Kriti Trading Private Limited
About Kriti Trading Private Limited
Data last updated: 10 February 2026
Kriti Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 23 July 2003, the company has been in operation for over 23 years.
Registered with ROC Mumbai under CIN U51909MH2003PTC141448.
Capital: 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.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
Its group structure includes 1 subsidiary.
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
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IndustryBusiness Outsourcing, Business & IT Consulting
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Kriti Trading Private Limited
Kriti Trading Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 for Kriti Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Kriti Trading Private Limited
Kriti Trading Private Limited is audited by Atul Doshi & Associates for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Atul Doshi & Associates | Locked | Locked | Locked |
Complete auditor history for Kriti Trading 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 Kriti Trading Private Limited
Kriti Trading 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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Rashmi Neeraj Khanna
Also directs:
Trading Acumen Private Limited
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Director | 14 Jul 2007 | 19 Years 1 Months | Current |
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Neeraj Khanna Raghbirchand
Also directs:
Trading Acumen Private Limited, Garma Trexim Pvt. Ltd., Virta Trade And Agencies P Ltd and 5 more
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Director | 23 Jul 2003 | 23 Years 1 Months | Current |
Financials of Kriti Trading Private Limited FY 2025 filings available
Kriti Trading Private Limited reported revenue of ₹6 Lakh (down 82.00% YoY) for FY 2025.
Ten-year financial statements for Kriti Trading Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Kriti Trading Private Limited
Shareholding and ownership data for Kriti Trading Private Limited
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Group Structure of Kriti Trading Private Limited
Kriti Trading Private Limited has 1 subsidiary company. This group structure data is as of FY 2022. The corporate group structure reflects Kriti Trading Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Trading Acumen Private Limited | U51109MH2008PTC181594 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Kriti Trading Private Limited
Kriti Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kriti Trading Private Limited
View historical data on people associated with Kriti Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kriti Trading Private Limited
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GST Compliance of Kriti Trading Private Limited
GST registrations and filing compliance for Kriti Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kriti Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Kriti Trading Private Limited
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MSME Payment Delays by Kriti Trading Private Limited
MSME payment history for Kriti Trading Private Limited
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Subsidiaries & Group Companies of Kriti Trading Private Limited
Corporate group structure for Kriti Trading Private Limited
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MCA Filings & Documents of Kriti Trading Private Limited
MCA filings and documents for Kriti Trading Private Limited
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- Annual returns and statements
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Recent Activity on Kriti Trading Private Limited
Frequently Asked Questions about Kriti Trading Private Limited
Kriti Trading Private Limited is an active private limited company in the business outsourcing sector based in Mumbai, Maharashtra, India. It was incorporated on 23 July 2003 (23+ years old) and is registered under CIN U51909MH2003PTC141448.
Kriti Trading Private Limited reported revenue of ₹6 Lakh for FY 2025 (down 82.00% YoY).
The current directors of Kriti Trading Private Limited are:
- Rashmi Neeraj Khanna - Director
- Neeraj Khanna Raghbirchand - Director
The primary industry of Kriti Trading Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.
Kriti Trading Private Limited can be reached at the registered office: 5501 Aster Mhada Complex Oshiwara AndheriW, Mumbai, Maharashtra, India – 400053.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹26.14 Lakh.