Kritika Commodities And Derivatives Private Limited
About Kritika Commodities And Derivatives Private Limited
Data last updated: 22 July 2025
Kritika Commodities And Derivatives Private Limited was a private limited company based in Bikaner, Rajasthan, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 24 August 2012.
Registered with ROC Jaipur under CIN U67120RJ2012PTC039871.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sapna Vayas and Shaily Pandhi.
Last AGM: 31 December 2013. Financial statements filed for year ended 31 March 2013. Office: C/O Sh Sudhir Chopra Opp Bengali Mandir Rani Bazar, Bikaner, Rajasthan, India – 334001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressC/O Sh Sudhir Chopra Opp Bengali Mandir Rani Bazar, Bikaner, Rajasthan, India – 334001
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
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Board of Directors of Kritika Commodities And Derivatives Private Limited
Kritika Commodities And Derivatives Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sapna Vayas | Director | 24 Aug 2012 | 13 Years 10 Months | As last reported |
| Shaily Pandhi | Director | 24 Aug 2012 | 13 Years 10 Months | As last reported |
Financials of Kritika Commodities And Derivatives Private Limited FY 2013 filings available
Ten-year financial statements for Kritika Commodities And Derivatives Private Limited
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Charges & Borrowings Kritika Commodities And Derivatives Private Limited
Kritika Commodities And Derivatives Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kritika Commodities And Derivatives Private Limited
View historical data on people associated with Kritika Commodities And Derivatives Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kritika Commodities And Derivatives Private Limited
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GST Compliance of Kritika Commodities And Derivatives Private Limited
GST registrations and filing compliance for Kritika Commodities And Derivatives Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kritika Commodities And Derivatives Private Limited
Credit ratings, litigation, and regulatory alerts for Kritika Commodities And Derivatives Private Limited
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MSME Payment Delays by Kritika Commodities And Derivatives Private Limited
MSME payment history for Kritika Commodities And Derivatives Private Limited
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Subsidiaries & Group Companies of Kritika Commodities And Derivatives Private Limited
Corporate group structure for Kritika Commodities And Derivatives Private Limited
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MCA Filings & Documents of Kritika Commodities And Derivatives Private Limited
MCA filings and documents for Kritika Commodities And Derivatives Private Limited
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Recent Activity on Kritika Commodities And Derivatives Private Limited
Frequently Asked Questions about Kritika Commodities And Derivatives Private Limited
Kritika Commodities And Derivatives Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Kritika Commodities And Derivatives Private Limited is a struck-off private limited company in the financial services sector based in Bikaner, Rajasthan, India. It was incorporated on 24 August 2012 and is registered under CIN U67120RJ2012PTC039871. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kritika Commodities And Derivatives Private Limited are:
- Sapna Vayas - Director
- Shaily Pandhi - Director
The CIN (Corporate Identification Number) of Kritika Commodities And Derivatives Private Limited is U67120RJ2012PTC039871. 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 Kritika Commodities And Derivatives Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at CO Sh Sudhir Chopra Opp Bengali Mandir Rani Bazar, Bikaner, Rajasthan, India – 334001.