Kripa Trading Private Limited
About Kripa Trading Private Limited
Data last updated:
Kripa Trading 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 operated in the specialised services segment of the trading and commerce sector. It was incorporated on 26 July 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2006PTC163310.
The company had an authorised share capital of ₹16 Cr and a paid-up capital of ₹15.28 Cr. It was led by directors Annu Tandon and Sneha Shalin Tandon.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 147 14th Floor Atlanta Nariman Point, Mumbai, Maharashtra, India – 400021.
Its group structure included 1 subsidiary.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.
Company details
Contact details
Kripa Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address147 14th Floor Atlanta Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Kripa Trading Private Limited, buy the company report.
- 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 Trading Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kripa Trading Private Limited, buy the company report.
Board of directors of Kripa Trading Private Limited
Kripa Trading has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Annu Tandon Also directs: Ramchandra Commercials LLP, Roop Commercials Private Limited, Sidh Commercials Private Limited and 1 more | Director | 26 Jul 2006 | 20 Years 2 Months | As last reported |
| Sneha Shalin Tandon | Director | 10 Sep 2013 | 13 Years 1 Months | As last reported |
Auditor
Kripa Trading Private Limited is audited by A.T. Jain & Co for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A.T. Jain & Co | FY 2017 | 103886W |
Shareholding
The shareholding of Kripa Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Kripa Trading Private Limited, buy the company report.
Legal cases
Kripa Trading Private Limited has 2 court cases on record: 1 filed by Kripa Trading, 1 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, UTTARPRADESH | Court case (FAFO) | Filed against the company by individuals | Pending |
| High Court, WEST BENGAL | Writ petition | Filed by the company against State of Jharkhand and Ors and 6 others | Disposed |
To see the full case history of Kripa Trading 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 Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Kripa Trading has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Purica Foods Private Limited | U15549MH2012PTC228584 |
To see the full group structure of Kripa Trading Private Limited, buy the company report.
GST
No GST registration is on our record for Kripa Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kripa Trading Private Limited has 7 board changes on record since 2006: 2 appointments and 5 cessations. The latest: Pranjul Tandon ceased to be Director on 01 Jun 2015.
Frequently asked questions
Kripa Trading 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.
Kripa Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 26 July 2006 and is registered under CIN U51909MH2006PTC163310. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Kripa Trading was incorporated on 26 July 2006. It is registered with the Registrar of Companies, Mumbai.
Kripa Trading had 2 directors:
- Annu Tandon - Director
- Sneha Shalin Tandon - Director
The CIN (Corporate Identification Number) of Kripa Trading is U51909MH2006PTC163310. 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 Trading is at 147 14th Floor Atlanta Nariman Point, Mumbai, Maharashtra, India – 400021.
The latest financial statements of Kripa Trading on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
Kripa Trading operated in the trading industry, in the specialty segment.
Kripa Trading has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending.
Pranjul Tandon ceased to be Director on 01 Jun 2015. Sneha Shalin Tandon ceased to be Additional Director on 30 Sep 2013. Sachin Narain Tandon ceased to be Director on 10 Sep 2013. Kripa Trading has 7 board changes on record in total.