• 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

KREISH TRADING PRIVATE LIMITED

CIN: U45100MH2012PTC252509

KREISH TRADING PRIVATE LIMITED (CIN: U45100MH2012PTC252509) is a Private company incorporated on 06 Sep 2012. 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.

KREISH 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.KREISH TRADING PRIVATE LIMITED's NIC code is 4510 (which is part of its CIN). As per the NIC code, it is inolved in Site preparation.

Directors of KREISH TRADING PRIVATE LIMITED are RAMAKRISHNAN GOVINDAN NAIR, and CHANDRAKANT VASANT CHAVAN.

KREISH TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U45100MH2012PTC252509 and its registration number is 252509. Users may contact KREISH TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of KREISH TRADING PRIVATE LIMITED is 590,Floor- Grd,Plot-434 Purshottam Wadi, Swatantrya Veer Savarkar Marg, Kismat Cinema , , Mumbai, Maharashtra, India - 400025.

Current status of KREISH 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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Previous Names

Previous CINs

ZaubaCorp's company report for KREISH 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.

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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 KREISH 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.

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 KREISH TRADING
DIN Director Name Designation Appointment Date
07272350 RAMAKRISHNAN GOVINDAN NAIR Director 2016-09-30
06483776 CHANDRAKANT VASANT CHAVAN Director 2020-12-31
Past Directors & Key Managerial Personnel of KREISH TRADING
DIN Director Name Designation Appointment Date Cessation
07240459 SHIVAJI BALU PATIL Additional Director - 2015-09-30
07240459 SHIVAJI BALU PATIL Director - 2016-07-13
07272350 RAMAKRISHNAN GOVINDAN NAIR Additional Director - 2016-09-30
07403770 AMIT ASHOKRAO PATIL Additional Director - 2016-02-03
00380538 RAKHESH NAVNIT MEHTA Director - 2015-07-22
01154713 SHWETA A AVARRSEKAR Director - 2013-06-05
01929125 SANGA GAMANGARI REDDY Additional Director - 2013-09-30
01929125 SANGA GAMANGARI REDDY Director - 2015-07-22
06483776 CHANDRAKANT VASANT CHAVAN Additional Director - 2020-12-31
06483776 CHANDRAKANT VASANT CHAVAN Director - 2016-01-15
07556021 VIPUL DINANATH VICHARE Additional Director - 2016-09-30
07556021 VIPUL DINANATH VICHARE Director - 2020-03-20
Other Directorships of SHIVAJI BALU PATIL
Company Name CIN Designation Appointment Date Cessation
KAIRAVI CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U45203MH1999PTC121217 Additional Director - 2019-09-30
KAIRAVI CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U45203MH1999PTC121217 Director 2019-09-30 Ongoing
GAURIK INFRA SERVICES PRIVATE LIMITED U70109MH2018PTC314929 Additional Director - 2020-12-31
GAURIK INFRA SERVICES PRIVATE LIMITED U70109MH2018PTC314929 Director 2020-12-31 Ongoing
SAJIRI PRIVATE LIMITED U85100MH2011PTC215358 Director 2015-07-27 Ongoing
Other Directorships of RAMAKRISHNAN GOVINDAN NAIR
Company Name CIN Designation Appointment Date Cessation
RAS GIVE MORE MULTITRADING LLP AAI-4141 Designated Partner 2017-01-31 Ongoing
H2O MOBILES PRIVATE LIMITED U31900PN2007PTC130698 Director 2017-05-18 Ongoing
GAURIK INFRA SERVICES PRIVATE LIMITED U70109MH2018PTC314929 Director - 2020-03-20
ASMC CONSULTANTS PRIVATE LIMITED U74999MH2018PTC317328 Director 2018-11-22 Ongoing
Other Directorships of AMIT ASHOKRAO PATIL
Company Name CIN Designation Appointment Date Cessation
SAJIRI PRIVATE LIMITED U85100MH2011PTC215358 Director - 2018-09-05
Other Directorships of RAKHESH NAVNIT MEHTA
Company Name CIN Designation Appointment Date Cessation
ASTRA BUILDING MATERIALS PRIVATE LIMITED U26933MH2010PTC211671 Director - 2016-01-19
NANALAL CHAGANLAL DEVELOPERS PRIVATE LIMITED U45200MH2010PTC205360 Director - 2019-02-20
MAGNUM INFRAPROJECTS PRIVATE LIMITED U45202MH2000PTC130236 Additional Director 2012-08-20 Ongoing
RAKRAJ REALTORS PRIVATE LIMITED U45400MH2008PTC177576 Director 2008-01-08 Ongoing
ASHISH SPACES PRIVATE LIMITED U45400MH2013PTC241239 Additional Director 2013-10-18 Ongoing
KRYSTAL PROJECTS PRIVATE LIMITED U70102MH2005PTC152762 Director 2009-09-01 Ongoing
INNOWAVE IT INFRASTRUCTURES LIMITED U72900PN1995PLC222065 Director - 2015-07-24
Other Directorships of SHWETA A AVARRSEKAR
Other Directorships of SANGA GAMANGARI REDDY
Other Directorships of CHANDRAKANT VASANT CHAVAN
Company Name CIN Designation Appointment Date Cessation
H2O MOBILES PRIVATE LIMITED U31900PN2007PTC130698 Additional Director - 2019-09-30
H2O MOBILES PRIVATE LIMITED U31900PN2007PTC130698 Director 2019-09-30 Ongoing
KAIRAVI CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U45203MH1999PTC121217 Additional Director - 2019-09-30
KAIRAVI CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U45203MH1999PTC121217 Director 2019-09-30 Ongoing
DISHA URBAN INFRASTRUCTURE PRIVATE LIMITED U45400MH2013PTC241256 Director - 2014-05-23
MAHAAN SPACES PRIVATE LIMITED U45400MH2013PTC241421 Additional Director 2013-09-09 Ongoing
TAN RETAIL & DISTRIBUTION PRIAVTE LIMITED U51909MH2007PTC169745 Director 2014-05-27 Ongoing
G P CONCEPT HOTEL AND MALL PRIVATE LIMITED U55100MH2007PTC170483 Additional Director - 2015-09-30
G P CONCEPT HOTEL AND MALL PRIVATE LIMITED U55100MH2007PTC170483 Director - 2019-04-10
S B CONCEPT HOTEL MALLS PRIVATE LIMITED U55101MH2007PTC169798 Additional Director - 2015-09-30
S B CONCEPT HOTEL MALLS PRIVATE LIMITED U55101MH2007PTC169798 Director - 2019-04-10
S B SHOPPING MALL AND HOTEL PRIVATE LIMITED U55101MH2007PTC170485 Additional Director - 2015-09-30
S B SHOPPING MALL AND HOTEL PRIVATE LIMITED U55101MH2007PTC170485 Director - 2019-04-10
P P SHOPPERS MALL AND HOTEL PRIVATE LIMITED U55101MH2007PTC170486 Additional Director - 2015-09-30
P P SHOPPERS MALL AND HOTEL PRIVATE LIMITED U55101MH2007PTC170486 Director - 2019-04-10
DEBASHISH CONSTRUCTION PVT LTD U70100MH1986PTC039022 Additional Director - 2015-10-05
GOA TECH PARKS PRIVATE LIMITED U72900MH2007PTC168639 Additional Director - 2015-09-30
GOA TECH PARKS PRIVATE LIMITED U72900MH2007PTC168639 Director - 2019-04-10
SAJIRI PRIVATE LIMITED U85100MH2011PTC215358 Director 2013-02-11 Ongoing
Other Directorships of VIPUL DINANATH VICHARE
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U72900MH2019PTC325408 CURATIVELY ANALYTICS PRIVATE LIMITED 2,Floor-Grd,Plot-35,Gyaneshwar Apartment SwatantryaVeer SavarkarMarg,Kismat , CINEMA,PRABHADEVI, MUMBAI, Maharashtra, India - 400025
ACA-0199 Vedant Marketing LLP 0-4, Floor-0, Plot-3/3A, Unique Industrial Estate, Swatantrya Veer Savarkar MargKismat Cinema , Prabhadevi Mumbai-400025 Mumbai, Maharashtra, India - 400025
U74140MH2000PTC128458 MNK CONSULTANTS PRIVATE LIMITED Unit -17, 19, 20, 21, Floor-G, Plot 3/3A, Unique Industrial Estate, Swatantrya Veer Savarkar Marg, Kismat Cinema, Prabhadevi, Mumbai 400025 , Mumbai, Maharashtra, India - 400025
U74999MH2008PTC181424 WAYBEYOND MEDIA PRIVATE LIMITED Unit -17, 19, 20, 21, Floor-G, Plot 3/3A Unique Industrial Estate, Swatantrya Veer Savarkar Marg, Kismat Cinema Prabhadevi, Mumbai 400025 , Mumbai, Maharashtra, India - 400025
ACG-6179 TWEAK YOUR TRIP LLP 9, Floor No. 3, Plot No. 422, Nav Bhavna,Swatantrya Veer Savarkar Marg, Kismat Cinema,Mumbai,Mumbai,Maharashtra,India-400025
ACJ-1664 SOLY THRIVE LLP 113, Floor 1, Plot 3/3A, Unique Industrial Estate,Swatantrya Veer Savarkar Marg, Kismat Cinema,,Mumbai,Mumbai,Maharashtra,India-400025
ABB-7465 SN CRAFTING DESIGNS LLP FLOOR- 2, PLOT-3/3A, UNIQUE INDUSTRIAL ESTATE,SWATANTRYA VEER SAVARKAR MARG, KISMAT CINEMA, PRABHADEVI, MUMBAI Mumbai, Maharashtra, India - 400025
AAO-3495 QUBIT CAPITAL LLP 6, Floor-3, Plot-422, Nav Bhavna,Swatantrya Veer Savarkar Marg, Kismat Cinema, Mumbai, Maharashtra, India - 400025
AAN-7681 RADICAL AUTOMOBILE LLP 6,Floor-3, Plot-422, Nav Bhavna, Swatantrya Veer Savarkar Marg, Kismat Cinema, Prabhadevi, Mumbai, Maharashtra, India - 400025
AAE-6703 ICONIC LIFESCAPES LLP 3&4,Floor-2,Plot-408,Prabhadevi Industrial Estate Swatantrya Veer Savarkar Marg,Kismat Cinema Mumbai, Maharashtra, India - 400025
AAN-2427 LABDHI PHARMACEUTICALS LLP 20, Floor - 1, Plot 408,Prabhadevi Industrial EstateSwatantrya Veer Savarkar Marg, Kismat Cinema Mumbai, Maharashtra, India - 400025
AAB-5717 REGALIA LUXURY RETAIL LLP 16,Floor Grd, Plot 3/ 3A,Unique Industrial EstateVeer Savarkar Marg,Kismat Cinema, Prabhadevi Mumbai, Maharashtra, India - 400025
ABZ-2770 ARCELI LANDMARK LLP 326,FLOOR-3,PLOT-3/3A,UNIQUE INDUSTRIALESTATE,SWATANTRYA VEER SAVARKAR MARG,KISMAT, CINEMA,PRABHADEVI Mumbai, Maharashtra, India - 400025
U40101MH2018PTC363541 DOWNING GRIDCO PRIVATE LIMITED 13A Floor 13 Plot 400 Peregrine Apartment Swatantrya Veer Savarkar Marg, Kismat Cinema, Prabhadevi , Mumbai, Maharashtra, India - 400025
AAO-1793 NSPS INFRA PROJECTS LLP 429, 4th Floor, Plot-3/3A, Unique Industrial Estate,Swatantrya Veer Savarkar Marg, Kismat Cinema, Mumbai, Maharashtra, India - 400025
ABC-0790 ApVatten India LLP 215, Floor-2, Plot-3/3A, Unique Industrial EstateSwatantrya Veer Savarkar Marg, Kismat Cinema, Prabhadevi Mumbai, Maharashtra, India - 400025
AAY-1544 VASCURE LASER LLP 119, Floor 1, Plot 3/3A, Unique Industrial Estate SwatantryaVeerSavarkarMarg,KismatCinema,Prabhadevi Mumbai, Maharashtra, India - 400025
AAR-7839 CLEAN MAX CIRCE POWER LLP 13 A, FLOOR 13, PLOT 400, THE PEREGRINE APARTMENT, SWATANTRYA VEER SAVARKAR MARG, KISMAT CINEMA, PRABHADEVI MUMBAI, Maharashtra, India - 400025
U74999MH2018PTC314166 GOLDEN MILK MEDIA PRIVATE LIMITED 20, Floor 2, Plot - 408, Prabhadevi Industrial Estate, Swatantrya Veer Savarkar Marg, Kismat Cinema, Prabhadevi , Mumbai, Maharashtra, India - 400025
U74900MH2012PTC229765 SAFE BAG WRAP PRIVATE LIMITED 16,Floor- Grd,Plot-3/3A,Unique Industrial Estate, Veer Savarkar Marg,Kismat Cinema, Prabha devi, , Mumbai, Maharashtra, India - 400025
U65993MH1980PTC022129 INDAGE INVESTMENTS PRIVATE LIMITED R.NO.6, 3RD FLOOR, PLOT422, NAV BHAVNA ,SWATANTRYA VEER SAVARKAR MARG, KISMAT CINEMA, PRABH ADEVI, , MUMBAI, Maharashtra, India - 400025
U74200MH2006PTC159549 INDUSTRIAL AGENCIES INDAGE PRIVATE LIMITED R.NO.6, 3RD FLOOR, PLOT422, NAV BHAVNA ,SWATANTRYA VEER SAVARKAR MARG, KISMAT CINEMA, PRABH ADEVI, , MUMBAI, Maharashtra, India - 400025
U74210MH1977PTC019820 INDAGE ENGINEERING PRIVATE LIMITED R.NO.6, 3RD FLOOR, PLOT422, NAV BHAVNA ,SWATANTRYA VEER SAVARKAR MARG, KISMAT CINEMA, PRABH ADEVI, , MUMBAI, Maharashtra, India - 400025
U55204MH2014PTC255226 BRITISH BREWING COMPANY PRIVATE LIMITED R.NO.6, 3RD FLOOR, PLOT422, NAV BHAVNA ,SWATANTRYA VEER SAVARKAR MARG, KISMAT CINEMA, PRABH ADEVI, , MUMBAI, Maharashtra, India - 400025
AAR-4324 CLEAN MAX AGNI 2 POWER LLP 13 A,FLOOR 13, THE PEREGRINE APARTMENT,SWATANTRYA VEER SAVARKAR MARG, KISMAT CINEMA,PRABHADEVI MUMBAI, Maharashtra, India - 400025
AAR-4329 CLEAN MAX CHARGE LLP 13 A,FLOOR 13, THE PEREGRINE APARTMENT,SWATANTRYA VEER SAVARKAR MARG, KISMAT CINEMA,PRABHADEVI MUMBAI, Maharashtra, India - 400025
AAR-4332 CLEAN MAX HELIOS POWER LLP 13 A,FLOOR 13, THE PEREGRINE APARTMENT,SWATANTRYA VEER SAVARKAR MARG, KISMAT CINEMA,PRABHADEVI MUMBAI, Maharashtra, India - 400025
AAR-4369 CLEAN MAX LIGHT POWER LLP 13 A,FLOOR 13, THE PEREGRINE APARTMENT,SWATANTRYA VEER SAVARKAR MARG, KISMAT CINEMA,PRABHADEVI MUMBAI, Maharashtra, India - 400025
AAR-7758 CLEAN MAX ACTIS ENERGY LLP 13 A,FLOOR 13, THE PEREGRINE APARTMENT,SWATANTRYA VEER SAVARKAR MARG,KISMAT CINEMA,PRABHADEVI MUMBAI, Maharashtra, India - 400025

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100153675 2017-09-25 - 2023-12-14 480,000,000.00 Union Bank of India

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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
Download Audited Financials
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

As on: 2026-07-13

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