Krishna Tradecentre Private Limited
About Krishna Tradecentre Private Limited
Data last updated:
Krishna Tradecentre Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 14 September 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB2012PTC185951.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Riddhi Deepak Badiyani and Deepak Badiyani.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Ground Floor 44 Ezra Street, Kolkata, West Bengal, India – 700001.
As per MCA filings, the company has open charges of ₹2.52 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Krishna Tradecentre Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressGround Floor 44 Ezra Street, Kolkata, West Bengal, India – 700001
- IndustryReal Estate, Real Estate Leasing
To see the full contact details of Krishna Tradecentre Private Limited, buy the company report.
- 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
Business activity
The main business activity of Krishna Tradecentre is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
Financials of Krishna Tradecentre Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Krishna Tradecentre Private Limited, buy the company report.
Board of directors of Krishna Tradecentre Private Limited
Krishna Tradecentre has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Riddhi Deepak Badiyani Also directs: Dhanish Coke and Coal Private Limited, Krishna Foundation Private Limited, Krishna Laketowers Private Limited and 2 more | Additional Director | 20 Jun 2016 | 10 Years 4 Months | Current |
| Deepak Badiyani Also directs: Dhanish Coke and Coal Private Limited, Machen Pharma Limited, Dhanish Pharma Distributors Private Limited and 4 more | Additional Director | 20 Jun 2016 | 10 Years 4 Months | Current |
Shareholding
The shareholding of Krishna Tradecentre Private Limited is on record for FY 2015, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Krishna Tradecentre Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Jul 2016 | 100045844 | Tata Capital Financial Services Limited | ₹1.52 Cr | Open | |
| 27 Aug 2014 | 10519949 | Dcb Bank Limited | ₹1 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Krishna Tradecentre 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, Calcutta, West Bengal | Civil suit | Filed against the company by Tata Capital Financial Services Limited | Disposed |
To see the full case history of Krishna Tradecentre 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 Krishna Tradecentre 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 Krishna Tradecentre Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Krishna Tradecentre Private Limited has 5 board changes on record since 2014: 2 appointments and 3 cessations. The latest: Sunny Jayesh Naik ceased to be Director on 27 Jun 2016.
Frequently asked questions
Krishna Tradecentre is an active private limited company based in Kolkata, West Bengal, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 14 September 2012 (14+ years old) and is registered under CIN U70109WB2012PTC185951.
Krishna Tradecentre has 2 current directors:
- Riddhi Deepak Badiyani - Additional Director
- Deepak Badiyani - Additional Director
The latest financial statements of Krishna Tradecentre on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Krishna Tradecentre is U70109WB2012PTC185951. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Krishna Tradecentre has 1 court case on record: 1 filed against it.
Krishna Tradecentre was incorporated on 14 September 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.
Sunny Jayesh Naik ceased to be Director on 27 Jun 2016. Vishal Vijay Naik ceased to be Director on 27 Jun 2016. Deepak Badiyani was appointed as Additional Director on 20 Jun 2016. Krishna Tradecentre has 5 board changes on record in total.
The registered office of Krishna Tradecentre is at Ground Floor 44 Ezra Street, Kolkata, West Bengal, India – 700001.
Krishna Tradecentre operates in the real estate industry, in the real estate leasing segment.
Krishna Tradecentre has open charges of ₹2.52 Cr and no satisfied charges on record as per latest MCA filings.