Kundan Impex Private Limited
About Kundan Impex Private Limited
Data last updated: 22 July 2025
Kundan Impex 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 real estate leasing and property management, a part of the broader real estate sector. Incorporated on 07 January 2010.
Registered with ROC Mumbai under CIN U70102MH2010PTC198645.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shantilal Kundanlal Rathi and Shivprasad Kundanlal Rathi.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 7 Mota Mandir Lane 3Rd Bhoiwada, Mumbai, Maharashtra, India – 400002.
As per the financials filed for FY 2017, the company reported a revenue of ₹3.18 Lakh, reflecting significant growth 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 Address7 Mota Mandir Lane 3Rd Bhoiwada, Mumbai, Maharashtra, India – 400002
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IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Kundan Impex Private Limited
Kundan Impex Private Limited is audited by Pravin D. Jain & 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 |
|---|---|---|---|
| Pravin D. Jain & Co. | Locked | Locked | Locked |
Complete auditor history for Kundan Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Kundan Impex Private Limited
Kundan Impex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Shantilal Kundanlal Rathi
Also directs:
Sona Processors (India) Limited, Baldva Textiles Private Limited, Ishaan Texfab Private Limited and 2 more
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Director | 07 Jan 2010 | 16 Years 6 Months | As last reported |
| Shivprasad Kundanlal Rathi | Director | 07 Jan 2010 | 16 Years 6 Months | As last reported |
Financials of Kundan Impex Private Limited FY 2017 filings available
Kundan Impex Private Limited reported revenue of ₹3.18 Lakh (up 2462.00% YoY) for FY 2017.
Ten-year financial statements for Kundan Impex Private Limited
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Ownership and Shareholding of Kundan Impex Private Limited
Shareholding and ownership data for Kundan Impex Private Limited
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Charges & Borrowings Kundan Impex Private Limited
Kundan Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kundan Impex Private Limited
View historical data on people associated with Kundan Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kundan Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Kundan Impex Private Limited
GST registrations and filing compliance for Kundan Impex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Kundan Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Kundan Impex Private Limited
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MSME Payment Delays by Kundan Impex Private Limited
MSME payment history for Kundan Impex Private 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 Kundan Impex Private Limited
Corporate group structure for Kundan Impex Private Limited
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MCA Filings & Documents of Kundan Impex Private Limited
MCA filings and documents for Kundan Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Kundan Impex Private Limited
Frequently Asked Questions about Kundan Impex Private Limited
Kundan Impex 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 Impex Private Limited is a struck-off private limited company in the real estate sector based in Mumbai, Maharashtra, India. It was incorporated on 07 January 2010 and is registered under CIN U70102MH2010PTC198645. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kundan Impex Private Limited are:
- Shantilal Kundanlal Rathi - Director
- Shivprasad Kundanlal Rathi - Director
The CIN (Corporate Identification Number) of Kundan Impex Private Limited is U70102MH2010PTC198645. 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 Impex Private Limited is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at 7 Mota Mandir Lane 3Rd Bhoiwada, Mumbai, Maharashtra, India – 400002.