Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KUNAM EXPORTS PRIVATE LIMITED
CIN: U51900MH1995PTC094320 As on: 2026-07-13
KUNAM EXPORTS PRIVATE LIMITED (CIN: U51900MH1995PTC094320) is a Private company incorporated on 09 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 500000.00.
KUNAM EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KUNAM EXPORTS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of KUNAM EXPORTS PRIVATE LIMITED are SEEMA IQBALMOHAN MEHRA, and IQBALMOHAN AMRITLAL MEHRA.
KUNAM EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1995PTC094320 and its registration number is 94320. Users may contact KUNAM EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KUNAM EXPORTS PRIVATE LIMITED is 2ND FLOOR,PARDA MANSION,94 BHAJIPALA LANE, . , MUMBAI 3, Maharashtra, India - 000000.
Current status of KUNAM EXPORTS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for KUNAM EXPORTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KUNAM EXPORTS
Purchase full report of KUNAM EXPORTS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KUNAM EXPORTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KUNAM EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01235835 | SEEMA IQBALMOHAN MEHRA | Director | 2004-03-31 |
| 01235755 | IQBALMOHAN AMRITLAL MEHRA | Director | 1995-11-09 |
Past Directors & Key Managerial Personnel of KUNAM EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SEEMA IQBALMOHAN MEHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BUTTONS 'R' US (INDIA) PRIVATE LIMITED | U36992MH1992PTC069984 | Director | 1995-12-01 | Ongoing |
| SANVAM PROPERTIES PRIVATE LIMITED | U70102MH2008PTC179017 | Director | 2008-02-18 | Ongoing |
| ARIZ IMPEX PRIVATE LIMITED | U74110MH2008PTC178947 | Director | 2008-02-15 | Ongoing |
Other Directorships of IQBALMOHAN AMRITLAL MEHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BUTTONS 'R' US (INDIA) PRIVATE LIMITED | U36992MH1992PTC069984 | Director | 1992-12-16 | Ongoing |
| MELISMA FINANCE AND TRADING PRIVATE LIMITED | U65990MH1994PTC077278 | Director | - | 2010-09-03 |
| CIN | Company Name | Company Address |
|---|---|---|
| U67190MH1996PTC097545 | RINKU FINANCE LIMITED | GOPAL BHAVAN 2ND FLOOR1ST BHANDARI CROSS LANE , MUMBAI 3, Maharashtra, India - 000000 |
| U45200MH1991PTC061531 | KUM-KUM ENTERPRISES PRIVATE LTD. | 92/94, ARDESHIR DADY STREET,ENGINEER HOUSE 2ND FLOOR, OPP.V.P. ROAD, MUMBAI-4 , W.E.F. 25/3/2002, Maharashtra, India - 000000 |
| U99999MH1983PTC029220 | PUNIT BRASS PRODUCTS PVT LTD | ROOM NO.5, 3RD FLOOR,KIKABHOY MANSION, KAKAD STREET, , MUMBAI-3., Maharashtra, India - 000000 |
| U74120MH1989PLC054757 | KELTEFS CONSULTANTS (INDIA) LIMITED | COURT HOUSE 2ND FLOOR,DHOBITALAO, MUMBAI 400 002. , MUMBAI 23/3/1999., Maharashtra, India - 000000 |
| U17110MH2006PTC161545 | SHIV PARVATI TEXTILES PRIVATE LIMITED | 1/3,IST CROSS LANE,OLD HANUMAN LANE, GROUND FLOOR KALBADEVI ROAD, MUMBAI-2 , MUMBAI-2, Maharashtra, India - 000000 |
| U51500MH1997PTC105382 | KUBER IMPEX PRIVATE LIMITED | 302,BATLIBOI HOUSE,3RD FLOOR,59/61,NAGDEVI CROSS LANE,MUMBAI 3. , MUMBAI.400 003, Maharashtra, India - 000000 |
| U70101MH1990PTC057610 | PHERWANI INVESTMENTS AND HOLDINGS PRIVATE LIMITED | 94/38 KANSARA CHAWL1ST FLOOR,KALBADEVI ROAD MUMBAI 7 , MUMBAI 7 3/5/99, Maharashtra, India - 000000 |
| U60210MH1990PTC057714 | REGULAR ROAD TRANSPORT PRIVATE LIMITED | 197 NARSHINATHA STREET , 2ND FLOOR ROOM NO. 10 BHAT BAZAR MUMBAI-9 , MUMBAI-4000092/3/2001, Maharashtra, India - 000000 |
| U99999MH1974PTC017143 | UNICORN FASTENERS PRIVATE LIMITED | 3, INDIA HOUSE, 2ND FLOOR,OPP. G.P.O. MUMBAI - 400 001. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1969PTC014352 | ALOGRAFIX PRIVATE LIMITED | 53, 2ND BHOIWADA LANE,3RD FLOOR, MUMBAI-400 002 , NA, Maharashtra, India - 000000 |
| U27200MH1991PTC061064 | RISHAR METALS PRIVATE LIMITED | HAJI ADAM MANSION, 2ND FLOOR,STORE LANE SIR P.M. ROAD, FORT, BOMBAY 1 , MUMBAI-400001, Maharashtra, India - 000000 |
| U65990MH1996PTC098196 | MEGHANI HOLDINGS PRIVATE LIMITED | 107 BHAJIPALA LANE,ABDUL REHMAN STREET, . , MUMBAI 3, Maharashtra, India - 000000 |
| U51420MH1994PTC078051 | ORBIT STEEL P.LTD. | 43-A NAGDEVI CROSS LANE,3RD FLOOR,BOMBAY -3. , MUMBAI, Maharashtra, India - 000000 |
| U24110MH1993PTC074539 | DUDANI CHEMICALS P.LTD. | 9 2ND FLOOR,COSMOS BLDG.,3RD FLOOR,KHAR WEST, BOMBAY -52. , MUMBAI, Maharashtra, India - 000000 |
| U25209MH1997PTC106617 | DELTA POLYPLAST PRIVATE LIMITED | 2,STAR TRADE CENTRE,IST FLOOR,SODAWALA LANE, CHAMUNDA CHOWK,BORIVALI WEST, , MUMBAI 3., Maharashtra, India - 000000 |
| U67120MH1994PTC083099 | VINANKI FIN-VEST PRIVATE LIMITED | 90 CAREL X LANE NO.2,LALWANI MANSION,2ND FLOOR, DADISETH AGIARY LANE,BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U51909MH2002PTC134790 | SURTIVOHRA.COM SERVICES PRIVATE LIMITED | MIMSON HOUSE, 2ND FLOOR, 92,L T MARG CORNER OF MOHAMED ALI ROAD, , MUMBAI 3, Maharashtra, India - 000000 |
| U17110MH1995PTC089373 | RAJUL SYNTEX PRIVATE LIMITED | 25/27 OLD HANUMAN LANE,IST CROSS LANE,3RD FLOOR, ROOM NO.30,KALBADEVI ROAD, , MUMBAI 400 002, Maharashtra, India - 000000 |
| U67120MH1994PTC080685 | VRUSHCHIK FINVEST PRIVATE LIMITED | 3,NARAYAN BUILDING,13TH FLOOR23 LAKHAMSHI NAPOO ROAD DADAR EAST, , MUMBAI 64 31/8/94, Maharashtra, India - 000000 |
| U26940MH1978PTC020295 | NAYAK CEMENTS PRIVATE LIMITED | BOTAWALA BUILDING, 2ND FLOOR,2ND FLOOR BLOCK NO. 3, Y/10, HORNIMANCIRCLE, FORT, , MUMBAI - 400 023., Maharashtra, India - 000000 |
| U99999MH1999PTC122950 | VITO DYE CHEM PRIVATE LIMITED | 6,VAKIL BUILDING,GROUND FLOOR,357,SAMUEL STREET BHANDARI CROSS LANE,VADGADI, , MUMBAI-3 DT.16.9.97, Maharashtra, India - 000000 |
| U65990MH1994PTC080904 | NITHYOTSAV FINANCE AND LEASING PRIVATE LIMITED | GOOL MANSION, 2ND FLOOR,6 HOMJI STREET, FORT MUMBAI , MUMBAI, Maharashtra, India - 000000 |
| U24230MH1996PTC101127 | VIPUL TRADING COMPANY PRIVATE LIMITED | 307 SHARAF MANSION,3RD FLOOR,32 PRINCESS STREET, MUMBAI 2. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1974PTC017409 | BAGGA PRIVATE LIMITED | 3-4, 2ND FLOOR, ARCADIA,NARIMAN POINT, MUMBAI-400 021. , MUMBAI, Maharashtra, India - 000000 |
| U33112MH1972PTC016140 | KARJAN SURGICAL COTTON AND DRESSINGS PRI VATE LIMITED | 29, MIRAKUNJ, 2ND FLOOR,3RD ROAD, KHAR, MUMBAI- 400 052. , MUMBAI, Maharashtra, India - 000000 |
| U29100MH1973PTC016487 | TELACE PLANTS AND EQUIPMENTS PRIVATE LIMITED | POKER MANSION, 3RD FLOOR,CHEMBUR - GOVANDI ROAD, MUMBAI - 400 071. , MUMBAI, Maharashtra, India - 000000 |
| U63040MH2005PTC158670 | LE EXPLORE HOLIDAYS PVT LTD | 5, LAURA BLDG., 3RD FLOOR,DHOBI TALAO LANE MUMBAI-2 , MUMBAI-2, Maharashtra, India - 000000 |
| U24303MH2006PTC160560 | V.R.M. CHEMICALS PRIVATE LIMITED | 12 HARESH CHAMBERS, 3RD FLOOR313/319 SAMUEL STREET, MUMBAI-3 , MUMBAI-3, Maharashtra, India - 000000 |
| U67120MH1993PTC071995 | RONI HOLDINGS AND PROPERTIES PVT.LTD. | 83, 2ND CAVEL X LANE R.NO.10, 1ST FLOOR MUMBAI-2. , MUMBAI, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90374997 | 1985-03-27 | - | - | 1,260,000.00 | CANARA BANK | |
| 90387248 | 1996-09-12 | - | - | 2,600,000.00 | STATE BANK OF INDIA |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.