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Under LiquidationKolkata, West BengalSince 2010

Kundan Suppliers Private Limited

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Set up in 2010 in Kolkata. 3 people run it as directors and officers, and it has pledged its assets against loans of up to ₹70.7 lakh from 1 lender.

CINU51909WB2010PTC149444
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16 years at a glance

Loans against its assets, and when today's people joined

20122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyReligare Finvest Limited, up to ₹70.7 lakh, 30 Jun 2014 to still openNeelam Mall, Director, joined 17 Jun 2019Savita Mall, Director, joined 17 Jun 2019Pankaj Kumar Kedia, IRP/RP/Liquidator, joined 10 Jun 2024
Loan still openLoan paid offSomeone joined, and is still there
  • 2010Registered as a company on 26 May 2010.
  • 2014Its biggest loan against assets, ₹70.7 lakh with Religare Finvest Limited, is still open.

Who runs it

  • 2 Director
  • 1 IRP/RP/Liquidator

  • Pankaj Kumar Kedia

    IRP/RP/Liquidatorsince 10 Jun 2024

  • Neelam Mall

    Directorsince 17 Jun 20192 other companies

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  • Savita Mall

    Directorsince 17 Jun 20194 other companies

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Who has lent to it

₹70.7 lakhin loans backed by its assets, from 1 lender

  • Religare Finvest Limited₹70.7 lakh

    Open, taken out 30 Jun 2014

Who else its people work with

Other companies where its directors and officers hold roles

Coochbehar Jute Parks Infrastructure LimitedMurshidabad Jute Parks Infrastructure LimitedBengal Techno Industrial Projects LimitedHMC Jute Park Enterprises LimitedH R Global Finance LTDHub Infra Park Private LimitedSavita Mall: 4 other companiesNeelam Mall: 2 other companiesKundanSupplie…

2 of its 3 people also hold roles in 6 other companies.

  • Savita Mall

    Director at Kundan Suppliers

    4 other companiesFollow

  • Neelam Mall

    Director at Kundan Suppliers

    2 other companiesFollow
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All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Savita Mall

Neelam Mall

Read from each person's DIN record, the oldest on .

What its filings add

Kundan Suppliers files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

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  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.