Kamlesh Alloys Private Limited
About Kamlesh Alloys Private Limited
Data last updated:
Kamlesh Alloys Private Limited was a private limited company based in Mumbai, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 30 March 2000.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2000PTC125505.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It was led by directors Kamlesh Poonamchand Jain (Whole-Time Director) and Sunil Poonamchand Jain.
Its last annual general meeting (AGM) was held on 28 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 11/43 Parmanandwadishop No – 14 Thakurdwar Road, Mumbai, Maharashtra, India – 400002.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Kamlesh Alloys Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address11/43 Parmanandwadishop No – 14 Thakurdwar Road, Mumbai, Maharashtra, India – 400002
- IndustryTrading, Wholesale, Specialty
- 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 Kamlesh Alloys Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kamlesh Alloys Private Limited, buy the company report.
Board of directors of Kamlesh Alloys Private Limited
Kamlesh Alloys has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamlesh Poonamchand Jain | Whole-Time Director | 30 Mar 2000 | 26 Years 7 Months | As last reported |
| Sunil Poonamchand Jain | Director | 30 Mar 2000 | 26 Years 7 Months | As last reported |
Legal cases
Kamlesh Alloys Private Limited has 1 court case on record: 1 filed by Kamlesh Alloys. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against Ms Amco Metal Industries and 2 others | Disposed |
To see the full case history of Kamlesh Alloys Private 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 Kamlesh Alloys 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 Kamlesh Alloys Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kamlesh Alloys Private Limited has 2 board changes on record since 2000: 2 appointments. The latest: Kamlesh Poonamchand Jain was appointed as Whole-Time Director on 30 Mar 2000.
Frequently asked questions
Kamlesh Alloys 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.
Kamlesh Alloys was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 30 March 2000 and is registered under CIN U51900MH2000PTC125505. The company has been struck off by the Registrar of Companies and is no longer operational.
Kamlesh Alloys had 2 directors:
- Kamlesh Poonamchand Jain - Whole-Time Director
- Sunil Poonamchand Jain - Director
The CIN (Corporate Identification Number) of Kamlesh Alloys is U51900MH2000PTC125505. 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 Kamlesh Alloys is at 1143 Parmanandwadishop No – 14 Thakurdwar Road, Mumbai, Maharashtra, India – 400002.
Kamlesh Alloys was incorporated on 30 March 2000. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Kamlesh Alloys on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 28 September 2014. Year-wise statements from 2015 are in the company report.
Kamlesh Alloys operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Kamlesh Alloys has 1 court case on record: 1 filed by the company.
Kamlesh Poonamchand Jain was appointed as Whole-Time Director on 30 Mar 2000. Sunil Poonamchand Jain was appointed as Director on 30 Mar 2000.
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