Kunvarda Investments Private Limited
About Kunvarda Investments Private Limited
Data last updated: 25 July 2025
Kunvarda Investments Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 19 May 1994.
Registered with ROC Mumbai under CIN U65990MH1994PTC078489.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Arvind Agarwal Premnath and Premnath Banarsidas Agarwal.
Office: Simplex Mills Compoundk K Marg Byculla (West), Mumbai, Maharashtra, India – 400011.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressSimplex Mills Compoundk K Marg Byculla (West), Mumbai, Maharashtra, India – 400011
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Kunvarda Investments Private Limited
Kunvarda Investments Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arvind Agarwal Premnath | Director | 19 May 1994 | 32 Years 2 Months | As last reported |
| Premnath Banarsidas Agarwal | Director | 19 May 1994 | 32 Years 2 Months | As last reported |
Financials of Kunvarda Investments Private Limited
Ten-year financial statements for Kunvarda Investments Private Limited
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Charges & Borrowings Kunvarda Investments Private Limited
Kunvarda Investments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kunvarda Investments Private Limited
View historical data on people associated with Kunvarda Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kunvarda Investments Private Limited
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GST Compliance of Kunvarda Investments Private Limited
GST registrations and filing compliance for Kunvarda Investments Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kunvarda Investments Private Limited
Credit ratings, litigation, and regulatory alerts for Kunvarda Investments Private Limited
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MSME Payment Delays by Kunvarda Investments Private Limited
MSME payment history for Kunvarda Investments Private Limited
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Subsidiaries & Group Companies of Kunvarda Investments Private Limited
Corporate group structure for Kunvarda Investments Private Limited
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MCA Filings & Documents of Kunvarda Investments Private Limited
MCA filings and documents for Kunvarda Investments Private Limited
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Recent Activity on Kunvarda Investments Private Limited
Frequently Asked Questions about Kunvarda Investments Private Limited
Kunvarda Investments Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Kunvarda Investments Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 19 May 1994 and is registered under CIN U65990MH1994PTC078489. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Kunvarda Investments Private Limited was incorporated on 19 May 1994. Registered with ROC Mumbai.
The current directors of Kunvarda Investments Private Limited are:
- Arvind Agarwal Premnath - Director
- Premnath Banarsidas Agarwal - Director
The CIN (Corporate Identification Number) of Kunvarda Investments Private Limited is U65990MH1994PTC078489. 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 Kunvarda Investments Private Limited is financial services. The company specifically operates in other financial intermediation.