Kriking Traders Private Limited

Kriking Traders Private Limited - electrnoics in Diu, Daman And Diu, India. FY 2026 financials and compliance.
CIN U52601DD2016PTC009795 Incorporated 19 December 2016 ROC Goa HQ Diu, Daman And Diu, India
Active Private Limited Company electrnoics
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹1.5 Lakh
Registered with MCA
Paid-up capital
₹1.5 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
10 yrs
Est. 2016
Employees · EPFO
-
Latest available

About Kriking Traders Private Limited

Data last updated: 10 March 2026

Kriking Traders Private Limited is a private limited company based in Diu, Daman And Diu, India, recognised as a startup by DPIIT. It specialises in repair services, a part of the broader electronics sector. Incorporated on 19 December 2016, the company has been in operation for over 10 years.

Registered with ROC Goa under CIN U52601DD2016PTC009795.

Capital: an authorised share capital of ₹1.5 Lakh and a paid-up capital of ₹1.5 Lakh. It is led by directors Satish Manji and Manji Laxman Bamania.

Office: H No – 52/1 Survey No – 280/6 Dhinsha Dagachi Bhuc, Harwada, Diu, Daman And Diu, India – 362571.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Kriking Traders Private Limited
CIN U52601DD2016PTC009795
Registration Number 009795
Incorporation Date 19 December 2016
ROC Goa
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant
DPIIT Recognition Recognised Startup
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    H No – 52/1 Survey No – 280/6 Dhinsha Dagachi Bhuc, Harwada, Diu, Daman And Diu, India – 362571
  • Industry
    Electrnoics, Repair Services
Company report
Kriking Traders Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Kriking Traders Private Limited report

Financials, compliance, directors, charges, ownership and filings for Kriking Traders Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Kriking Traders Private Limited

Kriking Traders Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Satish Manji Director 19 Dec 2016 9 Years 7 Months Current
Manji Laxman Bamania Director 19 Dec 2016 9 Years 7 Months Current

Financials of Kriking Traders Private Limited

Premium access

Ten-year financial statements for Kriking Traders Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings Kriking Traders Private Limited

Kriking Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Kriking Traders Private Limited

View historical data on people associated with Kriking Traders Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Kriking Traders Private Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Kriking Traders Private Limited

Premium access

GST registrations and filing compliance for Kriking Traders Private Limited

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • 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 Kriking Traders Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Kriking Traders Private Limited

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • 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 Kriking Traders Private Limited

Premium access

MSME payment history for Kriking Traders Private Limited

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • 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 Kriking Traders Private Limited

Premium access

Corporate group structure for Kriking Traders Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • 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 Kriking Traders Private Limited

Premium access

MCA filings and documents for Kriking Traders Private Limited

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Kriking Traders Private Limited

Directors
19 Dec 2016
Satish Manji was appointed as a Director on 19 Dec 2016 & has been associated with this company since 9 years 7 months.
Directors
19 Dec 2016
Manji Laxman Bamania was appointed as a Director on 19 Dec 2016 & has been associated with this company since 9 years 7 months.
Activity
19 Dec 2016
Kriking Traders Private Limited was registered on 19 Dec 2016 with Roc Goa & aged 9 years 7 months as per MCA records.

Frequently Asked Questions about Kriking Traders Private Limited

Kriking Traders Private Limited is an active private limited company in the electrnoics sector based in Diu, Daman And Diu, India. It was incorporated on 19 December 2016 (10+ years old) and is registered under CIN U52601DD2016PTC009795.

The current directors of Kriking Traders Private Limited are:

The primary industry of Kriking Traders Private Limited is electronics. The company specifically operates in repair services. The company is currently active in this sector.

Yes, Kriking Traders Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

Kriking Traders Private Limited can be reached at the registered office: H No – 521 Survey No – 2806 Dhinsha Dagachi Bhuc, Harwada, Diu, Daman And Diu, India – 362571.

The authorised capital is ₹1.5 Lakh, and the paid-up capital is ₹1.5 Lakh.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available