Kanak Impex (India) Limited
About Kanak Impex (India) Limited
Data last updated:
Kanak Impex (India) Limited was a public 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 manufacturing segment of the steel sector. It was incorporated on 22 January 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U27101MH2007PLC167171.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Dhansingh Rathor and Kanakraj Pirchand Jain.
Its last annual general meeting (AGM) was held on 28 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 32/40 2nd Parsiwada Shop No. 6 Krishna Baug V.P. Road, Mumbai, Maharashtra, India – 400004.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
Company details
Contact details
Kanak Impex (India) Limited's registered office is in Mumbai, Maharashtra.
- Registered Address32/40 2nd Parsiwada Shop No. 6 Krishna Baug V.P. Road, Mumbai, Maharashtra, India – 400004
- IndustrySteel, Manufacturing, Iron & Steel
- 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 Kanak Impex (India) Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kanak Impex (India) Limited, buy the company report.
Board of directors of Kanak Impex (India) Limited
Kanak Impex (India) has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhansingh Rathor | Director | 01 Jul 2011 | 15 Years 4 Months | As last reported |
| Kanakraj Pirchand Jain | Director | 22 Jan 2007 | 19 Years 9 Months | As last reported |
| Harakchand Peerchand Jain | Director | 22 Jan 2007 | 19 Years 9 Months | As last reported |
Legal cases
Kanak Impex (India) Limited has 2 court cases on record: 1 filed by Kanak Impex (India), 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1601-Direct Taxation : Income Tax Act, 1961, Wealth Tax Act, 1957, Gift Tax Act, 1958, Excess Profits Tax Act, 1940, Business Profit Tax Act, 1947 [other than matters covered by categories 1602-1605]) | Filed by the company against The Principal Commissioner of Income Tax and 1 other | Disposed |
| High Court, MAHARASHTRA | Tax appeal | Filed against the company by PR. Commissioner of Income Tax-5, Mumbai | Disposed |
To see the full case history of Kanak Impex (India) 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 Kanak Impex (India) 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 Kanak Impex (India) Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kanak Impex (India) Limited has 4 board changes on record since 2007: 3 appointments and 1 cessation. The latest: Dhansingh Rathor was appointed as Director on 01 Jul 2011.
Frequently asked questions
Kanak Impex (India) 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.
Kanak Impex (India) was a public limited company based in Mumbai, Maharashtra, India. The company worked in manufacturing, within the steel industry. It was incorporated on 22 January 2007 and is registered under CIN U27101MH2007PLC167171. The company has been struck off by the Registrar of Companies and is no longer operational.
Kanak Impex (India) had 3 directors:
- Dhansingh Rathor - Director
- Kanakraj Pirchand Jain - Director
- Harakchand Peerchand Jain - Director
The CIN (Corporate Identification Number) of Kanak Impex (India) is U27101MH2007PLC167171. 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 Kanak Impex (India) is at 3240 2nd Parsiwada Shop No. 6 Krishna Baug V.P. Road, Mumbai, Maharashtra, India – 400004.
Kanak Impex (India) was incorporated on 22 January 2007. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Kanak Impex (India) on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 28 September 2011. Year-wise statements from 2015 are in the company report.
Kanak Impex (India) operated in the steel industry, in the manufacturing segment. It worked in this industry before it was struck off.
Kanak Impex (India) has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the high courts.
Dhansingh Rathor was appointed as Director on 01 Jul 2011. Miteshkumar Kanakraj Jain ceased to be Director on 01 Jul 2011. Harakchand Peerchand Jain was appointed as Director on 22 Jan 2007. Kanak Impex (India) has 4 board changes on record in total.
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