CRAZY IMPEX LLP (LLPIN: AAI-9799) is a Limited Liability Partnership firm incorporated on 28 Dec 2017. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 150000.00.
Designated Partners of CRAZY IMPEX LLP are ANGSUMAN BANDYOPADHYAY, and JAYA BANDYOPADHYAY.
CRAZY IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 08 Dec 2024.
CRAZY IMPEX LLP's LLP Identification Number is (LLPIN)AAI-9799. Its Email address is [email protected] and its registered address is 29A, Raja Dinendra Street Raja Ram Mohan Sarani Kolkata, West Bengal, India - 700009
Current status of CRAZY IMPEX LLP is - Active.
| LLP Identification Number | AAI-9799 |
| Name | CRAZY IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-03-28 |
| Age of Company | 8 years, -1 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-08 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 150,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CRAZY IMPEX LLP |
| AAI-9799 |
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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 CRAZY IMPEX 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00215538 | ANGSUMAN BANDYOPADHYAY | Designated Partner | 2017-03-28 |
| 00669974 | JAYA BANDYOPADHYAY | Designated Partner | 2017-03-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00670012 | ADRIJA BANDYOPADHYAY | Designated Partner | - | 2018-02-19 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-6229 | REGAL VYAPAAR LLP | 29A, Raja Dinendra Street Raja Ram Mohan Sarani Kolkata, West Bengal, India - 700009 |
| AAJ-8961 | URMAR DEVELOPERS LLP | 29A, Raja Dinendra Street Raja Ram Mohan Sarani Kolkata, West Bengal, India - 700009 |
| AAX-9011 | DEVENDRASHIKA CONSULTANCY LLP | 2B/H/33 Dr. Manindra Chatterjee Sarani Rajabazar, Raja Ram Mohan Sarani, Amherst Street Kolkata, West Bengal, India - 700009 |
| AAY-1423 | BHUPATI CONSULTANTS LLP | 2B/H/33 Dr. Manindra Chatterjee Sarani Rajabazar, Raja Ram Mohan Sarani, Amherst Street Kolkata, West Bengal, India - 700009 |
| AAY-1422 | DEVADEVA ADVISORY LLP | 2B/H/33 Dr. Manindra Chatterjee Sarani Rajabazar, Raja Ram Mohan Sarani, Amherst Street Kolkata, West Bengal, India - 700009 |
| AAY-1478 | RUDRAPRIYA ADVISORS LLP | 2B/H/33 Dr. Manindra Chatterjee Sarani Rajabazar, Raja Ram Mohan Sarani, Amherst Street Kolkata, West Bengal, India - 700009 |
| U27100WB2011PTC157508 | VINDHYAVASHINI METALS PRIVATE LIMITED | 58/1B, RAJA RAM MOHAN SARANI, AMHERST STREET , KOLKATA, West Bengal, India - 700009 |
| AAY-5375 | HURYCON DEVELOPERS LLP | 72D, Mahatma Gandhi Road P.O. Raja Ram Mohan Sarani, P.S. Amherst Street Kolkata, West Bengal, India - 700009 |
| U22219WB1965PTC026437 | BIERMANS CARD CO PVT LTD | 35 RAJA RAM MOHAN SARANI, WARD NO - 37 BORO NO- V.P.O AND P.S. AMHERST STREET , KOLKATA, West Bengal, India - 700009 |
| AAI-9798 | EVERGROW VYAPAAR LLP | 29A Raja Dinendra Street Kolkata, West Bengal, India - 700009 |
| U22219WB1978PTC031693 | TYPOGRAPHICS PVT LTD | 16 RAJA RAM MOHAN SARANI , KOLKATA, West Bengal, India - 700009 |
| U01403WB2012PLC187113 | MOHONA ORGANIC LIMITED | 146,RAJA RAM MOHAN ROY SARANI , KOLKATA, West Bengal, India - 700009 |
| L51109WB1995PLC075801 | BCPL RAILWAY INFRASTRUCTURE LIMITED | 112 RAJA RAM MOHAN ROY SARANI , Kolkata, West Bengal, India - 700009 |
| U27310WB2011PTC163592 | VINAYAKA SEAMLESS PRIVATE LIMITED | 78/A, RAJA RAM MOHAN ROY SARANI , KOLKATA, West Bengal, India - 700009 |
| U22219WB1991PTC052156 | AVAIL PRINTERS PVT.LTD. | 45B RAJA RAM MOHAN ROY SARANI , KOLKATA, West Bengal, India - 700009 |
| U25209WB1937PTC009191 | KIRON PRODUCTS PVT LTD | 110/1A RAJA RAM MOHAN SARANI , KOLKATA, West Bengal, India - 700009 |
| AAU-8628 | CONSULTING JASMONIL LLP | 163, BAITAKKHANA ROAD, P.O.: RAJA RAM MOHAN SARANI P.S.: MUCHIPARA KOLKATA, West Bengal, India - 700009 |
| U27109WB2006PTC110608 | BRIGHT DEFORMS PRIVATE LIMITED | 78/A, RAJA RAM MOHAN ROYSARANI, KOL-700009 , SARANI, KOL-700009, West Bengal, India - 000000 |
| U22219WB2010PTC155453 | DOTS N WRAPS PRIVATE LIMITED | 31B RAJA DINENDRA STREET, GROUND FLOOR , KOLKATA, West Bengal, India - 700009 |
| U22219WB2015PTC205410 | PATRALEKHA PRINT PRIVATE LIMITED | MERLIN MARIGOLD, 31B, RAJA DINENDRA STREET, GROUND FLOOR, MANICKTALA , KOLKATA, West Bengal, India - 700009 |
| U22219WB2002PTC095168 | SWAPNA PRESS GREEN PAGES PRIVATE LIMITED | 52 RAJA RAMMOHAN SARANI , KOLKATA, West Bengal, India - 700009 |
| U24232WB1920PLC003848 | DBLAB LTD | 53 RAJA DINEUDRA STREET , KOLKATA, West Bengal, India - 700009 |
| U27310WB1974PTC029385 | SHIVA SHAKTI STEEL ROLLING MILLS PVT LTD | 76 RAM MOHAN ROY SARANI , KOLKATA, West Bengal, India - 700009 |
| U22219WB1984PTC037939 | SWAPNA PRINTING WORKS PVT LTD | 52 RAJA RAMMOHANSARANI AMHERST STREET , KOLKATA, West Bengal, India - 700009 |
| U24239WB1987PTC041713 | BENGAL DRUGS & PHARMACEUTICALS PVT LTD | 6 RAJA RAJ NARAYAN STREET , KOLKATA, West Bengal, India - 700009 |
| U27106WB1967PTC027183 | RELIABLE STEEL SALES PVT LTD | 77 A RAJ RAM MOHAN SARANI , KOLKATA, West Bengal, India - 700009 |
| AAS-8746 | AADISH FIN MART LLP | 8 Raja lane Opposite Amharst Street Petrol Pump Kolkata, West Bengal, India - 700009 |
| U15134WB2020PTC238214 | RICH CLASS FOOD MAKERS PRIVATE LIMITED | 170, KESHAB CHANDRA SEN STREET NEAR RAJA BAZAR, JAMA MASJID, , KOLKATA, West Bengal, India - 700009 |
| AAI-7308 | APANJON DEVELOPER LLP | MERLIN POINT 31B RAJA DINENDRA STREET 1ST FLOOR KOLKAT, West Bengal, India - 700009 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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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 | |
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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 | |
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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 |
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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 |
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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 |
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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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