Kribas Trading Private Limited
About Kribas Trading Private Limited
Data last updated:
Kribas Trading Private Limited is a private limited company based in Thiruvananthapuram, Kerala, India. It operates in the wholesale trading and distribution segment of the recycling and waste management sector. It was incorporated on 07 May 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51432KL2003PTC016128.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Geetha Krishnan Govindan and Susi Govindan Geetha Krishnan.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at T C 30/1367 Kribasv V Road Pettah P O, Thiruvananthapuram, Kerala, India – 695024.
As per MCA filings, the company has open charges of ₹20 Lakh on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Kribas Trading Private Limited's registered office is in Thiruvananthapuram, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressT C 30/1367 Kribasv V Road Pettah P O, Thiruvananthapuram, Kerala, India – 695024
- IndustryRecycling & Waste Management, Wholesale, Waste And Scrap, Non-Agricultural Intermediate Products
To see the full contact details of Kribas Trading 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 Kribas Trading Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kribas Trading Private Limited, buy the company report.
Board of directors of Kribas Trading Private Limited
Kribas Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Geetha Krishnan Govindan | Director | 07 May 2003 | 23 Years 5 Months | Current |
| Susi Govindan Geetha Krishnan | Director | 07 May 2003 | 23 Years 5 Months | Current |
Auditor
Kribas Trading Private Limited is audited by ISSAC AND SUDHAKAR for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ISSAC AND SUDHAKAR | FY 2017 | 001159S |
Shareholding
The shareholding of Kribas Trading 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 |
|---|---|---|
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| Others |
To see the full shareholding pattern of Kribas Trading Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Sep 2003 | 90019371 | Indian Bank | ₹20 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Kribas Trading Private Limited has 1 court case on record: 1 filed by Kribas Trading. 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, Thiruvananthapuram, Kerala | Civil suit | Filed by the company against Ms. Julphar Exim (P) Ltd | Disposed |
To see the full case history of Kribas Trading 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 Kribas Trading 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 Kribas Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kribas Trading Private Limited has 2 board changes on record since 2003: 2 appointments. The latest: Geetha Krishnan Govindan was appointed as Director on 07 May 2003.
Frequently asked questions
Kribas Trading is an active private limited company based in Thiruvananthapuram, Kerala, India. The company works in wholesale, within the recycling and waste management industry. It was incorporated on 07 May 2003 (23+ years old) and is registered under CIN U51432KL2003PTC016128.
Kribas Trading has 2 current directors:
- Geetha Krishnan Govindan - Director
- Susi Govindan Geetha Krishnan - Director
The latest financial statements of Kribas Trading on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Kribas Trading is U51432KL2003PTC016128. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kribas Trading has 1 court case on record: 1 filed by the company.
Kribas Trading was incorporated on 07 May 2003, making it 23+ years old. It is registered with the Registrar of Companies, Ernakulam.
Geetha Krishnan Govindan was appointed as Director on 07 May 2003. Susi Govindan Geetha Krishnan was appointed as Director on 07 May 2003.
The registered office of Kribas Trading is at T C 301367 Kribasv V Road Pettah P O, Thiruvananthapuram, Kerala, India – 695024.
Kribas Trading operates in the recycling and waste management industry, in the wholesale segment.
Kribas Trading has open charges of ₹20 Lakh and no satisfied charges on record as per latest MCA filings.
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