Krunal Industrial Estate Developers Pvt.Ltd.
About Krunal Industrial Estate Developers Pvt.Ltd.
Data last updated:
Krunal Industrial Estate Developers Pvt.Ltd. is a private limited company based in Mumbai, Maharashtra, India. It operates in the wood products and mdf segment of the manufacturing sector. It was incorporated on 29 October 1986 and has been in existence for over 40 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1986PTC041436.
The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹71.5 Lakh. It is led by directors Jignesh Praful Rokadia and Dipal Praful Rokadia.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Gandhi Building 1st Floor 2nd Fanaswadi Dady Seth Agiyari Lane Marine Lines, Mumbai, Maharashtra, India – 400002.
As per MCA filings, the company has open charges of ₹10 Cr on record. Court records list 8 cases involving the company, including 2 filed by the company and 7 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Krunal Industrial Estate Developers Pvt.Ltd.'s registered office is in Mumbai, Maharashtra.
- Registered AddressGandhi Building 1st Floor 2nd Fanaswadi Dady Seth Agiyari Lane Marine Lines, Mumbai, Maharashtra, India – 400002
- IndustryManufacturing, Wood Products & MDF
- 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
Financials of Krunal Industrial Estate Developers Pvt.Ltd.
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Krunal Industrial Estate Developers Pvt.Ltd., buy the company report.
Board of directors of Krunal Industrial Estate Developers Pvt.Ltd.
Krunal Industrial Estate Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jignesh Praful Rokadia Also directs: Skylark Industrial Cleaners Private Limited, Ind Trade Co Limited, Jignesh Industrial Land Developers Pvt Ltd and 1 more | Director | 18 May 2004 | 22 Years 5 Months | Current |
| Dipal Praful Rokadia Also directs: Skylark Industrial Cleaners Private Limited, Ind Trade Co Limited, Varsha Industrial Town Ship Organisers Pvt Ltd and 2 more | Director | 18 May 2004 | 22 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Sep 2006 | 100179022 | Sidbi | ₹5 Cr | Open | |
| 30 Dec 2005 | 100108850 | Small Industries Development Bank of India | ₹5 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Krunal Industrial Estate Developers Pvt.Ltd. has 8 court cases on record: 2 filed by Krunal Industrial Estate Developers, 7 filed against it. 1 case is pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 4 | 1 |
| High courts | 3 | 3 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed against the company by Krunal Industrial Estate Developers Pvt. Ltd.---Applicant(Original Resp.No.1) | Disposed |
| Bombay High Court | Appeal | Filed by the company against Krunal Industrial Estate Developers Pvt. Ltd. (Org.Res. No. 1 to 4) | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by individuals | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases SW) | Filed against the company by Bell Finvest Ltd. Th. Nitin Talvatkar | Disposed |
| District court, Thane, Maharashtra | Court case (Civil M.A.) | Filed against the company by an individual | Disposed |
To see the full case history of Krunal Industrial Estate Developers Pvt.Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Krunal Industrial Estate Developers Pvt.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Krunal Industrial Estate Developers Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Krunal Industrial Estate Developers Pvt.Ltd. has 2 board changes on record since 2004: 2 appointments. The latest: Dipal Praful Rokadia was appointed as Director on 18 May 2004.
Frequently asked questions
Krunal Industrial Estate Developers is an active private limited company based in Mumbai, Maharashtra, India. The company works in wood products and mdf, within the manufacturing industry. It was incorporated on 29 October 1986 (40+ years old) and is registered under CIN U99999MH1986PTC041436.
Krunal Industrial Estate Developers has 2 current directors:
- Jignesh Praful Rokadia - Director
- Dipal Praful Rokadia - Director
The latest financial statements of Krunal Industrial Estate Developers on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Krunal Industrial Estate Developers is U99999MH1986PTC041436. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Krunal Industrial Estate Developers has 8 court cases on record: 2 filed by the company and 7 filed against it. 1 is pending. Most are in the district courts.
Krunal Industrial Estate Developers was incorporated on 29 October 1986, making it 40+ years old. It is registered with the Registrar of Companies, Mumbai.
Dipal Praful Rokadia was appointed as Director on 18 May 2004. Jignesh Praful Rokadia was appointed as Director on 18 May 2004.
The registered office of Krunal Industrial Estate Developers is at Gandhi Building 1st Floor 2nd Fanaswadi Dady Seth Agiyari Lane Marine Lines, Mumbai, Maharashtra, India – 400002.
Krunal Industrial Estate Developers operates in the manufacturing industry, in the wood products and mdf segment.
Krunal Industrial Estate Developers has open charges of ₹10 Cr and no satisfied charges on record as per latest MCA filings.
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