Kripa Merchandise Private Limited
About Kripa Merchandise Private Limited
Data last updated: 26 July 2025
Kripa Merchandise Private Limited is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 12 July 1999, the company has been in operation for over 27 years.
Registered with ROC Kolkata under CIN U51109WB1999PTC089817.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 231/1 A.J.C.Bose Road, Kolkata, West Bengal, India – 700020.
As per MCA filings, the company has satisfied charges of ₹17 Cr on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address231/1 A.J.C.Bose Road, Kolkata, West Bengal, India – 700020
-
IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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
Auditor Details of Kripa Merchandise Private Limited
Kripa Merchandise Private Limited is audited by MANISH MAHAVIR & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANISH MAHAVIR & CO | Locked | Locked | Locked |
Complete auditor history for Kripa Merchandise Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kripa Merchandise Private Limited
Kripa Merchandise Private Limited has had 8 former directors who have contributed to the organization's development.
Financials of Kripa Merchandise Private Limited FY 2017 filings available
Ten-year financial statements for Kripa Merchandise 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.
Ownership and Shareholding of Kripa Merchandise Private Limited
Shareholding and ownership data for Kripa Merchandise Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kripa Merchandise Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Sep 2005 | State Bank of India | ₹17 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Kripa Merchandise Private Limited
View historical data on people associated with Kripa Merchandise Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kripa Merchandise 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 Kripa Merchandise Private Limited
GST registrations and filing compliance for Kripa Merchandise 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 Kripa Merchandise Private Limited
Credit ratings, litigation, and regulatory alerts for Kripa Merchandise 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 Kripa Merchandise Private Limited
MSME payment history for Kripa Merchandise 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 Kripa Merchandise Private Limited
Corporate group structure for Kripa Merchandise 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 Kripa Merchandise Private Limited
MCA filings and documents for Kripa Merchandise 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 Kripa Merchandise Private Limited
Frequently Asked Questions about Kripa Merchandise Private Limited
Kripa Merchandise Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Kripa Merchandise Private Limited is a former company now converted to LLP, previously operating as a private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 12 July 1999 and is registered under CIN U51109WB1999PTC089817. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Kripa Merchandise Private Limited is U51109WB1999PTC089817. 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 Kripa Merchandise Private Limited is business services. The company specifically operates in wholesale.
Kripa Merchandise Private Limited was incorporated on 12 July 1999. Registered with ROC Kolkata.
Kripa Merchandise Private Limited can be reached at the registered office: 2311 A.J.C.Bose Road, Kolkata, West Bengal, India – 700020.