Kridips Traders Private Limited
About Kridips Traders Private Limited
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Kridips Traders Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 29 August 2011, the company has been in operation for over 15 years.
Registered with ROC Delhi under CIN U51100DL2011PTC224305.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Dma Infratech Private Limited. It is led by directors Kripa Shankar and Vishal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: E – 33 First Floor Gali No – 17, Madhu Vihar, New Delhi, Delhi, India – 110092.
As per the financials filed for FY 2022, the company reported a revenue of ₹3.09 Lakh, a growth of 56.55% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressE – 33 First Floor Gali No – 17, Madhu Vihar, New Delhi, Delhi, India – 110092
- IndustryFinancial Services, Brokerage & Trading Services
- 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
CIN History of Kridips Traders
Kridips Traders has one previous CIN (Corporate Identification Number): U45204DL2011PTC224305. The current CIN is U51100DL2011PTC224305, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100DL2011PTC224305 | Current |
| U45204DL2011PTC224305 | Previous |
Auditor Details of Kridips Traders
Kridips Traders Private Limited is audited by ANIL SARANSH & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANIL SARANSH & CO | Locked | Locked | Locked |
Complete auditor history for Kridips Traders Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kridips Traders Private Limited
Kridips Traders has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kripa Shankar Also directs: Rhythm Engineering Private Limited, Proton Impex Private Limited, Marvel Durobuild Private Limited and 5 more | Director | 13 Apr 2019 | 7 Years 5 Months | Current |
| Vishal Also directs: Proton Impex Private Limited, Marvel Durobuild Private Limited, Halflong Constructions Private Limited and 5 more | Director | 18 Apr 2022 | 4 Years 5 Months | Current |
Financials of Kridips Traders Private Limited FY 2024 filings available
Kridips Traders Private Limited reported revenue of ₹3.09 Lakh (up 56.55% YoY) for FY 2022.
Ten-year financial statements for Kridips 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.
Ownership and Shareholding of Kridips Traders
Shareholding and ownership data for Kridips Traders Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kridips Traders
Kridips Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kridips Traders
Employment history and EPFO contributions of people linked to Kridips Traders.
Employee and EPFO history for Kridips 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 Kridips Traders
GST registrations and filing compliance for Kridips 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 Kridips Traders
Credit ratings, litigation, and regulatory alerts for Kridips 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 Kridips Traders
MSME payment history for Kridips 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 Kridips Traders
Corporate group structure for Kridips 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 Kridips Traders
MCA filings and documents for Kridips 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 Kridips Traders
Frequently Asked Questions about Kridips Traders Private Limited
Kridips Traders is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 29 August 2011 (15+ years old) and is registered under CIN U51100DL2011PTC224305.
Kridips Traders reported revenue of ₹3.09 Lakh for FY 2022 (up 56.55% YoY).
The current directors of Kridips Traders are:
- Kripa Shankar - Director
- Vishal - Director
The primary industry of Kridips Traders is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Kridips Traders can be reached at the registered office: E – 33 First Floor Gali No – 17, Madhu Vihar, New Delhi, Delhi, India – 110092.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.