Kriti Exim Private Limited - Company overview

Kriti Exim Private Limited is shown as "Converted To Llp" in MCA records.

2004-02-03 Indore, Madhya Pradesh Converted To Llp Unlisted Active 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
₹1–10 Lakh
▲ 20.1%
FY 2022
PROFIT / LOSS
₹1–10 Lakh
▲ 52.3%
FY 2022
EBITDA
Loss · ₹1–10 Lakh
▲ 24.0%
FY 2022
NET WORTH
₹50 Lakh–1 Cr
▲ 3.7%
FY 2022
TOTAL ASSETS
₹50 Lakh–1 Cr
▲ 3.4%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
22 Years 8 Months
since 2004-02-03
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
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 Kriti Exim 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
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (90), director (95) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Kriti Exim Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Kriti Exim Private Limited is shown as "Converted To Llp" in MCA records. It was registered with ROC Gwalior on 3 February 2004 as a private limited company. The registered office is at 58/4 R.S. Bhandari Marg, Race Course Road, Indore, Madhya Pradesh.

Infyner groups it under Home & Lifestyle, in the Textile Retail & Distribution segment.

Rajesh Chordia, Rajnish Chordia and Rakesh Kumar Chordia are its three directors, all appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 7 other companies, including Kriti Exim LLP and Rini Life Science Private Limited.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2022, and the last AGM was on 30 September 2022. No charges (secured loans) are registered against it.

Home & Lifestyle ••••••••
  • Location 58/4 R.S. Bhandari Marg, Race Course Road,, Indore, Madhya Pradesh - 452003
Legal NameKriti Exim Private Limited
CIN / LLPINU51101MP2004PTC016377
Company No.016377
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-02-03
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Kriti Exim Private Limited (3) Current board members from MCA filings, including designation and appointment details.

R
Rajesh Chordia
Director | Since 2004-02-03 | DIN: 00451333
R
Rajnish Chordia
Director | Since 2004-02-03 | DIN: 00451139
R
Rakesh Kumar Chordia
Director | Since 2004-02-03 | DIN: 00451391

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

Estimated bands · FY 2022
Revenue ₹1–10 Lakh ▲ 20.1%
P&L ₹1–10 Lakh ▲ 52.3%
EBITDA Loss · ₹1–10 Lakh ▲ 24.0%
Net worth ₹50 Lakh–1 Cr ▲ 3.7%

Exact figures and labelled charts require an active report plan.

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Companies With Common Directors Of Kriti Exim Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Kriti Exim Llp 3 Shared Directors
Rini Life Science Private Limited 2 Shared Directors
Icon Education Foundation 1 Shared Director
Ripride Remedies Private Limited 1 Shared Director
Sanndesh Infra Builders Private Limited 1 Shared Director
Shrimant Maharaja Tukojirao Cloth Market Merchants Association 1 Shared Director
Sobhagya Mercantile Private Limited 1 Shared Director

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

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Kriti Exim Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Kriti Exim 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 Kriti Exim 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.

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Frequently Asked Questions about Kriti Exim Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kriti Exim Private Limited?
MCA does not publish an "owner" field. Kriti Exim Private Limited is run by its directors, Rajesh Chordia, Rajnish Chordia and Rakesh Kumar Chordia. 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 Kriti Exim Private Limited?
Kriti Exim Private Limited has three current directors: Rajesh Chordia (since February 2004), Rajnish Chordia (since February 2004) and Rakesh Kumar Chordia (since February 2004).
What is CIN of Kriti Exim Private Limited?
The CIN of Kriti Exim Private Limited is U51101MP2004PTC016377. Reading it left to right: U means it is not listed, 51101 is the industry code it registered under, MP is Madhya Pradesh, 2004 is the year it was registered, PTC is the company type and 016377 is its registration number.
When was Kriti Exim Private Limited incorporated?
Kriti Exim Private Limited was incorporated on 3 February 2004 with ROC Gwalior. That makes it about 22 years old.
What is the registered address of Kriti Exim Private Limited?
The registered office on MCA records is 58/4 R.S. Bhandari Marg, Race Course Road, Indore, Madhya Pradesh - 452003.
What is the current status of Kriti Exim Private Limited?
MCA shows Kriti Exim Private Limited as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Kriti Exim Private Limited?
You can post to its registered office at 58/4 R.S. Bhandari Marg, Race Course Road, Indore, Madhya Pradesh - 452003.
What industry or business activity is Kriti Exim Private Limited associated with?
It is grouped under Home & Lifestyle, in the Textile Retail & Distribution segment.
What is paid-up capital and authorised share capital of Kriti Exim Private Limited?
Both authorised and paid-up capital are ₹5 lakh.
When did Kriti Exim Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2022, and the latest balance sheet is for the year ending 31 March 2022.
Where can I see charges and lenders for Kriti Exim Private Limited?
MCA shows no charges registered against Kriti Exim Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Kriti Exim Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Kriti Exim Private Limited?
7 companies share directors with Kriti Exim Private Limited. Among them are Kriti Exim LLP, Rini Life Science Private Limited, Icon Education Foundation and 4 more.
What is the turnover or revenue of Kriti Exim Private Limited?
Based on filed financial statements, the revenue of Kriti Exim Private Limited for FY 2022 was in the ₹1–10 Lakh range. That is up 20.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Kriti Exim Private Limited?
For FY 2022, the net worth of Kriti Exim Private Limited was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Kriti Exim Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Kriti Exim Private Limited - is it listed or unlisted?
Kriti Exim 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 Kriti Exim Private Limited?
Kriti Exim Private Limited is registered with ROC Gwalior.
What is the company classification of Kriti Exim Private Limited?
MCA classifies Kriti Exim 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.