Kaushalya Suppliers Private Limited
About Kaushalya Suppliers Private Limited
Data last updated: 23 February 2026
Kaushalya Suppliers Private Limited is a private limited company based in Gondiya, Maharashtra, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 29 September 2008, the company has been in operation for over 18 years.
Registered with ROC Nagpur under CIN U51909MH2008PTC322725.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20.17 Lakh. It is led by directors Sureshkumar Ramkaran Agrawal and Kinshuk Suresh Agrawal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Revenue Colony Road Ganesh Nagar, Gondiya, Maharashtra, India – 441601.
As per the financials filed for FY 2024, the company reported a revenue of ₹20.1 Lakh, a decline of 34% compared to the previous year.
As per MCA filings, the company has open charges of ₹7.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressRevenue Colony Road Ganesh Nagar, Gondiya, Maharashtra, India – 441601
-
IndustryTrading, Other Wholesale, Wholesale
- 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 Kaushalya Suppliers Private Limited
Kaushalya Suppliers Private Limited has one previous CIN (Corporate Identification Number): U51909WB2008PTC129750. The current CIN is U51909MH2008PTC322725, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2008PTC322725 | Current |
| U51909WB2008PTC129750 | Previous |
Auditor Details of Kaushalya Suppliers Private Limited
Kaushalya Suppliers Private Limited is audited by OMPRAKASHRAMESHWARLALAGRAWAL for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| OMPRAKASHRAMESHWARLALAGRAWAL | Locked | Locked | Locked |
Complete auditor history for Kaushalya Suppliers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kaushalya Suppliers Private Limited
Kaushalya Suppliers Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sureshkumar Ramkaran Agrawal | Director | 06 Jan 2011 | 15 Years 7 Months | Current |
|
Kinshuk Suresh Agrawal
Also directs:
Kinshuk Minerals & Mining Private Limited, Nikhil Trexim Pvt Ltd, Suncorp Universal Private Limited and 1 more
|
Director | 25 Jun 2010 | 16 Years 1 Months | Current |
Financials of Kaushalya Suppliers Private Limited FY 2025 filings available
Kaushalya Suppliers Private Limited reported revenue of ₹20.1 Lakh (down 34.00% YoY) for FY 2024.
Ten-year financial statements for Kaushalya Suppliers Private Limited
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.
Ownership and Shareholding of Kaushalya Suppliers Private Limited
Shareholding and ownership data for Kaushalya Suppliers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Kaushalya Suppliers Private Limited
Kaushalya Suppliers Private Limited has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Kaushalya Suppliers Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Kaushalya Suppliers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Jul 2013 | Bank of India | ₹7.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Kaushalya Suppliers Private Limited
View historical data on people associated with Kaushalya Suppliers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kaushalya Suppliers Private Limited
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 Kaushalya Suppliers Private Limited
GST registrations and filing compliance for Kaushalya Suppliers Private Limited
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 Kaushalya Suppliers Private Limited
Credit ratings, litigation, and regulatory alerts for Kaushalya Suppliers Private Limited
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 Kaushalya Suppliers Private Limited
MSME payment history for Kaushalya Suppliers Private Limited
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 Kaushalya Suppliers Private Limited
Corporate group structure for Kaushalya Suppliers Private Limited
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 Kaushalya Suppliers Private Limited
MCA filings and documents for Kaushalya Suppliers Private Limited
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 Kaushalya Suppliers Private Limited
Frequently Asked Questions about Kaushalya Suppliers Private Limited
Kaushalya Suppliers Private Limited is an active private limited company in the trading sector based in Gondiya, Maharashtra, India. It was incorporated on 29 September 2008 (18+ years old) and is registered under CIN U51909MH2008PTC322725.
Kaushalya Suppliers Private Limited reported revenue of ₹20.1 Lakh for FY 2024 (down 34.00% YoY).
The current directors of Kaushalya Suppliers Private Limited are:
- Sureshkumar Ramkaran Agrawal - Director
- Kinshuk Suresh Agrawal - Director
The primary industry of Kaushalya Suppliers Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Kaushalya Suppliers Private Limited can be reached at the registered office: Revenue Colony Road Ganesh Nagar, Gondiya, Maharashtra, India – 441601.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹20.17 Lakh.