Kushal Commercial Pvt.Ltd.
About Kushal Commercial Pvt.Ltd.
Data last updated: 07 July 2025
Kushal Commercial Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate financing, a part of the broader financial services sector. Incorporated on 03 April 1989.
Registered with ROC Kolkata under CIN U93020WB1989PTC046607.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹29.21 Lakh. It was led by directors Sanjay Agarwal and Abha Agarwal.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 119 Park, Kolkata, West Bengal.
As per the financials filed for FY 2023, the company reported a revenue of ₹42.62 Lakh, a decline of 59% compared to the previous year.
As per MCA filings, the company had open charges of ₹20 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address119 Park Street 2Nd Floor, Unit – 2B/3 2B/4 India, Kolkata, West Bengal, India – 700016
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Kushal Commercial Pvt.Ltd.
Kushal Commercial Pvt.Ltd. is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Kushal Commercial Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Kushal Commercial Pvt.Ltd.
Kushal Commercial Pvt.Ltd. is audited by AGRAWAL TONDON & COMPANY for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGRAWAL TONDON & COMPANY | Locked | Locked | Locked |
Complete auditor history for Kushal Commercial Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kushal Commercial Pvt.Ltd.
Kushal Commercial Pvt.Ltd. is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
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Sanjay Agarwal
Also directs:
Rsh Global Private Limited, Rsh Wellness Private Limited, Goodluck Tradelink Private Limited and 1 more
|
Director | 03 Apr 1989 | 37 Years 4 Months | As last reported |
| Abha Agarwal | Director | 31 Mar 2015 | 11 Years 4 Months | As last reported |
Financials of Kushal Commercial Pvt.Ltd. FY 2023 filings available
Kushal Commercial Pvt.Ltd. reported revenue of ₹42.62 Lakh (down 59.00% YoY) for FY 2023.
Ten-year financial statements for Kushal Commercial Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Kushal Commercial Pvt.Ltd.
Shareholding and ownership data for Kushal Commercial Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Kushal Commercial Pvt.Ltd.
Kushal Commercial Pvt.Ltd. has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Kushal Commercial Pvt.Ltd.'s business expansion strategy and organizational complexity.
Charges & Borrowings of Kushal Commercial Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Aug 2022 | Axis Bank Limited | ₹20 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Kushal Commercial Pvt.Ltd.
View historical data on people associated with Kushal Commercial Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Kushal Commercial Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kushal Commercial Pvt.Ltd.
GST registrations and filing compliance for Kushal Commercial Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kushal Commercial Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Kushal Commercial Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Kushal Commercial Pvt.Ltd.
MSME payment history for Kushal Commercial Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Kushal Commercial Pvt.Ltd.
Corporate group structure for Kushal Commercial Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kushal Commercial Pvt.Ltd.
MCA filings and documents for Kushal Commercial Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kushal Commercial Pvt.Ltd.
Frequently Asked Questions about Kushal Commercial Pvt.Ltd.
Kushal Commercial Pvt.Ltd. has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Kushal Commercial Pvt.Ltd. is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 03 April 1989 and is registered under CIN U93020WB1989PTC046607. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Kushal Commercial Pvt.Ltd. was incorporated on 03 April 1989. Registered with ROC Kolkata.
The current directors of Kushal Commercial Pvt.Ltd. are:
- Sanjay Agarwal - Director
- Abha Agarwal - Director
The CIN (Corporate Identification Number) of Kushal Commercial Pvt.Ltd. is U93020WB1989PTC046607. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Kushal Commercial Pvt.Ltd. is financial services. The company specifically operates in real estate financing.