Kripa Trading Private Limited
About Kripa Trading Private Limited
Data last updated: 27 July 2025
Kripa Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 26 July 2006.
Registered with ROC Mumbai under CIN U51909MH2006PTC163310.
Capital: an authorised share capital of ₹16 Cr and a paid-up capital of ₹15.28 Cr. It was led by directors Annu Tandon and Sneha Shalin Tandon.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 147 14Th Floor Atlanta Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2019, the company reported a revenue of ₹13,598, a decline of 78% compared to the previous year.
Its group structure included 1 subsidiary.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address147 14Th Floor Atlanta Nariman Point, Mumbai, Maharashtra, India – 400021
-
IndustryTrading, Specialty, Wholesale
- 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 Trading Private Limited
Kripa Trading Private Limited is audited by A.T. Jain & 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 |
|---|---|---|---|
| A.T. Jain & Co | Locked | Locked | Locked |
Complete auditor history for Kripa Trading 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 Trading Private Limited
Kripa Trading Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Annu Tandon
Also directs:
Ramchandra Commercials Llp, Roop Commercials Private Limited, Sidh Commercials Private Limited and 1 more
|
Director | 26 Jul 2006 | 19 Years 11 Months | As last reported |
| Sneha Shalin Tandon | Director | 10 Sep 2013 | 12 Years 10 Months | As last reported |
Financials of Kripa Trading Private Limited FY 2019 filings available
Kripa Trading Private Limited reported revenue of ₹13,598 (down 78.00% YoY) for FY 2019.
Ten-year financial statements for Kripa Trading 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 Trading Private Limited
Shareholding and ownership data for Kripa Trading 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.
Group Structure of Kripa Trading Private Limited
Kripa Trading Private Limited has 1 subsidiary company. This group structure data is as of FY 2017. The corporate group structure reflects Kripa Trading Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Purica Foods Private Limited | U15549MH2012PTC228584 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Kripa Trading Private Limited
Kripa Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kripa Trading Private Limited
View historical data on people associated with Kripa Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kripa Trading 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 Trading Private Limited
GST registrations and filing compliance for Kripa Trading 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 Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Kripa Trading 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 Trading Private Limited
MSME payment history for Kripa Trading 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 Trading Private Limited
Corporate group structure for Kripa Trading 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 Trading Private Limited
MCA filings and documents for Kripa Trading 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 Trading Private Limited
Frequently Asked Questions about Kripa Trading Private Limited
Kripa Trading Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Kripa Trading Private Limited is a amalgamated private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 26 July 2006 and is registered under CIN U51909MH2006PTC163310. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Kripa Trading Private Limited was incorporated on 26 July 2006. Registered with ROC Mumbai.
The current directors of Kripa Trading Private Limited are:
- Annu Tandon - Director
- Sneha Shalin Tandon - Director
The CIN (Corporate Identification Number) of Kripa Trading Private Limited is U51909MH2006PTC163310. 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 Trading Private Limited is trading. The company specifically operates in specialty.