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
KANUNGO IMPEX PRIVATE LIMITED
CIN: U51909MH2007PTC169528
KANUNGO IMPEX PRIVATE LIMITED (CIN: U51909MH2007PTC169528) is a Private company incorporated on 02 Apr 2007. 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.
KANUNGO IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 09 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KANUNGO IMPEX 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 KANUNGO IMPEX PRIVATE LIMITED are MEHUL OMPRAKASH KANUNGO, and OMPRAKASH SIREMALJI KANUNGO.
KANUNGO IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2007PTC169528 and its registration number is 169528. Users may contact KANUNGO IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANUNGO IMPEX PRIVATE LIMITED is SONARIKA APARTMENT, SHOP NO.22, GR. FLOOR, CHANDAWADI, NANUBHAI DESAI ROAD , MUMBAI, Maharashtra, India - 400004.
Current status of KANUNGO 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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Previous CINs
ZaubaCorp's company report for KANUNGO 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 KANUNGO 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 KANUNGO 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 |
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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 KANUNGO IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07107335 | MEHUL OMPRAKASH KANUNGO | Director | 2019-09-25 |
| 00248455 | OMPRAKASH SIREMALJI KANUNGO | Director | 2007-04-02 |
Past Directors & Key Managerial Personnel of KANUNGO IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07107335 | MEHUL OMPRAKASH KANUNGO | Additional Director | - | 2019-09-29 |
| 07165687 | BHAVIN SURESH PAREKH | Director | - | 2019-08-20 |
| 03569194 | SURESH HIMMATRAJ JAIN | Director | - | 2019-09-27 |
Other Directorships of MEHUL OMPRAKASH KANUNGO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROLLWELL FORGE PRIVATE LIMITED | U27100GJ1991PTC014964 | Additional Director | - | 2015-09-30 |
| ROLLWELL FORGE PRIVATE LIMITED | U27100GJ1991PTC014964 | Director | - | 2021-04-01 |
| KANUNGO FERROMET PRIVATE LIMITED | U27200MH1990PTC057138 | Director | 2022-05-10 | Ongoing |
| CETUS ENGINEERING PRIVATE LIMITED | U29249GJ2020PTC112869 | Director | 2020-02-21 | Ongoing |
| RED & YELLOW REALTY PRIVATE LIMITED | U70101GJ2014PTC078685 | Director | 2021-03-04 | Ongoing |
Other Directorships of BHAVIN SURESH PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RESS IMPEX PRIVATE LIMITED | U74999MH2015PTC266199 | Director | 2015-07-01 | Ongoing |
| PETRACT PRIVATE LIMITED | U74999MH2017PTC302809 | Director | - | 2019-08-20 |
Other Directorships of OMPRAKASH SIREMALJI KANUNGO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANUNGO RECYCLING LLP | AAQ-2818 | Designated Partner | 2022-05-11 | Ongoing |
| ROLLWELL FORGE PRIVATE LIMITED | U27100GJ1991PTC014964 | Director | - | 2021-10-29 |
| KANUNGO FERROMET PRIVATE LIMITED | U27200MH1990PTC057138 | Director | 1994-07-08 | Ongoing |
| METAL TEST LABORATORY PRIVATE LIMITED | U29230MH2003PTC143555 | Director | 2003-12-15 | Ongoing |
| NEO FERROMET PRIVATE LIMITED | U51101MH2010PTC203729 | Director | - | 2014-04-02 |
| STAINLESS METALEX INDIA PRIVATE LIMITED | U51410MH2004PTC145350 | Director | - | 2011-03-01 |
| TRADEWELL FERROMET PRIVATE LIMITED | U51420MH2006PTC165515 | Director | - | 2009-04-15 |
| STAINLESS TRADING (INDIA) LIMITED | U55100MH1986PLC041091 | Director | 2005-02-11 | Ongoing |
| JAIN INTERNATIONAL TRADE ORGANISATION | U74999MH2007NPL168975 | Additional Director | - | 2019-09-27 |
| JAIN INTERNATIONAL TRADE ORGANISATION | U74999MH2007NPL168975 | Director | - | 2020-09-25 |
Other Directorships of SURESH HIMMATRAJ JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAD-6553 | JAYANT FERROMET LLP | Shop No. 6, Sonarika Apartment, Chandawadi Basement, Nanubhai Desai Road, C.P Tank Mumbai, Maharashtra, India - 400004 |
| U28910MH2012PTC231181 | PETROMAT OIL & GAS EQUIPMENTS PRIVATE LIMITED | Office No. 24, Sonarika Apartment, Ground Floor, 25-C, Chandan Wadi, Nanubhai Desai Road, , Mumbai, Maharashtra, India - 400004 |
| AAZ-6092 | NEXUS STAINLESS LLP | SHOP NO.7, GROUND FLOOR, NEO CLARISSA,NANUBHAI DESAI ROAD, GIRGAON Mumbai, Maharashtra, India - 400004 |
| AAH-1160 | MONTEX TUBES LLP | Shop No 2 ,Shatrunjay Apartment 28 Sindhi lane , Nanubhai Desai road mumbai, Maharashtra, India - 400004 |
| U70102MH2016PTC272926 | PRISM REALTORS PRIVATE LIMITED | SHOP NO.13 GROUND FLOOR MULSI THAKARSI BUILDING 52/52A NANUBHAI DESAI ROAD, C.P. TANK, G IRGAON , MUMBAI, Maharashtra, India - 400004 |
| U74140MH1999PTC122469 | AMANAT STEELS PRIVATE LIMITED | OFFICE NO. 8, GROUND FLOOR, PLOT NO.639, NEO CLARISSA, NANUBHAI DESAI ROAD, SIKKA NAGAR, GIRGAON, MUMBAI , Mumbai, Maharashtra, India - 400004 |
| U51420MH2007PTC166966 | ADARSHA TRADING COMPANY PRIVATE LIMITED | KHEMRAJ BHUVAN,20/22,BLDG.NO.5, IST FLOOR, SHOP NO.13,KHAMBATA KANE, KHETWADI BACK ROAD, , MUMBAI, Maharashtra, India - 400004 |
| ACD-3925 | KINNARI STEEL CORPORATION LLP | PLOT NO. 22/24, GR FLOOR,SHOP 2ND CARPENTER STREET,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACK-3581 | PLANEZE TRAVELS LLP | S-44 3rd floor plot no. 169/173,307 anand mangal chs,nanubhai desai road , sikka nagar , Girgaon,Mumbai,Mumbai,Maharashtra,India-400004 |
| AAD-6057 | PRISM REALTORS LLP | 52/52A, NANUBHAI DESAI ROAD, SHOP NO.13 ISLAMPURA STREET MUMBAI, Maharashtra, India - 400004 |
| AAM-0407 | RESISTANT METAL ALLOYS LIMITED LIABILITY PARTNERSHIP | S/40, Ground Floor, 25-C Sonarika Building Nanubhai Desai Road Mumbai, Maharashtra, India - 400004 |
| U51100MH2000PTC125025 | SUBHAM PROFICON PRIVATE LIMITED | 52, NANUBHAI DESAI ROAD, OFFICE NO-25, 1ST FLOOR, , MUMBAI, Maharashtra, India - 400004 |
| U27106MH2008PTC179886 | JAS ALLOYS PRIVATE LIMITED | ROOM NO. 20, BASEMENT,SONARIKA APARTMENT, CHANDAWADI, C. P. TANK ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U51420MH2004PTC146131 | PRAKASH STAINLESS PRIVATE LIMITED | 01st FLOOR, SHATRUNJAY APARTMENT 28 SINDHI LANE, NANUBHAI DESAI ROAD , MUMBAI, Maharashtra, India - 400004 |
| U65999MH2008PTC186437 | BHANDARI EQUITIES PRIVATE LIMITED | 52/52A, NANUBHAI DESAI ROAD, SHOP NO.13 ISLAMPURA STREET , MUMBAI, Maharashtra, India - 400004 |
| U70101MH2011PTC218552 | PRISM REALTORS PRIVATE LIMITED | 52/52A NANUBHAI DESAI ROAD SHOP NO.13, ISLAMPURA STREET , MUMBAI, Maharashtra, India - 400004 |
| U27100MH2006PTC160404 | PCK METALS PRIVATE LIMITED | 101, 1st Floor, Shatrunjay Apartment, 28, Sindhi Lane, Nanubhai Desai Road, , Mumbai, Maharashtra, India - 400004 |
| U27100MH2011PTC220937 | PRAKASH INTEGRATED HI-TECH STEEL AND METAL CLUSTER PRIVATE LIMITED | 101, 1st Floor, Shatrunjay Apartment, 28, Sindhi Lane, Nanubhai Desai Road, , Mumbai, Maharashtra, India - 400004 |
| L27106MH1991PLC061595 | PRAKASH STEELAGE LIMITED | 101, 1st Floor, Shatrunjay Apartment, 28, Sindhi Lane, Nanubhai Desai Road , Mumbai, Maharashtra, India - 400004 |
| U45200MH2007PTC167973 | PRAKASH AND DAGA INFRAPROJECTS PRIVATE LIMITED | 101, 1st Floor, Shatrunjay Apartment, 28, Sindhi Lane, Nanubhai Desai Road , Mumbai, Maharashtra, India - 400004 |
| AAE-6785 | SHREE RAMDEV METALEX LLP | Bldg. No. 60, 1st Floor, 1st Carpenter Street, Off. Nanubhai Desai Road, Mumbai, Maharashtra, India - 400004 |
| U27106MH2008PTC183977 | KARTEEK FERROMET PRIVATE LIMITED | 14, Floor-Basement, 25C Sonarika Building, Nanubhai Desai Road, CP Tank, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U70102MH2010PTC205646 | ECOSTRUK DEVELOPERS PRIVATE LIMITED | Shop no. 6, OLD HIRA BUILDING, 1ST PARSIWADA LANE, NANUBHAI DESAI ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U70102MH2008PTC177562 | CHHAJED DEVELOPERS PRIVATE LIMITED | 1ST PARSIWADA LANE, MANI BHUVAN, SHOP NO. 6 81/83, NANUBHAI DESAI ROAD , Mumbai, Maharashtra, India - 400004 |
| U74999MH2008PTC178401 | CARTBELL RETAILS PRIVATE LIMITED | 1ST PARSIWADA LANE, MANI BHUVAN, SHOP NO. 6 81/83, NANUBHAI DESAI ROAD , Mumbai, Maharashtra, India - 400004 |
| U74999MH2019PTC324218 | SENDIZZA LOGISTICS PRIVATE LIMITED | 15, Floor-grd,25-C, Sonarika Building Nanubhai Desai Road,C P Tank Girgoan , MUMBAI, Maharashtra, India - 400004 |
| U27100MH2011PTC221077 | MANIRATNA STAINLESS PRIVATE LIMITED | ROOM NO. 3, SECOND FLOOR, SHREE SHAMLA BHUVAN 141, NANUBHAI DESAI ROAD, DR. DESHMUKH L ANE , MUMBAI, Maharashtra, India - 400004 |
| AAK-1297 | IMAGINE CRAFT CADCAM SOLUTIONS LLP | Room No.3, Ground Floor, Plot-74/76, MULJIBHAI BUILDING, NANUBHAI DESAI ROAD, C P TANK, GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| U47190MH2021PTC362782 | NESTA SPACES PRIVATE LIMITED | 9, Floor Ground, Plot No. 52, Mulsi Thakarsi Building, Nanubhai Desai Road, C P Tank, Girgaon, , Mumbai, Maharashtra, India - 400004 |
| 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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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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As on: 2026-07-13
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.