Kripa Tradex Private Limited
About Kripa Tradex Private Limited
Data last updated:
Kripa Tradex Private Limited was a private limited company based in Gwalior, Madhya Pradesh, 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 operated in the retail trade segment of the e-commerce sector. It was incorporated on 17 September 2009.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U52590MP2009PTC022396.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Subhash Khanwilkar and Swarn Singh Aulakh.
The registered office was at 72 Laxman Talaiya, Gwalior, Madhya Pradesh, India – 474003.
Court records list 5 cases involving the company, including 5 filed by the company.
Company details
Contact details
Kripa Tradex Private Limited's registered office is in Gwalior, Madhya Pradesh.
- Registered Address72 Laxman Talaiya, Gwalior, Madhya Pradesh, India – 474003
- IndustryE-Commerce, Retailers, Online Store
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Kripa Tradex Private Limited
Year-wise financial statements and ratios of Kripa Tradex Private Limited are in the company report Buy the company report.
Board of directors of Kripa Tradex Private Limited
Kripa Tradex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subhash Khanwilkar Also directs: Stylish Info Services Private Limited | Director | 17 Sep 2009 | 17 Years 1 Months | As last reported |
| Swarn Singh Aulakh | Director | 01 Feb 2010 | 16 Years 8 Months | As last reported |
| Smita Khanwilkar | Director | 17 Sep 2009 | 17 Years 1 Months | As last reported |
Legal cases
Kripa Tradex Private Limited has 5 court cases on record: 5 filed by Kripa Tradex. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Criminal case | Filed by the company against Ms K.B.S. Enterprises | Disposed |
| District court, West, Delhi | Criminal case | Filed by the company against K.B.S Enterprises and 2 others | Disposed |
| District court, South East, Delhi | Execution petition | Filed by the company against Ms K B S Enterprises Ors | Disposed |
| District court, South East, Delhi | Criminal case | Filed by the company against K.B.S. Enterprises Ors | Disposed |
| District court, South East, Delhi | Civil suit | Filed by the company against Ms K.B.S. Enterprises Etc. | Disposed |
To see the full case history of Kripa Tradex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kripa Tradex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kripa Tradex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kripa Tradex Private Limited has 3 board changes on record since 2009: 3 appointments. The latest: Swarn Singh Aulakh was appointed as Director on 01 Feb 2010.
Frequently asked questions
Kripa Tradex 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.
Kripa Tradex was a private limited company based in Gwalior, Madhya Pradesh, India. The company worked in retailers, within the e-commerce industry. It was incorporated on 17 September 2009 and is registered under CIN U52590MP2009PTC022396. The company has been struck off by the Registrar of Companies and is no longer operational.
Kripa Tradex had 3 directors:
- Subhash Khanwilkar - Director
- Swarn Singh Aulakh - Director
- Smita Khanwilkar - Director
The CIN (Corporate Identification Number) of Kripa Tradex is U52590MP2009PTC022396. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Kripa Tradex is at 72 Laxman Talaiya, Gwalior, Madhya Pradesh, India – 474003.
Kripa Tradex was incorporated on 17 September 2009. It is registered with the Registrar of Companies, Gwalior.
Kripa Tradex operated in the e-commerce industry, in the retailers segment. It worked in this industry before it was struck off.
Kripa Tradex has 5 court cases on record: 5 filed by the company.
Swarn Singh Aulakh was appointed as Director on 01 Feb 2010. Smita Khanwilkar was appointed as Director on 17 Sep 2009. Subhash Khanwilkar was appointed as Director on 17 Sep 2009.
Kripa Tradex can be reached at its registered office: 72 Laxman Talaiya, Gwalior, Madhya Pradesh, India – 474003.