Kundan Impex Private Limited
About Kundan Impex Private Limited
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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 operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 07 January 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2010PTC198645.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 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. For the same year it recorded a net profit of ₹3.11 Lakh (net margin 97.7%) and EBITDA of ₹3.11 Lakh (EBITDA margin 97.7%).
Company details
Contact details
Kundan Impex Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address7 Mota Mandir Lane 3rd Bhoiwada, Mumbai, Maharashtra, India – 400002
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
To see the full contact details of Kundan Impex 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 Kundan Impex Private Limited
FY 2017 filings availableKundan Impex Private Limited reported revenue of ₹3.18 Lakh (up 2462% YoY) for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹3.18 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹3.11 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹3.11 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 97.7% | ||
| Net Profit Margin | 97.7% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Kundan Impex Private Limited, buy the company report.
Board of directors of Kundan Impex Private Limited
Kundan Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shantilal Kundanlal Rathi Also directs: Sona Processors (India) Limited, Baldva Textiles Private Limited, Ishaan Texfab Private Limited and 2 more | Director | 07 Jan 2010 | 16 Years 9 Months | As last reported |
| Shivprasad Kundanlal Rathi | Director | 07 Jan 2010 | 16 Years 9 Months | As last reported |
Auditor
Kundan Impex Private Limited is audited by Pravin D. Jain & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Pravin D. Jain & Co. | FY 2017 | 105999 |
Shareholding
The shareholding of Kundan Impex 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 Kundan Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Kundan Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kundan Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kundan Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kundan Impex Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Shantilal Kundanlal Rathi was appointed as Director on 07 Jan 2010.
Frequently asked questions
Kundan Impex 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate leasing, within the real estate industry. 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.
Kundan Impex had 2 directors:
- Shantilal Kundanlal Rathi - Director
- Shivprasad Kundanlal Rathi - Director
The CIN (Corporate Identification Number) of Kundan Impex is U70102MH2010PTC198645. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Kundan Impex is at 7 Mota Mandir Lane 3rd Bhoiwada, Mumbai, Maharashtra, India – 400002.
Kundan Impex was incorporated on 07 January 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Kundan Impex on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Kundan Impex operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Shantilal Kundanlal Rathi was appointed as Director on 07 Jan 2010. Shivprasad Kundanlal Rathi was appointed as Director on 07 Jan 2010.
Kundan Impex can be reached at its registered office: 7 Mota Mandir Lane 3rd Bhoiwada, Mumbai, Maharashtra, India – 400002.