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      KRIPA MULTITRADE PRIVATE LIMITED

      CIN: U51109MH2008PTC185383 As on: 2026-07-13
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      KRIPA MULTITRADE PRIVATE LIMITED (CIN: U51109MH2008PTC185383) is a Private company incorporated on 02 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      KRIPA MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 09 Nov 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.KRIPA MULTITRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of KRIPA MULTITRADE PRIVATE LIMITED are RAJESH MAGANLAL NANDOLA, and MANISH RAMKRISHNA SHARMA.

      KRIPA MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109MH2008PTC185383 and its registration number is 185383. Users may contact KRIPA MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of KRIPA MULTITRADE PRIVATE LIMITED is 23, FANCY CHAMBERS, 94, SURAT STREET, MASJID (E) , MUMBAI, Maharashtra, India - 400009.

      Current status of KRIPA MULTITRADE PRIVATE LIMITED is - Strike Off.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for KRIPA MULTITRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KRIPA MULTITRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of KRIPA MULTITRADE
      DIN Director Name Designation Appointment Date
      01564754 RAJESH MAGANLAL NANDOLA Director 2009-12-22
      02608544 MANISH RAMKRISHNA SHARMA Director 2009-12-22
      Past Directors & Key Managerial Personnel of KRIPA MULTITRADE
      DIN Director Name Designation Appointment Date Cessation
      00284976 SURENDRA KUMAR NAGARMAL SHARMA Director - 2010-02-04
      02260705 SUNIL BHAGWANDAS PARIKH Director - 2010-02-04
      Other Directorships of SURENDRA KUMAR NAGARMAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      MANAV GARMENTS PRIVATE LIMITED U18101MH2008PTC186545 Director 2008-09-08 Ongoing
      KHANDESH MULTITRADE PRIVATE LIMITED U51109MH2009PTC197565 Director - 2011-06-15
      ANSUYA MANAGEMENT SERVICES PRIVATE LIMITED CN U67120MH1992PTC069999 Director 1992-12-16 Ongoing
      ANSUYA PHARMA PRIVATE LIMITED U85110MH1998PTC115160 Director 2000-11-01 Ongoing
      Other Directorships of RAJESH MAGANLAL NANDOLA
      Company Name CIN Designation Appointment Date Cessation
      VIREN DIAMONDS EXPORTS LIMITED U36912MH1996PLC097727 Director - 2019-05-30
      RUDRA COMMERCE PRIVATE LIMITED U51109MH2009PTC196797 Director - 2010-11-11
      HUMAT SALES PRIVATE LIMITED U51909MH2006PTC161279 Additional Director - 2010-11-01
      NAVPAD EXPORTS PRIVATE LIMITED U51909MH2006PTC166066 Director 2009-01-15 Ongoing
      SAILEELA TRADING PRIVATE LIMITED U51909MH2006PTC166114 Director 2009-10-01 Ongoing
      NIT SOLUTIONS PRIVATE LIMITED U72900MH2008PTC179215 Director 2009-04-04 Ongoing
      SAI JAN TRADING PRIVATE LIMITED U74900MH2009PTC193593 Director - 2011-05-23
      SHARADHA STHAAN TRADING PRIVATE LIMITED U74990MH2009PTC193556 Director - 2011-05-23
      Other Directorships of SUNIL BHAGWANDAS PARIKH
      Company Name CIN Designation Appointment Date Cessation
      KHANDESH MULTITRADE PRIVATE LIMITED U51109MH2009PTC197565 Director 2009-12-03 Ongoing
      Other Directorships of MANISH RAMKRISHNA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      LEXORAA BULLIONS PRIVATE LIMITED U24205MH2009PTC197360 Director - 2009-12-01
      RUDRA COMMERCE PRIVATE LIMITED U51109MH2009PTC196797 Director - 2012-01-21
      RACY MERCHANTS PRIVATE LIMITED U51109MH2009PTC196798 Director - 2009-12-31
      RACY TRADE & COMMERCE PRIVATE LIMITED U51900MH2008PTC187654 Director - 2009-12-11
      DOMINENT MULTI TRADE PRIVATE LIMITED U51900MH2009PTC197023 Director - 2011-10-22
      RACY INDIA TRADE PRIVATE LIMITED U51909MH2009PTC197646 Director - 2010-11-25
      CHOOSY FASHIONS PRIVATE LIMITED U51909MH2009PTC197647 Director - 2010-07-01
      RIBBONS COMMERCE PRIVATE LIMITED U52100MH2009PTC197207 Director - 2010-01-02
      ASAN INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED U65990GJ2007PTC079689 Director - 2010-05-12
      UMEED FINCAP SERVICES PRIVATE LIMITED U65999MH2008PTC185847 Additional Director 2009-07-01 Ongoing
      FAST FORWARD FINCAP SERVICES PRIVATE LIMITED U67120MH2007PTC169230 Director - 2010-10-01
      WORSHIP FINCAP SERVICES PRIVATE LIMITED U67120MH2007PTC169243 Director - 2010-03-01
      DELIGHT FINANCIAL ADVISOR PRIVATE LIMITED U67120MH2007PTC169245 Additional Director - 2010-03-20
      BELIEF FINANCIAL SERVICES PRIVATE LIMITED U67120MH2007PTC169251 Director - 2013-02-05
      KASARE FINCAP SERVICES PRIVATE LIMITED U67190GJ2007PTC083034 Director - 2011-03-01
      TOPMOST FINANCIAL ADVISOR PRIVATE LIMITED U67190MH2007PTC169223 Director - 2011-09-01
      PROUD FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169515 Additional Director - 2010-01-11
      IIXXY OVERSEAS PRIVATE LIMITED U74110MH2008PTC186320 Additional Director - 2010-03-10
      THADESHWAR FININ SERVICES PRIVATE LIMITED U93000MH2007PTC170488 Director - 2011-03-01

      CIN Company Name Company Address
      U65990MH1992PTC066505 KIKI INVESTMENT AND FINANCE PVT LTD 94 SURAT STREET,FANCY CHAMBERS, 1ST FLR MASJID , MUMBAI 400009, Maharashtra, India - 000000
      U93090MH2006PTC163147 SIDMA PEST SOLUTIONS PRIVATE LIMITED FIRST FLOOR, OFFICE NO.08, FANCY CHAMBERS 94-SURAT STREET, MASJID BUNDER (EAST) , MUMBAI, Maharashtra, India - 400009
      U70100MH1984PTC032205 NAYAN BUILDERS AND DEVELOPERS PVT LTD FANCY CHAMBERS94 SURAT STREET , MUMBAI, Maharashtra, India - 400009
      U60100MH2001PTC130360 MARUTI TRADE AND TRANSPORT COMPANY PRIVATE LIMITED 57 FANCY CHAMBERS94 SURAT STREET , MUMBAI, Maharashtra, India - 400009
      U27100MH2003PTC143585 SUDSAR BALAJI STEEL ROLLING MILLS PRIVATE LIMITED 23, 3RD FLOOR, KAPADIA CHAMBERS, BROACH STREET, CARNAC BUNDER, MASJID (E AST) , MUMBAI, Maharashtra, India - 400009
      U35999MH2004PTC147690 SUPREME AUTOTECH INDUSTRIES PRIVATE LIMITED 94/25 FANCY CHAMBERSSURAT STREET CARNAC BUNDER MASJID BUNDER (E) , MUMBAI, Maharashtra, India - 400009
      U74999MH2016PTC282178 AL HUZAIR MARINE SERVICES PRIVATE LIMITED OFFICE NO. 306, FLOOR-3, PLOT-88/89, SURAT SADAN, SURAT STREET, DANA BUNDER, MASJID BUNDER (E) , MUMBAI, Maharashtra, India - 400009
      U15422MH2006PTC458401 RADHEKRIPA DEVELOPERS PRIVATE LIMITED Room No- 1-2, Kapadia Chambers,,51 Bharuch Street Masjid Bunder (E),,Mumbai,Mumbai,Maharashtra,400009-India
      U46620MH1995PTC093037 CROSSWIZ TRADING PRIVATE LIMITED Room No- 1-2, Kapadia Chambers,51 Bharuch Street Masjid Bunder (E),Mumbai,Mumbai,Maharashtra,400009-India
      U74140MH2003PTC458234 GS INDIA SERVICES PRIVATE LIMITED Room No- 1-2, Kapadia Chambers,,51 Bharuch Street Masjid Bunder (E),Mumbai,Mumbai,Maharashtra,400009-India
      U17291MH2012PTC238615 SIDDH TEX-HOSIERY PRIVATE LIMITED 204, CHHEDA BHAVAN, 98, SURAT STREET, NEAR STATE BANK OF INDIA, MASJID (E) , MUMBAI, Maharashtra, India - 400009
      AAA-2576 GAJANTTA SHIPPING & LOGISTICS LLP 303, RAJGOR CHAMBERS SURAT STREET, MASJID (EAST) MUMBAI, Maharashtra, India - 400009
      U11100MH2010PTC210364 KRIDHAN PETROCHEMICALS PRIVATE LIMITED 203, JOSHI CHAMBERS, AHMEDABAD STREET MASJID (E) , MUMBAI, Maharashtra, India - 400009
      U60200MH2009PTC195840 CLASSIC ROADWAYS PRIVATE LIMITED 111, STERLING CHAMBERS, POONA STREET, MASJID(E), , MUMBAI, Maharashtra, India - 400009
      U55200MH1987PTC042136 HOTEL GODAVARI PVT LTD CHHEDA BHAVAN 98SURAT STREET MASJID E , MUMBAI, Maharashtra, India - 400009
      U63011MH1991PLC060658 PREMIER TRANSPORT LIMITED 405, PRESTIGE CHAMBERS, KALYAN STREET, MASJID (E), , MUMBAI, Maharashtra, India - 400009
      U60221MH1998PLC301788 PREMIER SERVICES LIMITED 405/404, PRESTIGE CHAMBERS KALYAN STREET, MASJID (E), , MUMBAI, Maharashtra, India - 400009
      U63030MH2010PTC208483 SACHTECH ONLINE PRIVATE LIMITED 56, Fancy Chamber Surat Street, Masjid Bunder (East) , Mumbai, Maharashtra, India - 400009
      U74900MH2009PTC192238 LAMOZ CONSULTING PRIVATE LIMITED 212, RAJGOR CHAMBERS, 99, SURAT STREET, MASJID (EAST) , MUMBAI, Maharashtra, India - 400009
      U74140MH2008PTC179848 LEXPRAXIS CONSULTING PRIVATE LIMITED 212, RAJGOR CHAMBERS, 99, SURAT STREET, MASJID (EAST) , MUMBAI, Maharashtra, India - 400009
      U74999MH2012PTC237378 KHC EXIM PRIVATE LIMITED 303, RAJGOR CHAMBERS, SURAT STREET, MASJID BUNDER (EAST), , MUMBAI, Maharashtra, India - 400009
      U61100MH2000PTC123885 FOURWAYS SHIPPING PRIVATE LIMITED 99/5 RAJGOR CHAMBERSMAZ FLOOR SURAT STREET MASJID (E) , MUMBAI, Maharashtra, India - 400009
      U24233MH2012PTC238561 UNICORN BIOSCIENCES PRIVATE LIMITED 22-23 BHAGUBHAI CHAMBERS 363, NARSI NATHA STREET, MASJID(W) , MUMBAI, Maharashtra, India - 400009
      U34200MH1983PTC031271 SHANTA MANGESH COACH BUILDERS PRIVATE LIMITED 211, RAJGOR CHAMBERS, 99 SURAT STREET, NEAR MASJID BUNDER STATION, , MUMBAI, Maharashtra, India - 400009
      U51900MH1999PTC121639 INDWAY EXPORTS PRIVATE LIMITED 99/5 RAJGOR CHAMBERS GROUNDFLOOR SURAT STREET MASJID BUNDER EAST , MUMBAI, Maharashtra, India - 400009
      U63090MH2005PTC153881 ARIES FREIGHT & LOGISTICS PRIVATE LIMITED C/N VOHA HOUSE 14/16SURAT STREET MASJID (E) DANA BUNDER , MUMBAI, Maharashtra, India - 400009
      U63011MH2002PTC137057 OMAHA SHIP MANAGEMENT PRIVATE LIMITED 99/5 RAJGOR CHAMBERSGR FLOOR SURAT STREET MASJID BUNDERE (E) , MUMBAI, Maharashtra, India - 400009
      U74999MH2010PTC204296 THREEPM EXHIBITIONS PRIVATE LIMITED 11, EASTERN CHAMBERS, 2ND FLOOR, POONA STREET, MASJID (E), , MUMBAI, Maharashtra, India - 400009
      AAF-5713 PARAS AGRITECH LLP ROOM NO. 1-2, KAPADIA CHAMBERS 51, BHARUCH STREET, MASJID BUNDER (E) MUMBAI, Maharashtra, India - 400009
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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