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
KUNCAI INTERNATIONAL (INDIA) PRIVATE LIMITED
CIN: U51909MH2016PTC285600
KUNCAI INTERNATIONAL (INDIA) PRIVATE LIMITED (CIN: U51909MH2016PTC285600) is a Private company incorporated on 06 Sep 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 33015000.00.
KUNCAI INTERNATIONAL (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 04 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KUNCAI INTERNATIONAL (INDIA) 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 KUNCAI INTERNATIONAL (INDIA) PRIVATE LIMITED are WEI JUNFENG, and PRASHANT GOPIKISHAN BANGAD.
KUNCAI INTERNATIONAL (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2016PTC285600 and its registration number is 285600. Users may contact KUNCAI INTERNATIONAL (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of KUNCAI INTERNATIONAL (INDIA) PRIVATE LIMITED is Shop No. 4, Mulbary Building, Plot No. TP-1, Ganeshwadi, , Thane, Maharashtra, India - 400604.
Current status of KUNCAI INTERNATIONAL (INDIA) 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KUNCAI INTERNATIONAL (INDIA) 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 KUNCAI INTERNATIONAL (INDIA)
Purchase full report of KUNCAI INTERNATIONAL (INDIA)
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 KUNCAI INTERNATIONAL (INDIA) 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 KUNCAI INTERNATIONAL (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07562754 | WEI JUNFENG | Director | 2016-09-06 |
| 07562755 | PRASHANT GOPIKISHAN BANGAD | Director | 2016-09-06 |
Past Directors & Key Managerial Personnel of KUNCAI INTERNATIONAL (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of WEI JUNFENG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRASHANT GOPIKISHAN BANGAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45400MH2021PTC369151 | MAYYAKKA INFRA PRIVATE LIMITED | Shop No. 4,Shree Nagar,wagle Estate, Sector 1, Plot No. 25 ,Thane West 400604 , Thane, Maharashtra, India - 400604 |
| AAQ-7366 | FORTRESS INDUSTRIES LLP | SHOP NO 1, ASIAN HOUSE, PLOT NO 1, ROAD NO. 33,WAGLE ESTATE, GANGHADHAR NAGAR, POLE NO. 12, Thane, Maharashtra, India - 400604 |
| U74999MH2015PTC265299 | PEAK NUTRITION INDIA PRIVATE LIMITED | UNIT NO 8, EXCELLENCIA LODHA SUPREMUS BUILDING, PLOT F-4 & F-4/1,ROAD NO 22,WAGLE INDL E STATE,MIDC , THANE, Maharashtra, India - 400604 |
| U80200MH2026PTC468015 | ELENTRIX SYSTEMS INDIA PRIVATE LIMITED | Innov8 Kalpataru Prime, C/O, M/s. Amber Real Estate Ltd.,,4th Floor, Unit No.1,2, Kalpataru Prime, Plot No. D-3, Road No.16, Thane (W),,Thane,Thane,Maharashtra,400604-India |
| U85499MH2025PTC449653 | ED REVOLUT INTERNATIONAL PRIVATE LIMITED | Innov8 Kalpataru Prime C/o M/s Amber Real Estate Ltd, 4th Flr Unit No 1,2 Kalpataru Prime,Plot No D-3, Road No 16, Wagle,Thane West,Thane,Thane,Maharashtra,400604-India |
| U45400MH2021OPC355051 | SAPNA SPACES (OPC) PRIVATE LIMITED | PLOT NO. F/04 & F-4/1, LODHA SUPREMUS 1, OFFICE NO. 407, ROAD NO. 22, WAGLE ESTAT E, , THANE, Maharashtra, India - 400604 |
| AAI-3789 | PLANWAYS LOGISTICS LLP | UNIT NO 211, LODHA SUPREMUS,MIDC PLOT NO F4 & 4/1, ROAD NO 22,WAGLE ESTATE,NEAR NEW PASSPORT OFFICE, THANE, Maharashtra, India - 400604 |
| U41001MH2023PTC401191 | SAIHERMITAGE INFRAVENTURE (INDIA) PRIVATE LIMITED | Office No. 411, Lodha Supremus,Plot No. 4/0, 4/1, Thane,Thane,Thane,Maharashtra,400604-India |
| U24139MH2005PTC461054 | JMF PERFORMANCE MATERIALS PRIVATE LIMITED | WING F 402 B THE HOLDER B,WING IT PARK PLOT NO. F-4 & F-4/1 ROAD NO. 22, WAGLE ESTATE, THANE,Thane,Thane,Maharashtra,400604-India |
| U55101MH2013PTC461053 | KUURAKU INDIA PRIVATE LIMITED | WING F 402 B THE HOLDER B,WING IT PARK PLOT NO. F-4 & F-4/1, ROAD NO. 22, WAGLE ESTATE, THANE,Thane,Thane,Maharashtra,400604-India |
| U74900MH2007PTC461057 | HIROHAMA INDIA PRIVATE LIMITED | WING F 402 B THE HOLDER B,WING IT PARK PLOT NO. F-4 & F-4/1, ROAD NO. 22, WAGLE ESTATE, THANE,Thane,Thane,Maharashtra,400604-India |
| U88900MH2025NPL444351 | KRISHIVDHARA FOUNDATION | PLOT NO. F/04 & F-4/1,OFFICE NO.302, ROAD NO.22,Thane,Thane,Maharashtra,400604-India |
| ACL-0729 | KROVATECH ENGINEERING SOLUTIONS LLP | Plot No. F/04 F4/1 Office No. 302 Lodha Supremus I Road No. 22,,Wagle Industrial Estate,Thane,Thane,Maharashtra,India-400604 |
| U92490MH2022NPL380238 | DIVINE CONNECTION FOUNDATION | Office No. 611, Excellencia, Lodha Supremus, Plot No. F/04 & F-4/1, Road No.22, Wagle, Estate,,Thane,Thane,Maharashtra,400604-India |
| ABB-1527 | J V BUILDPRO LLP | Unit No. 1212/1214, 12th FLoor, Opal Square,,Plot No. C-1, Road no. 1, Wagle estate, Thane West- 400604,Thane,Thane,Maharashtra,India-400604 |
| U74140MH2020PTC341437 | MACLAREEN CONSULTING INDIA PRIVATE LIMITED | UNIT NO 110, 1ST FLOOR, LODHA SUPREMUS II PLOT NO F4 & F4/1, WAGLE ESTATE , THANE, Maharashtra, India - 400604 |
| ACL-3083 | ARUNA MULTIVENTURE LLP | Office No 411, Lodha Supremus,Plot no F-4/0, 4/1,,Thane,Thane,Maharashtra,India-400604 |
| AAK-2530 | THE OFFSHORE ENGINEERING LLP | PLOT NO. F/04 & F-4/1, OFFICE NO. 302 ROAD NO. 22, WAGLE ESTATE THANE, Maharashtra, India - 400604 |
| U72900MH2020PTC339422 | TELIDYNE TECHNOLOGIES INDIA PRIVATE LIMITED | Ducon House, Plot No. A/4, Road No. 1, MIDC, Wagle Industrial Estate, Thane - 400604 , Thane, Maharashtra, India - 400604 |
| U92419MH2022PTC376470 | WILBERT CREATIONS PRIVATE LIMITED | FLAT NO 109, PLOT NO F/04 & F-4/1 ROAD NO 22, WAGLE ESTATE , THANE, Maharashtra, India - 400604 |
| U85100MH2015PTC266803 | WATCH YOUR HEALTH.COM INDIA PRIVATE LIMITED | PLOT NO.F/04 & F-4/1 , OFFICE NO.103 ,ROAD NO.22 WAGLE ESTATE , THANE, Maharashtra, India - 400604 |
| U72900MH2010PTC201285 | CYGNET TECHNOLOGIES PRIVATE LIMITED | PLOT NO.F/04 & F-4/1 , OFFICE NO.103 ROAD NO.22 , WAGLE ESTATE , THANE, Maharashtra, India - 400604 |
| U72300MH2012PTC227339 | P4D SYSTEMS INDIA PRIVATE LIMITED | Plot No. F/04,F4/1,Office No. 302,Lodha Supremus I Road No. 22, Wagle Industrial Estate, , Thane, Maharashtra, India - 400604 |
| U62099MH2023FTC400548 | CXR TECHNOLOGIES PRIVATE LIMITED | PLOT NO. A/4, ROAD NO. 1,WAGLE INDUSTRIAL ESTATE, THANE,Thane,Thane,Maharashtra,400604-India |
| U63030MH2022PTC385026 | EAGLETAINER LOGISTICS (INDIA) PRIVATE LIMITED | Office No 202 203 A Wing Centrum Business Square Plot No D 1,Road No 16 Wagle Estate Thane West 400604,Thane,Thane,Maharashtra,400604-India |
| ACB-3803 | SAMARAPRIT LANDMARK DEVELOPER LLP | PLOT NO41,SHOP NO 1,BLDGNO A 1,SHREE NAGAR, Thane, Maharashtra, India - 400604 |
| U63030MH2021FTC368702 | SHIPSPARE FORWARDER MARINETRANS PRIVATE LIMITED | No-1405-1409, 14th Floor, Centrum Business, Square Plot no. D1 standing on land bearing Tikka No.2 C.T. S No 363 of village Thane at G B Barve Road Next to Louts IT park, , Thane, Maharashtra, India - 400604 |
| U74200MH2014PTC369602 | TRIVEDI SCIENCE RESEARCH LABORATORY PRIVATE LIMITED | OFFICE NO.506,PLOT NO.F-4 &F-4/1 EXCELLENCIA,LODHA SUPREMUS, ROADNO.22 , THANE, Maharashtra, India - 400604 |
| AAZ-0139 | SPRINGOAKS STRATGIS ADVISORS LLP | 404, LODHA SUPREMUS 1, PLOT NO F/04 & F4/1 ROAD NO 22, WAGLE ESTATE THANE, Maharashtra, India - 400604 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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
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.