Kriday Traders Private Limited - Company overview

Kriday Traders Private Limited is shown as "Strike Off" in MCA records.

2013-11-14 Kolkata, West Bengal Strike Off Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
12 Years 11 Months
since 2013-11-14
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Kriday Traders Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), director (55) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director KHUSHBOO BANERJEE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Kriday Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Kriday Traders Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 14 November 2013 as a private limited company. The registered office is at Poddar Court, Gate-1, 4Th Floor 18 Rabindra Sarani, Kolkata, West Bengal.

Infyner groups it under Trading, in the Retail Trading segment.

Suresh Kumar Agarwal and Khushboo Banerjee are its two directors, both appointed when the company was incorporated. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2018, and the last AGM was on 30 September 2018. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location Poddar Court, Gate-1, 4Th Floor 18 Rabindra Sarani, Kolkata, West Bengal - 700001
Legal NameKriday Traders Private Limited
CIN / LLPINU52100WB2013PTC198402
Company No.198402
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-11-14
Date of AGM2018-09-30
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Kriday Traders Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Suresh Kumar Agarwal
Director | Since 2013-11-14 | DIN: 06569176
K
Khushboo Banerjee
Director | Since 2013-11-14 | DIN: 06647452

MSME Payment Delays by Kriday Traders Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Kriday Traders Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Kriday Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kriday Traders Private Limited?
MCA does not publish an "owner" field. Kriday Traders Private Limited is run by its directors, Suresh Kumar Agarwal and Khushboo Banerjee. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Kriday Traders Private Limited?
Kriday Traders Private Limited has two current directors: Suresh Kumar Agarwal (since November 2013) and Khushboo Banerjee (since November 2013).
What is CIN of Kriday Traders Private Limited?
The CIN of Kriday Traders Private Limited is U52100WB2013PTC198402. Reading it left to right: U means it is not listed, 52100 is the industry code it registered under, WB is West Bengal, 2013 is the year it was registered, PTC is the company type and 198402 is its registration number.
When was Kriday Traders Private Limited incorporated?
Kriday Traders Private Limited was incorporated on 14 November 2013 with ROC Kolkata. That makes it about 12 years old.
What is the registered address of Kriday Traders Private Limited?
The registered office on MCA records is Poddar Court, Gate-1, 4Th Floor 18 Rabindra Sarani, Kolkata, West Bengal - 700001.
What is the current status of Kriday Traders Private Limited?
MCA shows Kriday Traders Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Kriday Traders Private Limited?
You can post to its registered office at Poddar Court, Gate-1, 4Th Floor 18 Rabindra Sarani, Kolkata, West Bengal - 700001.
What industry or business activity is Kriday Traders Private Limited associated with?
It is grouped under Trading, in the Retail Trading segment.
What is paid-up capital and authorised share capital of Kriday Traders Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Kriday Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Kriday Traders Private Limited?
MCA shows no charges registered against Kriday Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Kriday Traders Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Kriday Traders Private Limited?
No financial statements for Kriday Traders Private Limited are on record with us yet.
Kriday Traders Private Limited - is it listed or unlisted?
Kriday Traders Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Kriday Traders Private Limited?
Kriday Traders Private Limited is registered with ROC Kolkata.
What is the company classification of Kriday Traders Private Limited?
MCA classifies Kriday Traders Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.