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
KRIYA TRADERS PRIVATE LIMITED
CIN: U52390MH2010PTC205133 As on: 2026-07-13
KRIYA TRADERS PRIVATE LIMITED (CIN: U52390MH2010PTC205133) is a Private company incorporated on 01 Jul 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4200000.00 and its paid up capital is Rs. 4100000.00.
KRIYA TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-09-30.KRIYA TRADERS PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of KRIYA TRADERS PRIVATE LIMITED are RAJENDRA SHABAJEET DUBEY, and VINIT KUMAR GUPTA.
KRIYA TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52390MH2010PTC205133 and its registration number is 205133. Users may contact KRIYA TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KRIYA TRADERS PRIVATE LIMITED is ROOM NO 2 DOMNIC CHAWL, 3RD GOLIBAR NEAR ASHOK SINGH SHOP, SANTARCUZ EAST , MUMBAI, Maharashtra, India - 400055.
Current status of KRIYA TRADERS 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 CINs
ZaubaCorp's company report for KRIYA TRADERS 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 KRIYA TRADERS
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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 KRIYA TRADERS 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 KRIYA TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05271451 | RAJENDRA SHABAJEET DUBEY | Director | 2014-02-21 |
| 07664208 | VINIT KUMAR GUPTA | Director | 2016-11-30 |
Past Directors & Key Managerial Personnel of KRIYA TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06813417 | MURARI DUBEY | Director | - | 2016-12-01 |
| 00236469 | DILIP KESHAV PAGARE | Director | - | 2011-02-26 |
| 00471878 | SANJAY VISHAMBHARLAL DEORA | Director | - | 2011-02-26 |
| 02150829 | RAJIV MUNNALAL GUPTA | Director | - | 2014-02-21 |
| 02887068 | RAVIKUMAR KAILASNATH JAISWAL | Director | - | 2014-02-24 |
Other Directorships of RAJENDRA SHABAJEET DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JEEVANDHARA MULTITRADE LIMITED | U52511MH1984PLC274890 | Additional Director | - | 2014-05-21 |
| JEEVANDHARA MULTITRADE LIMITED | U52511MH1984PLC274890 | CFO(KMP) | - | 2018-01-05 |
| JEEVANDHARA MULTITRADE LIMITED | U52511MH1984PLC274890 | Director | - | 2017-11-30 |
Other Directorships of MURARI DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAHARGOOMIAH TEA ASSOCIATION LTD | L01132WB1891PLC000687 | Additional Director | - | 2014-09-30 |
| PAHARGOOMIAH TEA ASSOCIATION LTD | L01132WB1891PLC000687 | Director | 2014-09-30 | Ongoing |
Other Directorships of VINIT KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DILIP KESHAV PAGARE
Other Directorships of SANJAY VISHAMBHARLAL DEORA
Other Directorships of RAJIV MUNNALAL GUPTA
Other Directorships of RAVIKUMAR KAILASNATH JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STATFORD TEXTILE SPECIALITIES LTD. | U17120MH1993PLC072836 | Additional Director | - | 2009-12-23 |
| NIRVANA CLOTHING PRIVATE LIMITED | U17120MH2010PTC198511 | Director | - | 2011-08-27 |
| PREMIER ELCTRODES PRIVATE LIMITED | U27100MH2004PTC031991 | Additional Director | 2011-02-21 | Ongoing |
| POORVI REALTY PRIVATE LIMITED | U45200MH1983PTC029647 | Director | - | 2015-10-03 |
| GERO TRADERS PRIVATE LIMITED | U51900MH1996PTC098954 | Director | - | 2012-08-01 |
| ZEME REALTECH PRIVATE LIMITED | U70102MH2009PTC198227 | Director | - | 2016-09-03 |
| CALCULATED INFRASTRUCTURE PRIVATE LIMITED | U70200MH2009PTC198126 | Director | - | 2012-01-27 |
| KURMI DEVELOPERS PRIVATE LIMITED | U70200MH2010PTC198655 | Director | - | 2016-08-29 |
| DIPANKAR STEEL PRIVATE LIMITED | U74120MH2010PTC198254 | Director | - | 2012-01-11 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-9618 | ADUPHARMA LLP | RROM NO 2, MUNNIDEVI DAROGA SINGH CHAWL PRABHAT COLONY SANTACRUZ EAST NEAR DARGOSINGH CHAWL MUMBAI, Maharashtra, India - 400055 |
| AAT-4700 | SPILL MEDIA LLP | ROOM NO.2, HABIB KHAN CHAWL SANTACRUZ (EAST) NEAR DARGAH, MASJID ROAD MUMBAI, Maharashtra, India - 400055 |
| U51101MH2012PTC235099 | FLOURISH COSMETICS PRIVATE LIMITED | SHOP NO 2, TARA BHUVAN PLOT NO 24, SCHEME NO 5 NEAR YATRI HOTEL, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055 |
| AAW-0020 | VTECH FINSERVE LLP | Room No 116 Chawl No 10 Maratha Colony Golibar Road Santacruz East Mumbai, Maharashtra, India - 400055 |
| L99999MH2006PLC159493 | KWICK HOME APPLIANCE SERVICE INDIA LTD | Room No. 2, Singh House, 2nd Lane, Golibar Road, Santacruz (E), , Mumbai, Maharashtra, India - 400055 |
| AAO-7568 | ADDVORRUM BUSINESS SOLUTIONS LLP | ROOM NO.-3, MUKADAM CHAWL, JAKU CLUB, RM NO.3, SANTACRUZ EAST, NEAR YATRI HOTEL MUMBAI, Maharashtra, India - 400055 |
| U80301MH2022PTC376407 | IMMERSIVEAI TECHNOLOGIES PRIVATE LIMITED | R NO.5,MANILAL SINGH CHAWL,GOLIBAR RD NO 3, NR PIMPLESHWAR MANDIR,SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055 |
| U70102MH2012PTC229226 | SUNRISE EASTMAN REALTY AND DEVELOPERS PRIVATE LIMITED | SHOP NO. 2 SHRADHA APARTMENT OPP ST. CHARLES GIRLS HIGH SCHOOL NEAR ST. ANTHONY STREET VAKO LA VILLAGE , SANTACRUZ EAST MUMBAI, Maharashtra, India - 400055 |
| U74101MH2024PTC432500 | FOREVER BLISS BOUTIQUE PRIVATE LIMITED | Room no.19,Kalu Batata,Chawl, Golibar Near BMC,Mumbai,Mumbai,Maharashtra,400055-India |
| U82920MH2024PTC431313 | COCO DWEEP PRIVATE LIMITED | Room No. 19,Kalu Batata,Chawl, Golibar, Near BMC,Mumbai,Mumbai,Maharashtra,400055-India |
| ACM-9744 | PRIHAN FASHION STUDIO LLP | Room No 2, 1st Floor, MK Chawl,Prabhat Colony, Santacruz East,Mumbai,Mumbai,Maharashtra,India-400055 |
| U56103MH2024PTC421887 | ENERGIZE UP VENDING MACHINES PRIVATE LIMITED | ABDUL SALAM CHAWL, ROOM NO 2, KOHINOOR,SOCIETY, NARIYAL WADI, VAKOLA PIPELINE, NEAR MUNICIPAL SCHOOL, SANTACRUZ,Mumbai,Mumbai,Maharashtra,400055-India |
| U74999MH2015PTC261153 | APRICOT VENTURES PRIVATE LIMITED | SHOP NO. 2, NEAR BMC SCHOOL, VAKOLA BRIDGE, SANTACRUZ EAST, , MUMBAI, Maharashtra, India - 400055 |
| U17122MH2008PTC185972 | J PJ VYAPAAR PRIVATE LIMITED | Room No.2 ,Murgan Chawl, Gaon devi Nagar Vakola Pipeline, Santacruz east , MUMBAI, Maharashtra, India - 400055 |
| AAG-6460 | RUTU ARTS LLP | SHOP NO.2, SAI CHAMBERS NEXT TO BUS DEPO NEAR STATION, SANTACRUZ EAST MUMBAI, Maharashtra, India - 400055 |
| U45201MH2014PTC257153 | SS REALTY AND DEVELOPERS PRIVATE LIMITED | ROOM NO.2, LILADHAR SUNDERJI CHAWL, 7TH ROAD, GOLIBAR NAKA, SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400055 |
| AAA-8993 | AYUSH MEDICA LLP | Room No.1, Sankatha Pandey Chawl, Near V. N. Desai Hospital, 5th Golibar Road, Santacruz (E) MUMBAI, Maharashtra, India - 400055 |
| U85300MH2020PTC350971 | NOVO TISSUE BANK AND RESEARCH CENTRE PRIVATE LIMITED | Shop No1,2,Gr Flr,Anita Apartments,Near Solitaire Heights,CSM Marg,Vakola Bridge,Santacruz East , Mumbai, Maharashtra, India - 400055 |
| U51310MH2005PTC156351 | CHINU'S EXPORTS PRIVATE LIMITED | Pooja, Flat No. 201, 2nd Floor, 7th Road, Golibar, Near Khar Subway, Santacruz (East), Mumb ai - 55. , Mumbai, Maharashtra, India - 400055 |
| U95111MH2023PTC408397 | DO INFO TECH PRIVATE LIMITED | ROOM NO 116 CHAWL NO 10,MARATHA COLONY GOLIBAR,Mumbai,Mumbai,Maharashtra,400055-India |
| ACN-3238 | SHIPRA ENTERPRISE LLP | 166, 10/10, Gate No.2, Near Gupta Chawl,Near Western Express Highway,Mumbai,Mumbai,Maharashtra,India-400055 |
| AAW-0712 | HANUMAN PAINTS LLP | Shop No. 04, Sainath Chawl Golibar Road No.06, Cross Road No. 11, Santacruz E Mumbai, Maharashtra, India - 400055 |
| L33309MH2017PLC299748 | QMS MEDICAL ALLIED SERVICES LIMITED | A1 A2/B1 B2, Navkala Bharti Bldg Plot No16 Prabhat Colony opp near Santacruz Bus depot Sant,acruz East,Mumbai,Mumbai City,Maharashtra,400055-India |
| U74999MH2020PTC336539 | DNECTAR MARKETING SOLUTIONS PRIVATE LIMITED | Room No 1319, Paramount Society Golibar Golibar Rd Santacruz East , Mumbai, Maharashtra, India - 400055 |
| U15122MH2010PTC207688 | MATA MOHATADEVI MILK AND MILK PRODUCTS PRIVATE LIMITED | SHOP NO. 2, RADHA MOHAN BUILDING, ROAD NO 7, GOLIBAR, SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400055 |
| U51900MH2000PTC129005 | JANAIDEVI TRADING PRIVATE LIMITED | HANUMAN TEKADI, GATE NO-3, ROOM NO-75, KAMBLI CHAWL, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400055 |
| AAB-5708 | XTREME FIGHT FEDERATION LLP | HANUMAN TEKDI GATE NO 1, R/NO A/99-2, HANIF CHAWL SANTACRUZ EAST MUMBAI, Maharashtra, India - 400055 |
| U45400MH2010PTC205403 | ASHLING ENGINEERING AND CONSTRUCTION COMPANY PRIVATE LIMITED | ROOM NO 40 HAPPY HOUSE NO 2 VILLAGE ROAD NEAR ST CHARLES SCHOOL , MUMBAI, Maharashtra, India - 400055 |
| U74999MH2018PTC304319 | KAKA DEVELOPERS PRIVATE LIMITED | RAM DULAR DUBEY CHAWL, GOLIBAR, 3RD ROAD OPP. GOLIBAR NAKA, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.