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  • Complaints
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KUNDANLAL TRANSPORT PRIVATE LIMITED

CIN: U60300MH1983PTC030645

KUNDANLAL TRANSPORT PRIVATE LIMITED (CIN: U60300MH1983PTC030645) is a Private company incorporated on 17 Aug 1983. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.

KUNDANLAL TRANSPORT 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.KUNDANLAL TRANSPORT PRIVATE LIMITED's NIC code is 6030 (which is part of its CIN). As per the NIC code, it is inolved in Transport via pipelines [Includes transport of gases, liquids, slurry and other commodities via pipelines. Included are the incidental activities like operation of pump stations and maintenance of the pipeline.].

Directors of KUNDANLAL TRANSPORT PRIVATE LIMITED are SANJAY TRILOK VIJAN, TRILOK KUNDANLAL VIJAN, HITESH TRILOK VIJAN, and SUNITA TRILOK VIJAN.

KUNDANLAL TRANSPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U60300MH1983PTC030645 and its registration number is 30645. Users may contact KUNDANLAL TRANSPORT PRIVATE LIMITED on its Email address - [email protected]. Registered address of KUNDANLAL TRANSPORT PRIVATE LIMITED is 361 MOHANLAL MANSION,KING'S CIRCLE , MUMBAI, Maharashtra, India - 400019.

Current status of KUNDANLAL TRANSPORT 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

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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 KUNDANLAL TRANSPORT 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 KUNDANLAL TRANSPORT
DIN Director Name Designation Appointment Date
02857865 SANJAY TRILOK VIJAN Director 2009-09-30
01116732 TRILOK KUNDANLAL VIJAN Director 1994-07-20
01116807 HITESH TRILOK VIJAN Director 1998-01-01
01117019 SUNITA TRILOK VIJAN Director 1992-04-24
Past Directors & Key Managerial Personnel of KUNDANLAL TRANSPORT
DIN Director Name Designation Appointment Date Cessation
02446107 GEETA KUNDANLAL VIJAN Director - 2013-02-18
Other Directorships of SANJAY TRILOK VIJAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TRILOK KUNDANLAL VIJAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HITESH TRILOK VIJAN
Company Name CIN Designation Appointment Date Cessation
COZINHEIROS HOSPITALITY LLP AAL-7776 Partner - 2020-09-08
TRIFECTA CATERING SERVICES PRIVATE LIMITED U55204MH2013PTC248958 Additional Director - 2018-09-29
TRIFECTA CATERING SERVICES PRIVATE LIMITED U55204MH2013PTC248958 Director - 2019-12-03
Other Directorships of SUNITA TRILOK VIJAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GEETA KUNDANLAL VIJAN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ACH-0373 SAMBHOOMI REALTY LLP 401, Floor 4th, Plot No. 48, C.S. No. 439/10, Parag Building,Shradhanand X Raod, King Circle, Matunga, Mumbai - 400 019.,Mumbai,Mumbai,Maharashtra,India-400019
U46511MH2025PTC450215 TECHADEMIC SOLUTIONS PRIVATE LIMITED 302,PLOT 362B,MOHANLAL, MANSION,KINGS CIRCLE,Mumbai,Mumbai,Maharashtra,400019-India
ACF-2995 CHERISH CORPORATION LLP 302 FLOOR-3 PLOT-362-B,MOHANLAL MANSION DR B A ROAD KINGS CIRCLE,Mumbai,Mumbai,Maharashtra,India-400019
ACL-8717 SHREEVRIDDHI SAMBHOOMI (INDIA) REALTY LLP 401, FLOOR-4TH, PLOT-48,C.S.NO 439/10, PARAG BUILDING,,SHRADHANAND X ROAD, KING CIRCLE,Mumbai,Mumbai,Maharashtra,India-400019
U51900MH1986PTC040003 WIGMORE SHARE TRADING AND FINANCEPVT LTD 361/B 2ND CHANDAVARKAR CROSSLANE NISHAR MATUNGA KING CIRCLE , MUMBAI, Maharashtra, India - 400019
U74999MH2017PTC302491 VOLTA CONTAINER LINE PRIVATE LIMITED 467-B 18, MANEKLAL MANSION, MAHESHWARI UDYAN, KING CIRCLE, MATUNGA , MUMBAI, Maharashtra, India - 400019
U24240MH1993PTC070988 BELLISSIMA BEAUTY PRODUCTS PVT LTD 6/7 VASANT BREEZY CHAMBERS2ND FLOOR KING S CIRCLE , MUMBAI, Maharashtra, India - 400019
U28992MH2005PTC150881 OCEANIC PLACEMENTS PRIVATE LIMITED 467/B, 18 MANIKLAL MANSION, DR. B. A. ROAD, KING CIRCLE MATUNGA (E) , MUMBAI, Maharashtra, India - 400019
U28992MH2005PTC150882 SAMMAR MARITIME PRIVATE LIMITED 467/B, 18, MANIKLAL MANSION, DR. B. A. ROAD, KING CIRCLE MATUNGA (E) , MUMBAI, Maharashtra, India - 400019
U63090MH2001PTC131823 DSL PACKAGING AND SALES PRIVATE LIMITED 467/B, 18 MANIKLAL MANSION, DR. B. A. ROAD, KING CIRCLE MATUNGA (E) , MUMBAI, Maharashtra, India - 400019
U74900MH2009PTC192446 THINK WALNUT DIGITAL PRIVATE LIMITED Office No. R3, 3rd Floor , Plot No. 446, Kesar Horizon, Dr. Babasaheb Ambedkar Road, King Circle, Matunga, Mumbai - 400019 , Mumbai, Maharashtra, India - 400019
ABC-2617 Orion Financial Advisory LLP 3, Floor-3, Plot-362A, Mohanlal Mansion,Dr Babasaheb Ambedkar Road, Kings Circle, Mumbai, Maharashtra, India - 400019
ACI-9102 VEGAN LOOM LLP 14, FLOOR-2 PLOT-354, 1 , MATUNGA MANSION BHANDARKAR,ROAD NAPPU HALL MATUNGA MUMBAI MAHARASHTRA 400019 INDIA.,Mumbai,Mumbai,Maharashtra,India-400019
U35203MH1956PTC010185 SAURASHTRA WAGONS PRIVATE LIMITED CIRCLE HOUSE, C/O. R.B. RAWAL, KING CIRCLE , MUMBAI, Maharashtra, India - 400019
U67190MH2005PTC150664 R T G FINANCIAL SERVICES PRIVATE LIMITED 50/1, R.A. KIDWAI ROAD, KING CIRCLE, KING CIRCLE, MATUNGA, , MUMBAI, Maharashtra, India - 400019
ACK-8420 L G SYSTEM INDIA LLP 24/9 KRISHNA KUNJBEHIND ARORA CINEMA KING CIRCLE,Mumbai,Mumbai,Maharashtra,India-400019
U20231MH2026PTC469885 LUXINEER PRIVATE LIMITED 902, Floor:09, Plot 448,Ikebana Bldg, King Circle,Mumbai,Mumbai,Maharashtra,400019-India
U46909MH2025OPC457277 TIVAARO INTERNATIONAL LIFESTYLE (OPC) PRIVATE LIMITED 304,472B,Garden Panorama,Adenwala Rd, King Circle,Mumbai,Mumbai,Maharashtra,400019-India
U62099MH2025PTC451079 SANTBOB AI LABS PRIVATE LIMITED 2-4,1FLR MOHANLAL MANSION,DR BABASAHEB AMBEDKAR RD,Mumbai,Mumbai,Maharashtra,400019-India
U52190MH1989PTC053078 MATUNGA SHOPPING CENTRE PVT. LTD. 8, PARVATI NIVAS 26, SHIVRIWADALA ROAD KING CIRCLE , MUMBAI 400019, Maharashtra, India - 000000
U55100MH1996PTC099863 LIFE-TIME HOLIDAYS AND RESORTS PRIVATE L IMITED 19,BENNY'S COT,BHAUDAJI ROAD,KING CIRCLE, MATUNGA , MUMBAI-400019, Maharashtra, India - 000000
U65920MH1997PTC106293 SHANAY FINANCE PRIVATE LIMITED 32,JITENDRA BLDG.,SHIVARI VADALA ROAD, KING'S CIRCLE, , MUMBAI-400019, Maharashtra, India - 000000
U99999MH1952PTC008806 VIBHA PRIVATE LIMITED 64-A, UDAYA OFF BHAUDAJI ROAD, OPP. INDIA GYMKHANA, KING CIRCLE , MUMBAI, Maharashtra, India - 400019
U51900MH1996PTC099497 ESDEE TRADELINKS PRIVATE LIMITED 23/8 AMAR VILLA NO.1,KING CIRCLE,MATUNGA, MATUNG , MUMBAI-400019, Maharashtra, India - 000000
ACG-8853 ENDEMIC PROJECTS LLP 101 1st Floor, Plot No. 440, Africa Cottage,Shradhanad X Road, King Circle,Mumbai,Mumbai,Maharashtra,India-400019
U66190MH2023PTC412607 VALUMONK INVESTMENT SERVICES PRIVATE LIMITED 1801, Floor-18th, Plot No-321D, Diva Niketan,Dr. Babasaheb Ambedkar Road, King Circle, Matunga,Mumbai,Mumbai,Maharashtra,400019-India
U68100MH2018PTC318305 KD JANI MEGASTRUCTURE PRIVATE LIMITED 10, 4th floor, Plot- 457, 31, Woodland Nook, Bhau daji Road, Mahilashram Road, King,circle,Mumbai,Mumbai City,Maharashtra,400019-India
U45200MH2005PTC152833 VJ CONSTRUCTION PRIVATE LIMITED 477 RAGHUDEV BHUVANADENWALA ROAD KING CIRCLE , MUMBAI, Maharashtra, India - 400019
U45200MH2005PTC153735 VJ TOWERS PRIVATE LIMITED 477 RAGHUDEV BHUVANADENWALA ROAD KING CIRCLE , MUMBAI, Maharashtra, India - 400019

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90163239 1995-10-12 - - 326,250.00 SUNDARAM FINANCE LTD
90242645 2005-02-17 - - 600,000.00 SUNDRAM FINANCE LTD

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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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