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 ENTERPRISES PRIVATE LIMITED
CIN: U51909MH2004PTC147651 As on: 2026-07-13
KUNDAN ENTERPRISES PRIVATE LIMITED (CIN: U51909MH2004PTC147651) is a Private company incorporated on 22 Jul 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 850000.00.
KUNDAN ENTERPRISES 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.KUNDAN ENTERPRISES 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 KUNDAN ENTERPRISES PRIVATE LIMITED are SUNITA SHIVPRASAD RATHI, and NEETA RATHI.
KUNDAN ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2004PTC147651 and its registration number is 147651. Users may contact KUNDAN ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KUNDAN ENTERPRISES PRIVATE LIMITED is 7 MOTA MANDIR LANE3RD BHOIWADA BHULESHWAR , MUMBAI, Maharashtra, India - 400002.
Current status of KUNDAN ENTERPRISES 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 KUNDAN ENTERPRISES 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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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.
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Purchase full report of KUNDAN ENTERPRISES
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 ENTERPRISES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KUNDAN ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00628386 | SUNITA SHIVPRASAD RATHI | Director | 2004-07-22 |
| 02101275 | NEETA RATHI | Director | 2004-07-22 |
Past Directors & Key Managerial Personnel of KUNDAN ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUNITA SHIVPRASAD RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SONA PROCESSORS (INDIA) LIMITED | U17117RJ1993PLC007381 | Additional Director | - | 2009-07-30 |
| FATE ELECTRONICS PRIVATE LIMITED | U32101RJ1996PTC066283 | Director | 2021-10-11 | Ongoing |
Other Directorships of NEETA RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70102MH2010PTC198645 | KUNDAN IMPEX PRIVATE LIMITED | 7, MOTA MANDIR LANE, 3RD BHOIWADA , MUMBAI, Maharashtra, India - 400002 |
| U18101MH2003PTC221694 | SHREE GIRAJ SUITINGS PRIVATE LIMITED | C/O SHIV K RATHI, 7 MOTA MANDIR LANE, 3RD BHOIWADA, BHULESHWER, , MUMBAI, Maharashtra, India - 400002 |
| ACQ-4463 | BHAIRAV CORPORATION LLP | 7.FLOOR-1,39, BUBANA BLDG,BHOIWADA 2LANE BHULESHWAR,Mumbai,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 |
| 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 |
| 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 |
| U18101MH1988PTC049329 | DANI FABRICS PRIVATE LIMITED | 88, 3RD BHOIWADA,BHULESHWAR, , MUMBAI-400002, Maharashtra, India - 000000 |
| U47733MH2026PTC469126 | SWARNA SHIVANSH PRIVATE LIMITED | 7,Flr 3,18,Jhaveri Bldg,Bhoiwada,Kansara chawl,Mumbai,Mumbai,Maharashtra,400002-India |
| ACP-5275 | TIRTH METALS LLP | SHOP 1, FLR-GRD,71 KUSUM,NIKETAN Nr.MOTA MANDIR,Mumbai,Mumbai,Maharashtra,India-400002 |
| U32120MH2024PTC425623 | RAJOHARAN IMITATION JEWELLERY PRIVATE LIMITED | 5FLOOR-1ST,BANIA BUILDING,105, MOTA MANDIR MARG,,Mumbai,Mumbai,Maharashtra,400002-India |
| U50102MH1989PTC052772 | KUNAL MOTORS PVT LTD. | 55/58, BIMANI BLDG. II BHOIWADA, BHULESHWAR BOMBAY. , MUMBAI-400002, Maharashtra, India - 000000 |
| ACI-0197 | LKP INFRATECH LLP | 11, FLOOR-2, 39, BUBANA BUILDING,,BHOIWADA, 2ND LANE, BHULESHWAR MARKET,,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACF-9100 | FORTIFY GOLD LLP | SHOP 7, FLOOR-2 ND, 271, RAM MANDIR BUILDING,KALBADEVI ROAD, VITTHALWADI, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002 |
| ABB-5319 | JN AURIC ORNAMENTS LLP | 717,FLR 7TH, PLOT 175, COTTON EXCHANGE BUILDING, KALBADEVI ROAD,,BHULESHWAR, KALBADEVI,,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACI-0053 | MIRARSH FINE JEWELS LLP | 46, 2nd Floor, 94 Kansara Chawl,,Kalbadevi Road, Bhoiwada 1st Lane Bhuleshwar,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U36999MH2008PTC461738 | VAIBHAV CREATIONS PRIVATE LIMITED | 63, Floor 1st, 70, Kansara Chowl, Kalbadevi Road,,Bhoiwada 1st Lane, Bhuleshwar, Kalbadevi,,Mumbai,Mumbai,Maharashtra,400002-India |
| U58201MH2025PTC461141 | SRPAY TECHNOLOGY PRIVATE LIMITED | Office No. 1, Ground Floor,,PLOT-61,KRISHNA NIKETAN,MOTA MANDIR MARG,J M COMPOUND,Mumbai,Mumbai,Maharashtra,400002-India |
| AAE-6937 | T S GOLD & JEWEL LLP | 51, Floor-2nd, 94, Kansara Chawl, Kalbadevi Road, Bhoiwada, 1st Lane, Bhuleshwar, Kalabadevi Mumbai MUMBAI, Maharashtra, India - 400002 |
| U17120MH1990PTC057899 | ARCHILON SYNTEX PRIVATE LIMITED | 39, IIND BHOIWADA, BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| U51900MH1989PTC052211 | COMMECO AGENCIES PRIVATE LIMITED | 39IIND BHOIWADA BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| U51900MH2008PTC184290 | SAISIRDI TRADING PRIVATE LIMITED | 343, SONAWALA BUILDING, BHOIWADA BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| U74900MH2011PTC214945 | LAHORE CREATIONS PRIVATE LIMITED | 45, 2nd Bhoiwada, Bhuleshwar, , MUMBAI, Maharashtra, India - 400002 |
| U74120MH2011PTC215157 | LAHORE TRADERS PRIVATE LIMITED | 42, 2nd Bhoiwada, Bhuleshwar , Mumbai, Maharashtra, India - 400002 |
| AAB-6540 | AGNITIO TRADING LLP | 46, 1ST BHOIWADA, 2ND FLOOR BHULESHWAR MUMBAI, Maharashtra, India - 400002 |
| U45203MH2011PTC217492 | GREEN INFRACOM PRIVATE LIMITED | 60, 1st Bhoiwada, Bhuleshwar Kalbadevi Road, , Mumbai, Maharashtra, India - 400002 |
| U45202MH2010PTC198537 | HEERU BUILDERS AND DEVELOPERS PRIVATE LIMITED | SHOP NO.92, 3RD BHOIWADA, BHULESHWAR, , 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.