You are here

CRYSTAL TRADEFIN PVT.LTD.




Crystal Tradefin Pvt.ltd. is a Private incorporated on 04 May 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 5,000,000. It is inolved in Farming of animals

Crystal Tradefin Pvt.ltd.'s Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Crystal Tradefin Pvt.ltd. are Sanjay Kejriwal and Yash Kejriwal.

Crystal Tradefin Pvt.ltd.'s Corporate Identification Number is (CIN) U01222WB1995PTC071351 and its registration number is 71351.Its Email address is [email protected] and its registered address is 12A,JAMADAR KHAN LANE,GHAR DWAR APPARMENT 4TH FLOOR,KOLKATA KOLKATA WB 700019 IN.

Current status of Crystal Tradefin Pvt.ltd. is - Active.

Company Details

CIN

U01222WB1995PTC071351

Company Name

CRYSTAL TRADEFIN PVT.LTD.

Company Status

Active

RoC

RoC-Kolkata

Registration Number

71351

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

04 May 1995

Age of Company

28 years, 11 month, 12 days

Activity

Farming of animals

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹5,000,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of CRYSTAL TRADEFIN PVT.LTD.



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

12A,JAMADAR KHAN LANE,GHAR DWAR APPARMENT 4TH FLOOR,KOLKATA KOLKATA WB 700019 IN

Director Details

DIN Director Name Designation Appointment Date

00235691

SANJAY KEJRIWAL

Director

04 May 1995

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MACNEILL DEVELOPERS LLP

Designated Partner

01 January 2021

HIND RESIDENCES LLP

Designated Partner

22 October 2021

-

Designated Partner

18 June 2022

-

Designated Partner

18 June 2022

-

Designated Partner

18 June 2022

-

Designated Partner

10 April 2023

CRYSTAL PACKAGING PVT LTD

Director

18 December 1986

HIND DIE CASTINGS PVT LTD

Director

08 August 2002

CRYSTAL WAREHOUSING PRIVATE LIMITED

Director

02 February 2008

BALAJI INFRADEV PRIVATE LIMITED

Director

16 June 2014

H C GIDDINGS PVT LTD

Director

01 January 2007

EVS DISTRIBUTORS INDIA LIMITED

Additional Director

22 September 2008

ARA WAREHOUSING PRIVATE LIMITED

Director

18 September 2000

RAJNIGANDHA APARTMENTS LTD

Director

10 February 2020

VASU REALTECH PRIVATE LIMITED

Director

06 April 2010

S K REALTECH PRIVATE LIMITED

Director

06 April 2011

RAJNIGANDHA OWNERS ASSOCIATION

Director

18 April 2017

VASU WAREHOUSING PRIVATE LIMITED

Director

06 April 2011

S K WAREHOUSING PRIVATE LIMITED

Director

12 January 2022

YASH WAREHOUSING PRIVATE LIMITED

Director

12 January 2022

Y K WAREHOUSING PRIVATE LIMITED

Director

16 June 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

09369315

YASH KEJRIWAL

Director

12 January 2022

View other directorships

Other Companies Associated with

Company Designation Appointment Date

HIND RESIDENCES LLP

Designated Partner

22 October 2021

-

Designated Partner

10 April 2023

CRYSTAL PACKAGING PVT LTD

Director

12 January 2022

HIND DIE CASTINGS PVT LTD

Director

12 January 2022

YASH INFRACON PRIVATE LIMITED

Director

22 July 2023

ARA WAREHOUSING PRIVATE LIMITED

Director

15 February 2023

SONAM REALTECH PRIVATE LIMITED

Director

22 July 2023

VASU REALTECH PRIVATE LIMITED

Director

02 June 2023

CRYSTAL REALCON PRIVATE LIMITED

Director

22 July 2023

HIND WAREHOUSING PRIVATE LIMITED

Director

22 July 2023

VASU WAREHOUSING PRIVATE LIMITED

Director

02 June 2023

S K WAREHOUSING PRIVATE LIMITED

Director

12 January 2022

YASH WAREHOUSING PRIVATE LIMITED

Director

12 January 2022

Y K WAREHOUSING PRIVATE LIMITED

Director

02 June 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U45400WB2008PTC122338
CRYSTAL WAREHOUSING PRIVATE LIMITED 12A,JAMADAR KHAN LANE,GHAR DWAR APPARMENT 4TH FLOOR,KOLKATA KOLKATA WB 700019 IN
U45400WB2008PTC129656
BALAJI INFRADEV PRIVATE LIMITED 12A, Jamadar Khan Lane 4th Floor, Ghar Dwar Apartment Kolkata Kolkata WB 700019 IN
U70109WB2010PTC144848
VASU REALTECH PRIVATE LIMITED 12A, Jamadar Khan Lane 4th Floor, Ghar Dwar Apartment Kolkata Kolkata WB 700019 IN
U74999WB2011PTC161547
VASU WAREHOUSING PRIVATE LIMITED 12A, Jamadar Khan Lane 4th Floor, Ghar Dwar Apartment Kolkata Kolkata WB 700019 IN
U70200WB2010PTC144851
CRYSTAL REALCON PRIVATE LIMITED 12A, Jamadar Khan Lane 4th Floor, Ghar Dwar Apartment Kolkata Kolkata WB 700019 IN
U74999WB2010PTC154088
HIND WAREHOUSING PRIVATE LIMITED 12A, Jamadar Khan Lane 4th Floor, Ghar Dwar Apartment Kolkata Kolkata WB 700019 IN
U25202WB1986PTC041650
CRYSTAL PACKAGING PVT LTD 12A, Jamadar Khan Lane 4th Floor, Ghar Dwar Apartment Kolkata Kolkata WB 700019 IN
U51909WB1996PTC081009
STARNET SALES AGENCIES PVT LTD FLAT NO. 301 3RD FLOOR 12A JAMADAR KHAN LANE KOLKATA Kolkata WB 700019 IN
U51109WB2005PTC105671
UPTOWN COMMERCIAL PRIVATE LIMITED FLAT NO. 301 3RD FLOOR 12A JAMADAR KHAN LANE KOLKATA Kolkata WB 700019 IN
View all 5,018 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page