Kritarth Trade Ventures Private Limited
About Kritarth Trade Ventures Private Limited
Data last updated: 26 July 2025
Kritarth Trade Ventures Private Limited is a private limited company based in Baloda Bazar, Chattisgarh, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 12 March 2019, the company has been in operation for over 7 years.
Registered with ROC Chhattisgarh under CIN U52100CT2019PTC009122.
Capital: an authorised share capital of ₹2.1 Cr and a paid-up capital of ₹2.1 Cr. Formerly known as Kritarth Finance Private Limited and Kritarth Tradecon Private Limited.
Last AGM: 19 September 2020. Financial statements filed for year ended 31 March 2020. Office: C/O.Raipur Road Baloda Bazar, Chattisgarh, India – 493332.
As per the financials filed for FY 2020, the company reported a revenue of ₹9.4 Lakh.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressC/O.Raipur Road Baloda Bazar, Chattisgarh, India – 493332
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IndustryFinancial Services, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Name History of Kritarth Trade Ventures Private Limited
Kritarth Trade Ventures Private Limited has undergone 2 name changes throughout its history. The company was previously known as Kritarth Finance Private Limited, and Kritarth Tradecon Private Limited. The current legal name is Kritarth Trade Ventures Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Kritarth Trade Ventures Private Limited | Current |
| Kritarth Finance Private Limited | Previous |
| Kritarth Tradecon Private Limited | Previous |
CIN History of Kritarth Trade Ventures Private Limited
Kritarth Trade Ventures Private Limited has one previous CIN (Corporate Identification Number): U65990CT2019PTC009122. The current CIN is U52100CT2019PTC009122, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52100CT2019PTC009122 | Current |
| U65990CT2019PTC009122 | Previous |
Auditor Details of Kritarth Trade Ventures Private Limited
Kritarth Trade Ventures Private Limited is audited by MAHESHWARI & AGRAWAL for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAHESHWARI & AGRAWAL | Locked | Locked | Locked |
Complete auditor history for Kritarth Trade Ventures Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Kritarth Trade Ventures Private Limited
Kritarth Trade Ventures Private Limited has had 4 former directors who have contributed to the organization's development.
Financials of Kritarth Trade Ventures Private Limited FY 2020 filings available
Kritarth Trade Ventures Private Limited reported revenue of ₹9.4 Lakh for FY 2020.
Ten-year financial statements for Kritarth Trade Ventures Private Limited
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Ownership and Shareholding of Kritarth Trade Ventures Private Limited
Shareholding and ownership data for Kritarth Trade Ventures Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Kritarth Trade Ventures Private Limited
Kritarth Trade Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kritarth Trade Ventures Private Limited
View historical data on people associated with Kritarth Trade Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kritarth Trade Ventures Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Kritarth Trade Ventures Private Limited
GST registrations and filing compliance for Kritarth Trade Ventures Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kritarth Trade Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Kritarth Trade Ventures Private Limited
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MSME Payment Delays by Kritarth Trade Ventures Private Limited
MSME payment history for Kritarth Trade Ventures Private Limited
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Subsidiaries & Group Companies of Kritarth Trade Ventures Private Limited
Corporate group structure for Kritarth Trade Ventures Private Limited
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MCA Filings & Documents of Kritarth Trade Ventures Private Limited
MCA filings and documents for Kritarth Trade Ventures 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
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Recent Activity on Kritarth Trade Ventures Private Limited
Frequently Asked Questions about Kritarth Trade Ventures Private Limited
Kritarth Trade Ventures Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Kritarth Trade Ventures Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Baloda Bazar, Chattisgarh, India. It was incorporated on 12 March 2019 and is registered under CIN U52100CT2019PTC009122. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Kritarth Trade Ventures Private Limited is U52100CT2019PTC009122. 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 Kritarth Trade Ventures Private Limited is financial services. The company specifically operates in nbfc.
Kritarth Trade Ventures Private Limited was incorporated on 12 March 2019. Registered with ROC Chhattisgarh.
Kritarth Trade Ventures Private Limited can be reached at the registered office: CO.Raipur Road Baloda Bazar, Chattisgarh, India – 493332.