Shree Kunthu Impex Pvt. Ltd. - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1988.
1988 Mumbai, Maharashtra, India Active
Last Updated:
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About Shree Kunthu Impex Pvt. Ltd.

Shree Kunthu Impex Pvt. Ltd., a active private limited company, was established on 04 November 1988 in Mumbai, Maharashtra, India. Engaging in advisory within the financial and insurance service sector, it holds CIN: U51900MH1988PTC049531. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Balkrishan Tarapati Dhakal (Additional Director), Rajesh Rameshchandra Shah (Director). Past directors included Rekha Dinesh Aggarwal, Gaurav Satish Mehra, Ratna Satish Mehra. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at Pandey House 'A' Wing, Grd Flr, Opp Cumbala Hill Hospital, August Kranti, Marg, Mumbai, Maharashtra, 400036.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U51900MH1988PTC049531

  • Registration Number

    049531

  • Incorporation Date

    04 November 1988

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 37 Year, 3 Months
  • Last Filing with ROC 31 Mar 2018
Company report

Shree Kunthu Impex Pvt. Ltd.

Company Report FY 2025-2026

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Explore comprehensive insights into Shree Kunthu Impex Pvt. Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Shree Kunthu Impex Pvt. Ltd.?
Current Directors
Name Designation Appointment Date Status
Balkrishan Tarapati Dhakal Additional Director 02 Mar 2018 Current
Rajesh Rameshchandra Shah Director 02 May 2006 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 06 Mar 2018 Past
Pramod Abcsdd Director 30 Dec 2008 Past
Pramod Abcsdd Director 29 Dec 2008 Past
Pramod Abcsdd Additional Director 08 Feb 2019 Past
Pramod Abcsdd Additional Director 14 Apr 2009 Past
Pramod Abcsdd Director 14 Apr 2009 Past

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Financial Performance of Shree Kunthu Impex.

Shree Kunthu Impex Pvt. Ltd., for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Shree Kunthu Impex revenue growth over time
Shree Kunthu Impex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Shree Kunthu Impex?

In 2017, Shree Kunthu Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Shree Kunthu Impex?

Unlock and access historical data on people associated with Shree Kunthu Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Shree Kunthu Impex
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Shree Kunthu Impex Pvt. Ltd. last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Shree Kunthu Impex Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was documented.

  • Director Appointment

    The activity Balkrishan Tarapati Dhakal was appointed as a Additional Director was appointed as a Additional Director on 02 Mar 2018 & has been associated with this company since 7 years 11 months . was completed.

  • Director Appointment

    Rajesh Rameshchandra Shah was appointed as a Director was appointed as a Director on 02 May 2006 & has been associated with this company since 19 years 9 months . was recorded as a recent event.

  • Company Incorporation

    Shree Kunthu Impex Pvt. Ltd. was registered on 04 Nov 1988 with Roc Mumbai & aged 37 years 3 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Shree Kunthu Impex Pvt. Ltd.?

The CIN of Shree Kunthu Impex Pvt. Ltd. is U51900MH1988PTC049531.

Where is Shree Kunthu Impex Pvt. Ltd. headquartered?

Shree Kunthu Impex Pvt. Ltd. is headquartered at Pandey House 'A' Wing, Grd Flr, Opp Cumbala Hill Hospital, August Kranti, Marg, Mumbai, Maharashtra, 400036.

When was Shree Kunthu Impex Pvt. Ltd. incorporated?

Shree Kunthu Impex Pvt. Ltd. was incorporated on 04 November 1988.

Who are the current directors of Shree Kunthu Impex Pvt. Ltd.?

The current directors of Shree Kunthu Impex Pvt. Ltd. are

What is the primary industry of Shree Kunthu Impex Pvt. Ltd.?

The primary industry of Shree Kunthu Impex Pvt. Ltd. is Financial And Insurance Service.

Is Shree Kunthu Impex Pvt. Ltd. a listed company?

Shree Kunthu Impex Pvt. Ltd. is unlisted.

What is the capital structure of Shree Kunthu Impex Pvt. Ltd.?

The authorized capital of Shree Kunthu Impex Pvt. Ltd. is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Shree Kunthu Impex Pvt. Ltd.?

The compliance status of Shree Kunthu Impex Pvt. Ltd. is Active Non-Compliant.

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