About Kaushik Global Logistics Limited
Data last updated:
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 operates in the private bus transportation services segment of the transport and logistics sector. It was incorporated on 01 July 2004.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U63090WB2004PLC099002. Its GSTIN is 19AACCK5397F1Z7 (West Bengal). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹5.62 Cr. It was formerly known as Kaushik Logistics Private Limited and Kaushik Global Logistics Private Limited. It is led by directors including Dhananjay Singh (Managing Director) and Sanjay Singh.
Its last annual general meeting (AGM) was held on 19 January 2022, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 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. For the same year it recorded a net loss of ₹3.39 Cr (net margin -270.7%) and EBITDA of ₹12.37 Lakh (EBITDA margin 9.9%). Revenue has declined at a compounded annual rate (CAGR) of 72% over three years and 56% over five years.
The company has about 1 employee on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹234.77 Cr on record. Court records list 121 cases involving the company, including 81 filed by the company and 40 filed against it; 35 cases are pending. The company has 7 deals on record (5 funding rounds, 2 secondary share transfers), with disclosed funding of ₹99.86 Cr; the latest was in March 2012. Its 5 peer companies in the Transport and Logistics industry (Private Bus Operators), with the same principal business activity (land transport via road) are compared by revenue, 2 larger and 3 smaller; the largest is Serco India Private Limited with revenue of ₹1.52 Cr.
The last known website on record is royalcruiser.com.
Company details
Name history
Kaushik Global Logistics 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.
| Company Name | Status |
|---|---|
| Kaushik Global Logistics Limited | Current |
| Kaushik Logistics Private Limited | Previous |
| Kaushik Global Logistics Private Limited | Previous |
CIN history
Kaushik Global Logistics 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 |
Contact details
Kaushik Global Logistics Limited's registered office is in Kolkata, West Bengal. Its website is royalcruiser.com. Its e-mail address is in the company report.
- Email
- Website
- Apps
- Registered AddressDiamond Chambers 4 Chowringhee Lane Block I & II 2nd Floor, Kolkata, West Bengal, India – 700016
- IndustryTransport and Logistics, Private Bus Transportation Services
To see the full contact details of Kaushik Global Logistics 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 activities of Kaushik Global Logistics are transport and storage and support service to organizations. In detail, this covers land transport via road and travel agency and tour operators. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | |
| N | Support service to Organizations | N3 | Travel agency and tour operators |
To see the full business activity and turnover split of Kaushik Global Logistics Limited, buy the company report.
Financials of Kaushik Global Logistics Limited
FY 2021 filings availableKaushik Global Logistics Limited reported revenue of ₹1.25 Cr (down 83% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 56% over five years, including a 83% fall in the latest year. EBITDA rose 104% 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 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹1.25 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹12.37 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹3.39 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
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 9.9% | ||||
| Net Profit Margin | -270.7% | ||||
| 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 Kaushik Global Logistics Limited, buy the company report.
Board of directors of Kaushik Global Logistics Limited
Kaushik Global Logistics has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Singh | Director | 01 Jul 2004 | 22 Years 4 Months | As last reported |
| Dhananjay Singh Also directs: Orbit Ispat Private Limited, Sanjay Distributors Private Limited | Managing Director | 01 Jul 2004 | 22 Years 4 Months | As last reported |
| Amit Kumar Singh | Director | 16 Feb 2022 | 4 Years 8 Months | As last reported |
Peer comparison
Kaushik Global Logistics Limited is compared with the 5 companies closest to it by revenue in the Transport and Logistics industry (Private Bus Operators), with the same principal business activity (land transport via road), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Serco India Private Limited | ₹1.52 Cr (FY 2025) | -80.0% | Gurugram, Haryana, India | |||
| Stallion Translink Roadways Private Limited | ₹1.5 Cr (FY 2017) | 29.0% | Nagpur, Maharashtra, India | |||
| Kaushik Global Logistics Limitedthis company | ₹1.25 Cr (FY 2021) | -₹3.39 Cr | -270.7% | -83.0% | 1 | Kolkata, West Bengal, India |
| V-Link Fleet Solutions Private Limited | ₹94.07 Lakh (FY 2023) | -8.0% | Mumbai, Maharashtra, India | |||
| Tharai Travelss Private Limited | ₹76.76 Lakh (FY 2025) | 0.0% | Chennai, Tamil Nadu, India | |||
| L R N Bus Service Private Limited | ₹71.29 Lakh (FY 2024) | -21.0% | Salem, Tamil Nadu, India |
To see the full peer comparison of Kaushik Global Logistics Limited, buy the company report.
Auditor
Kaushik Global Logistics Limited is audited by P R SHUKLA & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P R SHUKLA & ASSOCIATES | FY 2021 | 327763E |
Shareholding
The shareholding of Kaushik Global Logistics Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Kaushik Global Logistics Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Apr 2017 | 100108479 | Others | ₹21.66 Lakh | Open | |
| 29 Dec 2012 | 10398078 | L & T Finance Limited | ₹1.23 Cr | Open | |
| 22 Jul 2012 | 10376018 | Srei Equipment Finance Private Limited | ₹1.81 Cr | Open | |
| 01 Feb 2012 | 10332842 | Dhanlaxmi Bank Limited | ₹2.03 Cr | Open | |
| 17 Aug 2011 | 10301797 | Srei Equipment Finance Private Limited | ₹1.94 Cr | Open |
To see the full charge records of Kaushik Global Logistics Limited, buy the company report.
Total charge records: 23 View all charges
Deals & funding
Kaushik Global Logistics Limited has 7 deals on record (5 funding rounds, 2 secondary share transfers), with disclosed funding of ₹99.86 Cr; the latest was in March 2012.
Deals on record (5 of 7)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2012 | Funding round | ₹8.5 Cr | Investors: Orbit Ispat Private Limited , 3 individuals |
| Mar 2009 | Funding round | ₹5.27 Cr | Investors: Metro Buildtech Homes Private Limited , Devlok Marketing Private Limited , Aastha Tradelink Pvt.Ltd. |
| Mar 2008 | Funding round | ₹54 Lakh | Investors: Anurodh Trading Private Limited |
| Mar 2008 | Secondary share transfer | Undisclosed | Buyer: Anamika Agencies Private Limited , 2 individuals Seller: Aj-Nee Distributors Private Limited , Harsh Suppliers Private Limited |
| Mar 2007 | Funding round | ₹3.64 Cr | Investors: Zenith Goods & Services Private Limited , Devlok Marketing Private Limited , Triveni Towers Private Limited |
To see the full deal history of Kaushik Global Logistics Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Kaushik Global Logistics Limited has 121 court cases on record: 81 filed by Kaushik Global Logistics, 40 filed against it. 35 cases are pending and 86 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 67 | 3 | 11 |
| District courts | 52 | 36 | 24 |
| Supreme Court | 1 | 0 | 0 |
| NCLAT | 1 | 1 | 0 |
Cases on record (5 of 121)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms Srei Equipment Finance Pvt. Ltd. | Pending |
| High Court of Karnataka | Interim or miscellaneous application | Filed against the company by M/S. Scania Commercial Vehicles (India ) Pvt Ltd | Disposed |
| Supreme Court | Court case (0816-Letter Petition & Pil Matters : SLPs filed against judgments / orders passed by the High Courts in Writ Petitions filed as PIL) | Filed by the company against 9 the Managing Director West Bengal Fisheries Corporation Ltd the Managing Director Bikash Bhavan 1St Floor North Block Bidhan Nagar ,Kolkata , West Bengal and 33 others | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms. Srei Equipment Finance Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by L and T Finance Limited | Disposed |
To see the full case history of Kaushik Global Logistics 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 Kaushik Global Logistics Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Kaushik Global Logistics has 1 associated company. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
Employees & EPFO
Kaushik Global Logistics Limited has a workforce of 1 employees on its EPFO records as of Feb 2021, across 2 active EPFO establishments.
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2020-21 | 1 |
| FY 2019-20 | |
| FY 2018-19 | |
| FY 2017-18 | |
| FY 2016-17 |
To see the full employee and EPFO history of Kaushik Global Logistics Limited, buy the company report.
GST
Kaushik Global Logistics has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AACCK5397F1Z7 | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Kaushik Global Logistics Limited, buy the company report.
Recent activity
Kaushik Global Logistics Limited has 8 board changes on record since 2004: 3 appointments and 5 cessations. The latest: Abhay Pratap Singh ceased to be Director on 19 Feb 2022.
26 earlier events are in the company report.
Frequently asked questions
Kaushik Global Logistics 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 is a company under liquidation, formerly operating as a public limited company based in Kolkata, West Bengal, India. The company works in private bus transportation services, within the transport and logistics industry. 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 has 3 current directors:
- Dhananjay Singh - Managing Director
- Sanjay Singh - Director
- Amit Kumar Singh - Director
The latest financial statements of Kaushik Global Logistics on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 19 January 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Kaushik Global Logistics 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 has open charges of ₹234.77 Cr and no satisfied charges on record as per latest MCA filings.
Kaushik Global Logistics has 121 court cases on record: 81 filed by the company and 40 filed against it. 35 are pending. Most are in the high courts.
Kaushik Global Logistics was incorporated on 01 July 2004. It is registered with the Registrar of Companies, Kolkata.
Kaushik Global Logistics has 7 deals on record (5 funding rounds, 2 secondary share transfers), with disclosed funding of ₹99.86 Cr; the latest was in March 2012.
The peers of Kaushik Global Logistics by revenue are Serco India Private Limited, Stallion Translink Roadways Private Limited, V-Link Fleet Solutions Private Limited, Tharai Travelss Private Limited, L R N Bus Service Private Limited, all in the Transport and Logistics industry (Private Bus Operators), with the same principal business activity (land transport via road).
Abhay Pratap Singh ceased to be Director on 19 Feb 2022. Amit Kumar Singh was appointed as Director on 16 Feb 2022. Deepak Kumar Singh ceased to be Director on 22 Nov 2016. Kaushik Global Logistics has 8 board changes on record in total.
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