
FY 2025 filings availableKaushal Logistics Private Limited reported revenue of ₹1.5 Cr (up 702% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 702% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 11%. EBITDA rose 508% 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 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹1.44 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.07 Lakh | ||||
| 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1% | ||||
| Net Profit Margin | 0.7% | ||||
| 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 | |||||
To see the full financial statements and ratios of Kaushal Logistics Private Limited, buy the company report.
Board of directors of Kaushal Logistics Private Limited
Kaushal Logistics has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashokbhai Ramubhai Bhandari Also directs: Kausar Textile Private Limited, Sukh-Suvidha Real Estate Limited, Clematis Trading Company Private Limited and 3 more | Additional Director | 07 Feb 2024 | 2 Years 8 Months | Current |
| Dineshbhai Ramubhai Ahir Also directs: Clematis Trading Company Private Limited, Bajrang Farming Private Limited, Ennore Engineering Private Limited and 5 more | Additional Director | 30 Sep 2024 | 2 Years 0 Months | Current |
Auditor
Kaushal Logistics Private Limited is audited by MR. BHARAT VYAS for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MR. BHARAT VYAS | FY 2023 | 433838 |
Shareholding
The shareholding of Kaushal 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 2022 | FY 2021 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Kaushal Logistics Private Limited, buy the company report.
Legal cases
Kaushal Logistics Private Limited has 22 court cases on record: 4 filed by Kaushal Logistics, 18 filed against it. 18 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 19 | 15 | 18 |
| NCLT | 2 | 2 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 22)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Ahmedabad | Insolvency matter | Filed against the company by Ravi Kapoor Resolution Professional of Krishna Knitwear Technology Limited | Disposed |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed by the company against Mr. Kiran Shah .Petitioners Resolution Professional of KSL and Industries Limited and 2 others | Pending |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed by the company against Mr. Kiran Shah .Petitioners Resolution Professional of KSL and Industries Limited and 2 others | Pending |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed by the company against Mr. Kiran Shah Resolution Professional of KSL and Industries Limited and 2 others | Pending |
| NCLAT, Court II | Tribunal matter | Filed against the company by an individual | Pending |
To see the full case history of Kaushal 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 Kaushal Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kaushal Logistics has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCK8998F1ZW | Maharashtra | Active | 27 Jul 2017 |
To see the full GST registrations and return filing status of Kaushal Logistics Private Limited, buy the company report.
Recent activity
Kaushal Logistics Private Limited has 11 board changes on record since 2014: 2 appointments and 9 cessations. The latest: Daljeet Singh ceased to be Additional Director on 05 Apr 2025.
2 earlier events are in the company report.
Frequently asked questions
Kaushal Logistics is an active private limited company based in Thane, Maharashtra, India. The company works in real estate financing, within the financial services industry. It was incorporated on 14 October 2009 (17+ years old) and is registered under CIN U74990MH2009PTC196432.
Kaushal Logistics has 2 current directors:
- Ashokbhai Ramubhai Bhandari - Additional Director
- Dineshbhai Ramubhai Ahir - Additional Director
The latest financial statements of Kaushal Logistics on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 15 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Kaushal Logistics is 27AADCK8998F1ZW, registered in Maharashtra.
The CIN (Corporate Identification Number) of Kaushal Logistics is U74990MH2009PTC196432. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kaushal Logistics has 22 court cases on record: 4 filed by the company and 18 filed against it. 18 are pending. Most are in the nclat.
Kaushal Logistics was incorporated on 14 October 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Daljeet Singh ceased to be Additional Director on 05 Apr 2025. Dineshbhai Ramubhai Ahir was appointed as Additional Director on 30 Sep 2024. Iqra Irfan Khan ceased to be Additional Director on 30 Sep 2024. Kaushal Logistics has 11 board changes on record in total.
The registered office of Kaushal Logistics is at Rm – 81 Sudarshan Nagar MIDC Phase – II Dombivli East, Thane, Maharashtra, India – 421201.
Kaushal Logistics operates in the financial services industry, in the real estate financing segment.