Kukreja Plastics Private Limited
About Kukreja Plastics Private Limited
Data last updated:
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 operated in the basic chemical manufacturing segment of the chemicals sector. It was incorporated on 16 October 1986.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U24130MH1986PTC041265.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 7 – B Trust House 7th Floor 35 Hospital Avenue Dr. E. Borges Road Parel, Mumbai, Maharashtra, India – 400012.
As per MCA filings, the company had satisfied charges of ₹43.25 Lakh on record.
Company details
Contact details
Kukreja Plastics Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address7 – B Trust House 7th Floor 35 Hospital Avenue Dr. E. Borges Road Parel, Mumbai, Maharashtra, India – 400012
- IndustryChemicals, Basic Chemical, Manufacturing
To see the full contact details of Kukreja Plastics Private Limited, buy the company report.
- 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 Kukreja Plastics Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kukreja Plastics Private Limited, buy the company report.
Board of directors of Kukreja Plastics Private Limited
Kukreja Plastics has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| 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 3 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 7 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 7 Months | As last reported |
Auditor
Kukreja Plastics Private Limited is audited by R K JHUNJHUNWALA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R K JHUNJHUNWALA & ASSOCIATES | FY 2023 | 135769W |
Shareholding
The shareholding of Kukreja Plastics Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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To see the full shareholding pattern of Kukreja Plastics Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Oct 1990 | 90212114 | Bank of India | ₹1.75 Lakh | Satisfied | |
| 23 Mar 1989 | 90211910 | Bank of India | ₹7 Lakh | Satisfied | |
| 22 Nov 1988 | 90211850 | Bank of India | ₹5 Lakh | Satisfied | |
| 08 May 1987 | 90211645 | Bank of India | ₹14.5 Lakh | Satisfied | |
| 08 May 1987 | 90211639 | Bank of India | ₹15 Lakh | Satisfied |
To see the full charge records of Kukreja Plastics Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
No court or tribunal cases involving Kukreja Plastics Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kukreja Plastics Private Limited; 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 Kukreja Plastics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kukreja Plastics Private Limited has 4 board changes on record since 2005: 3 appointments and 1 cessation. The latest: Ava Ajai Verma ceased to be Additional Director on 30 Sep 2017.
8 earlier events are in the company report.
Frequently asked questions
Kukreja Plastics 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in basic chemical, within the chemicals industry. 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.
Kukreja Plastics had 3 directors:
- Kim Verma Modi - Director
- Ava Ajai Verma - Director
- Raoul Ajai Verma - Director
The CIN (Corporate Identification Number) of Kukreja Plastics is U24130MH1986PTC041265. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Kukreja Plastics is at 7 – B Trust House 7th Floor 35 Hospital Avenue Dr. E. Borges Road Parel, Mumbai, Maharashtra, India – 400012.
Kukreja Plastics was incorporated on 16 October 1986. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Kukreja Plastics on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
Kukreja Plastics operated in the chemicals industry, in the basic chemical segment. It worked in this industry before it was struck off.
Ava Ajai Verma ceased to be Additional Director on 30 Sep 2017. Ava Ajai Verma was appointed as Director on 23 Mar 2017. Raoul Ajai Verma was appointed as Director on 31 Mar 2006. Kukreja Plastics has 4 board changes on record in total.
Kukreja Plastics has no open charges and satisfied charges of ₹43.25 Lakh as per latest MCA filings.
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