CRAZY VANIJYA PRIVATE LIMITED
CIN: U51101WB2010PTC146776 As on: 2026-07-13
CRAZY VANIJYA PRIVATE LIMITED (CIN: U51101WB2010PTC146776) is a Private company incorporated on 06 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1510000.00 and its paid up capital is Rs. 1506800.00.
CRAZY VANIJYA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.CRAZY VANIJYA PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of CRAZY VANIJYA PRIVATE LIMITED are SURESH CHANDRA GUPTA, and SANTOSH KUMAR THAKUR.
CRAZY VANIJYA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC146776 and its registration number is 146776. Users may contact CRAZY VANIJYA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CRAZY VANIJYA PRIVATE LIMITED is C/O RAMESH DAS 784, JESSORE ROAD, HAZRA PARA , KOLKATA, West Bengal, India - 700055.
Current status of CRAZY VANIJYA PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for CRAZY VANIJYA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 VANIJYA 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CRAZY VANIJYA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00396102 | SURESH CHANDRA GUPTA | Director | 2018-08-18 |
| 08202330 | SANTOSH KUMAR THAKUR | Director | 2018-08-18 |
Past Directors & Key Managerial Personnel of CRAZY VANIJYA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00343969 | KRISHAN MURARI NAITA | Director | - | 2018-08-27 |
| 00396102 | SURESH CHANDRA GUPTA | Director | - | 2012-11-22 |
| 00415677 | BISWANATH MAJUMDER | Director | - | 2012-11-22 |
| 02628813 | RAMJI YADAV | Director | - | 2010-08-02 |
| 02634485 | UMESH YADAV | Director | - | 2010-08-02 |
| 03226503 | SUMAN NAITA | Director | - | 2018-08-27 |
Other Directorships of KRISHAN MURARI NAITA
Other Directorships of SURESH CHANDRA GUPTA
Other Directorships of BISWANATH MAJUMDER
Other Directorships of RAMJI YADAV
Other Directorships of UMESH YADAV
Other Directorships of SUMAN NAITA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAFELINE VINCOM PRIVATE LIMITED | U51101WB2010PTC146719 | Director | - | 2018-08-27 |
| GLOSSY SUPPLIERS PRIVATE LIMITED | U51909WB2010PTC146815 | Director | - | 2018-08-27 |
| CAMPUS MARKETING PRIVATE LIMITED | U52190WB2010PTC147659 | Director | - | 2018-08-27 |
| SYMPHONY VINTRADE PRIVATE LIMITED | U52190WB2010PTC147665 | Director | - | 2018-08-27 |
| CAMPUS COMMOTRADE PRIVATE LIMITED | U52190WB2010PTC147674 | Director | - | 2018-08-27 |
| AWARD DEALCOM PRIVATE LIMITED | U52190WB2010PTC147681 | Director | - | 2018-08-27 |
| AWARD MERCHANT PRIVATE LIMITED | U52190WB2010PTC147685 | Director | - | 2018-08-27 |
| CALENDULA MARKETING PRIVATE LIMITED | U52190WB2010PTC147693 | Director | - | 2018-08-27 |
| BOLERO AGENCY PRIVATE LIMITED | U52390WB2010PTC147645 | Director | - | 2018-08-27 |
Other Directorships of SANTOSH KUMAR THAKUR
| CIN | Company Name | Company Address |
|---|---|---|
| U52190WB2010PTC147693 | CALENDULA MARKETING PRIVATE LIMITED | C/O RAMESH DAS 784, JESSORE ROAD, HAZRA PARA , KOLKATA, West Bengal, India - 700055 |
| U51101WB2010PTC146719 | SAFELINE VINCOM PRIVATE LIMITED | C/O RAMESH DAS 784, JESSORE ROAD, HAZRA PARA , KOLKATA, West Bengal, India - 700055 |
| U52390WB2010PTC147645 | BOLERO AGENCY PRIVATE LIMITED | C/O RAMESH DAS 784, JESSORE ROAD , KOLKATA, West Bengal, India - 700055 |
| U72501WB2003PTC096382 | IT GALLERY PRIVATE LIMITED | C/O SANDEEP SARAF,68 JESSORE ROAD BLOCK- 22, FLAT NO.3C, DIAMOND CITY NORT H, , Kolkata, West Bengal, India - 700055 |
| U80901WB2015PTC207801 | TANGENTVISION EDUCATION PRIVATE LIMITED | C/O SRI A K ROY CHOWDHORI 827 JESSORE ROAD GREEN PARK , KOLKATA, West Bengal, India - 700055 |
| U15400WB2021PTC245002 | NBODHI PRIVATE LIMITED | C/O DIPA BOTHRA SHOP NO-5 48/2 JESSORE ROAD LP-3/36/2 , KOLKATA, West Bengal, India - 700055 |
| U52190WB2011PTC165110 | RADHA DEALMARK PRIVATE LIMITED | C/O.SANTOSH BERIWAL, FLAT NO.4B, 4TH FLR, BLOCK-4, 'AVANI OXFORD', 136, JESSORE ROAD , KOLKATA, West Bengal, India - 700055 |
| AAO-2423 | SAPHIN CONSULTING LLP | Flat -1C, Block -6, Avani Oxford,136, Jessore Road Phase-1, Kolkata Bangur Avenue Kolkata, West Bengal, India - 700055 |
| U74999WB2022PTC252452 | HINDMUDRA KAROBARE PRIVATE LIMITED | BL-A 1ST - FR FL-C 48/10 JESSORE ROAD LP-3/36/8,KOLKATA,Kolkata,West Bengal,700055-India |
| U15490WB2020PTC238076 | FLANKY NUTRI FOODS PRIVATE LIMITED | GROUND FLOOR, 879, JESSORE ROAD, KOLKATA , Jessore Road, West Bengal, India - 700055 |
| U93000WB2010PTC156311 | YASH INFRALINK PRIVATE LIMITED | DIAMOND ARCADE, UNIT-211, 2ND FLOOR, 68, JESSORE ROAD, KOLKATA , Jessore Road, West Bengal, India - 700055 |
| U52190WB2009PTC135389 | SUNBRIGHT TRADECOM PRIVATE LIMITED | BLOCK- 5, 7TH FLOOR FLAT NO. 5/7/A 136, JESSORE ROAD, KOLKATA , Jessore Road, West Bengal, India - 700055 |
| U65191WB1984PTC037512 | L.K.FINANCE & TRADERS PVT.LTD. | MADHUBAN APARTMENT, 2ND FLOOR, FLAT NO 2D 48/11 JESSORE ROAD , KOLKATA , Jessore Road, West Bengal, India - 700055 |
| U51420WB2005PTC101838 | SONU IRON PRIVATE LIMITED | 123 JESSORE ROAD P.O.- BANGUR AVENUE , KOLKATA, West Bengal, India - 700055 |
| U51109WB2005PTC104426 | MOONLIGHT VANIJYA PRIVATE LIMITED | 68, JESSORE ROAD BLOCK-12,FLAT-5C , KOLKATA, West Bengal, India - 700055 |
| AAL-0403 | NEWTOWN RETAIL LLP | BL 20 FLAT 2/C 2ND FLOOR 68 JESSORE ROAD KOLKATA, West Bengal, India - 700055 |
| U51909WB1995PTC076010 | LYKA AGENTS PVT LTD | FLAT 3C, BLOCK 1, CLUB TOWN GREENS 167, JESSORE ROAD , KOLKATA, West Bengal, India - 700055 |
| U51109WB1995PTC075919 | NOCIL COMMERCIAL PVT LTD | FLAT 3C, BLOCK 1, CLUB TOWN GREENS 167, JESSORE ROAD , KOLKATA, West Bengal, India - 700055 |
| U70109WB2021PTC249967 | BALHANUMAN PROMOTERS PRIVATE LIMITED | 48/16 JESSORE ROAD, GANGA 4TH FLOOR, FLAT-4C , KOLKATA, West Bengal, India - 700055 |
| AAG-4078 | DECIGEN CONSULTING SERVICES LLP | DIAMOND CITY NORTH BLOCK 27/5A, 68 JESSORE ROAD, P.O.- BANGUR KOLKATA, West Bengal, India - 700055 |
| U51109WB2008PTC121566 | TRITIUM COMMODITIES PRIVATE LIMITED | DIAMOND CITY NORTH FLAT 28 6C, 68, JESSORE ROAD, OPP. ADITYA HOSPITAL, , KOLKATA, West Bengal, India - 700055 |
| U27310WB2003PTC096951 | SREERAM SMELTERS PRIVATE LIMITED | DIAMOND CITY NORTH, FLAT NO. 286C 68, JESSORE ROAD, OPPOSITE ADITYA HOSPIT AL , KOLKATA, West Bengal, India - 700055 |
| U51909WB1994PTC061921 | RAMUKA COMMERCIAL PVT. LTD. | FL-C1, BL-A1, GROUND FLOOR, LAKE TOWN COMPLEX 862, JESSORE ROAD , KOLKATA, West Bengal, India - 700055 |
| U70101WB2006PTC107149 | ROHRA DEVELOPERS PVT LTD | 73, Block - C, Bangur Avenue, South Dum Dum Jessore Road, North 24 Parganas , Kolkata, West Bengal, India - 700055 |
| U18204WB2015PTC206644 | TEESTADKA E COM VENTURES PRIVATE LIMITED | C/O Madhu Rustogi, FL-GA 287/1 Bangur Avenue, North 24 Parganas , Jessore Road, West Bengal, India - 700055 |
| AAH-7643 | AKAISHA BHUWALKA BUILDCON LLP | GOKUL DHAM, BLOCK C, 4TH FLOOR, ROOM NO: 4A1 956, JESSORE ROAD, LAKETOWN KOLKATA, West Bengal, India - 700055 |
| U27106WB2007PTC117270 | R.R. VYAPAAR PRIVATE LIMITED | BLOCK-28, FLAT NO. 6C, 6TH FLOOR 68, JESSORE ROAD(DIAMOND CITY NORTH) , KOLKATA, West Bengal, India - 700055 |
| U80301WB2022PTC258098 | UPREACH EXCELLENCE PRIVATE LIMITED | IDENTITY, 501/1 JESSORE ROAD, BLOCK-C, 9TH FLOOR, FLAT NO. - 9D, , KOLKATA, West Bengal, India - 700055 |
| AAX-9292 | MOIPI RETAIL CLOTHING LLP | 48/10, JESSORE ROAD,BLOCK A,RUPALI APPARTMENT, TULSIDHAM COMPLEX,4TH FLOOR,FLAT NO: 4C, KOLKATA, West Bengal, India - 700055 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
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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.
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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 Shares 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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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.