K R Commodities Export Private Limited

K R Commodities Export Private Limited - trading in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U51909MH2004PTC147177 Incorporated 28 June 2004 ROC Mumbai HQ Mumbai, Maharashtra, India
Under Liquidation Private Limited Company trading
Data last updated
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹30.51 Lakh
Issued & subscribed
Open charges
₹30.5 Cr
Secured borrowings
Company age
22 yrs
Est. 2004
Directors on board
2
As per MCA filings
Last financials
Mar 2010
Balance sheet date
Last AGM
30 Sep 2010
Annual general meeting
Company status
Under Liquidation
MCA master data

About K R Commodities Export Private Limited

Data last updated:

K R Commodities Export Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 28 June 2004.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2004PTC147177.

The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹30.51 Lakh. It is led by directors Pratibha Chandan Lunawat and Chandan Mangilal Lunawat.

Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at 501 Powai Plaza Hiranandani Garden Powai, Mumbai, Maharashtra, India – 400076.

As per MCA filings, the company has open charges of ₹30.5 Cr on record. Court records list 6 cases involving the company, including 3 filed by the company and 3 filed against it.

Company Details of K R Commodities Export Private Limited
CIN U51909MH2004PTC147177
Registration Number 147177
Incorporation Date 28 June 2004
ROC Mumbai
Listing Status Unlisted
Company Status Under Liquidation
Date of Last AGM 30 September 2010
Date of Balance Sheet 31 March 2010
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
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  • Social Media
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  • Registered Address
    501 Powai Plaza Hiranandani Garden Powai, Mumbai, Maharashtra, India – 400076
  • Industry
    Trading, Specialty, Wholesale
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Financials, compliance, directors, charges, ownership and filings for K R Commodities Export Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of K R Commodities Export Private Limited FY 2010 filings available

Financial Statement Summary of K R Commodities Export Private Limited

MetricsFY 2009-10
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 of K R Commodities Export Private Limited

MetricsFY 2009-10
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••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of K R Commodities Export are in the company report.

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Financial statements from 2015

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Board of Directors of K R Commodities Export Private Limited

K R Commodities Export has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Pratibha Chandan LunawatDirector28 Jun 200422 Years 3 MonthsAs last reported
Chandan Mangilal LunawatDirector28 Jun 200422 Years 3 MonthsAs last reported

Charges & Borrowings of K R Commodities Export Private Limited

Open charges
₹30.5 Cr
Satisfied charges
None
Breakdown by lending institutions
State Bank of India₹25.50 Cr
Indian Overseas Bank₹5.00 Cr
Latest charge details
DateLenderAmountStatus
27 Oct 2010Indian Overseas Bank₹5 CrOpen
12 Jan 2010State Bank of India₹4 CrOpen
10 Dec 2009State Bank of India₹21.5 CrOpen

Total charge records: 3 View all charges

Employees and EPFO Compliance at K R Commodities Export Private Limited

Employment history and EPFO contributions of people linked to K R Commodities Export.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on K R Commodities Export Private Limited

K R Commodities Export Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Chandan Mangilal Lunawat was appointed as Director on 28 Jun 2004.

Charges
A charge with Indian Overseas Bank amounted to Rs. 5.00 Cr with Charge ID 10258534 was registered on 27 Oct 2010.
AGM
K R Commodities Export Private Limited last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records.
Filing
K R Commodities Export Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Mumbai.
Charges
A charge with State Bank Of India amounted to Rs. 4.00 Cr with Charge ID 10197977 was registered on 12 Jan 2010.
Charges
A charge with State Bank Of India amounted to Rs. 21.50 Cr with Charge ID 10197975 was registered on 10 Dec 2009.
Appointed
Chandan Mangilal Lunawat was appointed as Director.
Appointed
Pratibha Chandan Lunawat was appointed as Director.
Incorporation
28 Jun 2004
K R Commodities Export Private Limited was registered on 28 Jun 2004 with Roc Mumbai & aged 22 years 3 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for K R Commodities Export Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by K R Commodities Export Private Limited

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MSME payment history

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Subsidiaries & Group Companies of K R Commodities Export Private Limited

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GST Compliance of K R Commodities Export Private Limited

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MCA Filings & Documents of K R Commodities Export Private Limited

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MCA filings and documents

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Frequently Asked Questions about K R Commodities Export Private Limited

K R Commodities Export is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.

K R Commodities Export is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 28 June 2004 and is registered under CIN U51909MH2004PTC147177. Caution is advised - the company may not have the legal capacity to fulfil new agreements.

K R Commodities Export has 2 current directors:

The CIN (Corporate Identification Number) of K R Commodities Export is U51909MH2004PTC147177. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

K R Commodities Export has open charges of ₹30.5 Cr and no satisfied charges on record as per latest MCA filings.

K R Commodities Export has 6 court cases on record: 3 filed by the company and 3 filed against it. Most are in the district courts.

K R Commodities Export was incorporated on 28 June 2004. It is registered with the Registrar of Companies, Mumbai.

Chandan Mangilal Lunawat was appointed as Director on 28 Jun 2004. Pratibha Chandan Lunawat was appointed as Director on 28 Jun 2004.

The registered office of K R Commodities Export is at 501 Powai Plaza Hiranandani Garden Powai, Mumbai, Maharashtra, India – 400076.

K R Commodities Export has an authorised share capital of ₹2 Cr and a paid-up capital of ₹30.51 Lakh.

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