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      • Outstanding Payments (MSME)
      • Complaints
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      CRD ESTATE LLP

      LLPIN: AAG-6068 As on: 2026-07-13

      CRD ESTATE LLP (LLPIN: AAG-6068) is a Limited Liability Partnership firm incorporated on 08 Jun 2016. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 200000.00.

      Designated Partners of CRD ESTATE LLP are ANAND CHANDAK, and ARUN KUMAR CHANDAK.

      CRD ESTATE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 29 May 2024.

      CRD ESTATE LLP's LLP Identification Number is (LLPIN)AAG-6068. Its Email address is [email protected] and its registered address is 228 M G Road, 1st Floor, Burra Bazar, Kolkata, West Bengal, India - 700007

      Current status of CRD ESTATE LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 CRD ESTATE 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of CRD ESTATE
      DIN Director Name Designation Appointment Date
      07526412 ANAND CHANDAK Designated Partner 2019-07-25
      02274751 ARUN KUMAR CHANDAK Designated Partner 2019-08-19
      Past Directors & Key Managerial Personnel of CRD ESTATE
      DIN Director Name Designation Appointment Date Cessation
      08304812 AJAY KUMAR BANTHIA Designated Partner - 2019-07-25
      08304812 AJAY KUMAR BANTHIA Partner - 2019-01-04
      00605987 SHREE PRAKASH RATHI Designated Partner - 2018-12-15
      01446199 DINESH CHANDRA GUPTA Designated Partner - 2019-01-05
      08304811 INDU BANTHIA Designated Partner - 2019-07-25
      08304811 INDU BANTHIA Partner - 2019-01-04
      08304842 SOURAV BANTHIA Designated Partner - 2019-08-19
      08304842 SOURAV BANTHIA Partner - 2019-01-04
      00551048 BITHAL DAS DAGA Designated Partner - 2018-12-15
      01215949 NAND KISHORE CHANDAK Designated Partner - 2019-01-05
      Other Directorships of ANAND CHANDAK
      Company Name CIN Designation Appointment Date Cessation
      CRD ENCLAVE LLP AAJ-0749 Designated Partner 2017-04-05 Ongoing
      RESHAM FORTUNE LLP ACH-3462 Designated Partner 2024-05-24 Ongoing
      BABA BHUTNATH CONSTRUCTIONS PRIVATE LIMITED U45400WB2009PTC140262 Director 2024-05-15 Ongoing
      BABA BHUTNATH CONSTRUCTIONS PRIVATE LIMITED U45400WB2009PTC140262 Director - 2016-07-21
      RIDHI SIDHI APPAREL SALES PRIVATE LIMITED U51909WB2002PTC095067 Additional Director - 2021-08-31
      RIDHI SIDHI APPAREL SALES PRIVATE LIMITED U51909WB2002PTC095067 Director 2021-08-31 Ongoing
      CHANDAK AGENCIES PRIVATE LIMITED U51909WB2021PTC244855 Director 2021-04-28 Ongoing
      Other Directorships of AJAY KUMAR BANTHIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHREE PRAKASH RATHI
      Company Name CIN Designation Appointment Date Cessation
      CRD REDEVLOP LLP AAF-2801 Designated Partner - 2024-06-10
      CRD ENCLAVE LLP AAJ-0749 Designated Partner - 2023-06-26
      CRD ENCLAVE LLP AAJ-0749 Partner 2017-04-05 Ongoing
      VIM VYAPAAR LLP AAL-6612 Partner - 2023-10-17
      RATHI ELECTRO COPPER PVT LTD U27104WB1979PTC031944 Additional Director 2020-10-28 Ongoing
      INDIAN METALS & ALLOYS MANUFACTURING COMPANY PRIVATE LIMITED U27300WB2011PTC167575 Director 2011-09-14 Ongoing
      RATHI COPPER CASTINGS PVT. LTD. U31104WB1994PTC064884 Director 1994-09-01 Ongoing
      BABA BHUTNATH CONSTRUCTIONS PRIVATE LIMITED U45400WB2009PTC140262 Director 2024-05-15 Ongoing
      KEDIA BANIJYA PVT LTD U51109WB1995PTC067199 Director 2011-04-16 Ongoing
      ONKAR VINTRADE PRIVATE LIMITED U52390WB2010PTC143507 Director - 2015-11-30
      STAR BROKING PVT LTD U67120WB1996PTC079284 Director 1996-04-12 Ongoing
      RATHI ELECTROMECH & MOTORS PRIVATE LIMITED U70109WB1996PTC080911 Director 1999-07-09 Ongoing
      Other Directorships of DINESH CHANDRA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      CRD ENCLAVE LLP AAJ-0749 Partner 2017-04-05 Ongoing
      GAYATRI FORTUNE LLP ACD-6648 Designated Partner 2023-10-27 Ongoing
      RESHAM FORTUNE LLP ACH-3462 Designated Partner 2024-05-24 Ongoing
      RESHAM TRADERS & INVESTORS PVT LTD U17118WB1992PTC057235 Director - 2011-11-24
      REAL REALTIES PRIVATE LIMITED U45400MP2007PTC033694 Director - 2010-05-25
      BABA BHUTNATH CONSTRUCTIONS PRIVATE LIMITED U45400WB2009PTC140262 Director 2015-12-01 Ongoing
      SHIVSAKTI REALESTATE PRIVATE LIMITED U45400WB2012PTC189486 Additional Director - 2015-09-30
      SHIVSAKTI REALESTATE PRIVATE LIMITED U45400WB2012PTC189486 Director - 2017-07-11
      GEMINI TIE-UP PVT.LTD. U51109WB1994PTC064046 Director - 2010-03-20
      GURUKRIPA COMMERCIAL PRIVATE LIMITED U51909WB2004PTC099372 Additional Director 2015-03-05 Ongoing
      GAYATRI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134499 Director 2023-11-04 Ongoing
      GAYATRI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134499 Director - 2017-07-11
      DHANLABH VINCOM PRIVATE LIMITED U51909WB2010PTC148369 Additional Director - 2011-09-29
      DHANLABH VINCOM PRIVATE LIMITED U51909WB2010PTC148369 Director - 2017-07-11
      HIGHPOINT TIE-UP PRIVATE LIMITED U51909WB2011PTC160478 Director 2011-03-16 Ongoing
      KRISI MULTI TRADE PRIVATE LIMITED U52100MH2009PTC196899 Director 2016-01-25 Ongoing
      RESHAM ENTERPRISES PRIVATE LIMITED U74110WB1997PTC084925 Director - 2011-11-25
      Other Directorships of INDU BANTHIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SOURAV BANTHIA
      Company Name CIN Designation Appointment Date Cessation
      ANSHUNI COMMERCIALS LIMITED L90000MH1984PLC034879 CFO(KMP) - 2022-06-23
      Other Directorships of BITHAL DAS DAGA
      Company Name CIN Designation Appointment Date Cessation
      CRD REDEVLOP LLP AAF-2801 Designated Partner 2015-12-08 Ongoing
      RST PROCON LLP AAH-5337 Designated Partner - 2022-02-01
      SHYAM SYNTEX PRIVATE LIMITED U15549WB1997PTC085839 Director - 2012-10-05
      SUPER HARD METAL INDUSTRIES PVT.LTD. U31101WB1996PTC078423 Director 1996-03-26 Ongoing
      BABA BHUTNATH CONSTRUCTIONS PRIVATE LIMITED U45400WB2009PTC140262 Director 2023-12-11 Ongoing
      BABA BHUTNATH CONSTRUCTIONS PRIVATE LIMITED U45400WB2009PTC140262 Director - 2023-09-30
      BAMBINO EXPORTS (INDIA) PVT.LTD. U51109WB1995PTC067093 Director - 2014-03-01
      AMODINI VYAPAR PVT LTD U51109WB1995PTC067096 Director - 2014-02-28
      SUPERHEAT POWERCONS LTD. U51909WB1994PLC064349 Director 1994-08-05 Ongoing
      Other Directorships of NAND KISHORE CHANDAK
      Company Name CIN Designation Appointment Date Cessation
      CRD REDEVLOP LLP AAF-2801 Designated Partner - 2024-06-10
      MN INFRASTRUCTURE PRIVATE LIMITED U45203WB2007PTC113058 Director - 2015-06-29
      BABA BHUTNATH CONSTRUCTIONS PRIVATE LIMITED U45400WB2009PTC140262 Director - 2016-07-21
      PACKWELL COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121498 Director - 2019-01-10
      GURUKRIPA COMMERCIAL PRIVATE LIMITED U51909WB2004PTC099372 Additional Director - 2015-09-29
      GURUKRIPA COMMERCIAL PRIVATE LIMITED U51909WB2004PTC099372 Director 2015-03-05 Ongoing
      PASUPATI COMMODITIES PRIVATE LIMITED U51909WB2008PTC125135 Director - 2010-12-23
      Other Directorships of ARUN KUMAR CHANDAK
      Company Name CIN Designation Appointment Date Cessation
      GRAVITY ABASAN PRIVATE LIMITED U45200WB2007PTC113579 Additional Director - 2010-01-29
      CHANDAK AGENCIES PRIVATE LIMITED U51909WB2021PTC244855 Director 2021-04-28 Ongoing

      CIN Company Name Company Address
      U51909WB2021PTC244855 CHANDAK AGENCIES PRIVATE LIMITED 228 M G Road 1st Floor Burra Bazar , KOLKATA, West Bengal, India - 700007
      U18109WB2003PTC096601 MD GARMENTS PRIVATE LIMITED 174 M G ROAD 1ST FLOOR ROOMNO 46/1 & 46/2 BURRA BAZAR , KOLKATA, West Bengal, India - 700007
      U51909WB2004PTC099372 GURUKRIPA COMMERCIAL PRIVATE LIMITED 228 M G ROAD 1ST FLOORBURRA BAZAR , KOLKATA, West Bengal, India - 700007
      U23209WB1998PTC086876 TIRUPATI PETROSALES PRIVATE LIMITED KAVERY HOUSE, 4TH FLOOR132 1 M G ROAD BURRA BAZAR , KOLKATA, West Bengal, India - 700007
      U51909WB1994PTC066311 FONTANA SALES PVT.LTD. 132/1 M G ROAD 4TH FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700007
      U25201WB1989PTC047985 BOTHRA TRADING PRIVATE LIMITED 208 M G ROAD ROOM NO 3053RD FLOOR 2001 P.S. BURRA BAZAR , KOLKATA, West Bengal, India - 700007
      U51109WB1996PTC081194 TIME SHARE TRAFIN PRIVATE LIMITED 4TH FLOOR EASTERN PLAZA BUILDING 161 M G ROAD P.S.BURRA BAZAR , KOLKATA, West Bengal, India - 700007
      U67120WB1999PTC089931 RAP HOLDING & SECURITIES PRIVATE LIMITED 134/1 M G ROAD 2ND FLOOR ROOMNO-47B P S BURRA BAZAR , KOLKATA, West Bengal, India - 700007
      U29299WB1984PTC037610 PINCO (INDIA) PVT LTD 161/1 M.G.ROAD 1ST FLOOR 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U52100WB2010PTC147430 GETWELL MERCHANTS PRIVATE LIMITED 161/1 M.G.ROAD 1ST FLOOR 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U74120WB2010PTC147431 BLUE BERRY MANAGEMENT CONSULTANTS PRIVATE LIMITED 161/1 M.G.ROAD 1ST FLOOR 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U74120WB2010PTC147434 PROMPT MANAGEMENT CONSULTANTS PRIVATE LIMITED 161/1 M.G.ROAD 1ST FLOOR 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U74140WB2010PTC147433 GETWELL FINANCIAL CONSULTANTS PRIVATE LIMITED 161/1 M.G.ROAD 1ST FLOOR 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U74140WB2010PTC147435 SHAGUN SHREE INVESTMENT CONSULTANTS PRIVATE LIMITED 161/1 M.G.ROAD 1ST FLOOR 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U15312WB2005PTC103505 U B RICE MILL PRIVATE LIMITED C/O. G. P. MASKARA 173, M. G. ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U52100WB2009PTC135582 U B IMPEX PRIVATE LIMITED C/O-G. P. MASKARA 173, M. G. ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U29120WB1994PLC066268 HITECH FASTNERS LTD. 178 M G ROAD 4TH FLOORP S BURRA BAZAR KOLKATA , KOLKATA, West Bengal, India - 700007
      U24239WB2004PTC097774 D.S. RESEARCH & HOSPITAL INSTITUTE PRIVATE LIMITED 160 M G ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      AAU-4107 SUKH NIVAS BUILDERS LLP 193/1 M.G ROAD 1ST FLOOR Kolkata, West Bengal, India - 700007
      AAU-4109 SUKH NIVAS TOWERS LLP 193/1 M. G ROAD 1ST FLOOR KOLKATA, West Bengal, India - 700007
      AAU-4110 SUKHI NIVAS REALTORS LLP 193/1 M.G ROAD 1st Floor KOLKATA, West Bengal, India - 700007
      U51311WB2003PTC096055 GINNI SAREES PRIVATE LIMITED 134 M G ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2014PLC201084 RAMRAJYA TIEUP LIMITED 103 M.G ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2015PLC206228 GAJMURTI SUPPLIERS LIMITED 103 M.G ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U70102WB2012PTC189235 FRANK REALTORS PRIVATE LIMITED 134 M.G ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U74994WB2004PTC098599 G. SHANKAR FASHIONS PRIVATE LIMITED 174 M G ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U74140WB2012PTC183614 SUBHSHREE ADVISORY SERVICES PRIVATE LIMITED 160,M.G.ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U74999WB2021PTC250213 CRECIMIENTO TECHNOLOGY PRIVATE LIMITED 3RD FLOOR 228, M G ROAD , KOLKATA, West Bengal, India - 700007
      U45203WB2007PTC113325 SPRING HOME PRIVATE LIMITED 134/1, M.G. ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100229765 2019-01-08 - 2019-10-10 20,600,000.00 IDFC FIRST BANK LIMITED

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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 Share held

      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

      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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