Krishna Raj Export Private Limited - Company overview

Registered with ROC Uttar Pradesh I on 15 March 2000, Krishna Raj Export Private Limited is an active private limited company that has been …

2000-03-15 Uttar Pradesh, Uttar Pradesh Active 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
₹10–50 Lakh
▼ -75.6%
FY 2020
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -200.8%
FY 2020
EBITDA
₹1–10 Lakh
▼ -28.0%
FY 2020
NET WORTH
₹10–50 Lakh
▼ -17.9%
FY 2020
TOTAL ASSETS
₹50 Lakh–1 Cr
▼ -30.1%
FY 2020
OPEN CHARGES
1
-
PAID-UP CAPITAL
9.93 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
26 Years 7 Months
since 2000-03-15
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-27 10:39:02
SATISFIED CHARGES
1
8.00 Lakh

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

Health scores for Krishna Raj Export 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 Moderate
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (50), director (95) and company-foundation signals.
  • Operating for 26+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Krishna Raj Export Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Uttar Pradesh I on 15 March 2000, Krishna Raj Export Private Limited is an active private limited company that has been around for more than 26 years. The registered office is at G.T.Roadchaubey Pur Kanpur, Uttar Pradesh.

In its MCA filings the main business is listed as retail Trading, which made up 100% of turnover.

It has two directors: Naresh Kumar Pandey and Gopal Krishna Pandey. The longest-serving is Naresh Kumar Pandey, on the board since 2000; the most recent to join is Gopal Krishna Pandey, appointed in March 2003. One former director, Alka Pandey, left in July 2023.

₹9.93 lakh of its ₹10 lakh authorised capital is paid up (about 99%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. The one charge registered against it has been satisfied, so no secured loan is open.

Infrastructure and Utilities ••••••••
  • Location G.T.Roadchaubey Pur Kanpur, Uttar Pradesh, Uttar Pradesh
Legal NameKrishna Raj Export Private Limited
CIN / LLPINU22130UP2000PTC025209
Company No.025209
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2000-03-15
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Uttar Pradesh I
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

N
Naresh Kumar Pandey
Director | Since 2000-03-15 | DIN: 00246264
G
Gopal Krishna Pandey
Director | Since 2003-03-25 | DIN: 01961725

Financial Performance of Krishna Raj Export Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹10–50 Lakh ▼ -75.6%
P&L Loss · ₹1–10 Lakh ▼ -200.8%
EBITDA ₹1–10 Lakh ▼ -28.0%
Net worth ₹10–50 Lakh ▼ -17.9%

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Charges of Krishna Raj Export Private Limited Open and satisfied charges registered against the company with MCA.

Others : 8.00 Lakh
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 8.00 Lakh
LenderAmountStatus
Others
Creation Date: 31 Jan 2017
 8.00 Lakh Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading100

Financial Ratios of Krishna Raj Export Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Krishna Raj Export Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Krishna Raj Export Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Krishna Raj Export 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

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MCA Filings & Documents of Krishna Raj Export 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

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Frequently Asked Questions about Krishna Raj Export Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Krishna Raj Export Private Limited?
MCA does not publish an "owner" field. Krishna Raj Export Private Limited is run by its directors, Naresh Kumar Pandey and Gopal Krishna Pandey. 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 Krishna Raj Export Private Limited?
Krishna Raj Export Private Limited has two current directors: Naresh Kumar Pandey (since March 2000) and Gopal Krishna Pandey (since March 2003).
What is CIN of Krishna Raj Export Private Limited?
The CIN of Krishna Raj Export Private Limited is U22130UP2000PTC025209. Reading it left to right: U means it is not listed, 22130 is the industry code it registered under, UP is Uttar Pradesh, 2000 is the year it was registered, PTC is the company type and 025209 is its registration number.
When was Krishna Raj Export Private Limited incorporated?
Krishna Raj Export Private Limited was incorporated on 15 March 2000 with ROC Uttar Pradesh I. That makes it more than 26 years old.
What is the registered address of Krishna Raj Export Private Limited?
The registered office on MCA records is G.T.Roadchaubey Pur Kanpur, Uttar Pradesh.
What is the current status of Krishna Raj Export Private Limited?
MCA shows Krishna Raj Export Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Krishna Raj Export Private Limited?
You can post to its registered office at G.T.Roadchaubey Pur Kanpur, Uttar Pradesh, Uttar Pradesh.
What industry or business activity is Krishna Raj Export Private Limited associated with?
Its MCA filings list the main business as retail Trading (100% of turnover).
What is paid-up capital and authorised share capital of Krishna Raj Export Private Limited?
Paid-up capital is ₹9.93 lakh and authorised capital is ₹10 lakh, so about 99% of the authorised amount has been issued.
When did Krishna Raj Export Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Krishna Raj Export Private Limited?
No charge is open. The one charge registered against Krishna Raj Export Private Limited has been satisfied.
Have any directors left Krishna Raj Export Private Limited?
Yes, one former director is on record. Alka Pandey (July 2023) left.
What is the turnover or revenue of Krishna Raj Export Private Limited?
Based on filed financial statements, the revenue of Krishna Raj Export Private Limited for FY 2020 was in the ₹10–50 Lakh range. That is down 75.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Krishna Raj Export Private Limited?
For FY 2020, the net worth of Krishna Raj Export Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Krishna Raj Export Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Krishna Raj Export Private Limited - is it listed or unlisted?
Krishna Raj Export 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 Krishna Raj Export Private Limited?
Krishna Raj Export Private Limited is registered with ROC Uttar Pradesh I.
What is the company classification of Krishna Raj Export Private Limited?
MCA classifies Krishna Raj Export Private Limited as: Private Limited Indian Non-Government Company.
Does Krishna Raj Export Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Krishna Raj Export Private Limited.

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.