Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SAI KRIPA TRADING PRIVATE LIMITED
CIN: U05110CT2004PTC016582
SAI KRIPA TRADING PRIVATE LIMITED (CIN: U05110CT2004PTC016582) is a Private company incorporated on 28 Apr 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 8800000.00 and its paid up capital is Rs. 8608190.00.
SAI KRIPA TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAI KRIPA TRADING PRIVATE LIMITED's NIC code is 05 (which is part of its CIN). As per the NIC code, it is inolved in FISHING, OPERATION OF FISH HATCHERIES AND FISH FARMS; SERVICE ACTIVITIES INCIDENTAL TO FISHING.
Directors of SAI KRIPA TRADING PRIVATE LIMITED are NARENDRA HARCHANDANI, and SUNITA HARCHANDANI.
SAI KRIPA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U05110CT2004PTC016582 and its registration number is 16582. Users may contact SAI KRIPA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAI KRIPA TRADING PRIVATE LIMITED is G-11 ANUPAM NAGAR , RAIPUR, Chattisgarh, India - 492001.
Current status of SAI KRIPA TRADING PRIVATE LIMITED is - Active.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SAI KRIPA TRADING 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.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SAI KRIPA TRADING
Purchase full report of SAI KRIPA TRADING
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 SAI KRIPA TRADING 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAI KRIPA TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07012207 | NARENDRA HARCHANDANI | Director | 2014-11-07 |
| 08638432 | SUNITA HARCHANDANI | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of SAI KRIPA TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01197651 | SURESH KUMAR PARWANI | Director | - | 2014-11-07 |
| 01263833 | AMIT HARCHANDANI | Director | - | 2019-06-15 |
| 08483612 | SONIYA RAMCHAND PESWANI | Additional Director | - | 2019-09-30 |
| 08483612 | SONIYA RAMCHAND PESWANI | Director | - | 2019-12-14 |
| 08638432 | SUNITA HARCHANDANI | Director | - | 2020-12-30 |
Other Directorships of SURESH KUMAR PARWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALDAKACCHAR VEGETABLES PRIVATE LIMITED | U01403CT2013PTC000805 | Director | 2014-10-17 | Ongoing |
Other Directorships of AMIT HARCHANDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLATINUM WHEELS PRIVATE LIMITED | U50300CT2011PTC022722 | Director | 2011-10-18 | Ongoing |
| SYSTEM TWO SOLUTIONS PRIVATE LIMITED | U72200CT2015PTC001871 | Director | - | 2016-08-12 |
Other Directorships of NARENDRA HARCHANDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SONIYA RAMCHAND PESWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNITA HARCHANDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U29309CT2017PTC008214 | KINGSWAY LIFT INDIA PRIVATE LIMITED | 993/3 GEETA NAGAR, INFRONT OF ANUPAM GARDEN, G.E. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U04520CT1989PTC005456 | MANGILAL PAGARIA BUILDERS PVT. LTD. | NA , 28 VIVEKANAND NAGAR, RAIPUR C,G,, Chattisgarh, India - 492001 |
| U85110CT1997PTC012207 | GAYATRI INSTITUTE OF MEDICAL SCIENCE AND RESEARCH CENTRE PVT LTD | C/O,GAYATRI HOSPITALOPP-ANUPAM GARDAN, G.E.ROAD, , RAIPUR (C.G.), Chattisgarh, India - 492001 |
| U27100CT2021PTC011657 | BPA METALLICS PRIVATE LIMITED | H No. 11, Srishti Garden, Telibandha, Ring Road No. 1, Raipur (C.G.) 492001 , RAIPUR, Chattisgarh, India - 492001 |
| U40108CT2010PTC021721 | SANDHYA POWER & ISPAT PRIVATE LIMITED | 10/11, GROUND FLOOR , EKTMA PARISAR RAJBANDHA PARISAR, RAIPUR, 492001, (C.G. ) , RAIPUR, Chattisgarh, India - 492001 |
| U10100CT2018PTC008948 | JAI AMBEY COAL BENEFICATION PRIVATE LIMITED | I-37, ANUPAM NAGAR SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U72900CT2021PTC011535 | DRAVYA R & D PRIVATE LIMITED | M 4 ANUPAM NAGAR, , SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U51909CT2020PTC010754 | SHRI LAXMI MEDICALS AND DISTRIBUTERS PRIVATE LIMITED | H. NO. 11, SECTOR 2 GEETANJALI NAGAR SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U45201CT2008PTC020605 | DGB DEVELOPMENT PRIVATE LIMITED | O-10, FIRST FLOOR, ANUPAM NAGAR PO SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U10100CT2022PTC012709 | MAA MADWARANI COAL BENEFICIATION PRIVATE LIMITED | Lalti Kunj, H. No. I-37 Anupam Nagar, Shankar Nagar , Raipur, Chattisgarh, India - 492001 |
| U72900CT2017PTC008274 | SUMCAMPUS SOFTWARES PRIVATE LIMITED | HOUSE NO. 29 / M - 4 ANUPAM NAGAR, SHANKAR NAGAR , Raipur, Chattisgarh, India - 492001 |
| U02000CT2010PTC022096 | HASTY HEAL PRIVATE LIMITED | G-14, AGRASEN NAGAR, OPP. DINDAYAL UPADHYAY NAGAR, POLICE STA TION, , RAIPUR, Chattisgarh, India - 492001 |
| U92419CT2022PTC013714 | INTERVIBE TECHLABS PRIVATE LIMITED | C/o Shubha Singh, H.No. 19, Anupam Nagar Shankar nagar , Raipur, Chattisgarh, India - 492001 |
| U50403CT2010PTC021990 | AKS WHEELS (INDIA) PRIVATE LIMITED | B-(G-1/3), B-(G-1/11) BASEMENT RAVI BHAVAN JAISTAMBH CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U63030CT2020PTC010367 | JAI AMBEY ROADLINES PRIVATE LIMITED | HOUSE NO. I-37, LALTI KUNJ, WARD NO. 29 ANUPAM NAGAR, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U15135CT2008PTC020644 | AAYUSH AGRICHEM PRIVATE LIMITED | H-6 ANUPAM NAGAR RAIPUR , RAIPUR, Chattisgarh, India - 492001 |
| U72300CT2006PTC018622 | SEACHIP LOGITECH PRIVATE LIMITED | KARMCHARI GRIH NIRMAN SAMITIKUSHALPUR RAIPUR C.G.492001 , KUSHALPUR RAIPUR C.G.492001, Chattisgarh, India - 000000 |
| U70100CT1991PTC006288 | CHAKRA HOLDINGS PVT LTD | 'JMG HOUSE', PANCHSHEEL NAGAR, RAIPUR (C.G.) , RAIPUR, Chattisgarh, India - 492001 |
| U02000CT2010PTC022097 | TRIBUTE MAA DANTE HERBS PRIVATE LIMITED | H. NO. 27, PANCHSHEEL NAGAR RAIPUR, C.G. , RAIPUR, Chattisgarh, India - 492001 |
| U07010CT2006PTC018621 | TAPARIA REALTORS PRIVATE LIMITED | HOUSE NO. 5/425 NEMICHAND GALIRAMSAGAR PARA WARD NO. 5 RAIPUR C.G. 492001 , RAIPUR C.G. 492001, Chattisgarh, India - 000000 |
| U41000CT2021PTC012175 | SCIEKNOW HOLY AGUA SOLUTIONS PRIVATE LIMITED | House No. 9, New Gulab Nagar, Gondwara Road, Gudhiyari, Raipur (C.G.) , Raipur, Chattisgarh, India - 492001 |
| U24231CT2020PTC010558 | NAVKAAR AYURVEDIC SOLUTION PRIVATE LIMITED | C/O MANJU JAIN, H.N. 11 NAGORAO STATE, HIRAPUR, RAIPUR (C.G.) , RAIPUR, Chattisgarh, India - 492001 |
| U24304CT2020PTC010733 | VEEDIC SECRET PRIVATE LIMITED | C/O MANJU JAIN, H.N. 11 NAGORAO STATE, HIRAPUR, RAIPUR (C.G.) , RAIPUR, Chattisgarh, India - 492001 |
| U04520CT2005PTC017259 | CRYSTAL BUILDCON PRIVATE LIMITED | C-2/7, Beside Kusha Bhau Thakre Parisar, New Rajendra Nagar, Raipur, (C. G.) , Raipur, Chattisgarh, India - 492001 |
| U80902CT2018PTC008642 | LEKHGURU INFOSOL PRIVATE LIMITED | Shri R.G. Nair S/o Lt. Shri R.K. PI Sai Nagar Jora, Raipur , RAIPUR, Chattisgarh, India - 492001 |
| U45201CT1998PTC012792 | RAIPUR BUILDERS PRIVATE LIMITED | R-7,ANUPAM NAGAR, , RAIPUR, Chattisgarh, India - 492001 |
| U45209CT2007PLC020373 | RAMKY FOOD PARK (CHATTISGARH) LIMITED | R-IX, ANUPAM NAGAR, , RAIPUR, Chattisgarh, India - 492001 |
| U45209CT2007PLC020375 | NAYA RAIPUR GEMS AND JEWELLERY SEZ LIMITED | R-IX, ANUPAM NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U51909CT2018PTC008916 | RANDOLPH INFRASTRUCTURE PRIVATE LIMITED | H-6 ANUPAM NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10186572 | 2009-11-05 | - | 2012-10-29 | 3,575,000.00 | STATE BANK OF INDIA | |
| 10277468 | 2011-02-17 | - | 2012-10-10 | 10,000,000.00 | ING VYSYA BANK LIMITED | |
| 10374253 | 2012-09-03 | 2013-07-13 | - | 33,000,000.00 | HDFC BANK LIMITED | |
| 10374613 | 2012-09-07 | 2020-06-19 | - | 3,600,000.00 | HDFC BANK LIMITED | |
| 100084762 | 2017-02-22 | - | - | 5,000,000.00 | ICICI BANK LIMITED | |
| 100431319 | 2021-02-09 | - | - | 1,405,000.00 | HDFC BANK LIMITED |
- 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.
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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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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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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 |
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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 |
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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 |
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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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As on: 2024-06-18
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.