Shree Kunthu Impex Pvt. Ltd.
About Shree Kunthu Impex Pvt. Ltd.
Data last updated:
Shree Kunthu Impex Pvt. Ltd. is a private limited company based in Mumbai, Maharashtra, India. It operates in the advisory services segment of the financial services sector. It was incorporated on 04 November 1988 and has been in existence for over 38 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1988PTC049531.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rajesh Rameshchandra Shah and Balkrishan Tarapati Dhakal.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Mumbai, Maharashtra.
Court records list 13 cases involving the company, including 3 filed by the company and 10 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Shree Kunthu Impex Pvt. Ltd.'s registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressPandey House 'A' Wing Grd Flr Opp Cumbala Hill Hospital August Kranti, Marg, Mumbai, Maharashtra, India – 400036
- IndustryFinancial Services, Advisory, Financial Brokerage, Consultancy
To see the full contact details of Shree Kunthu Impex Pvt. Ltd., 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
Financials of Shree Kunthu Impex Pvt. Ltd.
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shree Kunthu Impex Pvt. Ltd., buy the company report.
Board of directors of Shree Kunthu Impex Pvt. Ltd.
Shree Kunthu Impex has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balkrishan Tarapati Dhakal | Additional Director | 02 Mar 2018 | 8 Years 7 Months | Current |
| Rajesh Rameshchandra Shah | Director | 02 May 2006 | 20 Years 5 Months | Current |
Auditor
Shree Kunthu Impex Pvt. Ltd. is audited by SAMIR GANDHI for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SAMIR GANDHI | FY 2017 | 121330 |
Shareholding
The shareholding of Shree Kunthu Impex Pvt. Ltd. is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Shree Kunthu Impex Pvt. Ltd., buy the company report.
Legal cases
Shree Kunthu Impex Pvt. Ltd. has 13 court cases on record: 3 filed by Shree Kunthu Impex, 10 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 6 | 0 |
| District courts | 5 | 4 | 0 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by Deputy Registrar of Companies | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by The Asstt. Registrar of Comapneis | Disposed |
| Bombay High Court | Arbitration matter | Filed against the company by an individual | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| Bombay High Court | Writ petition | Filed by the company against Mumbai Municipal Corporation and 3 Ors. | Disposed |
To see the full case history of Shree Kunthu Impex Pvt. Ltd., 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 Shree Kunthu Impex Pvt. Ltd.; 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 Shree Kunthu Impex Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shree Kunthu Impex Pvt. Ltd. has 8 board changes on record since 2006: 2 appointments and 6 cessations. The latest: Balkrishan Tarapati Dhakal ceased to be Additional Director on 08 Feb 2019.
Frequently asked questions
Shree Kunthu Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in advisory, within the financial services industry. It was incorporated on 04 November 1988 (38+ years old) and is registered under CIN U51900MH1988PTC049531.
Shree Kunthu Impex has 2 current directors:
- Balkrishan Tarapati Dhakal - Additional Director
- Rajesh Rameshchandra Shah - Director
The latest financial statements of Shree Kunthu Impex on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shree Kunthu Impex is U51900MH1988PTC049531. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shree Kunthu Impex has 13 court cases on record: 3 filed by the company and 10 filed against it. Most are in the high courts.
Shree Kunthu Impex was incorporated on 04 November 1988, making it 38+ years old. It is registered with the Registrar of Companies, Mumbai.
Balkrishan Tarapati Dhakal ceased to be Additional Director on 08 Feb 2019. Rekha Dinesh Aggarwal ceased to be Director on 06 Mar 2018. Balkrishan Tarapati Dhakal was appointed as Additional Director on 02 Mar 2018. Shree Kunthu Impex has 8 board changes on record in total.
The registered office of Shree Kunthu Impex is at Pandey House A Wing Grd Flr Opp Cumbala Hill Hospital August Kranti, Marg, Mumbai, Maharashtra, India – 400036.
Shree Kunthu Impex operates in the financial services industry, in the advisory segment.
The compliance status of Shree Kunthu Impex is active non-compliant as of 13 July 2026. The company is actively filing with the Registrar of Companies.
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