Koneet Export Private Limited
About Koneet Export Private Limited
Data last updated:
Koneet Export Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 29 September 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2004PTC107192.
The company has an authorised share capital of ₹5 Lakh.
The registered office is at 11/15 Issaji Street18 Khimji Meghji House Vadgadi Mumbai 3, Maharashtra, India – 400003.
As per MCA filings, the company has open charges of ₹5 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address11/15 Issaji Street18 Khimji Meghji House Vadgadi Mumbai 3, Maharashtra, India – 400003
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Koneet Export Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Koneet Export Private Limited
No directors are listed for Koneet Export in the MCA records available to us.
Charges & Borrowings of Koneet Export Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Nov 1998 | Tamilnad Mercantile Bank Limited | ₹5 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Koneet Export Private Limited
Employment history and EPFO contributions of people linked to Koneet Export.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Koneet Export Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Koneet Export Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Koneet Export Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Koneet Export Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Koneet Export Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Koneet Export Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Koneet Export Private Limited
Koneet Export is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 29 September 2004 (22+ years old) and is registered under CIN U51900MH2004PTC107192.
The CIN (Corporate Identification Number) of Koneet Export is U51900MH2004PTC107192. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Koneet Export was incorporated on 29 September 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Koneet Export is at 1115 Issaji Street18 Khimji Meghji House Vadgadi Mumbai 3, Maharashtra, India – 400003.
The authorised capital is ₹5 Lakh.
Koneet Export operates in the trading industry, in the specialty segment.
No. Koneet Export is not listed on any stock exchange. It is an unlisted company.
Koneet Export has open charges of ₹5 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Koneet Export is active non-compliant as of 21 July 2026. The company is actively filing with the Registrar of Companies.