Kriday Traders Private Limited
About Kriday Traders Private Limited
Data last updated:
Kriday Traders Private Limited was a private limited company based in Kolkata, West Bengal, 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 specialised in retail trading, a part of the broader trading and commerce sector. Incorporated on 14 November 2013.
Registered with ROC Kolkata under CIN U52100WB2013PTC198402.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Suresh Kumar Agarwal and Khushboo Banerjee.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: Poddar Court Gate – 1 4Th Floor 18 Rabindra Sarani, Kolkata, West Bengal, India – 700001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressPoddar Court Gate – 1 4Th Floor 18 Rabindra Sarani, Kolkata, West Bengal, India – 700001
- IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Kriday Traders Private Limited
Kriday Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Kumar Agarwal | Director | 14 Nov 2013 | 12 Years 10 Months | As last reported |
| Khushboo Banerjee | Director | 14 Nov 2013 | 12 Years 10 Months | As last reported |
Financials of Kriday Traders Private Limited FY 2018 filings available
Ten-year financial statements for Kriday Traders Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kriday Traders
Kriday Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kriday Traders
Employment history and EPFO contributions of people linked to Kriday Traders.
Employee and EPFO history for Kriday Traders Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kriday Traders
GST registrations and filing compliance for Kriday Traders Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kriday Traders
Credit ratings, litigation, and regulatory alerts for Kriday Traders Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kriday Traders
MSME payment history for Kriday Traders Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kriday Traders
Corporate group structure for Kriday Traders Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kriday Traders
MCA filings and documents for Kriday Traders Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kriday Traders
Frequently Asked Questions about Kriday Traders Private Limited
Kriday Traders 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.
Kriday Traders is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 14 November 2013 and is registered under CIN U52100WB2013PTC198402. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kriday Traders are:
- Suresh Kumar Agarwal - Director
- Khushboo Banerjee - Director
The CIN (Corporate Identification Number) of Kriday Traders is U52100WB2013PTC198402. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Kriday Traders is trading. The company specifically operates in retail trading. The company was active in this sector before being struck off.
The company has its registered office at Poddar Court Gate – 1 4Th Floor 18 Rabindra Sarani, Kolkata, West Bengal, India – 700001.