Kriti Trading Private Limited
About Kriti Trading Private Limited
Data last updated:
Kriti Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 23 July 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2003PTC141448.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹26.14 Lakh. It is led by directors Rashmi Neeraj Khanna and Neeraj Khanna Raghbirchand.
Its last annual general meeting (AGM) was held on 27 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 5/501 Aster Mhada Complex Oshiwara Andheri(W), Mumbai, Maharashtra, India – 400053.
As per the financials filed for FY 2025, the company reported a revenue of ₹6 Lakh, a decline of 82% compared to the previous year. For the same year it recorded a net loss of ₹10,668 (net margin -1.8%) and EBITDA of ₹3,495 (EBITDA margin 0.6%). Revenue has declined at a compounded annual rate (CAGR) of 42% over three years and 22% over five years.
Its group structure includes 1 subsidiary.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address5/501 Aster Mhada Complex Oshiwara Andheri(W), Mumbai, Maharashtra, India – 400053
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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
- One PDF report, delivered after checkout
Business Activity of Kriti Trading Private Limited
The main business activity of Kriti Trading is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Kriti Trading Private Limited FY 2025 filings available
Kriti Trading Private Limited reported revenue of ₹6 Lakh (down 82% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Kriti Trading Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 22% over five years, including a 82% fall in the latest year. EBITDA fell 100% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Kriti Trading Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹3,495 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹10,668 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Kriti Trading Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -1.8% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Kriti Trading are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Kriti Trading Private Limited
Kriti Trading Private Limited is compared with the companies closest to it by revenue in the Outsourcing industry (Consulting Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Kolkata Network Foundation | ₹6.01 Lakh (FY 2019) | •••• | •••• | 273065.0% | •••• | Salt Lake, Kolkata, West Bengal, India |
| Terrabrown Infrastructures Private Limited | ₹6.01 Lakh (FY 2025) | •••• | •••• | -77.0% | •••• | Mumbai, Maharashtra, India |
| Redstone Partners Private Limited | ₹6.01 Lakh (FY 2024) | •••• | •••• | 1235.0% | •••• | New Delhi, Delhi, India |
| Ray Software Private Limited | ₹6 Lakh (FY 2025) | •••• | •••• | 0.0% | •••• | New Delhi, Delhi, India |
| Coromandel Capital and Venture Advisors Private Limited (OPC) | ₹6 Lakh (FY 2025) | •••• | •••• | 297.0% | •••• | Bangalore, Karnataka, India |
| Kriti Trading Private Limited this company | ₹6 Lakh (FY 2025) | •••• | •••• | -82.0% | •••• | Mumbai, Maharashtra, India |
| GLS Management Services Private Limited | ₹6 Lakh (FY 2024) | •••• | •••• | -61.0% | •••• | Bhubaneswar, Odisha, India |
| Absolute Herbs Exports Private Limited | ₹6 Lakh (FY 2025) | •••• | •••• | 355.0% | •••• | Hardwar, Uttarakhand, India |
| NS Infra Solutions Private Limited | ₹6 Lakh (FY 2024) | •••• | •••• | 25.0% | •••• | Delhi, India |
| Isha Metals Pvt Ltd | ₹6 Lakh (FY 2025) | •••• | •••• | 67.0% | •••• | New Delhi, Delhi, India |
| Nezone Project Consultancy Private Limited | ₹6 Lakh (FY 2020) | •••• | •••• | 10.0% | •••• | Guwahati, Assam, India |
Peers are the five companies nearest above and the five nearest below Kriti Trading by revenue in the Outsourcing industry (Consulting Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Kriti Trading Private Limited
Kriti Trading Private Limited is audited by Atul Doshi & Associates for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Atul Doshi & Associates | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kriti Trading Private Limited
Kriti Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rashmi Neeraj Khanna Also directs: Trading Acumen Private Limited | Director | 14 Jul 2007 | 19 Years 3 Months | Current |
| Neeraj Khanna Raghbirchand Also directs: Trading Acumen Private Limited, Garma Trexim Pvt. Ltd., Virta Trade and Agencies P Ltd and 5 more | Director | 23 Jul 2003 | 23 Years 2 Months | Current |
Ownership and Shareholding of Kriti Trading Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kriti Trading Private Limited
Kriti Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Kriti Trading Private Limited
Kriti Trading Private Limited has 1 court case on record: 1 filed by Kriti Trading. All case is disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed by the company against Promark Tech. Pvt Ltd | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Kriti Trading Private Limited
Employment history and EPFO contributions of people linked to Kriti Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of Kriti Trading Private Limited
Kriti Trading has 1 subsidiary company. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Trading Acumen Private Limited | U51109MH2008PTC181594 | Locked |
Showing major subsidiaries. Total: 1.
Recent Activity on Kriti Trading Private Limited
Kriti Trading Private Limited has 3 board changes on record since 2003: 2 appointments and 1 cessation. The latest: Pankaj Tribhovandas Valia ceased to be Director on 16 Jul 2007.
Credit Ratings, Litigation & Regulatory Alerts for Kriti Trading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Kriti Trading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Kriti Trading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Kriti Trading Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kriti Trading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Kriti Trading Private Limited
Kriti Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 23 July 2003 (23+ years old) and is registered under CIN U51909MH2003PTC141448.
Kriti Trading reported revenue of ₹6 Lakh for FY 2025 (down 82% YoY).
Kriti Trading has 2 current directors:
- Rashmi Neeraj Khanna - Director
- Neeraj Khanna Raghbirchand - Director
Kriti Trading reported a net loss of ₹10,668 (net margin -1.8%) and EBITDA of ₹3,495 (EBITDA margin 0.6%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Kriti Trading is -42% over three years and -22% over five years. In the latest year (FY 2025) revenue fell 82%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Kriti Trading is U51909MH2003PTC141448. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kriti Trading has 1 court case on record: 1 filed by the company.
Kriti Trading was incorporated on 23 July 2003, making it 23+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Kriti Trading by revenue are Kolkata Network Foundation, Terrabrown Infrastructures Private Limited, Redstone Partners Private Limited, Ray Software Private Limited, Coromandel Capital and Venture Advisors Private Limited (OPC) and 5 more, all in the Outsourcing industry (Consulting Services).
Pankaj Tribhovandas Valia ceased to be Director on 16 Jul 2007. Rashmi Neeraj Khanna was appointed as Director on 14 Jul 2007. Neeraj Khanna Raghbirchand was appointed as Director on 23 Jul 2003.
The registered office of Kriti Trading is at 5501 Aster Mhada Complex Oshiwara AndheriW, Mumbai, Maharashtra, India – 400053.