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
KANU IMPEX PRIVATE LIMITED
CIN: U51909MH2010PTC206316 As on: 2026-07-13
KANU IMPEX PRIVATE LIMITED (CIN: U51909MH2010PTC206316) is a Private company incorporated on 06 Aug 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.
KANU IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.KANU 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 KANU IMPEX PRIVATE LIMITED are ADITYA KUMAR KANHAYA SINGH, and KAMRUJAMAN BISWAS.
KANU IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2010PTC206316 and its registration number is 206316. Users may contact KANU IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANU IMPEX PRIVATE LIMITED is CORONATION BAKERY, OFFICE NO.4, GROUND FLOOR, 21, PAIS STREET, BYCULLA (WEST) , MUMBAI, Maharashtra, India - 400011.
Current status of KANU 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 KANU 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 KANU 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 KANU 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 KANU IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03139645 | ADITYA KUMAR KANHAYA SINGH | Director | 2010-08-06 |
| 03523795 | KAMRUJAMAN BISWAS | Director | 2012-08-07 |
Past Directors & Key Managerial Personnel of KANU IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02214107 | SUHEL PARVEZ ANSARI | Director | - | 2010-09-30 |
| 02987736 | DINESH OTMAL KHANDELWAL | Director | - | 2012-08-07 |
Other Directorships of SUHEL PARVEZ ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACCESS DIAMONDS PRIVATE LIMITED | U36911MH2008PTC182202 | Director | - | 2014-11-14 |
| PAVANI IMPEX PRIVATE LIMITED | U52100GJ2010PTC061668 | Director | - | 2010-10-01 |
| PARIRANI EXPORTS PRIVATE LIMITED | U74900MH2015PTC261066 | Director | - | 2015-07-04 |
Other Directorships of DINESH OTMAL KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UPDHYAN TRADE IMPEX PRIVATE LIMITED | U28112MH2011PTC214494 | Director | 2011-03-08 | Ongoing |
| HANURATH TRADE IMPEX PRIVATE LIMITED | U28112MH2011PTC214522 | Director | 2011-03-09 | Ongoing |
| INCREDIBLE TRADING COMPANY PRIVATE LIMITED | U28112MH2011PTC214555 | Director | - | 2011-12-20 |
| AUDACIOUS TRADE IMPEX PRIVATE LIMITED | U28990MH2011PTC214612 | Director | 2011-03-11 | Ongoing |
| PAVANI IMPEX PRIVATE LIMITED | U52100GJ2010PTC061668 | Director | - | 2012-08-07 |
| SEVEN HILLS MULTI-TRADE PRIVATE LIMITED | U93000MH2010PTC200130 | Director | - | 2011-01-25 |
Other Directorships of ADITYA KUMAR KANHAYA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAVANI IMPEX PRIVATE LIMITED | U52100GJ2010PTC061668 | Director | 2010-07-20 | Ongoing |
| CITADEL MERCANTILE PRIVATE LIMITED | U74999MH2011PTC217782 | Director | - | 2015-08-20 |
| COMBO TRADERS PRIVATE LIMITED | U74999MH2011PTC217979 | Director | 2011-05-27 | Ongoing |
Other Directorships of KAMRUJAMAN BISWAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAVANI IMPEX PRIVATE LIMITED | U52100GJ2010PTC061668 | Director | 2012-08-07 | Ongoing |
| EKLAVYA IMPEX PRIVATE LIMITED | U74999MH2011PTC217619 | Director | - | 2013-12-11 |
| AVITAL MERCANTILE PRIVATE LIMITED | U74999MH2011PTC217783 | Director | - | 2013-10-03 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACL-8023 | VALHALLA CAFETERIA & GRANDEUR LLP | Gala No. 9 Grd Floor, Plot-21, Pais Street Dubash Building,,Near Byculla Rly Stn, Bycullla West,Mumbai,Mumbai,Maharashtra,India-400011 |
| AAP-8902 | FAIMISH LLP | 7, Floor Ground, Plot 21, Dubash Building, Pais Street, Nr., Jacob Circle, Byculla (West), Mumbai, Maharashtra, India - 400011 |
| ACG-5577 | CYFERWALL TECHNOLOGIES LLP | 4, Ground Floor, 4/10, Nirmal Compound, Pais Street,,Jacob Circle, Nr. Byculla Stn,,Mumbai,Mumbai,Maharashtra,India-400011 |
| U18204MH2011PTC221850 | ALIYA APPARELS PRIVATE LIMITED | 24/30, Pais Street, Barucha Compound No:2 Shed No:4, Gala No:5, Byculla (West) , Mumbai, Maharashtra, India - 400011 |
| U47711MH2023PTC409616 | VERY PERI EMBROIDERIES PRIVATE LIMITED | Office No. 308, 3rd Floor,Veena Killeder Industrial,PAIS STREET, NR BYCULLA RLY STN,Mumbai,Mumbai,Maharashtra,400011-India |
| U74999MH2020PTC340972 | RAMESWARAM MOTION PICTURES PRIVATE LIMITED | Room No 03 Mussa Killedar Street BMC Building No 20 Byculla West Mumbai , Byculla West Mumbai, Maharashtra, India - 400011 |
| AAE-5253 | HARRY FASHION LLP | ROOM NO 606, 6TH FLOOR, VEENA KILLEDAR IND. ESTATE PAIS STREET, BYCULLA (WEST) MUMBAI, Maharashtra, India - 400011 |
| U24304MH2018PTC311960 | CUSTO HOME INDIA PRIVATE LIMITED | Shop No. 310, 3rd Floor, Veena Killedar Industrial Estate, Pais Street, Byculla West, , Mumbai, Maharashtra, India - 400011 |
| U22222MH2012PTC233991 | MAGIC TOUCH HOSPITALITY PRIVATE LIMITED | Gala No. 9 Grd Floor, Plot-21, Pais Street Dubash Building, Near Byculla Rly Stn (W ) , Mumbai, Maharashtra, India - 400011 |
| U51909MH2016PTC282344 | SUPER SHINE TRADING PRIVATE LIMITED | 2,Grd Flr,Plot No 21,Dubhash Building,Pais Street Near Byculla Railway Station(W),Jacob Ci rcle , Mumbai, Maharashtra, India - 400011 |
| U27200MH1989PTC051307 | NAJAM STEEL ASSOCIATES PRIVATE LIMITED | VEENA KILLEDAR INDUS PREMISES CO-OP SOCIETY LTD UNIT NO.204,2ND FLOOR 10/14 PAIS STREET, BYCULLA(W) , MUMBAI, Maharashtra, India - 400011 |
| U74999MH2017NPL290001 | RIFAH CHAMBER OF COMMERCE AND INDUSTRY | 4 C & D,FLOOR 1, PLOT NO.96,77C,HAMID BUILDING, HAFIZ ALI BAHADUR KHAN MARG,MOMINPURA, JACOB CIRCLE,BYCULLA WEST, , Mumbai, Maharashtra, India - 400011 |
| U15400MH2018PTC314183 | KAARSHAAPAN SERVICES PRIVATE LIMITED | ROOM NO 113 ,Ist FLOOR ,VISHNU BUILDING N.M.JOSHI MARG , BAKRI ADDA , , BYCULLA (WEST),MUMBAI, Maharashtra, India - 400011 |
| AAG-5420 | IFUND B2B SOLUTIONS LLP | 508, floor-5, 10/14, Veena Killedar Industrial Estate, Pais Street, near Byculla Railway Station, Jacob Circle, Mumbai-400011 Mumbai, Maharashtra, India - 400011 |
| U71100MH2025PTC444291 | JYOTIRVANA SOLUTIONS PRIVATE LIMITED | Flat 1206 Baya Victoria,Pais Street ,Byculla West,Mumbai,Mumbai,Maharashtra,400011-India |
| ACS-2921 | NEW AGE FAAST FASHION LLP | Thacker Industrial Estate,Office No- 9 D 4 th Floor,Mumbai,Mumbai,Maharashtra,India-400011 |
| U24100MH1990PTC058567 | DEMIKHI DYES PRIVATE LIMITED | 702,VEENA KILLEDAR INDUSTRIALESTATE, 10/14 PAIS STREET, BYCULLA (WEST), , MUMBAI-400011, Maharashtra, India - 000000 |
| U30007MH1999PTC120149 | STERLING INFOSYSTEMS (INDIA) PRIVATE LIMITED | A/01, Bramha Building, Ground floor, N.M. Joshi Marg Byculla West Mumbai , Mumbai, Maharashtra, India - 400011 |
| U18109MH1991PTC063437 | MARITA APPAREL EXPORTS PRIVATE LIMITED | UNIT NO.013,GROUND FLOOR VEENA KILLEDAR INDL.ESTATE, 10/14,PAISST BYCULLA , MUMBAI-400011, Maharashtra, India - 000000 |
| ACF-9009 | SOUTHFIELD ASSOCIATES BUILDERS & REALTORS LLP | Office no.1, Floor- Ground, Ameena Heights CHS,,Dr. Anandrao Nair Road, Nr. Agripada Police Station,,Mumbai,Mumbai,Maharashtra,India-400011 |
| ACY-0687 | V. S. NAKASHE CONSULTANTS LLP | 410, 04th Floor, 10/14, Veena Killedar Industrial Estate, Pais Street,Near Byculla Railway Station(W), Jacob Circle,Mumbai,Mumbai,Maharashtra,India-400011 |
| ACY-4645 | SUNIL CONSULTANTS LLP | 209, 02nd Floor, Plot-5, 10/14, Veena Killedar Industrial Estate,Pais Street, Near Byculla Railway Station(W), Jacob Circle,,Mumbai,Mumbai,Maharashtra,India-400011 |
| U46909MH1992PTC065438 | TRISHUL MERCANTILE PRIVATE LIMITED | 711, VEENA KILLEDAR IND ESTATE, 10/14 PAIS STREET BYCULLA (WEST),MUMBAI,Maharashtra,400011-India |
| U21017MH1990PTC055275 | FORTUNE PACKAGING PRIVATE LIMITED | 314 VEENA KILLEDAR INDUSTRIALESTATE 10/14 PAIS STREET BYCULLA (WEST) , MUMBAI, Maharashtra, India - 400011 |
| U28999MH2005PTC152122 | TOTAL SCHWEISSTECHNIK PRIVATE LIMITED | 612 VEENA KILLEDAR INDUSTRIALESTATE 10-14 PAIS STREET BYCULLA WEST , MUMBAI, Maharashtra, India - 400011 |
| AAG-6032 | FAAYA DESIGNS LLP | 311, Veena Killedar Industrial Estate 10/14 Pais Street, Byculla West Mumbai, Maharashtra, India - 400011 |
| U74210MH1989PTC050274 | SEMCO ENGINEERING PRIVATE LIMITED | 9, Greater United Industrial Estate 22, Pais Street, Byculla(West) , Mumbai, Maharashtra, India - 400011 |
| U21010MH1990PTC054917 | PYRAMID PACKAGING PRIVATE LIMITED | 214 VEENA KILLEDAR IND ESTATE10/14 PAIS STREET BYCULLA WEST , MUMBAI, Maharashtra, India - 400011 |
| U21093MH2003PTC282015 | MONAD TECHNOLOGIES PRIVATE LIMITED | 314, VEENA KILLEDAR INDUSTRIAL ESTATE, 10/14, PAIS STREET, BYCULLA (WEST) , MUMBAI, Maharashtra, India - 400011 |
| 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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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.