Koushik Global Forwarding LLP
About Koushik Global Forwarding LLP
Data last updated:
Koushik Global Forwarding LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 16 November 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAN-5600. Its GSTIN is 19AAUFK1824G1Z1 (West Bengal).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ashabari Bhattacharyya and Koushik Karmakar.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Kolkata, West Bengal.
Court records list 6 cases involving the LLP, including 2 filed by the LLP and 4 filed against it; 5 cases are pending.
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- Registered AddressMarshall House Room No. 662 6th Floor, 33/1 Netaji Subhas Road, Kolkata, West Bengal, India – 700001
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- 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
Financials of Koushik Global Forwarding LLP FY 2024 filings available
Financial Statement Summary of Koushik Global Forwarding LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Koushik Global Forwarding LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| 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 8. The full year-wise statements and ratios of Koushik Global Forwarding are in the company report.
Financial statements from FY 2019
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.
Designated Partners of Koushik Global Forwarding LLP
Koushik Global Forwarding has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashabari Bhattacharyya | Designated Partner | 16 Nov 2018 | 7 Years 10 Months | Current |
| Koushik Karmakar | Designated Partner | 16 Nov 2018 | 7 Years 10 Months | Current |
Charges & Borrowings of Koushik Global Forwarding LLP
Koushik Global Forwarding LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Koushik Global Forwarding LLP
Koushik Global Forwarding LLP has 6 court cases on record: 2 filed by Koushik Global Forwarding, 4 filed against it. 5 cases are pending and 1 is disposed. Status as checked between 21 Sep 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 4 | 5 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by Kisetsu Saison Finance (India) Private Limited | Pending |
| District court, South, Delhi | Cheque dishonour complaint | Filed against the company by Emu Lines Private Limited | Pending |
| District court, Ludhiana, Punjab | Commercial suit | Filed against the company by Hero Fincorp Limited | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Piramal Finance Ltd | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against an individual | Pending |
Full case history
All 6 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 Koushik Global Forwarding LLP
Employment history and EPFO contributions of people linked to Koushik Global Forwarding.
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 Koushik Global Forwarding LLP
Koushik Global Forwarding LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Ashabari Bhattacharyya was appointed as Designated Partner on 16 Nov 2018.
Credit Ratings, Litigation & Regulatory Alerts for Koushik Global Forwarding LLP
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 Koushik Global Forwarding LLP
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 Koushik Global Forwarding LLP
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 Koushik Global Forwarding LLP
Koushik Global Forwarding has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAUFK1824G1Z1 | West Bengal | Active | 10 Jan 2019 |
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 Koushik Global Forwarding LLP
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 Koushik Global Forwarding LLP
Koushik Global Forwarding is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 16 November 2018 (8+ years old) and is registered under LLPIN AAN-5600.
Koushik Global Forwarding has 2 current designated partners:
- Ashabari Bhattacharyya - Designated Partner
- Koushik Karmakar - Designated Partner
The GSTIN of Koushik Global Forwarding is 19AAUFK1824G1Z1, registered in West Bengal.
The LLPIN (Limited Liability Partnership Identification Number) of Koushik Global Forwarding is AAN-5600. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Koushik Global Forwarding has 6 court cases on record: 2 filed by the LLP and 4 filed against it. 5 are pending.
Koushik Global Forwarding was incorporated on 16 November 2018, making it 8+ years old. It is registered with the Registrar of Companies, Kolkata.
Ashabari Bhattacharyya was appointed as Designated Partner on 16 Nov 2018. Koushik Karmakar was appointed as Designated Partner on 16 Nov 2018.
The registered office of Koushik Global Forwarding is at Marshall House Room No. 662 6th Floor, 331 Netaji Subhas Road, Kolkata, West Bengal, India – 700001.
The total obligation of contribution is ₹1 Lakh.
Koushik Global Forwarding operates in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment.