Kunal And Sahil Impex Limited
About Kunal And Sahil Impex Limited
Data last updated: 23 July 2025
Kunal And Sahil Impex Limited was a public limited company based in New Delhi, Delhi, 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 specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 18 January 1994.
Registered with ROC Delhi under CIN U51909DL1994PLC056971.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Manish Mehra and Anil Sharma.
Last AGM: 18 July 2019. Financial statements filed for year ended 31 March 2019. Office: A – 14 Lower Ground Floor New Friends Colony, New Delhi, Delhi, India – 110065.
As per the financials filed for FY 2017, the company reported a revenue of ₹15,000.
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.
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Registered AddressA – 14 Lower Ground Floor New Friends Colony, New Delhi, Delhi, India – 110065
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IndustryTrading, Other Wholesale, Retail Trading, Wholesale, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Kunal And Sahil Impex Limited
Kunal And Sahil Impex Limited has one previous CIN (Corporate Identification Number): U99999DL1994PTC056971. The current CIN is U51909DL1994PLC056971, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL1994PLC056971 | Current |
| U99999DL1994PTC056971 | Previous |
Business Activity of Kunal And Sahil Impex Limited
Kunal And Sahil Impex Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Kunal And Sahil Impex Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Kunal And Sahil Impex Limited
Kunal And Sahil Impex Limited is audited by R PAUL & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R PAUL & CO. | Locked | Locked | Locked |
Complete auditor history for Kunal And Sahil Impex Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Kunal And Sahil Impex Limited
Kunal And Sahil Impex Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Mehra | Director | 01 Oct 2007 | 18 Years 10 Months | As last reported |
| Anil Sharma | Director | 28 Jan 1995 | 31 Years 6 Months | As last reported |
|
Narendra Kumar Arora
Also directs:
Growgold Exim And Leasing Limited, Moradabad Construction Private Limited, Sai Precious Traexim Private Limited and 1 more
|
Director | 30 Apr 1997 | 29 Years 3 Months | As last reported |
Financials of Kunal And Sahil Impex Limited FY 2019 filings available
Kunal And Sahil Impex Limited reported revenue of ₹15,000 for FY 2017.
Ten-year financial statements for Kunal And Sahil Impex Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Ownership and Shareholding of Kunal And Sahil Impex Limited
Shareholding and ownership data for Kunal And Sahil Impex Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Kunal And Sahil Impex Limited
Kunal And Sahil Impex Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kunal And Sahil Impex Limited
View historical data on people associated with Kunal And Sahil Impex Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kunal And Sahil Impex Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Kunal And Sahil Impex Limited
GST registrations and filing compliance for Kunal And Sahil Impex Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kunal And Sahil Impex Limited
Credit ratings, litigation, and regulatory alerts for Kunal And Sahil Impex Limited
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- Rating history
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MSME Payment Delays by Kunal And Sahil Impex Limited
MSME payment history for Kunal And Sahil Impex Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Kunal And Sahil Impex Limited
Corporate group structure for Kunal And Sahil Impex Limited
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MCA Filings & Documents of Kunal And Sahil Impex Limited
MCA filings and documents for Kunal And Sahil Impex 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
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Recent Activity on Kunal And Sahil Impex Limited
Frequently Asked Questions about Kunal And Sahil Impex Limited
Kunal And Sahil Impex 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.
Kunal And Sahil Impex Limited is a struck-off public limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 18 January 1994 and is registered under CIN U51909DL1994PLC056971. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kunal And Sahil Impex Limited are:
- Manish Mehra - Director
- Anil Sharma - Director
- Narendra Kumar Arora - Director
The CIN (Corporate Identification Number) of Kunal And Sahil Impex Limited is U51909DL1994PLC056971. 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 Kunal And Sahil Impex Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at A – 14 Lower Ground Floor New Friends Colony, New Delhi, Delhi, India – 110065.