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  • Complaints
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KUNA IMPEX PRIVATE LIMITED

CIN: U51100GJ1998PTC035222

KUNA IMPEX PRIVATE LIMITED (CIN: U51100GJ1998PTC035222) is a Private company incorporated on 30 Dec 1998. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 15100000.00 and its paid up capital is Rs. 12069650.00.

KUNA IMPEX PRIVATE LIMITED'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.KUNA IMPEX PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of KUNA IMPEX PRIVATE LIMITED are VEDPRAKASH GOVINDPRASAD NAITHANI, and PALAK SHAH DEEPAKBHAI.

KUNA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100GJ1998PTC035222 and its registration number is 35222. Users may contact KUNA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of KUNA IMPEX PRIVATE LIMITED is SUR-757 , PLOT NO-50, DEVRAJ INDUSTRIAL PARK, OPP VRUNDAVAN FARM, PIPLAJ, PIRANA ROAD, , Ahmadabad City, Gujarat, India - 382405.

Current status of KUNA IMPEX 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 Names

Previous CINs

ZaubaCorp's company report for KUNA 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.

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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 KUNA 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.

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 KUNA IMPEX
DIN Director Name Designation Appointment Date
00037481 VEDPRAKASH GOVINDPRASAD NAITHANI Director 1998-12-30
01074844 PALAK SHAH DEEPAKBHAI Director 2003-08-07
Past Directors & Key Managerial Personnel of KUNA IMPEX
DIN Director Name Designation Appointment Date Cessation
00037506 SANDEEP RAMAVTARSINGH THAKUR Director - 2012-07-10
02611059 GHANSHYAMBHAI NANALAL CHARANDAS Director - 2017-12-08
Other Directorships of VEDPRAKASH GOVINDPRASAD NAITHANI
Company Name CIN Designation Appointment Date Cessation
ENERGYAGE KUNA INDIA PRIVATE LIMITED U40100GJ2008PTC054825 Director 2008-08-21 Ongoing
INDO-GERMAN ENERGY PRIVATE LIMITED U40100GJ2009PTC056636 Director 2009-04-17 Ongoing
Other Directorships of SANDEEP RAMAVTARSINGH THAKUR
Company Name CIN Designation Appointment Date Cessation
DEFINED INFRASTRUCTURE DEVELOPER LLP AAO-9530 Designated Partner 2019-04-19 Ongoing
SAN SQUARE LOGISTICS LLP AAP-6411 Designated Partner 2019-06-17 Ongoing
EL DORADO BIOTECH PRIVATE LIMITED U24119GJ2003PTC042521 Director 2023-07-11 Ongoing
IRIS CERAMICA PRIVATE LIMITED U51100GJ2006PTC049143 Director 2013-03-25 Ongoing
FORTUNE GILTS PRIVATE LIMITED U67120GJ2003PTC042121 Director 2005-06-01 Ongoing
SKY WAVES SECURITY PRIVATE LIMITED U74999GJ2016PTC092491 Additional Director - 2020-11-23
SKY WAVES SECURITY PRIVATE LIMITED U74999GJ2016PTC092491 Director 2020-11-23 Ongoing
Other Directorships of PALAK SHAH DEEPAKBHAI
Company Name CIN Designation Appointment Date Cessation
ENERGYAGE KUNA INDIA PRIVATE LIMITED U40100GJ2008PTC054825 Director 2008-08-21 Ongoing
INDO-GERMAN ENERGY PRIVATE LIMITED U40100GJ2009PTC056636 Director 2010-05-10 Ongoing
Other Directorships of GHANSHYAMBHAI NANALAL CHARANDAS
Company Name CIN Designation Appointment Date Cessation
MADIOT FILMS PRIVATE LIMITED U22300GJ2016PTC092679 Director 2016-06-27 Ongoing
INDO-GERMAN ENERGY PRIVATE LIMITED U40100GJ2009PTC056636 Director - 2012-07-27
PAVITRA INFRASPACE PRIVATE LIMITED U45203GJ2012PTC072921 Director 2012-12-07 Ongoing
GLOBAL TIES PRIVATE LIMITED U74140GJ2011PTC065009 Director 2011-04-18 Ongoing

CIN Company Name Company Address
U36990GJ2021PTC127129 FINO ROCCIA INDIA PRIVATE LIMITED GROUND FLOOR, SURVEY NO. 114, PLOT NO. 31, DEVRAJ INDUSTRIAL PARK PIPLAJ PIRANA ROAD, PIPLAJ, AHMEDABAD, GUJARAT 382405 INDIA , Ahmadabad City, Gujarat, India - 382405
U45202GJ2010PTC059877 VJ INFRACOM PRIVATE LIMITED Plot No. 103, Devraj Industrial Park, Piplaj Pirana Road, Near Gay Circle, S. P. Ring Road, Piplaj, Ahmedabad , Ahmadabad City, Gujarat, India - 382405
L40103GJ2012PLC072005 FELIX INDUSTRIES LIMITED Plot No.123, Devraj Industrial Park Piplaj Pirana ROad, Pirana , Ahmadabad City, Gujarat, India - 382405
U17290GJ1997PTC032571 MURLIDHAR PRINTERS PRIVATE LIMITED Devraj Industrial Park, Plot No 158, Piplaj Pirana Road, Piplaj, , Ahmadabad City, Gujarat, India - 382405
U18109GJ2011PTC064277 OUTLOOK BOUTIQUE PRIVATE LIMITED Devraj Industrial Park, Plot No 158, Piplaj Pirana Road, Piplaj, , Ahmadabad City, Gujarat, India - 382405
U51109GJ1995PTC094489 AVIS INDUSTRIES PRIVATE LIMITED Plot No.74, 1st Floor, Devraj Industrial Park, Piplaj-Pirana Road,Piplaj , Ahmadabad City, Gujarat, India - 382405
ABC-7213 ADIPARI INVESTMENT ADVISORY LLP PLOT NO-36, DEVRAJ INDUSTRIAL PARK,,OPP VRUNDAVAN FARM, PIPLAJ, AHMEDABAD,Ahmadabad City,Ahmedabad,Gujarat,India-382405
ABC-3409 VEJALKHA LIFESPACES LLP PLOT NO.46, DEVRAJ INDUSTRIAL PARK, PIPLAJ PIRANA ROAD,,PIPLAJ, AHMEDABAD,Ahmadabad City,Ahmedabad,Gujarat,India-382405
U18101GJ2020PTC115712 ADITHI FASHION PRIVATE LIMITED Plot No-36, Devraj Industrial Park, Opp. Vrundavan Farm, Piplaj, , Ahmedabad, Gujarat, India - 382405
ACF-4469 PRAJOT INOX LLP 48 THE DEVRAJ UND. CO.OP.SOC.LTD,,OPP. VRUNDAVAN FARM, PIRANA ROAD, PIPLAJ GAM,Ahmadabad City,Ahmedabad,Gujarat,India-382405
U45201GJ2006PLC048166 DEVRAJ INFRASTRUCTURES LIMITED Plot No 10A Survey. No. 113 Devraj Industrial Park Piplaj Pirana Road, Piplaj , Ahmedabad, Gujarat, India - 382405
U28299GJ2025OPC168968 AVERON MANUFACTURING (OPC) PRIVATE LIMITED Plot No. 177 & 178, Devraj Industrial Park,,Piplaj -Pirana Road, Piplaj,Daskroi,Ahmedabad,Gujarat,382405-India
U29299GJ2007PTC051811 NU-VU CONAIR PRIVATE LIMITED PLOT NO. 147 & 148, DEVRAJ INDUSTRIAL PARK, PIPLAJ-PIRANA ROAD, PIPLAJ , AHMEDABAD, Gujarat, India - 382405
U31109GJ1994PTC021921 UNISON CONTROLS PRIVATE LIMITED PLOT NO.165-D-FF, SURVEY NO. 114, DEVRAJ INDUSTRIAL PARK, PIPLAJ PIRANA ROAD, PIP LAJ , AHMEDABAD, Gujarat, India - 382405
U29297GJ2010PTC062592 AHMEDABAD VICTORIAA ENGINEERING PRIVATE LIMITED PLOT NO. 177 & 178, DEVRAJ INDUSTRIAL PARK, PIPLAJ -PIRANA ROAD, NR.200 FT S. P. RING. ROAD , PIPLAJ , AHMEDABAD, Gujarat, India - 382405
AAL-5264 MINDRA GREEN ENERGY LLP Plot-102,Devraj Estate, PiplajPirana RoadPiplaj, Lambha, Daskroi Ahmadabad City, Gujarat, India - 382405
ACE-2749 LINEN WORLD EXIM LLP 14,Devraj Industrial Park,,Piplaj Pirana Road,Ahmadabad City,Ahmedabad,Gujarat,India-382405
ACN-3278 CAPS(WORLD) EXIM LLP 14, DEVRAJ INDUSTRIAL PARK,,PIPLAJ PIRANA ROAD,,Ahmadabad City,Ahmedabad,Gujarat,India-382405
U32309GJ2022PTC132525 MINDRA EV PRIVATE LIMITED Plot No 160, Devraj Industrial Park,Piplaj-Pirana Road,Daskroi,Ahmedabad,Gujarat,382405-India
U31300GJ2007PTC052113 S.A. AUTOMATION PRIVATE LIMITED PLOT NO 90, DEVRAJ INDUSTRIAL PARK, PIPLAJ-PIRANA ROAD , AHMEDABAD, Gujarat, India - 382405
U29100GJ2010PTC059621 J-PACK ENGINEERS PRIVATE LIMITED PLOT NO. 32, DEVRAJ INDUATRIAL PARK, PIPLAJ, PIRANA ROAD, PIPLAJ, , AHMEDABAD, Gujarat, India - 382405
U17120GJ2011PTC066113 MAHAVIR TEX PRINTS PRIVATE LIMITED Plot No. 164, Survey No.114,Devraj Industrial Park Pirana Road, Piplej , Ahmedabad, Gujarat, India - 382405
U17100GJ1999PTC036701 HEXA INTERNATIONAL PRIVATE LIMITED Survey No. 347/2, Near Arjun Way bridge,Pirana-Piplaj Road, Opp. Popat kaka House, Piplaj,Ahmadabad City,Ahmedabad,Gujarat,382405-India
AAU-8340 BRAND CLUSTER LLP 13 , S.No - 10 , Devraj EstateNr.Balaji Petrol Pump, Pirana Road, Piplaj Ahmadabad City, Gujarat, India - 382405
U36999GJ2018PTC100520 FORMOED WIDE SPAN STRUCTURE PRIVATE LIMITED 48. THE DEVRAJ UND.CO.OP.SOC.LTD OPP.VRUNDAVAN FARM, PIRANA ROAD, , PIPLAJ GAM,AHMEDABAD, Gujarat, India - 382405
U20297GJ2023PTC138959 CRREO BHARAT KIMYA PRIVATE LIMITED Shed No. C-50, Shree Ram Industrial Park-3,Near Manubhai Kuva, Opp. Vaishali Nagar, Opp. Cozy Hotel, Shahwadi, Narolgam, Ahmedabad,Ahmadabad City,Ahmedabad,Gujarat,382405-India
U29100GJ2012PTC069468 LAXMI MICRONIZER PRIVATE LIMITED PLOT NO. 149, DEVRAJ INDUSTRIAL PARK PIPLEJ PIRANA ROAD , AHMEDABAD, Gujarat, India - 382405
AAP-9398 AVADAT CLOTHING LLP PLOT 21 , DEVRAJ INDUSTRAIL PARK OPP. VRUNDAVAN FARM, PIPLAJ, Ahmedabad, Gujarat, India - 382405
U13134GJ2024PTC151958 BEDZFAB INDIA PRIVATE LIMITED 1114 OPP KASAMKHAN NO KUVO,PIPLAJ PIRANA ROAD SAIJPUR GOPALPUR,Ahmadabad City,Ahmedabad,Gujarat,382405-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10075714 2007-11-07 2011-10-21 2012-10-18 40,000,000.00 BANK OF BARODA
10380101 2012-10-08 - 2013-12-04 5,400,000.00 ICICI BANK LIMITED
10429031 2012-09-25 2015-09-29 2015-12-10 69,954,000.00 INDUSIND BANK LTD.
10467967 2013-12-13 - 2015-09-11 8,275,000.00 DEVELOPMENT CREDIT BANK LIMITED
10611348 2015-11-23 2024-03-28 - 156,630,000.00 UNION BANK OF INDIA
90105377 2004-06-18 2006-08-22 2007-06-20 17,890,000.00 CORPORATION BANK
90105871 2002-12-04 - 2008-07-24 527,000.00 ORIENTAL BANK OF COMMERCE
90106467 2000-09-03 2002-10-29 2004-06-23 1,500,000.00 ORIENTAL BANK OF COMMERCE
100441473 2021-03-19 - 2023-02-04 10,500,000.00 SHRIRAM CITY UNION FINANCE LIMITED
100672234 2023-01-03 2024-03-30 - 39,400,000.00 HDB FINANCIAL SERVICES LIMITED
100804550 2023-09-29 - - 1,600,000.00 UNION 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.

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

As on: 2026-07-13

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