Kunal and Sahil Impex Limited
About Kunal and Sahil Impex Limited
Data last updated:
Kunal and Sahil Impex Limited was a public limited company based in New Delhi, Delhi, 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 wholesale distribution segment of the trading and commerce sector. It was incorporated on 18 January 1994.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL1994PLC056971.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Manish Mehra and Anil Sharma.
Its last annual general meeting (AGM) was held on 18 July 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at A – 14 Lower Ground Floor New Friends Colony, New Delhi, Delhi, India – 110065.
As per the financials filed for FY 2017, the company reported a revenue of ₹15,000. For the same year it recorded a net profit of ₹2,969 (net margin 19.8%) and EBITDA of -₹703 (EBITDA margin -4.7%).
Court records list 2 cases involving the company, including 2 filed against it.
Company details
CIN history
Kunal and Sahil Impex has one previous CIN (Corporate Identification Number): U99999DL1994PTC056971. The current CIN is U51909DL1994PLC056971, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL1994PLC056971 | Current |
| U99999DL1994PTC056971 | Previous |
Contact details
Kunal and Sahil Impex Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 14 Lower Ground Floor New Friends Colony, New Delhi, Delhi, India – 110065
- IndustryTrading, Other Wholesale, Retail Trading, Wholesale, Retailers
To see the full contact details of Kunal and Sahil Impex Limited, buy the company report.
- 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
Business activity
The main business activity of Kunal and Sahil Impex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Kunal and Sahil Impex Limited
FY 2019 filings availableKunal and Sahil Impex Limited reported revenue of ₹15,000 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹15,000 | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹703 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹2,969 | ||
| 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -4.7% | ||
| Net Profit Margin | 19.8% | ||
| 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 Kunal and Sahil Impex Limited, buy the company report.
Board of directors of Kunal and Sahil Impex Limited
Kunal and Sahil Impex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Mehra | Director | 01 Oct 2007 | 19 Years 1 Months | As last reported |
| Anil Sharma | Director | 28 Jan 1995 | 31 Years 9 Months | As last reported |
| Narendra Kumar Arora Also directs: Growgold Exim and Leasing Limited, Moradabad Construction Private Limited, Sai Precious Traexim Private Limited and 1 more | Director | 30 Apr 1997 | 29 Years 6 Months | As last reported |
Auditor
Kunal and Sahil Impex Limited is audited by R PAUL & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R PAUL & CO. | FY 2017 | 024635N |
Shareholding
The shareholding of Kunal and Sahil Impex Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Kunal and Sahil Impex Limited, buy the company report.
Legal cases
Kunal and Sahil Impex Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Court case (Cr. Case) | Filed against the company by an individual | Disposed |
To see the full case history of Kunal and Sahil Impex Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kunal and Sahil Impex Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kunal and Sahil Impex Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kunal and Sahil Impex Limited has 3 board changes on record since 1995: 3 appointments. The latest: Manish Mehra was appointed as Director on 01 Oct 2007.
Frequently asked questions
Kunal and Sahil 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.
Kunal and Sahil Impex was a public limited company based in New Delhi, Delhi, India. The company worked in other wholesale, within the trading industry. It was incorporated on 18 January 1994 and is registered under CIN U51909DL1994PLC056971. The company has been struck off by the Registrar of Companies and is no longer operational.
Kunal and Sahil Impex had 3 directors:
- Manish Mehra - Director
- Anil Sharma - Director
- Narendra Kumar Arora - Director
The CIN (Corporate Identification Number) of Kunal and Sahil Impex is U51909DL1994PLC056971. 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 Kunal and Sahil Impex is at A – 14 Lower Ground Floor New Friends Colony, New Delhi, Delhi, India – 110065.
Kunal and Sahil Impex was incorporated on 18 January 1994. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Kunal and Sahil Impex on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 18 July 2019. Year-wise statements from 2015 are in the company report.
Kunal and Sahil Impex operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
Kunal and Sahil Impex has 2 court cases on record: 2 filed against it.
Manish Mehra was appointed as Director on 01 Oct 2007. Narendra Kumar Arora was appointed as Director on 30 Apr 1997. Anil Sharma was appointed as Director on 28 Jan 1995.
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