Kriviera Impex Private Limited
About Kriviera Impex Private Limited
Data last updated: 26 July 2025
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 specialised in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 29 March 1989.
Registered with ROC Mumbai under CIN U29253MH1989PTC051186.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
As per MCA filings, the company had satisfied charges of ₹7.45 Cr on record.
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 Address508 Kapilvastu Building Dr. Ambedkar Road Khar (West), Mumbai, Maharashtra, India – 400052
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IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Kriviera Impex Private Limited
Kriviera Impex Private Limited 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 |
Auditor Details of Kriviera Impex Private Limited
Kriviera Impex Private Limited is audited by CKSP And Co LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CKSP And Co LLP | Locked | Locked | Locked |
Complete auditor history for Kriviera Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Kriviera Impex Private Limited
Kriviera Impex Private Limited is currently managed by 2 directors, with 4 former directors 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 |
|---|---|---|---|---|
| Dipesh Rmeshbhai Patel | Director | 14 Dec 2015 | 10 Years 8 Months | As last reported |
| Nisha Dipeshkumar Patel | Director | 14 Dec 2015 | 10 Years 8 Months | As last reported |
Financials of Kriviera Impex Private Limited FY 2024 filings available
Kriviera Impex Private Limited reported revenue of ₹99.27 Lakh (up 1396.00% YoY) for FY 2024.
Ten-year financial statements for Kriviera Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Kriviera Impex Private Limited
Shareholding and ownership data for Kriviera Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Kriviera Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Mar 2001 | Bank of Baroda | ₹4.62 Cr | Satisfied |
| 28 Jul 1998 | Bank of Baroda | ₹1.5 Cr | Satisfied |
| 11 Oct 1995 | Bank of Baroda | ₹25 Lakh | Satisfied |
| 17 Feb 1992 | Bank of Baroda | ₹1.08 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Kriviera Impex Private Limited
View historical data on people associated with Kriviera Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kriviera Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Kriviera Impex Private Limited
GST registrations and filing compliance for Kriviera Impex Private Limited
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- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Kriviera Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Kriviera Impex Private Limited
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- Rating history
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MSME Payment Delays by Kriviera Impex Private Limited
MSME payment history for Kriviera Impex Private Limited
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Subsidiaries & Group Companies of Kriviera Impex Private Limited
Corporate group structure for Kriviera Impex Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kriviera Impex Private Limited
MCA filings and documents for Kriviera Impex 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
- Complete filing index
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Recent Activity on Kriviera Impex Private Limited
Frequently Asked Questions about Kriviera Impex Private Limited
Kriviera Impex 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.
Kriviera Impex Private Limited is a struck-off private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. 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.
The current directors of Kriviera Impex Private Limited are:
- Dipesh Rmeshbhai Patel - Director
- Nisha Dipeshkumar Patel - Director
The CIN (Corporate Identification Number) of Kriviera Impex Private Limited is U29253MH1989PTC051186. 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 Kriviera Impex Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at 508 Kapilvastu Building Dr. Ambedkar Road Khar West, Mumbai, Maharashtra, India – 400052.