• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      CRAZY TRADELINKS LLP

      LLPIN: AAG-1015 As on: 2026-07-13

      CRAZY TRADELINKS LLP (LLPIN: AAG-1015) is a Limited Liability Partnership firm incorporated on 31 Mar 2016. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of CRAZY TRADELINKS LLP are TUSHAR MALKANI, and MAHESH KUMAR MALKANI.

      CRAZY TRADELINKS 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 24 May 2024.

      CRAZY TRADELINKS LLP's LLP Identification Number is (LLPIN)AAG-1015. Its Email address is [email protected] and its registered address is 124/1, BLOCK - F, NEW ALIPORE KOLKATA, West Bengal, India - 700053

      Current status of CRAZY TRADELINKS 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All 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.

      You will be able to access all documents filed by CRAZY TRADELINKS in a way that was never possible before.

      Want deeper insights about CRAZY TRADELINKS?
      Explore Prime Research for Industry & Economic Insights

      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 CRAZY TRADELINKS 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 CRAZY TRADELINKS
      DIN Director Name Designation Appointment Date
      00571221 TUSHAR MALKANI Designated Partner 2016-03-31
      00571309 MAHESH KUMAR MALKANI Designated Partner 2016-03-31
      Past Directors & Key Managerial Personnel of CRAZY TRADELINKS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of TUSHAR MALKANI
      Company Name CIN Designation Appointment Date Cessation
      SAANVI CONSULTANCY SERVICES LLP AAD-6475 Partner 2015-03-27 Ongoing
      ANCIENT COMMOTRADE LLP AAD-7526 Designated Partner 2015-04-13 Ongoing
      SRILAL TRADERS LLP AAE-8406 Designated Partner 2015-09-30 Ongoing
      RAJ-RICHA PROPERTIES LLP AAE-9509 Designated Partner 2015-10-19 Ongoing
      RAJ-TUSHAR NIRMAN LLP AAF-1981 Designated Partner 2015-11-20 Ongoing
      APPEAR COMMERCIAL LLP AAG-1017 Designated Partner 2016-03-31 Ongoing
      RAJ-HRIDAY HOSPITALITY LLP AAL-9364 Designated Partner 2018-02-06 Ongoing
      ARJUN DAS CONSTRUCTION COMPANY PRIVATE LIMITED U45200BR1988PTC003177 Director 2019-06-26 Ongoing
      ARJUN DAS CONSTRUCTION COMPANY PRIVATE LIMITED U45200BR1988PTC003177 Director - 2019-04-23
      ARJUNDAS BUILDCON PRIVATE LIMITED U45200BR1994PTC005850 Director 2019-06-11 Ongoing
      ARJUNDAS BUILDCON PRIVATE LIMITED U45200BR1994PTC005850 Director - 2019-04-20
      RAJ-TUSHAR NIRMAN PRIVATE LIMITED U45400WB2008PTC124287 Director 2014-11-20 Ongoing
      RAJ-TUSHAR NIRMAN PRIVATE LIMITED U45400WB2008PTC124287 Director - 2014-02-15
      RAJ-RICHA PROPERTIES PRIVATE LIMITED U45400WB2008PTC124292 Director 2014-11-20 Ongoing
      RAJ-RICHA PROPERTIES PRIVATE LIMITED U45400WB2008PTC124292 Director - 2014-02-19
      CRAZY TRADELINKS PRIVATE LIMITED U51101WB2010PTC146201 Director 2014-11-19 Ongoing
      CRAZY TRADELINKS PRIVATE LIMITED U51101WB2010PTC146201 Director - 2013-12-07
      APPEAR COMMERCIAL PRIVATE LIMITED U51101WB2010PTC146738 Director 2014-11-19 Ongoing
      APPEAR COMMERCIAL PRIVATE LIMITED U51101WB2010PTC146738 Director - 2013-12-07
      SRILAL TRADERS PRIVATE LIMITED U51109WB2005PTC101752 Director 2014-11-20 Ongoing
      SRILAL TRADERS PRIVATE LIMITED U51109WB2005PTC101752 Director - 2014-02-15
      ANCIENT COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129032 Director 2014-11-19 Ongoing
      ANCIENT COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129032 Director - 2013-12-07
      BARMAN RESORTS PRIVATE LIMITED U55103WB2002PTC094904 Director - 2019-04-20
      MANOJ BUILDERS PVT LTD U70101WB1989PTC046995 Director 2019-05-28 Ongoing
      MANOJ BUILDERS PVT LTD U70101WB1989PTC046995 Director - 2019-04-20
      MANJUSHRI NIRMAN PRIVATE LIMITED U70101WB2004PTC100944 Director - 2021-05-04
      ARJUNDAS ESTATES PRIVATE LIMITED U70101WB2005PTC103292 Director 2019-05-28 Ongoing
      ARJUNDAS ESTATES PRIVATE LIMITED U70101WB2005PTC103292 Director - 2013-12-07
      SHREE MAHANAM PROPERTIES PRIVATE LIMITED U70101WB2005PTC105158 Director - 2019-04-20
      B G CONSTRUCTIONS PVT LTD U70109WB1989PTC046859 Director 2019-05-27 Ongoing
      B G CONSTRUCTIONS PVT LTD U70109WB1989PTC046859 Director - 2019-04-20
      NEON CONSTRUCTION PVT LTD U70109WB1995PTC071444 Director 2024-05-11 Ongoing
      SAANVI CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2008PTC122102 Director 2014-11-19 Ongoing
      Other Directorships of MAHESH KUMAR MALKANI
      Company Name CIN Designation Appointment Date Cessation
      SAANVI CONSULTANCY SERVICES LLP AAD-6475 Partner 2015-03-27 Ongoing
      ANCIENT COMMOTRADE LLP AAD-7526 Designated Partner 2015-04-13 Ongoing
      SRILAL TRADERS LLP AAE-8406 Designated Partner 2015-09-30 Ongoing
      RAJ-RICHA PROPERTIES LLP AAE-9509 Designated Partner 2015-10-19 Ongoing
      RAJ-TUSHAR NIRMAN LLP AAF-1981 Designated Partner 2015-11-20 Ongoing
      APPEAR COMMERCIAL LLP AAG-1017 Designated Partner 2016-03-31 Ongoing
      RAJ-HRIDAY HOSPITALITY LLP AAL-9364 Designated Partner 2018-02-06 Ongoing
      MANJUSHRI NIRMAN LLP AAW-9317 Designated Partner 2021-05-05 Ongoing
      ARJUN DAS CONSTRUCTION COMPANY PRIVATE LIMITED U45200BR1988PTC003177 Additional Director 2013-01-04 Ongoing
      ARJUN DAS CONSTRUCTION COMPANY PRIVATE LIMITED U45200BR1988PTC003177 Director - 2008-09-20
      ARJUNDAS BUILDCON PRIVATE LIMITED U45200BR1994PTC005850 Director 1994-04-20 Ongoing
      RAJ-TUSHAR NIRMAN PRIVATE LIMITED U45400WB2008PTC124287 Director 2008-03-19 Ongoing
      RAJ-RICHA PROPERTIES PRIVATE LIMITED U45400WB2008PTC124292 Director 2014-02-15 Ongoing
      CRAZY TRADELINKS PRIVATE LIMITED U51101WB2010PTC146201 Director 2011-12-29 Ongoing
      APPEAR COMMERCIAL PRIVATE LIMITED U51101WB2010PTC146738 Director 2011-12-29 Ongoing
      SRILAL TRADERS PRIVATE LIMITED U51109WB2005PTC101752 Director 2010-03-10 Ongoing
      ANCIENT COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129032 Director 2011-12-29 Ongoing
      BARMAN RESORTS PRIVATE LIMITED U55103WB2002PTC094904 Director - 2019-12-12
      MANOJ BUILDERS PVT LTD U70101WB1989PTC046995 Director 2006-03-20 Ongoing
      MANJUSHRI NIRMAN PRIVATE LIMITED U70101WB2004PTC100944 Director - 2021-05-04
      ARJUNDAS ESTATES PRIVATE LIMITED U70101WB2005PTC103292 Director 2005-05-25 Ongoing
      SHREE MAHANAM PROPERTIES PRIVATE LIMITED U70101WB2005PTC105158 Director - 2021-05-04
      METRO MALDA DEVELOPERS PRIVATE LIMITED U70101WB2006PTC109566 Director - 2019-03-20
      SINDHUTVA CITY DEVELOPMENT LIMITED U70109GJ2021PLC122796 Director 2021-05-24 Ongoing
      SINDHUTVA CITY DEVELOPMENT LIMITED U70109GJ2021PLC122796 Director - 2022-10-27
      B G CONSTRUCTIONS PVT LTD U70109WB1989PTC046859 Director 2006-03-20 Ongoing
      NEON CONSTRUCTION PVT LTD U70109WB1995PTC071444 Director 2024-05-11 Ongoing
      SAANVI CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2008PTC122102 Additional Director 2010-03-26 Ongoing
      ARJUN DAS PAMMI DEVI EDUCATIONAL FOUNDATION U80904BR2013NPL020758 Director 2013-07-16 Ongoing

      CIN Company Name Company Address
      AAD-6475 SAANVI CONSULTANCY SERVICES LLP 124/1, BLOCK F NEW ALIPORE KOLKATA, West Bengal, India - 700053
      AAD-7526 ANCIENT COMMOTRADE LLP 124/1, BLOCK F NEW ALIPORE KOLKATA, West Bengal, India - 700053
      AAE-8406 SRILAL TRADERS LLP 124/1, BLOCK-F, NEW ALIPORE KOLKATA, West Bengal, India - 700053
      AAE-9509 RAJ-RICHA PROPERTIES LLP 124/1, BLOCK - F NEW ALIPORE KOLKATA, West Bengal, India - 700053
      AAF-1981 RAJ-TUSHAR NIRMAN LLP 124/1, BLOCK - F NEW ALIPORE KOLKATA, West Bengal, India - 700053
      AAG-1017 APPEAR COMMERCIAL LLP 124/1, BLOCK - F, NEW ALIPORE KOLKATA, West Bengal, India - 700053
      U51101WB2010PTC146201 CRAZY TRADELINKS PRIVATE LIMITED 124/1 Block F New Alipore , Kolkata, West Bengal, India - 700053
      U51101WB2010PTC146738 APPEAR COMMERCIAL PRIVATE LIMITED 124/1 Block F New Alipore , Kolkata, West Bengal, India - 700053
      U74999WB2008PTC122102 SAANVI CONSULTANCY SERVICES PRIVATE LIMITED 124/1 BLOCK-F NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U45400WB2008PTC124287 RAJ-TUSHAR NIRMAN PRIVATE LIMITED 124/1, BLOCK - F, NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U45400WB2008PTC124292 RAJ-RICHA PROPERTIES PRIVATE LIMITED 124/1, BLOCK - F, NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U51109WB2005PTC101752 SRILAL TRADERS PRIVATE LIMITED 124/1 NEW ALIPORE BLOCK - F , KOLKATA, West Bengal, India - 700053
      U51109WB2001PTC092932 TDS INSTRUMENTS & CHEMICAL AGENCY PRIVAT E LIMITED 108J/1A BLOCK F NEW ALIPORE P S NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U70101WB1991PTC052373 NILHATA TOWERS AND ENCLAVE PVT. LTD. 72/1, BLOCK-`D`, NEW ALIPORE, W.E.F.- 27.6.97 P.S.- NEW ALIPORE. , KOLKATA, West Bengal, India - 700053
      AAS-7984 CORPPRESS LLP 1/1/59 & 1/1/60, 1ST FLOOR,NEW ALIPORE MARKET, BLOCK M,2,BRAHMA BANDHAB UPADHAY SARANI,KOLKATA KOLKATA, West Bengal, India - 700053
      AAW-2608 PENGUIN DEALCOM LLP 108J/1B BLOCK F NEW ALIPORE KOLKATA, West Bengal, India - 700053
      U51109WB2006PTC111825 PENGUIN DEALCOM PRIVATE LIMITED 108J/1B, BLOCK-F NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U74120WB2007PTC114315 SPACE CONSULTANTS PRIVATE LIMITED 108J/1B, BLOCK F NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U85100WB2012PTC187367 BLUE NUCLEUS DATA SOLUTIONS PRIVATE LIMITED PLOT NO. 124, BLOCK - F, NEW ALIPORE, , KOLKATA, West Bengal, India - 700053
      U85320WB2018PTC228879 SHUNGLU KYOGI HEALTH AND WELLNESS PRIVATE LIMITED Temple Gardens Flat-F/1, 16/3 Block P (New Alipore ) , KOLKATA, West Bengal, India - 700053
      U74140WB1979PTC032326 IEG CONSULTANTS PVT LTD 107/G BLOCK F NEW ALIPORE P S NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U55209WB2021PTC247270 VEGANERS PRIVATE LIMITED 603/1B, BLOCK 'O' NEW ALIPORE P.O P.S NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U15339WB1984PTC037525 KANCHAN ANIMAL FEEDS PVT.LTD. C/O SRI ALOK DEB CHATTERJI106/J BLOCK F NEW ALIPORE P S NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U51909WB2010PTC153738 PARIDHI VANIJYA PRIVATE LIMITED UNIT # 8,5TH FLOOR, PHASE-1, NEW ALIPORE MARKET COMPLEX, BLOCK-M,NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U92114WB1999PTC089846 MILLENIUM STUDIOS PRIVATE LIMITED 702/C, BLOCK P, NEW ALIPORE,W.E.F. 01.11.99 P.S. NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U21000WB2019PTC235103 STELLAR PAPER PRODUCTS PRIVATE LIMITED BL-1/1 FLT-A/1 BLOCK-R PRAMATHA CHOWDHURY SARANI (NEW ALIPORE) , KOLKATA, West Bengal, India - 700053
      U52109WB2001PTC093777 GREEN MOBILITY COMMERCIAL VEHICLE APPLICATION PRIVATE LIMITED 102/1, BLOCK F, NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U10790WB2025PTC279608 FFT GLOBAL VENTURES PRIVATE LIMITED 401/1,NEW ALIPORE BLOCK G,3RD FLOOR, KOLKATA,Kolkata,Kolkata,West Bengal,700053-India
      U51109WB2000PTC092603 PHARMACHEM TRADERS PRIVATE LIMITED 103G, BLOCK -F, 1ST FLOOR NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

      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.

      Purchase our hand crafted financial report for $ 9.99