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MUKUNDA FINVEST AND EXPORTS PVT.LTD.

CIN: U17111WB1995PTC067804 As on: 2026-07-13

MUKUNDA FINVEST AND EXPORTS PVT.LTD. (CIN: U17111WB1995PTC067804) is a Private company incorporated on 24 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3362000.00.

MUKUNDA FINVEST AND EXPORTS PVT.LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MUKUNDA FINVEST AND EXPORTS PVT.LTD.'s NIC code is 1711 (which is part of its CIN). As per the NIC code, it is inolved in Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom).

Directors of MUKUNDA FINVEST AND EXPORTS PVT.LTD. are AANNYA BUBNA, and RAADHIKA BUBNA.

MUKUNDA FINVEST AND EXPORTS PVT.LTD.'s Corporate Identification Number (CIN) is U17111WB1995PTC067804 and its registration number is 67804. Users may contact MUKUNDA FINVEST AND EXPORTS PVT.LTD. on its Email address - [email protected]. Registered address of MUKUNDA FINVEST AND EXPORTS PVT.LTD. is 5,KUSTIA ROAD,KOL-39. W.E.F.20.01.2005 , TILJALA, West Bengal, India - 000000.

Current status of MUKUNDA FINVEST AND EXPORTS PVT.LTD. 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 Names

Previous CINs

ZaubaCorp's company report for MUKUNDA FINVEST AND 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.

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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 MUKUNDA FINVEST AND 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of MUKUNDA FINVEST AND EXPORTS .
DIN Director Name Designation Appointment Date
02351350 AANNYA BUBNA Director 2008-11-19
02403436 RAADHIKA BUBNA Director 2008-12-17
Past Directors & Key Managerial Personnel of MUKUNDA FINVEST AND EXPORTS .
DIN Director Name Designation Appointment Date Cessation
00516960 SANGEETA BUBNA Director - 2012-11-12
00516985 SUNIL KUMAR JHA Whole-time director - 2017-08-16
Other Directorships of SANGEETA BUBNA
Other Directorships of SUNIL KUMAR JHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AANNYA BUBNA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAADHIKA BUBNA
Company Name CIN Designation Appointment Date Cessation
INDO GLOBAL TRADE LTD. U24119WB1982PLC035370 Additional Director - 2021-11-30
INDO GLOBAL TRADE LTD. U24119WB1982PLC035370 Director 2021-11-30 Ongoing
GOODWILL CONSULTANTS PVT LTD U67190WB1995PTC073019 Additional Director - 2020-12-02

CIN Company Name Company Address
U45202WB1995PTC068557 PADMASREE CONSTRUCTION PVT.LTD. 224, A.J.C.BOSE ROAD CAL-20W.E.F. 22.01.2001 P.S. KARAYA , W.E.F. 22.01.2001 P.S. KARAYA, West Bengal, India - 000000
U74140WB1982PTC035304 KCBP CONSULTANTS PVT LTD FLAT NO,14,SUPERWAY ESAT,.108,MANICKTALAMAIN ROAD. W,E,F,01/09/98.P,S,MANIKTALA. , W,E,F,01/09/98.P,S,MANIKTALA., West Bengal, India - 000000
U29230WB1997PTC084947 VENTURA PROJECT PRIVATE LIMITED LANDMARK, 228A, A.J.C.BOSEROAD, 5TH FLOOR KOL-20 W.E.F. 07.01.2003 P.S. BHOWANIPUR , 07.01.2003 P.S. BHOWANIPUR, West Bengal, India - 000000
U27109WB1985PTC039480 METREC (INDIA) PVT LTD 229,A.J.C.BOSE ROAD,3F,CRESENT TOWER,CAL-20. W.E.F.01.10.97.P.S. BHOWANIPOR , E., West Bengal, India - 000000
U70200WB2004PTC098647 KACHNER PROPERTIES PRIVATE LIMITED 226/1,A J C BOSE ROAD2ND FLOOR,KOL-20 W.E.F.02/02/2005,P.S. BALLYGUNGE , NA, West Bengal, India - 000000
U51393WB2004PTC099831 ZHONG JING FURNITURE EXIM PRIVATE LIMITED 19, MATHESHWARTALA ROAD,CAL-46 W.E.F.-01/10/2004 , TILJALA, West Bengal, India - 000000
U51109WB1992PTC054288 J P MANAGEMENT SYSTEMS PVT LTD. 5F,EVEREST,46C,CHOWRINGHEE ROAD, KOL-71.W.E.F.18.12.2004 , SHAKESPEARE SARANI, West Bengal, India - 000000
U55101WB1997PTC084296 P.C. HERITAGE PRIVATE LIMITED 5F,EVEREST 46C,CHOWRINGHEE ROAD CAL-71 W.E.F.19.01.2000 P.S.PARK STREET , NA, West Bengal, India - 000000
U51909WB2001PTC093448 JAITHA ENTERPRISES PRIVATE LIMITED 20, BALLYGUNGE CIRCULAR ROAD,SUKRIT BUILDING FLAT NO.ID &IE KOLKATA-19,W.E.F.22.01.20 02, , P.S.BALLYGUNGE., West Bengal, India - 000000
U65993WB2002PLC094167 CHASE HOLDINGS LIMITED 5F,EVEREST 46/C,CHOWRINGHEEROAD KOL-71 W.E.F.30.01.2002 P.S.SHAKESPEARE SARANI , P.S.SHAKESPEARE SARANI, West Bengal, India - 000000
U15543WB2001PTC093639 SUSUNIA SPRING WATER PRIVATE LIMITED 1, BRITISH INDIA STREET, 5THFLOOR, R.NO.505 KOL-69 W.E.F. 01.09.2002 P.S. HARE STREE T , HARE STREET, West Bengal, India - 000000
U51109WB1996PTC077065 NARMADA MANAGEMENT SERVICES PVT LTD 4, FAIRLIE PALCE KOL-3W.E.F.26,092003 , W.E.F.26,092003, West Bengal, India - 000000
U51109WB1996PTC077073 HEMADRI TRADING PVT LTD 4 FAIRLIE PLACE KOL-1W.E.F.26.0902003 , W.E.F.26.0902003, West Bengal, India - 000000
U01132WB1992PTC054328 TAKA HASHI TEA PVT. LTD. 45,VIVEKANAND ROAD,CAL-7.W.E,F,16/11/98.P,S JORASAKO. , W.E,F,16/11/98.P,S,JORASAKO., West Bengal, India - 000000
U67120WB1994PTC066369 NUTECH FISCAL SERVICES PVT. LTD. 268, PARNASREE PALLY KOL-60W.E.F. 10.07.2001 P.S. BEHALA , W.E.F. 10.07.2001 P.S. BEHALA, West Bengal, India - 000000
U18101WB1998PTC088170 D S COMMODEL PRIVATE LIMITED 17A,SADANADA ROAD,KOL-26- W.E.F.01.10.2004 , KALIGHAT, West Bengal, India - 000000
U52599WB2003PTC097008 MARK MULTILEVEL MARKETING PRIVATE LIMITE D 5C, EKBALPUR ROAD, 3RD FLOORM,KOL-23W WEF 15/01/2005 HASTINGS , NA, West Bengal, India - 000000
U63022WB2004PTC098579 KHARIBARI MULTIPURPOSE COLD STORAGE EXPO RTUNIT PRIVATE LTD ASHA PERFUMARI WORKS,HILKAT ROAD,ALLU-PATTI SILIGURI,PIN-1 W.E.F.-18/01/2005 , SILIGHURI, West Bengal, India - 000000
U51909WB1996PTC079352 D G EXPORTS PVT LTD 40, STRAND ROAD, 2ND FLOOR,R.NO.63 KOL-1 W.E.F.24.01. 2003 P.S. BURRABAZAR , NA, West Bengal, India - 000000
U70101WB2001PTC092782 SNR PROPERTIES PRIVATE LIMITED 46/31/1,GARIAHAT ROAD BALLYGU-NGE NEW MARKET (AC)5TH FLOOR CAL-29 W.E.F.19.01.2001 , NA, West Bengal, India - 000000
U74140WB1995PTC071486 AGS FINANCIAL SERVICES PVT.LTD. R-64/65 GARDEN REACH ROAD,KOL-24 W.E.F.01.03.2002 P.S.MATIABRAZ , P.S.MATIABRAZ, West Bengal, India - 000000
U85110WB1998PTC088057 SMS INDIA PRIVATE LIMITED VASUNDHARA ROOM NO-708,7THFLOOR 217 SARAT BOSE ROAD,CAL- 20 W.E.F.01.08. 2000 P.S.BALLYGUNGE , NA, West Bengal, India - 000000
U45400WB2001PTC093573 M.M. AASIANA MAKERS PRIVATE LIMITED 5,KIRAN SHANKAR ROY ROAD,KOL-1 W.E.F.03.11.2001 P.S.HARE ST , P.S.HARE ST, West Bengal, India - 000000
U70101WB2001PTC092780 SNR ESTATES PRIVATE LIMITED 46/31/1,GARIAHAT ROAD,BALLYGUNGE NEW MARKET (AC)5TH FLOOR ACAL-29 W.E.F.19.01.2001 , P.S.GARIAHAT, West Bengal, India - 000000
U99999WB1993PTC058094 PASHUPATI ARTEX AGENCIES PVT. LTD. 89 NETAJI SUBHASH ROAD ROOMNO-358 KOL-1 W.E.F.01.02.2003 P.S.HARE STREET , P.S.HARE STREET, West Bengal, India - 000000
U65991WB1991PLC052579 MREGNAYANI INVESTMENT LTD. 9/1,R.N.MUKHERJEE ROAD,5TH FLCAL-1 W.E.F.01.12.99 P.S.HARE STREET , P.S.HARE STREET, West Bengal, India - 000000
U45202WB1996PTC080226 KHALISHPUR COLD STORAGE PVT LTD VILL.&P.O.-KHALISHPUR,DIST-BURDWAN, WEST BENGAL,PIN-713422, , W.E.F.01.07.1999,P.S.KALNA., West Bengal, India - 000000
U22200MH1997PTC107696 KUSHAL GLASS PRINTERS AND DECORATORS PRIVATE LIMITED A-220, MORYA HOUSE, OFF. LINKROAD, ANDHERI WEST , MUMBAI-53 W.E/.F 01.01.2005, Maharashtra, India - 000000
U36912MH1995PTC092195 MEGHARSH GEMS PRIVATE LIMITED 301, DINACO JOYOT ROAD NO.5T.P.S. NO. III SANTACRUZ (E) , MUMBAI-55 /W.E.F.01/01/2000, Maharashtra, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10341304 2012-03-07 - - 74,350,000.00 ORIENTAL BANK OF COMMERCE

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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