Kaustav Export Import Private Limited
About Kaustav Export Import Private Limited
Data last updated:
Kaustav Export Import Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the agricultural products distribution segment of the agriculture sector. It was incorporated on 21 March 2013.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2013PTC191543. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹91 Lakh. It was led by directors Mahesh Vaddi and Rajesh Achanta.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at B/231A/H/90 Maharshi Devendra Road, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2016, the company reported a revenue of ₹59.65 Cr, a growth of 149% compared to the previous year. For the same year it recorded a net profit of ₹1.5 Lakh (net margin 0%) and EBITDA of ₹10.17 Lakh (EBITDA margin 0.2%).
Court records list 1 case involving the company.
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- Registered AddressB/231A/H/90 Maharshi Devendra Road, Kolkata, West Bengal, India – 700007
- IndustryAgriculture, Agro Retail & Distribution
- 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
- One PDF report, delivered after checkout
Business Activity of Kaustav Export Import Private Limited
The main business activity of Kaustav Export Import is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Kaustav Export Import Private Limited FY 2016 filings available
Kaustav Export Import Private Limited reported revenue of ₹59.65 Cr (up 149% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR) of Kaustav Export Import Private Limited
Revenue rose 149% in the latest year. EBITDA rose 17% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Kaustav Export Import Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹59.65 Cr | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | ₹10.17 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | ₹1.5 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 of Kaustav Export Import Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 0.2% | •••• |
| Net Profit Margin | 0% | •••• |
| 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 | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Kaustav Export Import are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Kaustav Export Import Private Limited
Kaustav Export Import Private Limited is compared with the companies closest to it by revenue in the Agriculture industry (Agro Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| JRM Export Private Limited | ₹60.02 Cr (FY 2023) | •••• | •••• | 53.0% | •••• | Ahmedabad, Gujarat, India |
| Dhanashree Crop Solutions Private Limited | ₹60.01 Cr (FY 2025) | •••• | •••• | 21.0% | •••• | Pune, Maharashtra, India |
| Spectra Chemicals Private Limited | ₹59.87 Cr (FY 2025) | •••• | •••• | 123.0% | •••• | Mumbai, Maharashtra, India |
| Quality Cotton and Spices Private Limited | ₹59.84 Cr (FY 2025) | •••• | •••• | -54.0% | •••• | Mumbai, Maharashtra, India |
| Seocon Enterprises Private Limited | ₹59.7 Cr (FY 2025) | •••• | •••• | 583.0% | •••• | Aurangabad, Maharashtra, India |
| Kaustav Export Import Private Limited this company | ₹59.65 Cr (FY 2016) | •••• | •••• | 149.0% | •••• | Kolkata, West Bengal, India |
| Super Fresh Fruits Private Limited | ₹59.63 Cr (FY 2024) | •••• | •••• | 8.0% | •••• | Mumbai, Maharashtra, India |
| Sanaya Tea Private Limited | ₹59.51 Cr (FY 2025) | •••• | •••• | 31.0% | •••• | Gujarat, India |
| Exotic Fresh Produce Private Limited | ₹59.48 Cr (FY 2025) | •••• | •••• | -9.0% | •••• | Delhi, India |
| Arun Vet Pro Private Limited | ₹59.2 Cr (FY 2025) | •••• | •••• | 39.0% | •••• | Bangalore, Karnataka, India |
| Quality Biz Chem India Private Limited | ₹59.19 Cr (FY 2023) | •••• | •••• | 9.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Kaustav Export Import by revenue in the Agriculture industry (Agro Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Kaustav Export Import Private Limited
Kaustav Export Import Private Limited is audited by PRASANTA KUMAR ROY BARMAN for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRASANTA KUMAR ROY BARMAN | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kaustav Export Import Private Limited
Kaustav Export Import has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Vaddi | Director | 06 May 2013 | 13 Years 5 Months | As last reported |
| Rajesh Achanta | Director | 22 Sep 2016 | 10 Years 0 Months | As last reported |
Ownership and Shareholding of Kaustav Export Import Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kaustav Export Import Private Limited
Kaustav Export Import Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Kaustav Export Import Private Limited
Kaustav Export Import Private Limited has 1 court case on record: 1 where it is another party. All case is disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Visakapatnam, Andhra Pradesh | Court case (SC.MU) | Company is another party | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Kaustav Export Import Private Limited
Employment history and EPFO contributions of people linked to Kaustav Export Import.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Kaustav Export Import Private Limited
Kaustav Export Import Private Limited has 7 board changes on record since 2013: 2 appointments and 5 cessations. The latest: Venkateswara Rao Jaddu ceased to be Director on 30 Sep 2016.
Credit Ratings, Litigation & Regulatory Alerts for Kaustav Export Import Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Kaustav Export Import Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Kaustav Export Import Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Kaustav Export Import Private Limited
Kaustav Export Import has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kaustav Export Import Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Kaustav Export Import Private Limited
Kaustav Export Import has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Kaustav Export Import was a private limited company based in Kolkata, West Bengal, India. The company worked in agro retail and distribution, within the agriculture industry. It was incorporated on 21 March 2013 and is registered under CIN U74900WB2013PTC191543. The company has been struck off by the Registrar of Companies and is no longer operational.
Kaustav Export Import had 2 directors:
- Mahesh Vaddi - Director
- Rajesh Achanta - Director
The CIN (Corporate Identification Number) of Kaustav Export Import is U74900WB2013PTC191543. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Kaustav Export Import is at B231AH90 Maharshi Devendra Road, Kolkata, West Bengal, India – 700007.
Kaustav Export Import was incorporated on 21 March 2013. It is registered with the Registrar of Companies, Kolkata.
Kaustav Export Import reported revenue of ₹59.65 Cr for FY 2016 (up 149% YoY).
Kaustav Export Import has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹91 Lakh.
Kaustav Export Import reported a net profit of ₹1.5 Lakh (net margin 0%) and EBITDA of ₹10.17 Lakh (EBITDA margin 0.2%) for FY 2016, as per its filed financial statements.
No. Kaustav Export Import has 2 GST registrations on record and all of them are cancelled or inactive.
Kaustav Export Import operated in the agriculture industry, in the agro retail and distribution segment. It worked in this industry before it was struck off.