K R Commodities Export Private Limited - Company overview

K R Commodities Export Private Limited is shown as "Under Liquidation" in MCA records.

2004-06-28 Mumbai, Maharashtra Under Liquidation Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
3
30.50 cr
PAID-UP CAPITAL
30.51 Lakh
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
22 Years 4 Months
since 2004-06-28
LAST FILING WITH ROC
2010-03-31
Last AGM: 2010-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for K R Commodities Export Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Liquidation" (not Active).
  • Last balance sheet filed for Mar 2010 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director PRATIBHA CHANDAN LUNAWAT has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About K R Commodities Export Private Limited Company identity, industry, contact, and registration details from MCA and company records.

K R Commodities Export Private Limited is shown as "Under Liquidation" in MCA records. It was registered with ROC Mumbai on 28 June 2004 as a private limited company. Its registered office is at 501, Powai Plaza, Hiranandani Garden, Powai, Mumbai, Maharashtra.

Infyner groups it under Trading, in the Specialty segment.

It has two directors - Pratibha Chandan Lunawat and Chandan Mangilal Lunawat - and both have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 4 other companies, including Anytime India Fitness Private Limited and Chimera Chemicals Private Limited.

Paid-up capital stands at ₹30.51 lakh out of ₹2 crore authorised. The last AGM on record was on 30 September 2010, for accounts made up to 31 March 2010. Three charges (secured loans) are still open, with Indian Overseas Bank and State Bank Of India among the lenders.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 501, Powai Plaza, Hiranandani Garden, Powai, Mumbai, Maharashtra - 400076
Legal NameK R Commodities Export Private Limited
CIN / LLPINU51909MH2004PTC147177
Company No.147177
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-06-28
Date of AGM2010-09-30
Date of Balance Sheet2010-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of K R Commodities Export Private Limited (2) Current board members from MCA filings, including designation and appointment details.

P
Pratibha Chandan Lunawat
Director | Since 2004-06-28 | DIN: 02288125
C
Chandan Mangilal Lunawat
Director | Since 2004-06-28 | DIN: 00284522

Charges of K R Commodities Export Private Limited Open and satisfied charges registered against the company with MCA.

State Bank Of India : 25.50 cr
Indian Overseas Bank : 5.00 cr
Open Charges: 3 Satisfied Charges: 0
Open 30.50 cr
Satisfied 0
LenderAmountStatus
Indian Overseas Bank
Creation Date: 27 Oct 2010
 5.00 cr Open
State Bank Of India
Creation Date: 12 Jan 2010
 4.00 cr Open
State Bank Of India
Creation Date: 10 Dec 2009
 21.50 cr Open

Companies With Common Directors Of K R Commodities Export Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Anytime India Fitness Private Limited 2 Shared Directors
Chimera Chemicals Private Limited 2 Shared Directors
Executive Jets India Limited 2 Shared Directors
Indiapie Capital Limited 2 Shared Directors

Credit Ratings, Litigation & Regulatory Alerts for K R Commodities Export Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by K R Commodities Export Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of K R Commodities Export Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about K R Commodities Export Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of K R Commodities Export Private Limited?
MCA does not publish an "owner" field. K R Commodities Export Private Limited is run by its directors, Pratibha Chandan Lunawat and Chandan Mangilal Lunawat. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of K R Commodities Export Private Limited?
K R Commodities Export Private Limited has two current directors: Pratibha Chandan Lunawat (since June 2004) and Chandan Mangilal Lunawat (since June 2004).
What is CIN of K R Commodities Export Private Limited?
The CIN of K R Commodities Export Private Limited is U51909MH2004PTC147177. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, MH is Maharashtra, 2004 is the year it was registered, PTC is the company type and 147177 is its registration number.
When was K R Commodities Export Private Limited incorporated?
K R Commodities Export Private Limited was incorporated on 28 June 2004 with ROC Mumbai. That makes it about 22 years old.
What is the registered address of K R Commodities Export Private Limited?
The registered office on MCA records is 501, Powai Plaza, Hiranandani Garden, Powai, Mumbai, Maharashtra - 400076.
What is the current status of K R Commodities Export Private Limited?
MCA shows K R Commodities Export Private Limited as "Under Liquidation". It is being wound up, and a liquidator is selling its assets to pay creditors.
What is the contact number or email for K R Commodities Export Private Limited?
You can post to its registered office at 501, Powai Plaza, Hiranandani Garden, Powai, Mumbai, Maharashtra - 400076.
What industry or business activity is K R Commodities Export Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of K R Commodities Export Private Limited?
Paid-up capital is ₹30.51 lakh and authorised capital is ₹2 crore, so about 15% of the authorised amount has been issued.
When did K R Commodities Export Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2010, and the latest balance sheet is for the year ending 31 March 2010.
Where can I see charges and lenders for K R Commodities Export Private Limited?
Three charges against K R Commodities Export Private Limited are still open. Lenders named in the filings include Indian Overseas Bank and State Bank Of India.
Have any directors left K R Commodities Export Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with K R Commodities Export Private Limited?
4 companies share directors with K R Commodities Export Private Limited. Among them are Anytime India Fitness Private Limited, Chimera Chemicals Private Limited, Executive Jets India Limited and 1 more.
How can I get the financial details of K R Commodities Export Private Limited?
No financial statements for K R Commodities Export Private Limited are on record with us yet.
K R Commodities Export Private Limited - is it listed or unlisted?
K R Commodities Export Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of K R Commodities Export Private Limited?
K R Commodities Export Private Limited is registered with ROC Mumbai.
What is the company classification of K R Commodities Export Private Limited?
MCA classifies K R Commodities Export Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.