Krishaa Tradex Private Limited
About Krishaa Tradex Private Limited
Data last updated: 12 February 2026
Krishaa Tradex Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 15 March 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U74900WB2010PTC143637.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹10.75 Lakh. It is led by directors Radha Rani Agarwala and Ritika Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Room 301 Hmp House 3Rd Floor 4 Fairlie Place, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.77 Lakh, a decline of 39% compared to the previous year.
As per MCA filings, the company has open charges of ₹9 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressRoom 301 Hmp House 3Rd Floor 4 Fairlie Place, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Diversified Financial 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
Business Activity of Krishaa Tradex Private Limited
Krishaa Tradex Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
Business activity turnover details for Krishaa Tradex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Krishaa Tradex Private Limited
Krishaa Tradex Private Limited is audited by P KAJARIA & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P KAJARIA & CO | Locked | Locked | Locked |
Complete auditor history for Krishaa Tradex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Krishaa Tradex Private Limited
Krishaa Tradex Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
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Radha Rani Agarwala
Also directs:
Satidadi Exports Private Limited, Siphon Marketing Private Limited
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Director | 19 Mar 2010 | 16 Years 4 Months | Current |
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Ritika Agarwal
Also directs:
Siphon Marketing Private Limited, Demetra Real Estate Llp, Munnar Plantations Private Limited and 1 more
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Director | 15 Mar 2010 | 16 Years 5 Months | Current |
Financials of Krishaa Tradex Private Limited FY 2025 filings available
Krishaa Tradex Private Limited reported revenue of ₹4.77 Lakh (down 39.00% YoY) for FY 2024.
Ten-year financial statements for Krishaa Tradex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Krishaa Tradex Private Limited
Shareholding and ownership data for Krishaa Tradex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Krishaa Tradex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Nov 2022 | Others | ₹9 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Krishaa Tradex Private Limited
View historical data on people associated with Krishaa Tradex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Krishaa Tradex 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
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GST Compliance of Krishaa Tradex Private Limited
GST registrations and filing compliance for Krishaa Tradex 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
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Credit Ratings, Litigation & Regulatory Alerts for Krishaa Tradex Private Limited
Credit ratings, litigation, and regulatory alerts for Krishaa Tradex 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
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MSME Payment Delays by Krishaa Tradex Private Limited
MSME payment history for Krishaa Tradex 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
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Subsidiaries & Group Companies of Krishaa Tradex Private Limited
Corporate group structure for Krishaa Tradex 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
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MCA Filings & Documents of Krishaa Tradex Private Limited
MCA filings and documents for Krishaa Tradex 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
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Recent Activity on Krishaa Tradex Private Limited
Frequently Asked Questions about Krishaa Tradex Private Limited
Krishaa Tradex Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 15 March 2010 (16+ years old) and is registered under CIN U74900WB2010PTC143637.
Krishaa Tradex Private Limited reported revenue of ₹4.77 Lakh for FY 2024 (down 39.00% YoY).
The current directors of Krishaa Tradex Private Limited are:
- Radha Rani Agarwala - Director
- Ritika Agarwal - Director
The primary industry of Krishaa Tradex Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Krishaa Tradex Private Limited can be reached at the registered office: Room 301 Hmp House 3Rd Floor 4 Fairlie Place, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹10.75 Lakh.