Krishiraj Trading Limited
About Krishiraj Trading Limited
Data last updated:
Krishiraj Trading Limited was a public limited company based in Vapi, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 04 March 1992.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U65990GJ1992PLC050965. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹69.06 Cr and a paid-up capital of ₹7.37 Lakh. It was led by directors including Lalchand Tekchand Hotwani and Devendra Patil Krishna.
Its last annual general meeting (AGM) was held on 22 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Survey No.76 Village Morai, Vapi, Gujarat, India – 396191.
As per MCA filings, the company had satisfied charges of ₹150 Cr on record. Court records list 8 cases involving the company, including 8 filed by the company.
Company details
CIN history
Krishiraj Trading has one previous CIN (Corporate Identification Number): U65990MH1992PLC065715. The current CIN is U65990GJ1992PLC050965, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990GJ1992PLC050965 | Current |
| U65990MH1992PLC065715 | Previous |
Contact details
Krishiraj Trading Limited's registered office is in Vapi, Gujarat.
- Registered AddressSurvey No.76 Village Morai, Vapi, Gujarat, India – 396191
- IndustryFinancial Services, Brokerage & Trading Services
- 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 Krishiraj Trading Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Krishiraj Trading Limited, buy the company report.
Board of directors of Krishiraj Trading Limited
Krishiraj Trading has 5 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalchand Tekchand Hotwani Also directs: First Rank LLP, Welspun Multiventures LLP, Sritika Real Estate Projects LLP and 5 more | Director | 10 May 2001 | 25 Years 5 Months | As last reported |
| Dipali Balkrishan Goenka Also directs: Welspun Home Solutions Limited, DBG Estates Holdings LLP, Welspun Living Limited and 5 more | Additional Director | 30 Mar 2016 | 10 Years 6 Months | As last reported |
| Amita Sachin Karia Also directs: Welspun Investments and Commercials Limited, Konstelec Engineers Limited, Alna Trading and Exports Limited and 5 more | Additional Director | 30 Mar 2016 | 10 Years 6 Months | As last reported |
| Radhika Goenka Balkrishan Also directs: Veremente Enterprises Private Limited | Additional Director | 30 Mar 2016 | 10 Years 6 Months | As last reported |
| Devendra Patil Krishna Also directs: Welspun Investments and Commercials Limited, Aryabhat Vyapar Private Limited, Welspun Realty Private Limited and 5 more | Director | 27 Apr 2012 | 14 Years 5 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 May 2012 | 10357749 | Idbi Trusteeship Services Limited | ₹150 Cr | Satisfied |
To see the full charge records of Krishiraj Trading Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Krishiraj Trading Limited has 8 court cases on record: 8 filed by Krishiraj Trading. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 0 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Commercial suit | Filed by the company against an individual | Disposed |
| High Court, GUJARAT | Court case (COMP) | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (CHSW) | Filed by the company against Union of India and 2 Ors | Disposed |
| Bombay High Court | Writ petition | Filed by the company against Union of India and 2 Ors | Disposed |
| High Court, GUJARAT | Commercial suit | Filed by the company | Disposed |
To see the full case history of Krishiraj Trading 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 Krishiraj Trading Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Krishiraj Trading has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Krishiraj Trading Limited, buy the company report.
Recent activity
Krishiraj Trading Limited has 11 board changes on record since 2001: 5 appointments and 6 cessations. The latest: Amita Sachin Karia was appointed as Additional Director on 30 Mar 2016.
4 earlier events are in the company report.
Frequently asked questions
Krishiraj Trading 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.
Krishiraj Trading was a public limited company based in Vapi, Gujarat, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 04 March 1992 and is registered under CIN U65990GJ1992PLC050965. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Krishiraj Trading was incorporated on 04 March 1992. It is registered with the Registrar of Companies, Ahmedabad.
Krishiraj Trading had 5 directors:
- Lalchand Tekchand Hotwani - Director
- Dipali Balkrishan Goenka - Additional Director
- Amita Sachin Karia - Additional Director
- Radhika Goenka Balkrishan - Additional Director
- Devendra Patil Krishna - Director
The CIN (Corporate Identification Number) of Krishiraj Trading is U65990GJ1992PLC050965. 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 Krishiraj Trading is at Survey No.76 Village Morai, Vapi, Gujarat, India – 396191.
The latest financial statements of Krishiraj Trading on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 22 September 2015. Year-wise statements from 2015 are in the company report.
No. Krishiraj Trading has 2 GST registrations on record and all of them are cancelled or inactive.
Krishiraj Trading operated in the financial services industry, in the brokerage and trading services segment.
Krishiraj Trading has 8 court cases on record: 8 filed by the company.