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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Email*****@*****.com
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Telephone+91-****-******
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Website
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Social Media**************
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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 |
|---|---|---|---|
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Platinum, rhodium, and palladium-based materials are manufactured by Umicore. | Brussels, Belgium, Belgium | 1805 |
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Industrial residues from various sectors are recycled by Befesa. | Seville, Spain, Spain | 1993 |
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Provider of metal recycling services | Dubuque, United States, United States | 1856 |
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Provider of metal recycling services | Chesapeake, United States, United States | 2004 |
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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 |
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Metal and electronics recycling services are provided worldwide. | New York, United States, United States | 1917 |
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Provider of waste recycling services | London, United Kingdom, United Kingdom | 2015 |
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Metalico, Inc. is engaged in scrap metal processing and recycling. | Cranford, United States, United States | 1997 |
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Recycles metals, cars, electronics, plastics, and ships for sustainable waste management. | Menen, Belgium, Belgium | 1939 |
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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. | blur-value | blur-value | blur-value |
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
|
Director | 02 Apr 2007 | 19 Years 3 Months | As last reported |
| Mehul Omprakash Kanungo | Director | 25 Sep 2019 | 6 Years 9 Months | As last reported |
Financials of Kanungo Impex Private Limited FY 2023 filings available
Kanungo Impex Private Limited reported revenue of ₹- (up ) for FY 2023. Profit growth despite declining revenue indicates effective cost management and margin discipline.
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Consolidated Statements
Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.
Shareholding Pattern of Kanungo Impex Private Limited
As of FY 2023, Kanungo Impex Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.
| Year | 2025 |
|---|---|
| Promoters | 33.19% |
| DII | 23.22% |
| FII | 18.28% |
| Public | 22.89% |
| Others | 2.42% |
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 Count & EPFO Data of Kanungo Impex Private Limited
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GST Compliance of Kanungo Impex Private Limited
GSTIN & GST Filing Data of Kanungo Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kanungo Impex Private Limited
Credit Ratings, Legal Cases & Regulatory Alerts of Kanungo Impex Private Limited
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MSME Payment Delays by Kanungo Impex Private Limited
MSME Payment Delays by Kanungo Impex Private Limited
Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.
Subsidiaries & Group Companies of Kanungo Impex Private Limited
Subsidiaries & Group Companies of Kanungo Impex Private Limited
See the full corporate group - holding company, subsidiaries, associates and joint ventures of Kanungo Impex Private Limited with ownership details.
MCA Filings & Documents of Kanungo Impex Private Limited
MCA Filings & Documents of Kanungo Impex Private Limited
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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:
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.