Kanchanjunga Impex Pvt Ltd
About Kanchanjunga Impex Pvt Ltd
Data last updated: 11 March 2026
Kanchanjunga Impex Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 09 January 1987, the company has been in operation for over 39 years.
Registered with ROC Mumbai under CIN U51900MH1987PTC042165.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹42.5 Lakh. It is led by directors Sachin Kumar Gupta and Himanshu Gupta.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 157/5 5Th Cavel Cross Lanedr Veigas Street Kalbadevi, Mumbai, Maharashtra, India – 400002.
As per MCA filings, the company has open charges of ₹3.66 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address157/5 5Th Cavel Cross Lanedr Veigas Street Kalbadevi, Mumbai, Maharashtra, India – 400002
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
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Auditor Details of Kanchanjunga Impex Pvt Ltd
Kanchanjunga Impex Pvt Ltd is audited by P. G. KANVINDE & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P. G. KANVINDE & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kanchanjunga Impex Pvt Ltd
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Board of Directors of Kanchanjunga Impex Pvt Ltd
Kanchanjunga Impex Pvt Ltd is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sachin Kumar Gupta
Also directs:
Veekayem Retail Private Limited
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Additional Director | 17 Nov 2021 | 4 Years 9 Months | Current |
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Himanshu Gupta
Also directs:
Veekayem Retail Private Limited
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Additional Director | 17 Nov 2021 | 4 Years 9 Months | Current |
Financials of Kanchanjunga Impex Pvt Ltd FY 2022 filings available
Ten-year financial statements for Kanchanjunga Impex Pvt Ltd
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Ownership and Shareholding of Kanchanjunga Impex Pvt Ltd
Shareholding and ownership data for Kanchanjunga Impex Pvt Ltd
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Group Structure of Kanchanjunga Impex Pvt Ltd
Kanchanjunga Impex Pvt Ltd has 1 associated company. This group structure data is as of FY 2020. The corporate group structure reflects Kanchanjunga Impex Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings of Kanchanjunga Impex Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Aug 2003 | State Bank of India | ₹2.8 Cr | Open |
| 17 Sep 2001 | State Bank of India | ₹50 Lakh | Open |
| 26 May 1990 | Bombay Mercentile Co.Op. Bank Ltd. | ₹5 Lakh | Open |
| 06 Nov 1989 | Gujarat State Financial Corporatipon Limited | ₹31.11 Lakh | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Kanchanjunga Impex Pvt Ltd
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Employee and EPFO history for Kanchanjunga Impex Pvt Ltd
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GST Compliance of Kanchanjunga Impex Pvt Ltd
GST registrations and filing compliance for Kanchanjunga Impex Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Kanchanjunga Impex Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Kanchanjunga Impex Pvt Ltd
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MSME Payment Delays by Kanchanjunga Impex Pvt Ltd
MSME payment history for Kanchanjunga Impex Pvt Ltd
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Subsidiaries & Group Companies of Kanchanjunga Impex Pvt Ltd
Corporate group structure for Kanchanjunga Impex Pvt Ltd
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MCA Filings & Documents of Kanchanjunga Impex Pvt Ltd
MCA filings and documents for Kanchanjunga Impex Pvt Ltd
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Recent Activity on Kanchanjunga Impex Pvt Ltd
Frequently Asked Questions about Kanchanjunga Impex Pvt Ltd
Kanchanjunga Impex Pvt Ltd is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 09 January 1987 (39+ years old) and is registered under CIN U51900MH1987PTC042165.
The current directors of Kanchanjunga Impex Pvt Ltd are:
- Sachin Kumar Gupta - Additional Director
- Himanshu Gupta - Additional Director
The primary industry of Kanchanjunga Impex Pvt Ltd is trading. The company specifically operates in specialty. The company is currently active in this sector.
Kanchanjunga Impex Pvt Ltd can be reached at the registered office: 1575 5Th Cavel Cross Lanedr Veigas Street Kalbadevi, Mumbai, Maharashtra, India – 400002.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹42.5 Lakh.
The company has its registered office at 1575 5Th Cavel Cross Lanedr Veigas Street Kalbadevi, Mumbai, Maharashtra, India – 400002.