Kriya Traders Private Limited
About Kriya Traders Private Limited
Data last updated:
Kriya Traders 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 01 July 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52390MH2010PTC205133.
The company had an authorised share capital of ₹42 Lakh and a paid-up capital of ₹41 Lakh. It was led by directors Vinit Kumar Gupta and Rajendra Shabajeet Dubey.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 30 September 2011. The registered office was at Room No 2 Domnic Chawl 3rd Golibar Near Ashok Singh Shop Santarcuz East, Mumbai, Maharashtra, India – 400055.
Company details
Contact details
Kriya Traders Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressRoom No 2 Domnic Chawl 3rd Golibar Near Ashok Singh Shop Santarcuz East, Mumbai, Maharashtra, India – 400055
- IndustryHome Appliances, Retailers, Specialized Stores
- 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 Kriya Traders Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kriya Traders Private Limited, buy the company report.
Board of directors of Kriya Traders Private Limited
Kriya Traders has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinit Kumar Gupta | Director | 30 Nov 2016 | 9 Years 11 Months | As last reported |
| Rajendra Shabajeet Dubey | Director | 21 Feb 2014 | 12 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Kriya Traders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kriya Traders 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 Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kriya Traders Private Limited has 7 board changes on record since 2011: 2 appointments and 5 cessations. The latest: Murari Dubey ceased to be Director on 01 Dec 2016.
Frequently asked questions
Kriya Traders 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.
Kriya Traders was a private limited company based in Mumbai, Maharashtra, India. The company worked in retailers, within the home appliances industry. It was incorporated on 01 July 2010 and is registered under CIN U52390MH2010PTC205133. The company has been struck off by the Registrar of Companies and is no longer operational.
Kriya Traders had 2 directors:
- Vinit Kumar Gupta - Director
- Rajendra Shabajeet Dubey - Director
The CIN (Corporate Identification Number) of Kriya Traders is U52390MH2010PTC205133. 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 Kriya Traders is at Room No 2 Domnic Chawl 3rd Golibar Near Ashok Singh Shop Santarcuz East, Mumbai, Maharashtra, India – 400055.
Kriya Traders was incorporated on 01 July 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Kriya Traders on record with the MCA are for the year ended 30 September 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Kriya Traders operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Murari Dubey ceased to be Director on 01 Dec 2016. Vinit Kumar Gupta was appointed as Director on 30 Nov 2016. Ravikumar Kailasnath Jaiswal ceased to be Director on 24 Feb 2014. Kriya Traders has 7 board changes on record in total.
Kriya Traders can be reached at its registered office: Room No 2 Domnic Chawl 3rd Golibar Near Ashok Singh Shop Santarcuz East, Mumbai, Maharashtra, India – 400055.
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