About Kaushik Global Logistics Limited
Data last updated: 24 July 2025
Kaushik Global Logistics Limited is a public limited company based in Kolkata, West Bengal, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in private bus transportation services, a part of the broader transport and logistics sector. Incorporated on 01 July 2004, the company has been in operation for over 22 years.
Registered with ROC Kolkata under CIN U63090WB2004PLC099002.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹5.62 Cr. Formerly known as Kaushik Logistics Private Limited and Kaushik Global Logistics Private Limited. It is led by directors including Sanjay Singh and Dhananjay Singh.
Last AGM: 19 January 2022. Financial statements filed for year ended 31 March 2021. Office: Diamond Chambers 4 Chowringhee Lane Block I & Ii 2Nd Floor, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2021, the company reported a revenue of ₹1.25 Cr, a decline of 83% compared to the previous year.
The company has a workforce of approximately 279 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹234.77 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds. The last known website on record is royalcruiser.com.
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Registered AddressDiamond Chambers 4 Chowringhee Lane Block I & Ii 2Nd Floor, Kolkata, West Bengal, India – 700016
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IndustryTransport and Logistics, Private Bus Transportation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Name History of Kaushik Global Logistics Limited
Kaushik Global Logistics Limited has undergone 2 name changes throughout its history. The company was previously known as Kaushik Logistics Private Limited, and Kaushik Global Logistics Private Limited. The current legal name is Kaushik Global Logistics Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Kaushik Global Logistics Limited | Current |
| Kaushik Logistics Private Limited | Previous |
| Kaushik Global Logistics Private Limited | Previous |
CIN History of Kaushik Global Logistics Limited
Kaushik Global Logistics Limited has one previous CIN (Corporate Identification Number): U63090WB2004PTC099002. The current CIN is U63090WB2004PLC099002, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63090WB2004PLC099002 | Current |
| U63090WB2004PTC099002 | Previous |
Business Activity of Kaushik Global Logistics Limited
Kaushik Global Logistics Limited is engaged in principal business activities including transport and storage and support service to organizations, with detailed activities including land transport via road, travel agency and tour operators. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
| N | Support service to Organizations | N3 | Travel agency and tour operators | Locked |
Business activity turnover details for Kaushik Global Logistics Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Kaushik Global Logistics Limited
Kaushik Global Logistics Limited is audited by P R SHUKLA & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P R SHUKLA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kaushik Global Logistics Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Kaushik Global Logistics Limited
Kaushik Global Logistics Limited is currently managed by 3 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 |
|---|---|---|---|---|
| Sanjay Singh | Director | 01 Jul 2004 | 22 Years 0 Months | As last reported |
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Dhananjay Singh
Also directs:
Orbit Ispat Private Limited, Sanjay Distributors Private Limited
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Managing Director | 01 Jul 2004 | 22 Years 0 Months | As last reported |
| Amit Kumar Singh | Director | 16 Feb 2022 | 4 Years 5 Months | As last reported |
Financials of Kaushik Global Logistics Limited FY 2021 filings available
Kaushik Global Logistics Limited reported revenue of ₹1.25 Cr (down 83.00% YoY) for FY 2021.
Ten-year financial statements for Kaushik Global Logistics Limited
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Ownership and Shareholding of Kaushik Global Logistics Limited
Shareholding and ownership data for Kaushik Global Logistics Limited
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Group Structure of Kaushik Global Logistics Limited
Kaushik Global Logistics Limited has 1 associated company. This group structure data is as of FY 2021. The corporate group structure reflects Kaushik Global Logistics Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Kaushik Global Logistics Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Apr 2017 | Others | ₹21.66 Lakh | Open |
| 29 Dec 2012 | L & T Finance Limited | ₹1.23 Cr | Open |
| 22 Jul 2012 | Srei Equipment Finance Private Limited | ₹1.81 Cr | Open |
| 01 Feb 2012 | Dhanlaxmi Bank Limited | ₹2.03 Cr | Open |
| 17 Aug 2011 | Srei Equipment Finance Private Limited | ₹1.94 Cr | Open |
Total charge records: 23 View all charges
Employees and EPFO Compliance at Kaushik Global Logistics Limited
Kaushik Global Logistics Limited has a workforce of 279 employees as of Apr 08, 2024.
Employee and EPFO history for Kaushik Global Logistics Limited
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GST Compliance of Kaushik Global Logistics Limited
GST registrations and filing compliance for Kaushik Global Logistics Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kaushik Global Logistics Limited
Credit ratings, litigation, and regulatory alerts for Kaushik Global Logistics Limited
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MSME Payment Delays by Kaushik Global Logistics Limited
MSME payment history for Kaushik Global Logistics Limited
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Subsidiaries & Group Companies of Kaushik Global Logistics Limited
Corporate group structure for Kaushik Global Logistics Limited
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MCA Filings & Documents of Kaushik Global Logistics Limited
MCA filings and documents for Kaushik Global Logistics Limited
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Recent Activity on Kaushik Global Logistics Limited
Frequently Asked Questions about Kaushik Global Logistics Limited
Kaushik Global Logistics Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Kaushik Global Logistics Limited is a company under liquidation, formerly operating as a public limited company in the transport and logistics sector based in Kolkata, West Bengal, India. It was incorporated on 01 July 2004 and is registered under CIN U63090WB2004PLC099002. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Kaushik Global Logistics Limited reported revenue of ₹1.25 Cr for FY 2021 (down 83.00% YoY).
The current directors of Kaushik Global Logistics Limited are:
- Sanjay Singh - Director
- Dhananjay Singh - Managing Director
- Amit Kumar Singh - Director
The CIN (Corporate Identification Number) of Kaushik Global Logistics Limited is U63090WB2004PLC099002. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kaushik Global Logistics Limited has open charges of ₹234.77 Cr and no satisfied charges on record as per latest MCA filings.