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
KUNDAN IMPEX PRIVATE LIMITED
CIN: U70102MH2010PTC198645 As on: 2026-07-13
KUNDAN IMPEX PRIVATE LIMITED (CIN: U70102MH2010PTC198645) is a Private company incorporated on 07 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
KUNDAN IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.KUNDAN IMPEX PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of KUNDAN IMPEX PRIVATE LIMITED are SHANTILAL KUNDANLAL RATHI, and SHIVPRASAD KUNDANLAL RATHI.
KUNDAN IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2010PTC198645 and its registration number is 198645. Users may contact KUNDAN IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of KUNDAN IMPEX PRIVATE LIMITED is 7, MOTA MANDIR LANE, 3RD BHOIWADA , MUMBAI, Maharashtra, India - 400002.
Current status of KUNDAN IMPEX PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KUNDAN IMPEX 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 KUNDAN IMPEX
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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 KUNDAN IMPEX 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 KUNDAN IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00170996 | SHANTILAL KUNDANLAL RATHI | Director | 2010-01-07 |
| 00171065 | SHIVPRASAD KUNDANLAL RATHI | Director | 2010-01-07 |
Past Directors & Key Managerial Personnel of KUNDAN IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHANTILAL KUNDANLAL RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SONA PROCESSORS (INDIA) LIMITED | U17117RJ1993PLC007381 | Director | - | 2017-04-01 |
| SONA PROCESSORS (INDIA) LIMITED | U17117RJ1993PLC007381 | Whole-time director | 2017-04-01 | Ongoing |
| SCARLETT SUITINGS PRIVATE LIMITED | U17119RJ2009PTC028797 | Director | - | 2021-11-23 |
| BALDVA TEXTILES PRIVATE LIMITED | U17124RJ1985PTC003437 | Additional Director | - | 2023-09-29 |
| BALDVA TEXTILES PRIVATE LIMITED | U17124RJ1985PTC003437 | Director | 2023-09-22 | Ongoing |
| SUNNIDHI PROCESSORS LIMITED | U17200GJ2008PLC074335 | Director | - | 2009-04-27 |
| ISHAAN TEXFAB PRIVATE LIMITED | U17299RJ2022PTC085139 | Director | 2022-12-12 | Ongoing |
| SHREE GIRAJ SUITINGS PRIVATE LIMITED | U18101MH2003PTC221694 | Director | 2003-11-12 | Ongoing |
| FATE ELECTRONICS PRIVATE LIMITED | U32101RJ1996PTC066283 | Director | 2006-05-11 | Ongoing |
Other Directorships of SHIVPRASAD KUNDANLAL RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SONA PROCESSORS (INDIA) LIMITED | U17117RJ1993PLC007381 | Director | - | 2017-04-01 |
| SONA PROCESSORS (INDIA) LIMITED | U17117RJ1993PLC007381 | Whole-time director | - | 2021-10-20 |
| SUNNIDHI PROCESSORS LIMITED | U17200GJ2008PLC074335 | Director | - | 2009-04-27 |
| SHREE GIRAJ SUITINGS PRIVATE LIMITED | U18101MH2003PTC221694 | Director | - | 2021-10-20 |
| FATE ELECTRONICS PRIVATE LIMITED | U32101RJ1996PTC066283 | Additional Director | - | 2009-06-30 |
| FATE ELECTRONICS PRIVATE LIMITED | U32101RJ1996PTC066283 | Director | - | 2006-09-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U18101MH2003PTC221694 | SHREE GIRAJ SUITINGS PRIVATE LIMITED | C/O SHIV K RATHI, 7 MOTA MANDIR LANE, 3RD BHOIWADA, BHULESHWER, , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2004PTC147651 | KUNDAN ENTERPRISES PRIVATE LIMITED | 7 MOTA MANDIR LANE3RD BHOIWADA BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| U27106MH2008PTC184720 | ZED STEEL TRADE PRIVATE LIMITED | 59, GOVIND BHAVAN, ROOM NO. 11, 1ST FLOOR, MOTA MANDIR COMPOUND, 3RD BHOIWADA LANE, , MUMBAI, Maharashtra, India - 400002 |
| U51109MH2008PTC185235 | NINTY NINE TRADING COMPANY PRIVATE LIMITED | 59, GOVIND BHAVAN, ROOM NO. 11, 1ST FLOOR, MOTA MANDIR COMPOUND, 3RD BHOIWADA LANE , MUMBAI, Maharashtra, India - 400002 |
| U67120MH1995PTC094392 | MUGDHA SECURITIES PRIVATE LIMITED | 15,MOTA MANDIR LANE,1 ST FLOORJ.M.COMPOUND 3 RD BHOIWADA, 29.01.95 , MUMBAI 400002, Maharashtra, India - 000000 |
| ABC-7051 | PENPLUS WRITING INSTRUMENTS INDIA LLP | 9, Floor - 2nd, Plot - 35, Kasliwal Bhavan, Shree Sahajanand Marg,Bhoiwada 3rd Lane, Kalbadevi, Mumbai,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACC-6128 | SSK HOME DEVELOPER LLP | 10,FLR-GRD,53 DOSHI BLDG,BHOIWADA 3RD LANE,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACQ-4463 | BHAIRAV CORPORATION LLP | 7.FLOOR-1,39, BUBANA BLDG,BHOIWADA 2LANE BHULESHWAR,Mumbai,Mumbai,Maharashtra,India-400002 |
| U51109MH2006PTC270781 | DEVNADI MERCANTILE PRIVATE LIMITED | SHOP NO. 7, 1ST FLOOR, 45 MOTIWALA BUILDING 3RD AGIYARI LANE, BEHIND BANK OF INDIA, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| L27100MH2001PLC133926 | BOTHRA METALS AND ALLOYS LIMITED | Room no.15 3rd floor 5 Gulab Ben Trust building (Bothra House) Assembly lane D.S.A lane,Mumbai 400002 , Mumbai, Maharashtra, India - 400002 |
| U17100MH1994PTC075953 | DEE PLONE POLYSTER PVT LTD | 3rd Floor, 5/7, VITHOBA LANE, VITHALWADI, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2004PTC149080 | PRATUL EXIM PRIVATE LIMITED | 105/107 NAGARWADI, JEEVANJI MAHARAJ LANE, 3rd BHOIWADA,BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| U27205MH2006PTC165485 | TIP TOP JEWELLERS PRIVATE LIMITED | 48/C, BIHARI BAUG, SHOP NO 7, 3RD BHOIWADA, PHYDHONI, , MUMBAI, Maharashtra, India - 400002 |
| AAM-7781 | MM LOGISTICS LLP | 4, Ground Floor, 21, Jadhavji Mansion, Pophalwadi 3rd Lane, Balaji Mandir, Bhuleshwar, Kalabadevi Mumbai, Maharashtra, India - 400002 |
| U32119MH2023PTC407003 | HARSH GOLD PRIVATE LIMITED | 201 Flr 2nd Plot 7/9 Agia 3rd Lane, Khara Kuva , Mumbai, Maharashtra, India - 400002 |
| U93000MH2011PTC214429 | M. J. KOTHARI LEGAL SERVICES PRIVATE LIMITED | ROOM NO 12, 3RD FLOOR, PARIKH BUILDING, 37, 2ND BHOIWADA LANE , MUMBAI, Maharashtra, India - 400002 |
| U74900MH2013PTC242954 | MANGAL ARTS PRIVATE LIMITED | 49/57, Jay Durga Vasudev Bldg, Ground Floor, 3rd Lane Bhoiwada,Bhuleshwar, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| AAX-3514 | NAVKAR BULLION & JEWELS LLP | 501, 5th Floor, D. D. Plaza, Plot Number 7/9, 3rd Agaiyary Lane, Zaveri Bazar. Mumbai, Maharashtra, India - 400002 |
| AAN-0732 | MARUTI ORNAMENTS LLP | 501, 5TH FLOOR, PLOT NO. 7/9, AGIARY 3RD LANE, KHARA KUVA, ZAVERI BAZAAR, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U36911MH1995PTC087822 | MOTISHA JEWELLERS PRIVATE LIMITED | 174, Floor-4, 24, Swami Narayan Building, Shree Sahajanand Marg, Bhoiwada 3rd Lane , Kalbadev , MUMBAI, Maharashtra, India - 400002 |
| U36911MH2006PTC161041 | MARK BULLION COMMODITIES PRIVATE LIMITED | SHOP NO 7, 1ST FLR, 45, MOTIWALA BUILDING, 3RD AGIYARI LANE, KHARA KUVA, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U93090MH2017PTC293022 | TELBOUND OUTSOURCING SOLUTIONS PRIVATE LIMITED | 7A, 3rd Floor, Plot No. 247, Vira House, Dr. Cawasji Hormasji Lane, Dhobi Talao, , Mumbai, Maharashtra, India - 400002 |
| U74999MH2014PTC258868 | JGD UNIVERSAL PRIVATE LIMITED | 149, 3rd Floor, 24/30, Swami Narayan Building Mota Mandir Marg, J M Compound, Kalbadev i , Mumbai, Maharashtra, India - 400002 |
| AAN-6832 | CORVUS URBAN INFRASTRUCTURES LLP | A-28, Floor-2, Plot-38/48, A Bihari Baug Building, Shree Sahajanand Marg, Bhoiwada, 3rd Lane, Kalbade Mumbai, Maharashtra, India - 400002 |
| U74999MH2013PTC246486 | RAJEEV GOSWAMI STUDIOS PRIVATE LIMITED | R-10 A MOTA MANDIR J M COMPOUND CHINGI TABELA 3RD BOHIWADA 1ST PANJRA POLE BULESHWAR K ALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U82990MH2011PTC212192 | JEWEL TRENDZ PRIVATE LIMITED | 89, Floor-1st, Plot-50, Kansara Chawl, Kalbadevi Road,Bhoiwada 1st lane Bhuleshwar, Mumbai-400002,Mumbai,Mumbai,Maharashtra,400002-India |
| AAL-1384 | GRAVITY ZERO ENTERTAINMENT LLP | 10A, FLOOR-0, PLOT-71B, MOTA MANDIR, MOTA MANDIR MARG, J M COMPOUND, CHINGI TABELA, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| ACH-8729 | ANIIWAY IMPEX LLP | 1 Floor Grd, 15 BADA Mandir Goshala, Mota Mandir,Marg, JM Compound Chingi Tabela Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| ABC-6401 | M N FABRICS LLP | 1B 7A and 7B, Floor 3rd Plot 353/355, Mani Mahal, Kalbadevi Road,M J Market, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.