Kriviera Impex Private Limited - Company Profile

It is a metals and minerals private limited company based in Mumbai, Maharashtra, India, established in 1989.
1989 Mumbai, Maharashtra, India Struck Off
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About Kriviera Impex Private Limited

Kriviera Impex Private Limited, a struck off private limited company, was established on 29 March 1989 in Mumbai, Maharashtra, India. Engaging in metal retail & distribution within the trade sector, it holds CIN: U29253MH1989PTC051186. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.65 M.

It upholds a compliant status. Its leadership includes Dipesh Rmeshbhai Patel (Director), Nisha Dipeshkumar Patel (Director). Past directors included Lata Jitendra Shah, Shreyans Jitendra Shah, Jitendra Kantilal Shah. It holds no open charges and ₹7.45 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 508, Kapilvastu Building, Dr. Ambedkar Road, Khar (West),, Mumbai, Maharashtra, 400052.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U29253MH1989PTC051186

  • Registration Number

    051186

  • Incorporation Date

    29 March 1989

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹2.65 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.65 M
  • Company Age 36 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 7.45 Cr
  • Revenue Growth **** 69.76%
  • Profit Growth **** 110.09%
  • Ebitda **** 58.46%
  • Net Worth 2.14%
  • Total Assets -36.39%
Company report

Kriviera Impex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Kriviera Impex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Kriviera Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Dipesh Rmeshbhai Patel Director 14 Dec 2015 Current
Nisha Dipeshkumar Patel Director 14 Dec 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 28 Dec 2015 Past
Pramod Abcsdd Director 20 Feb 2011 Past
Pramod Abcsdd Director 28 Dec 2015 Past
Pramod Abcsdd Director 05 May 2010 Past

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Financial Performance of Kriviera Impex.

Kriviera Impex Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 69.76% increase. The company also saw a substantial improvement in profitability, with a 110.09% increase in profit. The company's net worth moved up by a moderate rise of 2.14%.

Kriviera Impex revenue growth over time
Kriviera Impex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 69.76%
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Revenue from Operations
*******
*******
*******
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*******
*******
Total Assets
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 -36.39%
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*******
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Profit or Loss
*******
 110.09%
*******
*******
*******
*******
Net Worth
*******
 2.14%
*******
*******
*******
*******
EBITDA
*******
 58.46%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Kriviera Impex?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹74,500,000.00

Charges Breakdown by Lending Institutions
  • Bank Of Baroda : 7.45 Cr
Latest Charge Details
Date Lender Amount Status
05 Mar 2001 Bank Of Baroda ₹4.62 Cr Satisfied
28 Jul 1998 Bank Of Baroda ₹1.50 Cr Satisfied
11 Oct 1995 Bank Of Baroda ₹2.50 M Satisfied
17 Feb 1992 Bank Of Baroda ₹1.08 Cr Satisfied

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How Many Employees Work at Kriviera Impex?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Kriviera Impex
Recent Activity within the Organization
  • Charges

    The activity A charge registered on 05 Mar 2001 via Charge ID 90150866 with Bank Of Baroda was fully satisfied on 02 Dec 2024. was completed.

  • Charges

    The activity A charge registered on 28 Jul 1998 via Charge ID 90150587 with Bank Of Baroda was fully satisfied on 02 Dec 2024. was completed.

  • Charges

    Progress on A charge registered on 11 Oct 1995 via Charge ID 90149675 with Bank Of Baroda was fully satisfied on 02 Dec 2024. was documented.

  • Charges

    Progress on A charge registered on 17 Feb 1992 via Charge ID 90150204 with Bank Of Baroda was fully satisfied on 02 Dec 2024. was documented.

  • Annual General Meeting

    The activity Kriviera Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Kriviera Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Kriviera Impex Private Limited?

The CIN of Kriviera Impex Private Limited is U29253MH1989PTC051186.

Where is Kriviera Impex Private Limited headquartered?

Kriviera Impex Private Limited is headquartered at 508, Kapilvastu Building, Dr. Ambedkar Road, Khar (West),, Mumbai, Maharashtra, 400052.

When was Kriviera Impex Private Limited incorporated?

Kriviera Impex Private Limited was incorporated on 29 March 1989.

Who are the current directors of Kriviera Impex Private Limited?

The current directors of Kriviera Impex Private Limited are

What is the primary industry of Kriviera Impex Private Limited?

The primary industry of Kriviera Impex Private Limited is Trade.

Is Kriviera Impex Private Limited a listed company?

Kriviera Impex Private Limited is unlisted.

What is the capital structure of Kriviera Impex Private Limited?

The authorized capital of Kriviera Impex Private Limited is ₹3.00 M, and the paid-up capital is ₹2.65 M.

What is the compliance status of Kriviera Impex Private Limited?

The compliance status of Kriviera Impex Private Limited is Compliant.

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