About Kanungo Impex Private Limited
Data last updated: 25 July 2025
Kanungo Impex 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 metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 02 April 2007.
Registered with ROC Mumbai under CIN U51909MH2007PTC169528.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Omprakash Siremalji Kanungo and Mehul Omprakash Kanungo.
Last AGM: 09 August 2023. Financial statements filed for year ended 31 March 2023. Office: Sonarika Apartment Shop No.22 Gr. Floor Chandawadi Nanubhai Desai Road, Mumbai, Maharashtra, India – 400004.
The company was associated with 1 brand - Kanungo Ferromet.
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. The last known website on record is kanungoimpex.com.
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Registered AddressSonarika Apartment Shop No.22 Gr. Floor Chandawadi Nanubhai Desai Road, Mumbai, Maharashtra, India – 400004
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IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Kanungo Impex Private Limited
Kanungo Impex Private Limited operates one associated brand: Kanungo Ferromet. These brands represent Kanungo Impex Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Imports and supplies stainless steel, ferrous metals, ferro alloys, and recycling materials. | kanungo.net |
Competitors & Alternatives of Kanungo Impex Private Limited
Brands and companies operating in the same space as Kanungo Impex Private Limited include Umicore, Befesa, A.Y. McDonald and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Umicore
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Platinum, rhodium, and palladium-based materials are manufactured by Umicore. | Brussels, Belgium, Belgium | 1805 |
Befesa
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Industrial residues from various sectors are recycled by Befesa. | Seville, Spain, Spain | 1993 |
A.Y. McDonald
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Provider of metal recycling services | Dubuque, United States, United States | 1856 |
Greenwave Technology Solutions
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Provider of metal recycling services | Chesapeake, United States, United States | 2004 |
Scrap Metal Services
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Supplier of ferrous and non-ferrous scrap commodities to both domestic and international consumers | Illinois City, United States, United States | 2005 |
Sims Metal Management
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Metal and electronics recycling services are provided worldwide. | New York, United States, United States | 1917 |
Romco
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Provider of waste recycling services | London, United Kingdom, United Kingdom | 2015 |
Metalico
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Metalico, Inc. is engaged in scrap metal processing and recycling. | Cranford, United States, United States | 1997 |
Galloo
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Recycles metals, cars, electronics, plastics, and ships for sustainable waste management. | Menen, Belgium, Belgium | 1939 |
Runaya
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Delivers metal recycling services to promote sustainable waste management. | Mumbai, India, India | 2017 |
Auditor Details of Kanungo Impex Private Limited
Kanungo Impex Private Limited is audited by PRANAV BOTHRA & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRANAV BOTHRA & CO. | Locked | Locked | Locked |
Complete auditor history for Kanungo Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kanungo Impex Private Limited
Kanungo Impex Private Limited is currently managed by 2 directors, with 5 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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Omprakash Siremalji Kanungo
Also directs:
Kanungo Recycling Llp, Kanungo Ferromet Private Limited, Stainless Trading (India) Limited and 1 more
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Director | 02 Apr 2007 | 19 Years 5 Months | As last reported |
| Mehul Omprakash Kanungo | Director | 25 Sep 2019 | 6 Years 11 Months | As last reported |
Financials of Kanungo Impex Private Limited FY 2023 filings available
Ten-year financial statements for Kanungo Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Kanungo Impex Private Limited
Shareholding and ownership data for Kanungo Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Kanungo Impex Private Limited
Kanungo Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kanungo Impex Private Limited
View historical data on people associated with Kanungo Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kanungo Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kanungo Impex Private Limited
GST registrations and filing compliance for Kanungo Impex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kanungo Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Kanungo Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kanungo Impex Private Limited
MSME payment history for Kanungo Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kanungo Impex Private Limited
Corporate group structure for Kanungo Impex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kanungo Impex Private Limited
MCA filings and documents for Kanungo Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kanungo Impex Private Limited
Frequently Asked Questions about Kanungo Impex Private Limited
Kanungo Impex 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.
Kanungo Impex Private Limited is a struck-off private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 02 April 2007 and is registered under CIN U51909MH2007PTC169528. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kanungo Impex Private Limited are:
- Omprakash Siremalji Kanungo - Director
- Mehul Omprakash Kanungo - Director
The CIN (Corporate Identification Number) of Kanungo Impex Private Limited is U51909MH2007PTC169528. 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 Kanungo Impex Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at Sonarika Apartment Shop No.22 Gr. Floor Chandawadi Nanubhai Desai Road, Mumbai, Maharashtra, India – 400004.