SAI KRIPA TRADE AND INVESTMENT PVT LTD (CIN: U67120MP1995PTC009792) is a Private company incorporated on 31 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 20200000.00 and its paid up capital is Rs. 2465200.00.
SAI KRIPA TRADE AND INVESTMENT PVT LTD's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAI KRIPA TRADE AND INVESTMENT PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of SAI KRIPA TRADE AND INVESTMENT PVT LTD are MRADULA MITTAL, and ARPIT MITTAL.
SAI KRIPA TRADE AND INVESTMENT PVT LTD's Corporate Identification Number (CIN) is U67120MP1995PTC009792 and its registration number is 9792. Users may contact SAI KRIPA TRADE AND INVESTMENT PVT LTD on its Email address - [email protected]. Registered address of SAI KRIPA TRADE AND INVESTMENT PVT LTD is 2, Shivaji Nagar , Indore, Madhya Pradesh, India - 452003.
Current status of SAI KRIPA TRADE AND INVESTMENT PVT LTD is - Active.
| CIN | U67120MP1995PTC009792 |
| Name | SAI KRIPA TRADE AND INVESTMENT PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 9792 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1995-07-31 |
| Age of Company | 29 years, 7 months, 12 days |
| Activity | NIC Code: 6712 NIC Description: Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 20,200,000.00 |
| Paid-up Share Capital | ₹ 2,465,200.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAI KRIPA TRADE AND INVESTMENT PVT LTD |
| U67120MP1995PTC009792 |
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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 SAI KRIPA TRADE AND INVESTMENT 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00127463 | MRADULA MITTAL | Director | 1995-07-31 |
| 00139725 | ARPIT MITTAL | Director | 2013-08-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00139725 | ARPIT MITTAL | Additional Director | - | 2010-08-23 |
| 00139725 | ARPIT MITTAL | Whole-time director | - | 2013-08-01 |
| 00140831 | GOPAL DAS MITTAL | Director | - | 2007-02-19 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01407MP2006PTC050178 | AVA METALICS PRIVATE LIMITED | 2, Shivaji Nagar , Indore, Madhya Pradesh, India - 452003 |
| U28996MP2008PTC020370 | MITTAL UDYOG INDORE PRIVATE LIMITED | 2, SHIVAJI NAGAR , INDORE, Madhya Pradesh, India - 452003 |
| U01119MP2017PTC042174 | SHREEGANGA AGRO PRODUCTS AND FERTILISERS PRIVATE LIMITED | 2-Narval (Bhavani Nagar) Avantika gess k pass, O&M Division , Indore , INDORE, Madhya Pradesh, India - 452003 |
| U02710MP1986PTC003667 | BHAGIRATHI RACKS PVT LTD | 9/2, VALLABH NAGAR, , INDORE, Madhya Pradesh, India - 452003 |
| U17121MP1990PTC005923 | MEHTA COTFIBRE PVT LTD | 130/2, Vallabh Nagar , INDORE, Madhya Pradesh, India - 452003 |
| U14106MP2004PTC016420 | MVS TRADELINK PRIVATE LIMITED | G-2 R.S.S. NAGAR RAVISHANKAR SHUKLA MARG , INDORE, Madhya Pradesh, India - 452003 |
| AAH-7039 | LFC CONSULTING PRACTICE LLP | 2nd Floor, 11/2, Meera Path, Dhenu Market, Indore Indore, Madhya Pradesh, India - 452003 |
| AAY-7425 | EASY ECOGREEN ENTERPRISES LLP | Flat No. 503, Raunak Villa,19/1, R.S.Bhandari Marg Race Course Road, Vallabh Nagar, Indore452003 INDORE, Madhya Pradesh, India - 452003 |
| AAT-7074 | AADINATH AGRO INDUSTRIES LLP | 46/3, Vallabh Nagar, Indore, Madhya Pradesh, India - 452003 |
| AAR-3266 | XCELLMART FOOD CREATIONS LIMITED LIABILI TY PARTNERSHIP | 27A SUBHASH NAGAR INDORE, Madhya Pradesh, India - 452003 |
| U27320MP2006PTC018745 | KANHA ALUMINIUM PRIVATE LIMITED | 89, KALANI NAGAR , INDORE, Madhya Pradesh, India - 452003 |
| U00241MP2004PTC016821 | RIGHT CHEM PRIVATE LIMITED | 10/2, CHANDRABHAGA JUNI , INDORE, Madhya Pradesh, India - 452003 |
| U13209MP1990PTC005697 | WADHWANI INDUSTRIAL TOOLS PVT LTD | 64-A RADHA NAGAR , INDORE, Madhya Pradesh, India - 452003 |
| U01114MP2018PTC044897 | SNEHJEEV FARM FRESH PRIVATE LIMITED | 33/2, New Palasia, , Indore, Madhya Pradesh, India - 452003 |
| U01100MP2016PTC041597 | SHYAMPURA FARMS PRIVATE LIMITED | 33/2, NEW PALASIA, , INDORE, Madhya Pradesh, India - 452003 |
| U01100MP2016PTC041598 | SUSNER FARMS PRIVATE LIMITED | 33/2, NEW PALASIA, , INDORE, Madhya Pradesh, India - 452003 |
| U25202MP1997PTC011915 | AVS INSULATION PRIVATE LIMITED | 101-C, VAISHALI NAGAR , INDORE, Madhya Pradesh, India - 452003 |
| U25202MP1988PTC004475 | SUYOG PLASTIC INDUSTRIES PVT LTD | 133/1, VALLABH NAGAR, , INDORE,, Madhya Pradesh, India - 452003 |
| U24232MP2010PTC023483 | RISHABH PHARMACEUTICALS PRIVATE LIMITED | 47/3 VALLABH NAGAR , INDORE, Madhya Pradesh, India - 452003 |
| ABB-9567 | SIDDHODAY REALTY LLP | 2, BHAGIRATH PURA, POLOGROUND,INDUSTRIAL AREA, Indore, Madhya Pradesh, India - 452003 |
| AAD-3926 | SOBHAGYA RETAIL LLP | 2ND FLOOR, 83, READYMADE COMPLEX INDORE, Madhya Pradesh, India - 452003 |
| U28111MP2010PTC025000 | CHAMUNDA ISPAT & METALS (INDIA) PRIVATE LIMITED | 227/9 JAY BHAWANI NAGAR , INDORE, Madhya Pradesh, India - 452003 |
| U21020MP2013PTC030993 | SHIVA CARTON PACKAGING PRIVATE LIMITED | 170/12 SHREE NAGAR EXTENTION , INDORE, Madhya Pradesh, India - 452003 |
| ABA-0172 | INVIOLATE TECHNOLOGIES LLP | 47 SHILNATH CAMP, HUKUMCHAND MILL VALLABH NAGAR INDORE, Madhya Pradesh, India - 452003 |
| U15400MP2022PTC059884 | SHRI SHANTI AGRITECH PRIVATE LIMITED | Survey No. 304/2, Gram Palda , Indore, Madhya Pradesh, India - 452003 |
| U15313MP2013PTC030373 | VEDANSH PULSES PRIVATE LIMITED | 348/2/3, Musakhedi, Devguradia Road , INDORE, Madhya Pradesh, India - 452003 |
| U17121MP1984PTC002652 | S.J.GIN PRESS OIL INDUSTRIES PVT LTD | DEWAS KOTHI 22 (2), MURAI MOHALA, , INDORE, Madhya Pradesh, India - 452003 |
| U18101MP1995PTC010201 | BIDASARIA EXPORTS PVT LTD | 11/2, R.S.Bhandari Marg , INDORE, Madhya Pradesh, India - 452003 |
| U24110MP2006PTC019000 | CREATIVE PETROCHEMICALS PRIVATE LIMITED | 509 SNEH NAGAR, SAPNA SANGEETA ROAD, , INDORE, Madhya Pradesh, India - 452003 |
| U02710MP1985PTC002853 | METALLICA PLASTECH PRIVATE LIMITED | Plot No.2/679, Bhagirathpura Industrial Area , Indore, Madhya Pradesh, India - 452003 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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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.
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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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