Kukreja Plastics Private Limited
About Kukreja Plastics Private Limited
Data last updated: 23 July 2025
Kukreja Plastics Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Thor Polymers Private Limited. 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 basic chemical manufacturing, a part of the broader chemicals sector. Incorporated on 16 October 1986.
Registered with ROC Mumbai under CIN U24130MH1986PTC041265.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.54 Lakh. It was led by directors including Kim Verma Modi and Ava Ajai Verma.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 7 – B Trust House 7Th Floor 35 Hospital Avenue Dr. E. Borges Road Parel, Mumbai, Maharashtra, India – 400012.
It operated as a subsidiary of Thor Polymers Private Limited.
As per MCA filings, the company had satisfied charges of ₹43.25 Lakh on record.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address7 – B Trust House 7Th Floor 35 Hospital Avenue Dr. E. Borges Road Parel, Mumbai, Maharashtra, India – 400012
-
IndustryChemicals, Basic Chemical, Manufacturing
- 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
Auditor Details of Kukreja Plastics Private Limited
Kukreja Plastics Private Limited is audited by R K JHUNJHUNWALA & ASSOCIATES 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 |
|---|---|---|---|
| R K JHUNJHUNWALA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kukreja Plastics 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 Kukreja Plastics Private Limited
Kukreja Plastics Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Kim Verma Modi
Also directs:
Mangaldas N Verma Private Limited, Park Exports Private Limited
|
Director | 19 Jul 2005 | 21 Years 0 Months | As last reported |
|
Ava Ajai Verma
Also directs:
Mangaldas N Verma Private Limited, Park Exports Private Limited, Starlite Printers Llp and 2 more
|
Director | 23 Mar 2017 | 9 Years 4 Months | As last reported |
|
Raoul Ajai Verma
Also directs:
Starlite Printers Llp, Star Industries Llp, Pvc Converters India Private Limited and 1 more
|
Director | 31 Mar 2006 | 20 Years 3 Months | As last reported |
Financials of Kukreja Plastics Private Limited FY 2023 filings available
Ten-year financial statements for Kukreja Plastics 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 Kukreja Plastics Private Limited
Shareholding and ownership data for Kukreja Plastics 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 of Kukreja Plastics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Oct 1990 | Bank of India | ₹1.75 Lakh | Satisfied |
| 23 Mar 1989 | Bank of India | ₹7 Lakh | Satisfied |
| 22 Nov 1988 | Bank of India | ₹5 Lakh | Satisfied |
| 08 May 1987 | Bank of India | ₹14.5 Lakh | Satisfied |
| 08 May 1987 | Bank of India | ₹15 Lakh | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Kukreja Plastics Private Limited
View historical data on people associated with Kukreja Plastics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kukreja Plastics 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 Kukreja Plastics Private Limited
GST registrations and filing compliance for Kukreja Plastics 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 Kukreja Plastics Private Limited
Credit ratings, litigation, and regulatory alerts for Kukreja Plastics 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 Kukreja Plastics Private Limited
MSME payment history for Kukreja Plastics 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 Kukreja Plastics Private Limited
Corporate group structure for Kukreja Plastics 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 Kukreja Plastics Private Limited
MCA filings and documents for Kukreja Plastics 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 Kukreja Plastics Private Limited
Frequently Asked Questions about Kukreja Plastics Private Limited
Kukreja Plastics 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.
Kukreja Plastics Private Limited is a struck-off private limited company in the chemicals sector based in Mumbai, Maharashtra, India. It was incorporated on 16 October 1986 and is registered under CIN U24130MH1986PTC041265. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kukreja Plastics Private Limited are:
- Kim Verma Modi - Director
- Ava Ajai Verma - Director
- Raoul Ajai Verma - Director
The CIN (Corporate Identification Number) of Kukreja Plastics Private Limited is U24130MH1986PTC041265. 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 Kukreja Plastics Private Limited is chemicals. The company specifically operates in basic chemical. The company was active in this sector before being struck off.
The company has its registered office at 7 – B Trust House 7Th Floor 35 Hospital Avenue Dr. E. Borges Road Parel, Mumbai, Maharashtra, India – 400012.