Kriviera Impex Private Limited
About Kriviera Impex Private Limited
Data last updated:
Kriviera Impex Private Limited was a private limited company based in Mumbai, Maharashtra, 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 operated in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 29 March 1989.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U29253MH1989PTC051186. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹26.5 Lakh. It was led by directors Dipesh Rmeshbhai Patel and Nisha Dipeshkumar Patel.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 508 Kapilvastu Building Dr. Ambedkar Road Khar (West), Mumbai, Maharashtra, India – 400052.
As per the financials filed for FY 2024, the company reported a revenue of ₹99.27 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹44.42 Lakh (net margin 44.7%) and EBITDA of ₹54.08 Lakh (EBITDA margin 54.5%). Revenue has grown at a compounded annual rate (CAGR) of 458% over three years and 33% over five years.
As per MCA filings, the company had satisfied charges of ₹7.45 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
Company details
CIN history
Kriviera Impex has one previous CIN (Corporate Identification Number): U17100MH1989PTC051186. The current CIN is U29253MH1989PTC051186, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U29253MH1989PTC051186 | Current |
| U17100MH1989PTC051186 | Previous |
Contact details
Kriviera Impex Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address508 Kapilvastu Building Dr. Ambedkar Road Khar (West), Mumbai, Maharashtra, India – 400052
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Kriviera Impex 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
Financials of Kriviera Impex Private Limited
FY 2024 filings availableKriviera Impex Private Limited reported revenue of ₹99.27 Lakh (up 1396% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 33% over five years. 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Total Expenses | |||||
| EBITDA | ₹54.08 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹44.42 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 54.5% | ||||
| Net Profit Margin | 44.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Kriviera Impex Private Limited, buy the company report.
Board of directors of Kriviera Impex Private Limited
Kriviera Impex has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dipesh Rmeshbhai Patel | Director | 14 Dec 2015 | 10 Years 10 Months | As last reported |
| Nisha Dipeshkumar Patel | Director | 14 Dec 2015 | 10 Years 10 Months | As last reported |
Peer comparison
Kriviera Impex Private Limited is compared with the 5 companies closest to it by revenue in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ajay Ispat Udyog Pvt.Ltd. | ₹99.8 Lakh (FY 2024) | -47.0% | Howrah, West Bengal, India | |||
| Chandra Iron & Steel Private Limited | ₹99.46 Lakh (FY 2025) | 22.0% | Jamshedpur, Jharkhand, India | |||
| Kriviera Impex Private Limitedthis company | ₹99.27 Lakh (FY 2024) | ₹44.42 Lakh | 44.7% | 1396.0% | Mumbai, Maharashtra, India | |
| B N Kedia & Company Private Limited | ₹98.59 Lakh (FY 2025) | -32.0% | Kolkata, West Bengal, India | |||
| Dasmaya Dealers Private Limited | ₹98.01 Lakh (FY 2024) | Asansol, West Bengal, India | ||||
| MM Minerals & Alloys Private Limited | ₹97.31 Lakh (FY 2024) | 124.0% | Rairangpur, Odisha, India |
To see the full peer comparison of Kriviera Impex Private Limited, buy the company report.
Auditor
Kriviera Impex Private Limited is audited by CKSP And Co LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CKSP And Co LLP | FY 2023 | 131228W/W100044 |
Shareholding
The shareholding of Kriviera Impex Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Kriviera Impex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Mar 2001 | 90150866 | Bank of Baroda | ₹4.62 Cr | Satisfied | |
| 28 Jul 1998 | 90150587 | Bank of Baroda | ₹1.5 Cr | Satisfied | |
| 11 Oct 1995 | 90149675 | Bank of Baroda | ₹25 Lakh | Satisfied | |
| 17 Feb 1992 | 90150204 | Bank of Baroda | ₹1.08 Cr | Satisfied |
To see the full charge records of Kriviera Impex Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Kriviera Impex Private Limited has 1 court case on record: 1 filed by Kriviera Impex. All case is disposed.
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 (SS CASES S) | Filed by the company against Athena Investment and 4 others | Disposed |
To see the full case history of Kriviera Impex 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 Kriviera Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kriviera Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kriviera Impex Private Limited, buy the company report.
Recent activity
Kriviera Impex Private Limited has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Jitendra Kantilal Shah ceased to be Director on 28 Dec 2015.
8 earlier events are in the company report.
Frequently asked questions
Kriviera Impex 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.
Kriviera Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in metal retail and distribution, within the metals and minerals industry. It was incorporated on 29 March 1989 and is registered under CIN U29253MH1989PTC051186. The company has been struck off by the Registrar of Companies and is no longer operational.
Kriviera Impex had 2 directors:
- Dipesh Rmeshbhai Patel - Director
- Nisha Dipeshkumar Patel - Director
The CIN (Corporate Identification Number) of Kriviera Impex is U29253MH1989PTC051186. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Kriviera Impex is at 508 Kapilvastu Building Dr. Ambedkar Road Khar West, Mumbai, Maharashtra, India – 400052.
Kriviera Impex was incorporated on 29 March 1989. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Kriviera Impex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Kriviera Impex has 1 GST registration on record and it is cancelled or inactive.
Kriviera Impex operated in the metals and minerals industry, in the metal retail and distribution segment. It worked in this industry before it was struck off.
The peers of Kriviera Impex by revenue are Ajay Ispat Udyog Pvt.Ltd, Chandra Iron & Steel Private Limited, B N Kedia & Company Private Limited, Dasmaya Dealers Private Limited, MM Minerals & Alloys Private Limited, all in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading).
Kriviera Impex has 1 court case on record: 1 filed by the company.