Kunal Papers Private Limited
About Kunal Papers Private Limited
Data last updated:
Kunal Papers Private Limited was a private limited company based in Mumbai, 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 specialised in consultancy services, a part of the broader financial services sector. Incorporated on 14 November 1990.
Registered with ROC Mumbai under CIN U21010MH1990PTC058969.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bharat Khant and Kaushalya Bharat Khant.
Last AGM: 10 June 2022. Financial statements filed for year ended 31 March 2022. Office: 36 Raja Bhadur Bldg128\32 Kazi Sayed, Mumbai, Maharashtra, India – 400003.
As per the financials filed for FY 2022, the company reported a revenue of ₹3,616, a decline of 99% compared to the previous year.
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 Address36 Raja Bhadur Bldg128\32 Kazi Sayed, Mumbai, Maharashtra, India – 400003
- IndustryFinancial Services, Consultancy, Financial Brokerage, Advisory
- 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
CIN History of Kunal Papers
Kunal Papers has one previous CIN (Corporate Identification Number): U21010MH2003PTC058969. The current CIN is U21010MH1990PTC058969, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U21010MH1990PTC058969 | Current |
| U21010MH2003PTC058969 | Previous |
Auditor Details of Kunal Papers
Kunal Papers Private Limited is audited by SURENDRA PARIKH & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SURENDRA PARIKH & CO | Locked | Locked | Locked |
Complete auditor history for Kunal Papers Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kunal Papers Private Limited
Kunal Papers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharat Khant | Managing Director | 14 Nov 1990 | 35 Years 10 Months | As last reported |
| Kaushalya Bharat Khant | Whole-Time Director | 14 Nov 1990 | 35 Years 10 Months | As last reported |
Financials of Kunal Papers Private Limited FY 2022 filings available
Kunal Papers Private Limited reported revenue of ₹3,616 (down 99.00% YoY) for FY 2022.
Ten-year financial statements for Kunal Papers Private Limited
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.
Ownership and Shareholding of Kunal Papers
Shareholding and ownership data for Kunal Papers Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kunal Papers
Kunal Papers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kunal Papers
Employment history and EPFO contributions of people linked to Kunal Papers.
Employee and EPFO history for Kunal Papers Private Limited
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 Kunal Papers
GST registrations and filing compliance for Kunal Papers Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Kunal Papers
Credit ratings, litigation, and regulatory alerts for Kunal Papers Private Limited
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 Kunal Papers
MSME payment history for Kunal Papers Private Limited
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 Kunal Papers
Corporate group structure for Kunal Papers Private Limited
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 Kunal Papers
MCA filings and documents for Kunal Papers Private Limited
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 Kunal Papers
Frequently Asked Questions about Kunal Papers Private Limited
Kunal Papers 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 Papers is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 14 November 1990 and is registered under CIN U21010MH1990PTC058969. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kunal Papers are:
- Bharat Khant - Managing Director
- Kaushalya Bharat Khant - Whole-Time Director
The CIN (Corporate Identification Number) of Kunal Papers is U21010MH1990PTC058969. 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 Papers is financial services. The company specifically operates in consultancy. The company was active in this sector before being struck off.
The company has its registered office at 36 Raja Bhadur Bldg12832 Kazi Sayed, Mumbai, Maharashtra, India – 400003.