Kunjbihari Securities Private Limited
About Kunjbihari Securities Private Limited
Data last updated: 26 July 2025
Kunjbihari Securities 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 15 March 2007.
Registered with ROC Mumbai under CIN U65923MH2007PTC168805.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹11 Lakh. It was led by directors Ashish Agarwal and Rakesh Purshottam Mithapara.
Last AGM: 28 September 2012. Financial statements filed for year ended 31 March 2012. Office: Saraswati Bunglow Plot No 91/95 Road No Rdp 1 Gorai Borivali (West), Mumbai, Maharashtra, India – 400091.
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 AddressSaraswati Bunglow Plot No 91/95 Road No Rdp 1 Gorai Borivali (West), Mumbai, Maharashtra, India – 400091
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Bfsi, Commercial Loan Services
- 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 Kunjbihari Securities Private Limited
Kunjbihari Securities Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Agarwal | Director | 21 Apr 2007 | 19 Years 4 Months | As last reported |
| Rakesh Purshottam Mithapara | Director | 21 Apr 2007 | 19 Years 4 Months | As last reported |
Financials of Kunjbihari Securities Private Limited FY 2012 filings available
Ten-year financial statements for Kunjbihari Securities Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Kunjbihari Securities Private Limited
Kunjbihari Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kunjbihari Securities Private Limited
View historical data on people associated with Kunjbihari Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kunjbihari Securities Private Limited
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GST Compliance of Kunjbihari Securities Private Limited
GST registrations and filing compliance for Kunjbihari Securities 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 Kunjbihari Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Kunjbihari Securities Private Limited
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- Rating history
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MSME Payment Delays by Kunjbihari Securities Private Limited
MSME payment history for Kunjbihari Securities Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Kunjbihari Securities Private Limited
Corporate group structure for Kunjbihari Securities Private Limited
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MCA Filings & Documents of Kunjbihari Securities Private Limited
MCA filings and documents for Kunjbihari Securities 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 Kunjbihari Securities Private Limited
Frequently Asked Questions about Kunjbihari Securities Private Limited
Kunjbihari Securities 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.
Kunjbihari Securities Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 15 March 2007 and is registered under CIN U65923MH2007PTC168805. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kunjbihari Securities Private Limited are:
- Ashish Agarwal - Director
- Rakesh Purshottam Mithapara - Director
The CIN (Corporate Identification Number) of Kunjbihari Securities Private Limited is U65923MH2007PTC168805. 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 Kunjbihari Securities Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Saraswati Bunglow Plot No 9195 Road No Rdp 1 Gorai Borivali West, Mumbai, Maharashtra, India – 400091.