Kumarconsumers Private Limited
About Kumarconsumers Private Limited
Data last updated:
Kumarconsumers Private Limited was a private limited company based in Kongoan, Maharashtra, India. 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 instant and ready-to-eat foods segment of the food and beverages sector. It was incorporated on 23 November 2017.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U15490MH2017PTC302117. Its GSTIN is 27AAGCK8517P1ZT (Maharashtra). The company held 2 GST registrations, of which 1 is active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Santkumar Radheshyam Pandey (Managing Director) and Amit Santkumar Pandey.
The registered office was at H. No. 518 – A/185 Kumar Compound Near Lapko Transfarmer Pipml, Kongoan, Maharashtra, India – 421311.
Court records list 9 cases involving the company, including 5 filed by the company and 4 filed against it; 5 cases are pending.
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- Registered AddressH. No. 518 – A/185 Kumar Compound Near Lapko Transfarmer Pipml, Kongoan, Maharashtra, India – 421311
- IndustryFood and Beverages, Instant & Ready-to-Eat Foods
- 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
Board of Directors of Kumarconsumers Private Limited
Kumarconsumers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santkumar Radheshyam Pandey | Managing Director | 23 Nov 2017 | 8 Years 10 Months | As last reported |
| Amit Santkumar Pandey | Director | 23 Nov 2017 | 8 Years 10 Months | As last reported |
Financials of Kumarconsumers Private Limited
Financial statements from FY 2018
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.
Charges & Borrowings of Kumarconsumers Private Limited
Kumarconsumers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kumarconsumers Private Limited
Employment history and EPFO contributions of people linked to Kumarconsumers.
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.
GST Compliance of Kumarconsumers Private Limited
Kumarconsumers has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGCK8517P1ZT | Maharashtra | Active | 12 Jan 2018 |
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.
Legal Cases of Kumarconsumers Private Limited
Kumarconsumers Private Limited has 9 court cases on record: 5 filed by Kumarconsumers, 4 filed against it. 5 cases are pending and 4 are disposed. Status as checked between 01 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 4 | 5 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed by the company against Vilas Sail Pro. Vishal Trading Co | Pending |
| District court, Vadodara, Gujarat | Court case (EXE SM) | Filed against the company by Tijara Enterprises Partner Abbasi Alibhai Tinwala | Disposed |
| District court, Vadodara, Gujarat | Court case (SMST R) | Filed against the company by Tijara Enterprises Partner Abbasi Alibhai Tinwala | Disposed |
| District court, RAJKOT, Gujarat | Criminal complaint | Filed against the company by an individual | Disposed |
Full case history
All 9 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Credit Ratings, Litigation & Regulatory Alerts for Kumarconsumers 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 Kumarconsumers 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 Kumarconsumers 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.
MCA Filings & Documents of Kumarconsumers 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.
Recent Activity on Kumarconsumers Private Limited
Frequently Asked Questions about Kumarconsumers Private Limited
Kumarconsumers 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.
Kumarconsumers was a private limited company based in Kongoan, Maharashtra, India. The company worked in instant and ready-to-eat foods, within the food and beverages industry. It was incorporated on 23 November 2017 and is registered under CIN U15490MH2017PTC302117. The company has been struck off by the Registrar of Companies and is no longer operational.
Kumarconsumers had 2 directors:
- Santkumar Radheshyam Pandey - Managing Director
- Amit Santkumar Pandey - Director
The CIN (Corporate Identification Number) of Kumarconsumers is U15490MH2017PTC302117. 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 Kumarconsumers is at H. No. 518 – A185 Kumar Compound Near Lapko Transfarmer Pipml, Kongoan, Maharashtra, India – 421311.
Kumarconsumers was incorporated on 23 November 2017. It is registered with the Registrar of Companies, Mumbai.
Kumarconsumers has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
The GSTIN of Kumarconsumers is 27AAGCK8517P1ZT, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
Kumarconsumers operated in the food and beverages industry, in the instant and ready-to-eat foods segment. It worked in this industry before it was struck off.