It is a transport and logistics private limited company based in Aurangabad, Maharashtra, India, established in 2012.
2012 | Aurangabad, Maharashtra, India | ActiveKulswamini Logistics And Assembly Services Private Limited, a active private limited company, was established on 03 October 2012 in Aurangabad, Maharashtra, India. Engaging in carriers services within the transport and storage sector, it holds CIN: U74120MH2012PTC236398. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Employing 12 professional, Its leadership includes Dhananjay Narayanrao Kaware (Director), Prabhakar Narayan Kaware (Director). It holds ₹3.34 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No.19B/1, Vidyut Colony Begampura, Aurangabad, Maharashtra, 431005.
U74120MH2012PTC236398
236398
03 October 2012
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Kulswamini Logistics And Assembly Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dhananjay Narayanrao Kaware | Director | 03 Oct 2012 | Current |
| Prabhakar Narayan Kaware | Director | 03 Oct 2012 | Current |
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Kulswamini Logistics And Assembly Services Private Limited, for the financial year ended 2018, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2019, Kulswamini Logistics And Assembly Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹33,362,635.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 May 2025 | Others | ₹4.65 M | Open |
| 30 Dec 2024 | Others | ₹8.00 M | Open |
| 16 Oct 2024 | Others | ₹7.72 M | Open |
| 14 Jan 2024 | Others | ₹8.00 M | Open |
| 15 Oct 2022 | Axis Bank Limited | ₹5.00 M | Open |
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Kulswamini Logistics And Assembly Services has a workforce of 12 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Kulswamini Logistics And Assembly Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kulswamini Logistics And Assembly Services's trajectory.
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The activity A charge with Others amounted to Rs. 4.65 M with Charge ID 101110534 was registered on 29 May 2025. was completed.
Progress on A charge with Others amounted to Rs. 8.00 M with Charge ID 101033014 was registered on 30 Dec 2024. was documented.
The activity A charge with Others amounted to Rs. 7.72 M with Charge ID 100989772 was registered on 16 Oct 2024. was completed.
Kulswamini Logistics And Assembly Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Kulswamini Logistics And Assembly Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
A charge with Others amounted to Rs. 8.00 M with Charge ID 100860039 was registered on 14 Jan 2024. was recorded as a recent event.
The CIN of Kulswamini Logistics And Assembly Services Private Limited is U74120MH2012PTC236398.
Kulswamini Logistics And Assembly Services Private Limited is headquartered at Plot No.19B/1, Vidyut Colony Begampura, Aurangabad, Maharashtra, 431005.
Kulswamini Logistics And Assembly Services Private Limited was incorporated on 03 October 2012.
The current directors of Kulswamini Logistics And Assembly Services Private Limited are
The primary industry of Kulswamini Logistics And Assembly Services Private Limited is Transport And Storage.
Kulswamini Logistics And Assembly Services Private Limited is unlisted.
The authorized capital of Kulswamini Logistics And Assembly Services Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Kulswamini Logistics And Assembly Services Private Limited is Compliant.
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