Kundan Exim Private Limited
About Kundan Exim Private Limited
Data last updated: 23 July 2025
Kundan Exim Private Limited was a private limited company based in Surat, Gujarat, 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 diversified operations, a part of the broader manufacturing sector. Incorporated on 26 August 2013.
Registered with ROC Ahmedabad under CIN U36932GJ2013PTC076562.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Munnichand Shantilal Bhandari and Sushilkumar Anandmal Jain.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 7/3718 – B 2Nd Floor Cabin No. 2 Rampura Main Road, Surat, Gujarat, India – 395001.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address7/3718 – B 2Nd Floor Cabin No. 2 Rampura Main Road, Surat, Gujarat, India – 395001
-
IndustryManufacturing, Other, Manufacturing
- 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
Board of Directors of Kundan Exim Private Limited
Kundan Exim Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Munnichand Shantilal Bhandari | Director | 26 Aug 2013 | 12 Years 10 Months | As last reported |
| Sushilkumar Anandmal Jain | Director | 26 Aug 2013 | 12 Years 10 Months | As last reported |
Financials of Kundan Exim Private Limited FY 2015 filings available
Ten-year financial statements for Kundan Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Kundan Exim Private Limited
Kundan Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kundan Exim Private Limited
View historical data on people associated with Kundan Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kundan Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kundan Exim Private Limited
GST registrations and filing compliance for Kundan Exim Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Kundan Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Kundan Exim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Kundan Exim Private Limited
MSME payment history for Kundan Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Kundan Exim Private Limited
Corporate group structure for Kundan Exim Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Kundan Exim Private Limited
MCA filings and documents for Kundan Exim Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Kundan Exim Private Limited
Frequently Asked Questions about Kundan Exim Private Limited
Kundan Exim Private 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.
Kundan Exim Private Limited is a struck-off private limited company in the manufacturing sector based in Surat, Gujarat, India. It was incorporated on 26 August 2013 and is registered under CIN U36932GJ2013PTC076562. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kundan Exim Private Limited are:
- Munnichand Shantilal Bhandari - Director
- Sushilkumar Anandmal Jain - Director
The CIN (Corporate Identification Number) of Kundan Exim Private Limited is U36932GJ2013PTC076562. 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 Kundan Exim Private Limited is manufacturing. The company specifically operates in other. The company was active in this sector before being struck off.
The company has its registered office at 73718 – B 2Nd Floor Cabin No. 2 Rampura Main Road, Surat, Gujarat, India – 395001.