Kundan Assets Resources Private Limited

Kundan Assets Resources Private Limited - financial services in Nashik, Maharashtra, India. Directors, charges & compliance details.
CIN U65191MH2009PTC196653 Incorporated 23 October 2009 ROC Mumbai HQ Nashik, Maharashtra, India
Struck Off Private Limited Company financial services
Data last updated
Revenue · FY 2018
₹1,003
▼ 100% YoY
Authorised capital
₹1 Lakh
Registered with MCA
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
Last financials
Mar 2019
Balance sheet date
Last AGM
30 Sep 2019
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office

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 β‚Ή1 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 – 422003.

Company details

CIN U65191MH2009PTC196653
Registration Number 196653
Incorporation Date 23 October 2009
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant

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 Address
    Flat No. 8 Utility Center 1st Floor Sharanpur Road Nashik 422 003, Maharashtra, India – 422003
  • Industry
    Financial Services, Consultancy, Advisory, Financial Brokerage

To see the full contact details of Kundan Assets Resources Private Limited, buy the company report.

Comprehensive company report
Kundan Assets Resources Private Limited - one report that includes everything
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  • Shareholding pattern and group structure
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  • Legal cases, compliance and MCA filings
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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 codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK7Financial Advisory, brokerage and Consultancy Services

Financials of Kundan Assets Resources Private Limited

FY 2019 filings available

Kundan Assets Resources Private Limited reported revenue of β‚Ή1,003 (down 100% YoY) for FY 2018.

Revenue · FY 2018
β‚Ή1,003 ▼ 100%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
3 years · compounded
▼ 87%

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

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
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 2017-18FY 2016-17FY 2015-16FY 2014-15
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 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.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Aditi Jai SanghaviDirector23 Oct 200917 Years 0 MonthsAs last reported
Kundan Rajnikant SanghaviDirector23 Oct 200917 Years 0 MonthsAs 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.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
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 firmFinancial yearFirm registration number
A. N. RATHI AND CO.FY 2017127932W

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 categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Kundan Assets Resources Private Limited, 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.

AGM
Kundan Assets Resources Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Kundan Assets Resources Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
Appointed
Aditi Jai Sanghavi was appointed as Director.
Appointed
Kundan Rajnikant Sanghavi was appointed as Director.
Incorporation
23 Oct 2009
Kundan Assets Resources Private Limited was registered on 23 Oct 2009 with Roc Mumbai & aged 17 years 3 days as per MCA records.

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:

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 – 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.