Kunam Exports Private Limited
About Kunam Exports Private Limited
Data last updated:
Kunam Exports Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 09 November 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1995PTC094320.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹5 Lakh. It is led by directors Iqbalmohan Amritlal Mehra and Seema Iqbalmohan Mehra.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 2nd Floor Parda Mansion 94 Bhajipala Lane ., Mumbai, Maharashtra, India.
As per MCA filings, the company has open charges of ₹38.6 Lakh on record. Court records list 3 cases involving the company, including 3 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Kunam Exports Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2nd Floor Parda Mansion 94 Bhajipala Lane ., Mumbai, Maharashtra, India
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Kunam Exports 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 Kunam Exports Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kunam Exports Private Limited, buy the company report.
Board of directors of Kunam Exports Private Limited
Kunam Exports has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Iqbalmohan Amritlal Mehra Also directs: Buttons 'R' Us (India) Private Limited | Director | 09 Nov 1995 | 31 Years 0 Months | Current |
| Seema Iqbalmohan Mehra | Director | 31 Mar 2004 | 22 Years 7 Months | Current |
Auditor
Kunam Exports Private Limited is audited by R J PAREKH & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R J PAREKH & ASSOCIATES | FY 2017 | 101791 |
Shareholding
The shareholding of Kunam Exports Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Kunam Exports Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Sep 1996 | 90387248 | State Bank of India | ₹26 Lakh | Open | |
| 27 Mar 1985 | 90374997 | Canara Bank | ₹12.6 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Kunam Exports Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (FERA) | Filed against the company by Union of India, Through Assistant Director of Enforcement Directorate of Enfforcement | Disposed |
| Bombay High Court | Court case (CAY) | Filed against the company by Union of India, Through Assistant Director of Enforcement Directorate of Enfforcement | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Writ petition | Filed against the company by an individual | Disposed |
To see the full case history of Kunam Exports Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kunam Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Kunam Exports has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Kunam Exports Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kunam Exports Private Limited has 2 board changes on record since 1995: 2 appointments. The latest: Seema Iqbalmohan Mehra was appointed as Director on 31 Mar 2004.
Frequently asked questions
Kunam Exports is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 09 November 1995 (31+ years old) and is registered under CIN U51900MH1995PTC094320.
Kunam Exports has 2 current directors:
- Iqbalmohan Amritlal Mehra - Director
- Seema Iqbalmohan Mehra - Director
The latest financial statements of Kunam Exports on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Kunam Exports is U51900MH1995PTC094320. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kunam Exports has 3 court cases on record: 3 filed against it. Most are in the high courts.
Kunam Exports was incorporated on 09 November 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Seema Iqbalmohan Mehra was appointed as Director on 31 Mar 2004. Iqbalmohan Amritlal Mehra was appointed as Director on 09 Nov 1995.
The registered office of Kunam Exports is at 2nd Floor Parda Mansion 94 Bhajipala Lane ., Mumbai, Maharashtra, India.
Kunam Exports operates in the trading industry, in the specialty segment.
Kunam Exports has open charges of ₹38.6 Lakh and no satisfied charges on record as per latest MCA filings.
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