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
KRICO TRADERS LTD
CIN: U70101WB1982PLC035451 As on: 2026-07-13
KRICO TRADERS LTD (CIN: U70101WB1982PLC035451) is a Public company incorporated on 16 Nov 1982. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2400000.00.
KRICO TRADERS LTD's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KRICO TRADERS LTD's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of KRICO TRADERS LTD are KUNJAN PRABHAKARAN PILLAI, PRABIR MONDAL, BIJAY SHAH, and BADAL DAS.
KRICO TRADERS LTD's Corporate Identification Number (CIN) is U70101WB1982PLC035451 and its registration number is 35451. Users may contact KRICO TRADERS LTD on its Email address - [email protected]. Registered address of KRICO TRADERS LTD is 2 HARE ST , KOLKATA, West Bengal, India - 700001.
Current status of KRICO TRADERS LTD 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 CINs
ZaubaCorp's company report for KRICO 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 KRICO TRADERS
Purchase full report of KRICO TRADERS
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 KRICO 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 KRICO TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00406614 | KUNJAN PRABHAKARAN PILLAI | Additional Director | 2018-09-29 |
| 00406877 | PRABIR MONDAL | Director | 2009-06-30 |
| 00434128 | BIJAY SHAH | Director | 2023-10-21 |
| 08022215 | BADAL DAS | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of KRICO TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00406614 | KUNJAN PRABHAKARAN PILLAI | Director | - | 2023-09-27 |
| 00434128 | BIJAY SHAH | Additional Director | - | 2023-09-28 |
| 01180693 | MANAS KUMAR DUTTA | Director | - | 2016-01-15 |
| 07409527 | SANTI GHOSH | Director | - | 2019-01-04 |
| 00406248 | SHYMAL KUMAR DEY | Director | - | 2023-02-14 |
Other Directorships of KUNJAN PRABHAKARAN PILLAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAM KRISHNA UDYOG LTD | L51909WB1983PLC036233 | Director | - | 2017-09-01 |
| MARGO TRADING CO LTD | U51909WB1982PLC035560 | Director | - | 2023-09-27 |
| THAKKAR ESTATE & PROPERTIES PRIVATE LIMITED | U70101WB1969PTC027611 | Director | - | 2023-08-10 |
Other Directorships of PRABIR MONDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAM KRISHNA UDYOG LTD | L51909WB1983PLC036233 | Director | - | 2017-09-01 |
| SRI GANESHKA INVESTMENTS PVT LTD | U65993WB1955PTC022378 | Director | 1987-08-27 | Ongoing |
| SHIMANSU VYAPARIK KENDRA LTD. | U67120WB1981PLC033901 | Director | 1992-01-10 | Ongoing |
| RASHMI ENTERPRISES PVT LTD | U70109WB1985PTC039486 | Director | 2009-06-30 | Ongoing |
Other Directorships of BIJAY SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGRIGENIUS VENTURE PRIVATE LIMITED | U01271WB2023PTC261235 | Director | 2023-04-18 | Ongoing |
| MARGO TRADING CO LTD | U51909WB1982PLC035560 | Additional Director | - | 2023-09-28 |
| MARGO TRADING CO LTD | U51909WB1982PLC035560 | Director | 2023-10-21 | Ongoing |
| SRI GANESHKA INVESTMENTS PVT LTD | U65993WB1955PTC022378 | Additional Director | - | 2019-09-30 |
| SRI GANESHKA INVESTMENTS PVT LTD | U65993WB1955PTC022378 | Director | 2019-09-30 | Ongoing |
| SHIMANSU VYAPARIK KENDRA LTD. | U67120WB1981PLC033901 | Director | 2004-10-01 | Ongoing |
| THAKKAR ESTATE & PROPERTIES PRIVATE LIMITED | U70101WB1969PTC027611 | Additional Director | - | 2019-09-30 |
| THAKKAR ESTATE & PROPERTIES PRIVATE LIMITED | U70101WB1969PTC027611 | Director | 2019-09-30 | Ongoing |
Other Directorships of MANAS KUMAR DUTTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARUN TEA PLANTATIONS PRIVATE LIMITED | U01132WB2007PTC115278 | Director | - | 2017-10-06 |
| ELLENBARRIE INDUSTRIAL GASES LTD | U24112WB1973PLC029102 | Director | - | 2022-04-15 |
| COMFORT SHARE TRADING PRIVATE LIMITED | U51101WB2010PTC150051 | Director | - | 2022-11-30 |
| SUTODYA INVESTMENTS&TRADING CO LTD | U67120WB1981PLC033766 | Director | - | 2014-09-09 |
| SHIMANSU VYAPARIK KENDRA LTD. | U67120WB1981PLC033901 | Director | - | 2007-09-03 |
Other Directorships of SANTI GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI GANESHKA INVESTMENTS PVT LTD | U65993WB1955PTC022378 | Additional Director | - | 2019-09-30 |
| SRI GANESHKA INVESTMENTS PVT LTD | U65993WB1955PTC022378 | Director | - | 2023-11-17 |
| SHIMANSU VYAPARIK KENDRA LTD. | U67120WB1981PLC033901 | Additional Director | - | 2017-09-26 |
Other Directorships of BADAL DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARGO TRADING CO LTD | U51909WB1982PLC035560 | Director | 2018-12-26 | Ongoing |
| SHIMANSU VYAPARIK KENDRA LTD. | U67120WB1981PLC033901 | Director | 2018-09-27 | Ongoing |
| SHIMANSU VYAPARIK KENDRA LTD. | U67120WB1981PLC033901 | Director | - | 2018-09-26 |
Other Directorships of SHYMAL KUMAR DEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARGO TRADING CO LTD | U51909WB1982PLC035560 | Additional Director | - | 2023-02-14 |
| SHIMANSU VYAPARIK KENDRA LTD. | U67120WB1981PLC033901 | Director | - | 2023-02-14 |
| THAKKAR ESTATE & PROPERTIES PRIVATE LIMITED | U70101WB1969PTC027611 | Director | - | 2023-02-14 |
| CIN | Company Name | Company Address |
|---|---|---|
| U63030WB2022PTC255173 | TRIUMPH SHIPPING LINES PRIVATE LIMITED | NICCO HOUSE 1ST FLOOR ROOM NO32 2 HARE STREET KOLKATA 700001 , Kolkata, West Bengal, India - 700001 |
| U51909WB1985PTC038548 | MITTAL COMMERCIALS PVT LTD | 2 2CANNING STREET 3RD FLOORPS HARE ST , KOLKATA, West Bengal, India - 700001 |
| U51109WB1996PTC077247 | VIMAN COMMERCIAL PVT LTD | 14/2 OLD CHINA BAZAR ST P S HARE ST , KOLKATA, West Bengal, India - 700001 |
| U70101WB1991PTC050920 | SUPERMAX ESTATES PVT LTD | 2 CLIVE GHAT STREET 6TH FLOOR 2 P.S.HARE ST , KOLKATA, West Bengal, India - 700001 |
| U67120WB1997PTC086023 | NAREN GEMS PRIVATE LIMITED | 7A BENTICK ST 2ND FLOORR N O-216 HARE ST , KOLKATA, West Bengal, India - 700001 |
| U67120WB1994PTC063386 | SRIVAR COOMODITIES PVT. LTD. | SAGAR ESTATE 2 CLIVE GHAT ST2ND FLOOR, ROOM NO 7 P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| ACW-8393 | AUREUS GLOBUS LLP | 2, Hare St.,,Kolkata,Kolkata,West Bengal,India-700001 |
| ACP-5303 | VERITAS VERDICT LLP | ROOM NO-11, NICCO HOUSE,2 HARE STREET, 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001 |
| U42900WB2025PTC279168 | SRI RAM BUILDSWORTH PRIVATE LIMITED | SH-31, NICCO HOUSE,,1ST - FR, 2 HARE STREET,Kolkata,Kolkata,West Bengal,700001-India |
| U42101WB2024PTC274495 | SRE BUILDWORTH PRIVATE LIMITED | SH-31, NICCO HOUSE,,1ST - FR, 2 HARE STREET,Kolkata,Kolkata,West Bengal,700001-India |
| U52292WB2025PTC280639 | TRIUMPH SHIPPING & LOGISTICS SERVICES PRIVATE LIMITED | NICCO HOUSE, 1ST FLOOR,ROOM NO 32, 2 HARE STREET,Kolkata,Kolkata,West Bengal,700001-India |
| U67120WB1995PTC073572 | AGBROS SECURITIES PVT.LTD. | 16 INDIA EXCHANGE PLACE2ND FLOOR ROOM NO 9 HARE ST , KOLKATA, West Bengal, India - 700001 |
| U66190WB2006PTC109101 | VALUE WISE CONSULTANCY PRIVATE LIMITED | 3rd Floor (Hare Street Entry) Nicco House,,2 Hare Street, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India |
| U88900WB2023NPL265244 | MAMTA SUMIT BINANI FOUNDATION | 3rd Floor (Hare Street Entry) Nicco House,,2 Hare Street, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India |
| U93090WB2021PTC244139 | JATAYU CONSULTANTS PRIVATE LIMITED | 9, EZRA ST, 2ND FLOOR, KOLKATA, WEST BENGAL- 700001 , KOLKATA, West Bengal, India - 700001 |
| U70101WB1988PTC045026 | GINNI CONSTRUCTION & ENGINEERING COMPANY PVT. LTD | 7HARE STREET 4TH FLOORP S HARE ST KOLKATA , WEST BENGAL, West Bengal, India - 700001 |
| U22219WB1986PTC040676 | MALVIKA LAMINATORS PVT LTD | NICCO HOUSE 1 & 2 HARE ST , KOLKATA, West Bengal, India - 700001 |
| U70101WB1995PTC075114 | KASTURI NIKETAN PVT LTD | 6A NICCO HOUSE2 HARE ST , KOLKATA, West Bengal, India - 700001 |
| U74140WB1987PTC041917 | MUDIT CONSULTANTS & SERVICES PVT LTD | 6E NICCO HOUSE 2 HARE ST , KOLKATA, West Bengal, India - 700001 |
| L65993WB1980PLC032461 | BIGOO INVESTMENTS LTD | 2 RED CROSS PLACE P S HARE ST , KOLKATA, West Bengal, India - 700001 |
| U52190WB1995PTC068575 | HAIL FINVEST PVT. LTD. | NICCO HOUSE 6TH FLOOR2 HARE ST , KOLKATA, West Bengal, India - 700001 |
| U51100WB1991PTC051007 | BHAKTI EXIM PRIVATE LIMITED | NICCO HOUSE, 6TH FLOOR, 2 HARE ST. , KOLKATA, West Bengal, India - 700001 |
| U51109WB1982PTC034839 | THE SABRINA EXPORTERS AND IMPORTERS PVT LTD | NICCO HOUSE,6TH FLOOR,2 HARE ST , KOLKATA, West Bengal, India - 700001 |
| U51109WB1994PTC062092 | STRONG WELL SUPPLIERS PVT LTD. | 2 RED CROSS PLACE P S HARE ST , KOLKATA, West Bengal, India - 700001 |
| U51109WB1994PTC062116 | RAVALGAON TREXIM PVT LTD | 2 RED CROSS PLACE P S HARE ST , KOLKATA, West Bengal, India - 700001 |
| U72900WB1995PLC067738 | PIONEER SOFTFINPRO LIMITED. | NOCCO HOUSING(5TH FL2 HARE ST , KOLKATA, West Bengal, India - 700001 |
| U72200WB1997PLC084566 | NICCO INFOTECH LIMITED | NICCO HOUSE2 HARE STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U67120WB1994PTC066613 | PREMIUM SECURITIES BROKERAGE PVT. LTD. | 2 RED CROSS PLACE P S HARE ST , KOLKATA, West Bengal, India - 700001 |
| U67120WB1995PTC071355 | HANUMAN FINSTOCK PVT.LTD. | NICCO HOUSE6TH FLOOR 2 HARE ST , KOLKATA, West Bengal, India - 700001 |
| 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.
| 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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| Tax Expense | |||||||||||||
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.