Kanungo Impex Private Limited

Kanungo Impex Private Limited - metals and minerals in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U51909MH2007PTC169528 Incorporated 02 April 2007 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company metals and minerals
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
GST registrations
1
None active
Brands
1
Associated brands
Last financials
Mar 2023
Balance sheet date
Last AGM
09 Aug 2023
Annual general meeting

About Kanungo Impex Private Limited

Data last updated:

Kanungo Impex Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 02 April 2007.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2007PTC169528. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Omprakash Siremalji Kanungo and Mehul Omprakash Kanungo.

Its last annual general meeting (AGM) was held on 09 August 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Sonarika Apartment Shop No.22 Gr. Floor Chandawadi Nanubhai Desai Road, Mumbai, Maharashtra, India – 400004.

The company was associated with 1 brand: Kanungo Ferromet.

The last known website on record is kanungoimpex.com.

Company details

CIN U51909MH2007PTC169528
Registration Number 169528
Incorporation Date 02 April 2007
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 09 August 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant

Contact details

Kanungo Impex Private Limited's registered office is in Mumbai, Maharashtra. Its website is kanungoimpex.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Sonarika Apartment Shop No.22 Gr. Floor Chandawadi Nanubhai Desai Road, Mumbai, Maharashtra, India – 400004
  • Industry
    Metals and Minerals, Metal Retail & Distribution

To see the full contact details of Kanungo Impex Private Limited, buy the company report.

Comprehensive company report
Kanungo Impex Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Brands

Kanungo Impex operates one associated brand: Kanungo Ferromet. Each brand links to its own profile.

BrandDescriptionWebsite
Imports and supplies stainless steel, ferrous metals, ferro alloys, and recycling materials.kanungo.net

Financials of Kanungo Impex Private Limited

FY 2023 filings available

Financial Statement Summary

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Kanungo Impex Private Limited, buy the company report.

Board of directors of Kanungo Impex Private Limited

Kanungo Impex has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Omprakash Siremalji KanungoDirector02 Apr 200719 Years 6 MonthsAs last reported
Mehul Omprakash KanungoDirector25 Sep 20197 Years 1 MonthsAs last reported

Peer comparison

Kanungo Impex Private Limited is compared with the 10 companies closest to it by revenue in the Metals and Minerals industry (Metal Retail and Distribution), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Scintillate Diamonds Private Limited₹3,000 (FY 2025)-100.0%Matunga Mumbai, Maharashtra, India
Videsh Trades & Infrastructures Private Limited₹3,000 (FY 2021)Mumbai, Maharashtra, India
H. B. Metal Private Limited₹2,981 (FY 2024)316.0%Ahmedabad, Gujarat, India
BPS Mineral Exports Private Limited₹2,941 (FY 2022)-100.0%Ahmedabad, Gujarat, India
FS International Private Limited₹2,450 (FY 2025)-100.0%Gurgaon, Haryana, India
RHSG Projects Private Limited₹2,376 (FY 2025)Delhi, India
Ysm Business Private Limited₹2,275 (FY 2025)-100.0%Kolkata, West Bengal, India
Olympus Metal Private Limited₹2,207 (FY 2021)-88.0%Delhi, India
Jain Ispat Private Limited₹2,199 (FY 2024)-100.0%Punjab, India
Arsun Impex Private Limited₹2,156 (FY 2024)10.0%Punjab, India

To see the full peer comparison of Kanungo Impex Private Limited, buy the company report.

Auditor

Kanungo Impex Private Limited is audited by PRANAV BOTHRA & CO. for the financial year 2023.

Auditor firmFinancial yearFirm registration number
PRANAV BOTHRA & CO.FY 2023139064W

Shareholding

The shareholding of Kanungo Impex Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Kanungo Impex Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Kanungo Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Kanungo Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Kanungo Impex Private Limited, buy the company report.

Recent activity

Kanungo Impex Private Limited has 7 board changes on record since 2007: 2 appointments and 5 cessations. The latest: Mehul Omprakash Kanungo ceased to be Additional Director on 29 Sep 2019.

AGM
Kanungo Impex Private Limited last Annual general meeting of members was held on 09 Aug 2023 as per latest MCA records.
Filing
Kanungo Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Ceased
Mehul Omprakash Kanungo ceased to be Additional Director.
Ceased
Suresh Himmatraj Jain ceased to be Director.
Appointed
Mehul Omprakash Kanungo was appointed as Director.
Ceased
Bhavin Suresh Parekh ceased to be Director.
Ceased
Lalitkumar Mishrimal Kanungo ceased to be Director.
Ceased
Sangeeta Lalitkumar Kanungo ceased to be Director.
Appointed
Omprakash Siremalji Kanungo was appointed as Director.
Incorporation
02 Apr 2007
Kanungo Impex Private Limited was registered on 02 Apr 2007 with Roc Mumbai & aged 19 years 6 months as per MCA records.

Frequently asked questions

Kanungo Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Kanungo Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in metal retail and distribution, within the metals and minerals industry. It was incorporated on 02 April 2007 and is registered under CIN U51909MH2007PTC169528. The company has been struck off by the Registrar of Companies and is no longer operational.

Kanungo Impex had 2 directors:

The CIN (Corporate Identification Number) of Kanungo Impex is U51909MH2007PTC169528. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Kanungo Impex is at Sonarika Apartment Shop No.22 Gr. Floor Chandawadi Nanubhai Desai Road, Mumbai, Maharashtra, India – 400004.

Kanungo Impex was incorporated on 02 April 2007. It is registered with the Registrar of Companies, Mumbai.

Kanungo Impex can be reached through the website kanungoimpex.com. Its registered office is in Mumbai, Maharashtra, India.

The latest financial statements of Kanungo Impex on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 09 August 2023. Year-wise statements from 2015 are in the company report.

No. Kanungo Impex has 1 GST registration on record and it is cancelled or inactive.

Kanungo Impex operated in the metals and minerals industry, in the metal retail and distribution segment. It worked in this industry before it was struck off.

The peers of Kanungo Impex by revenue are Scintillate Diamonds Private Limited, Videsh Trades & Infrastructures Private Limited, H. B. Metal Private Limited, BPS Mineral Exports Private Limited, FS International Private Limited and 5 more, all in the Metals and Minerals industry (Metal Retail and Distribution).