Kripa Multitrade Private Limited
About Kripa Multitrade Private Limited
Data last updated:
Kripa Multitrade Private Limited was a private limited company based in Mumbai, Maharashtra, 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 operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 02 August 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2008PTC185383.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajesh Maganlal Nandola and Manish Ramkrishna Sharma.
Its last annual general meeting (AGM) was held on 09 November 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 23 Fancy Chambers 94 Surat Street Masjid (E), Mumbai, Maharashtra, India – 400009.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Kripa Multitrade Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address23 Fancy Chambers 94 Surat Street Masjid (E), Mumbai, Maharashtra, India – 400009
- IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- 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 Multitrade Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kripa Multitrade Private Limited, buy the company report.
Board of directors of Kripa Multitrade Private Limited
Kripa Multitrade has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Maganlal Nandola | Director | 22 Dec 2009 | 16 Years 10 Months | As last reported |
| Manish Ramkrishna Sharma | Director | 22 Dec 2009 | 16 Years 10 Months | As last reported |
Legal cases
Kripa Multitrade Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by European Projects and Aviation Ltd | Disposed |
To see the full case history of Kripa Multitrade 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 Multitrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kripa Multitrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kripa Multitrade Private Limited has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Sunil Bhagwandas Parikh ceased to be Director on 04 Feb 2010.
Frequently asked questions
Kripa Multitrade 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.
Kripa Multitrade was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 02 August 2008 and is registered under CIN U51109MH2008PTC185383. The company has been struck off by the Registrar of Companies and is no longer operational.
Kripa Multitrade had 2 directors:
- Rajesh Maganlal Nandola - Director
- Manish Ramkrishna Sharma - Director
The CIN (Corporate Identification Number) of Kripa Multitrade is U51109MH2008PTC185383. 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 Multitrade is at 23 Fancy Chambers 94 Surat Street Masjid E, Mumbai, Maharashtra, India – 400009.
Kripa Multitrade was incorporated on 02 August 2008. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Kripa Multitrade on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 09 November 2009. Year-wise statements from 2015 are in the company report.
Kripa Multitrade operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Kripa Multitrade has 1 court case on record: 1 filed against it.
Sunil Bhagwandas Parikh ceased to be Director on 04 Feb 2010. Surendra Kumar Nagarmal Sharma ceased to be Director on 04 Feb 2010. Manish Ramkrishna Sharma was appointed as Director on 22 Dec 2009. Kripa Multitrade has 4 board changes on record in total.