Kohinoor Merchandise Private Limited
About Kohinoor Merchandise Private Limited
Data last updated: 25 July 2025
Kohinoor Merchandise Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 19 April 2000.
Registered with ROC Mumbai under CIN U51900MH2000PTC125959.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Kanchan Shrikrishna Dhuri and Sandeep Deora.
Last AGM: 29 September 2008. Financial statements filed for year ended 31 March 2008. Office: 31 – A Turf View Aptsworli, Mumbai, Maharashtra, India – 400018.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address31 – A Turf View Aptsworli, Mumbai, Maharashtra, India – 400018
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
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Board of Directors of Kohinoor Merchandise Private Limited
Kohinoor Merchandise Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanchan Shrikrishna Dhuri | Director | 20 Jun 2005 | 21 Years 1 Months | As last reported |
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Sandeep Deora
Also directs:
Bharat Properties Llp, Karuna Creation Private Limited, Elexir Tracom Limited and 2 more
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Director | 21 Jul 2001 | 25 Years 0 Months | As last reported |
Financials of Kohinoor Merchandise Private Limited FY 2008 filings available
Ten-year financial statements for Kohinoor Merchandise Private Limited
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Charges & Borrowings Kohinoor Merchandise Private Limited
Kohinoor Merchandise Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kohinoor Merchandise Private Limited
View historical data on people associated with Kohinoor Merchandise Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kohinoor Merchandise Private Limited
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GST Compliance of Kohinoor Merchandise Private Limited
GST registrations and filing compliance for Kohinoor Merchandise Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kohinoor Merchandise Private Limited
Credit ratings, litigation, and regulatory alerts for Kohinoor Merchandise Private Limited
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MSME Payment Delays by Kohinoor Merchandise Private Limited
MSME payment history for Kohinoor Merchandise Private Limited
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Subsidiaries & Group Companies of Kohinoor Merchandise Private Limited
Corporate group structure for Kohinoor Merchandise Private Limited
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MCA Filings & Documents of Kohinoor Merchandise Private Limited
MCA filings and documents for Kohinoor Merchandise Private Limited
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Recent Activity on Kohinoor Merchandise Private Limited
Frequently Asked Questions about Kohinoor Merchandise Private Limited
Kohinoor Merchandise Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Kohinoor Merchandise Private Limited is a amalgamated private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 19 April 2000 and is registered under CIN U51900MH2000PTC125959. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Kohinoor Merchandise Private Limited was incorporated on 19 April 2000. Registered with ROC Mumbai.
The current directors of Kohinoor Merchandise Private Limited are:
- Kanchan Shrikrishna Dhuri - Director
- Sandeep Deora - Director
The CIN (Corporate Identification Number) of Kohinoor Merchandise Private Limited is U51900MH2000PTC125959. 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 Kohinoor Merchandise Private Limited is trading. The company specifically operates in specialty.