Kriya Impex Private Limited
About Kriya Impex Private Limited
Data last updated:
Kriya Impex Private Limited is a private limited company based in Mira Road, Maharashtra, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 15 October 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52393MH2007PTC175001.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Manish Sushil Jain and Prem Chand Nahar.
Its last annual general meeting (AGM) was held on 29 June 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mira Road, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹8.87 Cr. For the same year it recorded a net profit of ₹323 (net margin 0%) and EBITDA of ₹1,076 (EBITDA margin 0%).
Court records list 6 cases involving the company, including 6 filed by the company; 6 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Kriya Impex Private Limited's registered office is in Mira Road, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No.40 E – Wing Gaurav Residency Beverley Kanakiya Road Near Mayur Bunga, Low, Mira Road, Maharashtra, India – 401107
- IndustryTrading, Retailers, Retail Trading, Other Wholesale, Wholesale
To see the full contact details of Kriya 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
Business activity
The main business activity of Kriya Impex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Kriya Impex Private Limited, buy the company report.
Financials of Kriya Impex Private Limited
FY 2024 filings availableKriya Impex Private Limited reported revenue of ₹8.87 Cr for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹8.87 Cr | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹1,076 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹323 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 0% | ||
| Net Profit Margin | 0% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Kriya Impex Private Limited, buy the company report.
Board of directors of Kriya Impex Private Limited
Kriya Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prem Chand Nahar Also directs: Suhani Exim LLP, Moulimani Impex Private Limited | Additional Director | 20 Mar 2024 | 2 Years 7 Months | Current |
| Manish Sushil Jain Also directs: Karnawat Impex Private Limited | Director | 15 Oct 2007 | 19 Years 0 Months | Current |
Shareholding
The shareholding of Kriya Impex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Kriya Impex Private Limited, buy the company report.
Legal cases
Kriya Impex Private Limited has 6 court cases on record: 6 filed by Kriya Impex. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 0 | 6 |
Cases on record (1 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Court case (TAXAP) | Filed by the company against Income Tax Officer 1( and 1 other | Pending |
To see the full case history of Kriya 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 Kriya Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kriya Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kriya Impex Private Limited has 3 board changes on record since 2007: 2 appointments and 1 cessation. The latest: Rajendra Jain Sohanlal ceased to be Director on 27 Mar 2024.
Frequently asked questions
Kriya Impex is an active private limited company based in Mira Road, Maharashtra, India. The company works in retailers, within the trading industry. It was incorporated on 15 October 2007 (19+ years old) and is registered under CIN U52393MH2007PTC175001.
Kriya Impex has 2 current directors:
- Prem Chand Nahar - Additional Director
- Manish Sushil Jain - Director
The latest financial statements of Kriya Impex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 29 June 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Kriya Impex is U52393MH2007PTC175001. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kriya Impex has 6 court cases on record: 6 filed by the company. 6 are pending.
Kriya Impex was incorporated on 15 October 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Rajendra Jain Sohanlal ceased to be Director on 27 Mar 2024. Prem Chand Nahar was appointed as Additional Director on 20 Mar 2024. Manish Sushil Jain was appointed as Director on 15 Oct 2007.
The registered office of Kriya Impex is at Shop No.40 E – Wing Gaurav Residency Beverley Kanakiya Road Near Mayur Bunga, Low, Mira Road, Maharashtra, India – 401107.
Kriya Impex operates in the trading industry, in the retailers segment.
The compliance status of Kriya Impex is compliant as of 26 August 2026. The company is actively filing with the Registrar of Companies.
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