Kanku Forex Private Limited
About Kanku Forex Private Limited
Data last updated: 21 July 2025
Kanku Forex 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 specialised in insurance and pension services, a part of the broader insurance sector. Incorporated on 23 October 2018.
Registered with ROC Mumbai under CIN U67200MH2018PTC316148.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹27 Lakh. It was led by directors Harsh Sumankumar Jain and Suman Kumar Vardichandji Jain.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 12 Floor – 1 Plot – 273 Valji Shamji Bld Shahid Bhagat Singh Road Ballard Estate, Mumbai, Maharashtra, India – 400038.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address12 Floor – 1 Plot – 273 Valji Shamji Bld Shahid Bhagat Singh Road Ballard Estate, Mumbai, Maharashtra, India – 400038
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IndustryInsurance, Insurance & Pension Services
- Historical Financials and ratios
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- Litigation, compliance and MCA filings
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Board of Directors of Kanku Forex Private Limited
Kanku Forex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harsh Sumankumar Jain | Director | 23 Oct 2018 | 7 Years 11 Months | As last reported |
| Suman Kumar Vardichandji Jain | Director | 23 Oct 2018 | 7 Years 11 Months | As last reported |
Financials of Kanku Forex Private Limited FY 2020 filings available
Ten-year financial statements for Kanku Forex Private Limited
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Ownership and Shareholding of Kanku Forex Private Limited
Shareholding and ownership data for Kanku Forex Private Limited
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Charges & Borrowings Kanku Forex Private Limited
Kanku Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kanku Forex Private Limited
View historical data on people associated with Kanku Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kanku Forex Private Limited
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GST Compliance of Kanku Forex Private Limited
GST registrations and filing compliance for Kanku Forex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kanku Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Kanku Forex Private Limited
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MSME Payment Delays by Kanku Forex Private Limited
MSME payment history for Kanku Forex Private Limited
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Subsidiaries & Group Companies of Kanku Forex Private Limited
Corporate group structure for Kanku Forex Private Limited
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MCA Filings & Documents of Kanku Forex Private Limited
MCA filings and documents for Kanku Forex Private Limited
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Recent Activity on Kanku Forex Private Limited
Frequently Asked Questions about Kanku Forex Private Limited
Kanku Forex Private Limited 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.
Kanku Forex Private Limited is a struck-off private limited company in the insurance sector based in Mumbai, Maharashtra, India. It was incorporated on 23 October 2018 and is registered under CIN U67200MH2018PTC316148. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kanku Forex Private Limited are:
- Harsh Sumankumar Jain - Director
- Suman Kumar Vardichandji Jain - Director
The CIN (Corporate Identification Number) of Kanku Forex Private Limited is U67200MH2018PTC316148. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Kanku Forex Private Limited is insurance. The company specifically operates in insurance and pension services. The company was active in this sector before being struck off.
The company has its registered office at 12 Floor – 1 Plot – 273 Valji Shamji Bld Shahid Bhagat Singh Road Ballard Estate, Mumbai, Maharashtra, India – 400038.