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
KKUNAL TRANS-CHEM PRIVATE LIMITED
CIN: U63010MH1995PTC088308 As on: 2026-07-13
KKUNAL TRANS-CHEM PRIVATE LIMITED (CIN: U63010MH1995PTC088308) is a Private company incorporated on 12 May 1995. 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. 270.00.KKUNAL TRANS-CHEM PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
KKUNAL TRANS-CHEM PRIVATE LIMITED's Corporate Identification Number (CIN) is U63010MH1995PTC088308 and its registration number is 88308. Users may contact KKUNAL TRANS-CHEM PRIVATE LIMITED on its Email address - . Registered address of KKUNAL TRANS-CHEM PRIVATE LIMITED is C-603 SIDDHI VINAYAKPLAZA SHIMPOLI ROAD CHIKOOWADI BORIVALI (W) , MUMBAI, Maharashtra, India - 400092.
Current status of KKUNAL TRANS-CHEM 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KKUNAL TRANS-CHEM 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 KKUNAL TRANS-CHEM
Purchase full report of KKUNAL TRANS-CHEM
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 KKUNAL TRANS-CHEM 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 KKUNAL TRANS-CHEM
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Past Directors & Key Managerial Personnel of KKUNAL TRANS-CHEM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACH-6302 | AVINYA SMARTEDGE LLP | C/603, Soni Park C D CHS Ltd, 12 TPS Road,Shimpoli, Chikuwadi, Borivali West, Mumbai,Borivali West,Mumbai,Maharashtra,India-400092 |
| U74999MH2017PTC294949 | FINESTROKE FOODS PRIVATE LIMITED | A-603, Om Sai Shravan CHS, Shimpoli road Opp Shimpoli Telephone Exchange,Shimpoli , Borivali (West) Mumbai, Maharashtra, India - 400092 |
| U36102MH2007PTC171224 | GIBAM INDIA PRIVATE LIMITED | GRFLR-1, Joma Residency, Shimpoli Road, Borivali (W) Shimpoli Gaonthan Mumbai-400092 , Borivali West, Maharashtra, India - 400092 |
| U65990MH1991PTC061217 | SAGACIOUS INVESTMENT AND FINANCE PRIVATE LIMITED | 601 C SIDDHI VINAYAKGYMKHANA ROAD BORIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| U70100MH2005PTC152541 | PRASHAM REALTORS PRIVATE LIMITED | B/603 RAJLAXMICHIKUWADI SHIMPOLI ROAD BORIVALI W , MUMBAI, Maharashtra, India - 400092 |
| U63000MH2010PTC205685 | TRAVELPORRTO ONLINE SERVICES PRIVATE LIMITED | 6, SIDDHI AVENUE CHS LTD SHIMPOLI ROAD, CHIKUWADI, BORIVALI(W) , MUMBAI, Maharashtra, India - 400092 |
| U80100MH1996PTC096232 | TRAVELPORRTO TRAVEL SERVICES PRIVATE LIMITED | 6, SIDDHI AVENUE CHS LTD SHIMPOLI ROAD, CHIKUWADI, BORIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| U63090MH2015PTC271276 | TRIPWISE TRAVEL & TOURS (INDIA) PRIVATE LIMITED | B-601, Riddhi Co-op Hsg Soc, Chikoowadi, Shimpoli Road,Borivali (W) , MUMBAI, Maharashtra, India - 400092 |
| U70109MH2000PTC130091 | ARISTOS PROJECTS AND SERVICES PRIVATE LIMITED | Shop No.8, Pranam C.H.S. Chikoowadi, Shimpoli Road, Borivali (Wes t) , Mumbai, Maharashtra, India - 400092 |
| U80903MH2013PTC245110 | INSPIRING EDUCRAFTERS PRIVATE LIMITED | C/502, SONI PARK SOCIETY, CHIKUWADI NEAR SHIMPOLI LINKING ROAD, BORIVALI - W EST , MUMBAI, Maharashtra, India - 400092 |
| AAD-3603 | EDIFICE ERECTION PROJECTS LLP | Flat No.101,'A' wing, Green Woods CHSL, PlotNo.518 Chikoowadi, Shimpoli Link Road, Borivali (W), Mumbai, Maharashtra, India - 400092 |
| U74999MH2017PTC296320 | BIOPHLOX GLOBAL PRIVATE LIMITED | SHOP NO 4, SIDDHI AVENUE CHS LTD CHIKUWADI, SHIMPOLI ROAD, BORIVALI WEST , BORIVALI, MUMBAI, Maharashtra, India - 400092 |
| U80904MH2018PTC311756 | RANIK EDUCRAFTERS PRIVATE LIMITED | C-502, SONI PARK C & D CHS LTD BORIVALI (W) , CHIKUWADI SHIMPOLI MUMBAI , MUMBAI, Maharashtra, India - 400092 |
| U24230MH1991PTC062111 | MANISH REMEDIES PVT LTD | C-301,YASHKRUPA,CHIKOOWADI,SHIMPOLI ROAD, BORIVLI WEST,MUMBAI-92. , MUMBAI-400092, Maharashtra, India - 000000 |
| AAI-0070 | GATEWAY GRAPHICS AND SOLAR SOLUTIONS LLP | B-603,6th FLOOR,ADITYA APARTMENTS, CHIKOOWADI, SHIMPOLI VILLAGE,BORIVALI(WEST), MUMBAI400092 MUMBAI, Maharashtra, India - 400092 |
| U18101MH2017PTC303455 | OMNISM ENTERPRISES PRIVATE LIMITED | A-603, Aravali Business Center, R C Patel Road, Borivali (W), Bhd Prabodhan Thakre Audit orium, , Mumbai, Maharashtra, India - 400092 |
| AAK-6238 | SECURANX DIGITAL SOLUTIONS LLP | 303, Plot No. 142, Madhur CHS Ltd, 55&56th Road, LT Road, Babhai Naka, Opp Maharashtra Co Bank, Borivali W Mumbai, Maharashtra, India - 400092 |
| U62013MH2026PTC465361 | SPAROM PRIVATE LIMITED | C603ANANDARESIDENCY,SHIMPOLIROAD BORIVALI W,Borivali West,Mumbai,Maharashtra,400092-India |
| AAR-5502 | TWINMATES PROFESSIONALS LLP | 702, Gitanjali Apartment, R.C. Patel road Off. Chadavarkar road, near ICICI Bank,Borivali W Mumbai, Maharashtra, India - 400092 |
| U65990MH2020PTC338504 | YESHWANT FINVEST PRIVATE LIMITED | E-26, Pranam C.H.S.,Chikoowadi, Above StateBankHyderabadChikoowadi Borivali(W) , MUMBAI, Maharashtra, India - 400092 |
| U74990MH2011PTC213994 | AMBEE BEVERAGES PRIVATE LIMITED | 503, 5th Floor, Sun Sumit, Shimpoli Road,Chikuwadi Link Road, Borivali - W , Mumbai, Maharashtra, India - 400092 |
| AAI-5788 | P N SQUARE HOSPITALITY LLP | 5, Green Wood, CHS LTD, Shimpoli, Chikuwadi, New Link Road,Near Shimpoli Police Station,Borivali W Mumbai, Maharashtra, India - 400092 |
| AAZ-4093 | ASHVAR REPRISE LLP | B/105, SHANTINATH BUILDING, NEAR HDFC BANK, SHIMPOLI CROSS ROAD SIGNAL, S.V. ROAD, BORIVALI(W) MUMBAI, Maharashtra, India - 400092 |
| ABB-2702 | ACCTELLO EDUCATION LLP | A-304, Parijat C H S Ltd, L T Road,,Borivali W, Next to HSBC Bank,,Borivali West,Mumbai,Maharashtra,India-400092 |
| AAT-0421 | D T M ENTERPRISES LLP | C107 Beach Classic Building No 2 Wing C Shimpoli Kanti Park, Chikuwadi Link Road, Borivali West mumbai, Maharashtra, India - 400092 |
| U74999MH2017PTC302958 | BLAINE MANAGEMENT CONSULTING PRIVATE LIMITED | C-505, Madhuvan Co-Op. Hsg. Soc. Ltd., Shimpoli-Gorai Road,Chikuwadi , Borivali (West), Mumbai, Maharashtra, India - 400092 |
| AAG-4719 | SMART WEALTH FINANCIAL SERVICES LLP | 1103, FP 472 Happy Home,TPS III,Chikoowadi,Bld 2, Shimpoli Rd,Borivali (W),Nr Shimpoli Tel Exchange Mumbai, Maharashtra, India - 400092 |
| U43299MH2023PTC400268 | NEXT HOME DEVELOPERS PRIVATE LIMITED | Bunglow, Survey No. 190, Plot 271-291, Road No. R.S.C. 31,,Near Pragati School, Gorai II, Borivali (W),Borivali West,Mumbai,Maharashtra,400092-India |
| ACA-8025 | Ashmi Diamonds LLP | 101 SHREE RASRAJ TOWER, ROKADIA CROSS ROAD, BORIVALI(W) CTS 2472 ETC, VILLAGE EKSAR,S.V.P ROAD MUMBAI-400092, MAHARASHTRA Borivali West, Maharashtra, India - 400092 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
| 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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