
Kundan Assets Resources Private Limited
About Kundan Assets Resources Private Limited
Data last updated:
Kundan Assets Resources Private Limited was a private limited company based in Nashik, 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 consultancy services segment of the financial services sector. It was incorporated on 23 October 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65191MH2009PTC196653.
The company had an authorised share capital of βΉ1 Lakh. It was led by directors Aditi Jai Sanghavi and Kundan Rajnikant Sanghavi.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Flat No. 8 Utility Center 1st Floor Sharanpur Road Nashik 422 003, Maharashtra, India β 422003.
Company details
Contact details
Kundan Assets Resources Private Limited's registered office is in Nashik, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No. 8 Utility Center 1st Floor Sharanpur Road Nashik 422 003, Maharashtra, India β 422003
- IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
To see the full contact details of Kundan Assets Resources Private 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 Kundan Assets Resources is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
Financials of Kundan Assets Resources Private Limited
FY 2019 filings availableKundan Assets Resources Private Limited reported revenue of βΉ1,003 (down 100% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 87% over three years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kundan Assets Resources Private Limited, buy the company report.
Board of directors of Kundan Assets Resources Private Limited
Kundan Assets Resources has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aditi Jai Sanghavi | Director | 23 Oct 2009 | 17 Years 0 Months | As last reported |
| Kundan Rajnikant Sanghavi | Director | 23 Oct 2009 | 17 Years 0 Months | As last reported |
Peer comparison
Kundan Assets Resources Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Dash Management Services Private Limited | ₹1,125 (FY 2017) | Mumbai, Maharashtra, India | ||||
| Sayush Consultants and Investment Private Limited | ₹1,121 (FY 2019) | -100.0% | New Delhi, Delhi, India | |||
| Shagun Finvest Private Limited | ₹1,063 (FY 2024) | Jaipur, Rajasthan, India | ||||
| Samdhaan Advisors Private Limited | ₹1,050 (FY 2025) | -100.0% | Surat, Gujarat, India | |||
| Finance First India Private Limited | ₹1,010 (FY 2023) | Chennai, Tamil Nadu, India | ||||
| Kundan Assets Resources Private Limitedthis company | ₹1,003 (FY 2018) | -100.0% | Nashik, Maharashtra, India | |||
| Pay Dirt Advisory Private Limited | ₹1,000 (FY 2024) | -80.0% | Nagpur, Maharashtra, India | |||
| Tradeasy Broking Limited | ₹982 (FY 2017) | -76.0% | Dewas, Madhya Pradesh, India | |||
| Ambika Dealers Private Limited | ₹963 (FY 2025) | -100.0% | Kolkata, West Bengal, India | |||
| Vruddhiman Consultants India Private Limited | ₹962 (FY 2025) | -99.0% | Bengaluru, Karnataka, India | |||
| Trio Technocrats Private Limited | ₹960 (FY 2018) | -100.0% | Bhubaneswar, Odisha, India |
To see the full peer comparison of Kundan Assets Resources Private Limited, buy the company report.
Auditor
Kundan Assets Resources Private Limited is audited by A. N. RATHI AND CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A. N. RATHI AND CO. | FY 2017 | 127932W |
Shareholding
The shareholding of Kundan Assets Resources Private 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 |
|---|---|---|
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To see the full shareholding pattern of Kundan Assets Resources Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Kundan Assets Resources Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kundan Assets Resources Private 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 Kundan Assets Resources Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kundan Assets Resources Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Aditi Jai Sanghavi was appointed as Director on 23 Oct 2009.
Frequently asked questions
Kundan Assets Resources 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.
Kundan Assets Resources was a private limited company based in Nashik, Maharashtra, India. The company worked in consultancy, within the financial services industry. It was incorporated on 23 October 2009 and is registered under CIN U65191MH2009PTC196653. The company has been struck off by the Registrar of Companies and is no longer operational.
Kundan Assets Resources had 2 directors:
- Aditi Jai Sanghavi - Director
- Kundan Rajnikant Sanghavi - Director
The CIN (Corporate Identification Number) of Kundan Assets Resources is U65191MH2009PTC196653. 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 Kundan Assets Resources is at Flat No. 8 Utility Center 1st Floor Sharanpur Road Nashik 422 003, Maharashtra, India β 422003.
Kundan Assets Resources was incorporated on 23 October 2009. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Kundan Assets Resources on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
Kundan Assets Resources operated in the financial services industry, in the consultancy segment. It worked in this industry before it was struck off.
The peers of Kundan Assets Resources by revenue are Dash Management Services Private Limited, Sayush Consultants and Investment Private Limited, Shagun Finvest Private Limited, Samdhaan Advisors Private Limited, Finance First India Private Limited and 5 more, all in the same principal business activity (financial advisory, brokerage and consultancy services).
Aditi Jai Sanghavi was appointed as Director on 23 Oct 2009. Kundan Rajnikant Sanghavi was appointed as Director on 23 Oct 2009.
The compliance status of Kundan Assets Resources is compliant as of 19 September 2026.