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CREST INTERMODAL CARRIERS PRIVATE LIMITED

CIN: U74140WB1995PTC074244 As on: 2026-07-13

CREST INTERMODAL CARRIERS PRIVATE LIMITED (CIN: U74140WB1995PTC074244) is a Private company incorporated on 13 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 600000.00.

CREST INTERMODAL CARRIERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CREST INTERMODAL CARRIERS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of CREST INTERMODAL CARRIERS PRIVATE LIMITED are SINJINI ROYCHOUDHURY, SREEPARNA ROYCHOUDHURY, and PREETI MANDAL.

CREST INTERMODAL CARRIERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140WB1995PTC074244 and its registration number is 74244. Users may contact CREST INTERMODAL CARRIERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CREST INTERMODAL CARRIERS PRIVATE LIMITED is 2 CHURCH LANE P.S.HARE STREET , KOLKATA, West Bengal, India - 700001.

Current status of CREST INTERMODAL CARRIERS PRIVATE LIMITED is - Active.

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 Names

Previous CINs

ZaubaCorp's company report for CREST INTERMODAL CARRIERS 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 CREST INTERMODAL CARRIERS 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 CREST INTERMODAL CARRIERS
DIN Director Name Designation Appointment Date
06845099 SINJINI ROYCHOUDHURY Additional Director 2021-09-20
09392181 SREEPARNA ROYCHOUDHURY Additional Director 2021-11-24
06641372 PREETI MANDAL Additional Director 2017-03-27
Past Directors & Key Managerial Personnel of CREST INTERMODAL CARRIERS
DIN Director Name Designation Appointment Date Cessation
06845099 SINJINI ROYCHOUDHURY Additional Director - 2020-12-07
06845099 SINJINI ROYCHOUDHURY Director - 2016-10-03
00250928 SEKHAR ROY CHOUDHURY Director - 2017-03-27
00250963 MINATI ROYCHOWDHURY Director - 2017-03-27
00250986 JHARNA ROYCHOUDHURY Director - 2014-07-03
05246401 BINOD BIHARI PRADHAN Additional Director - 2021-11-24
06641372 PREETI MANDAL Director - 2016-10-03
Other Directorships of SINJINI ROYCHOUDHURY
Company Name CIN Designation Appointment Date Cessation
ALIPURDUAR TEA CO LTD L01132WB1912PLC002308 Director - 2020-01-28
OPTIMA INTERNATIONAL PRIVATE LIMITED U15122WB1995PTC072788 Director 2014-03-19 Ongoing
SIMPCON (OPC) PRIVATE LIMITED U52609WB2016OPC218799 Additional Director 2021-11-24 Ongoing
SIMPCON (OPC) PRIVATE LIMITED U52609WB2016OPC218799 Director - 2020-12-02
Other Directorships of SREEPARNA ROYCHOUDHURY
Company Name CIN Designation Appointment Date Cessation
OPTIMA INTERNATIONAL PRIVATE LIMITED U15122WB1995PTC072788 Additional Director 2021-11-10 Ongoing
Other Directorships of SEKHAR ROY CHOUDHURY
Company Name CIN Designation Appointment Date Cessation
ALIPURDUAR TEA CO LTD L01132WB1912PLC002308 Additional Director - 2017-03-20
OPTIMA INTERNATIONAL PRIVATE LIMITED U15122WB1995PTC072788 Director - 2016-10-03
RAHIMIA LANDS & TEA CO PVT LTD U15492WB1910PTC002223 Director - 2021-11-01
IIC CONTAINER LINE LIMITED U63090WB1998PLC088040 Director - 2022-02-23
INDEV INTERMODAL CARRIERS PVT LTD U74140WB1995PTC071217 Director - 2022-02-23
Other Directorships of MINATI ROYCHOWDHURY
Company Name CIN Designation Appointment Date Cessation
ALIPURDUAR TEA CO LTD L01132WB1912PLC002308 Director - 2017-01-16
OPTIMA INTERNATIONAL PRIVATE LIMITED U15122WB1995PTC072788 Director - 2016-10-03
RAHIMIA LANDS & TEA CO PVT LTD U15492WB1910PTC002223 Director - 2018-03-26
IIC CONTAINER LINE LIMITED U63090WB1998PLC088040 Director 1998-09-23 Ongoing
INDEV INTERMODAL CARRIERS PVT LTD U74140WB1995PTC071217 Director 2007-03-01 Ongoing
Other Directorships of JHARNA ROYCHOUDHURY
Company Name CIN Designation Appointment Date Cessation
ALIPURDUAR TEA CO LTD L01132WB1912PLC002308 Additional Director - 2014-07-03
OPTIMA INTERNATIONAL PRIVATE LIMITED U15122WB1995PTC072788 Director - 2014-07-03
RAHIMIA LANDS & TEA CO PVT LTD U15492WB1910PTC002223 Director - 2014-07-03
IIC CONTAINER LINE LIMITED U63090WB1998PLC088040 Director - 2014-07-03
INDEV INTERMODAL CARRIERS PVT LTD U74140WB1995PTC071217 Director - 2014-07-03
Other Directorships of BINOD BIHARI PRADHAN
Company Name CIN Designation Appointment Date Cessation
ALIPURDUAR TEA CO LTD L01132WB1912PLC002308 Director - 2020-12-31
ALIPURDUAR TEA CO LTD L01132WB1912PLC002308 Managing Director 2021-08-21 Ongoing
SIMPCON (OPC) PRIVATE LIMITED U52609WB2016OPC218799 Additional Director - 2021-12-03
IIC CONTAINER LINE LIMITED U63090WB1998PLC088040 Director - 2019-01-09
Other Directorships of PREETI MANDAL
Company Name CIN Designation Appointment Date Cessation
ALIPURDUAR TEA CO LTD L01132WB1912PLC002308 Additional Director - 2019-02-04
ALIPURDUAR TEA CO LTD L01132WB1912PLC002308 Whole-time director 2021-08-21 Ongoing
OPTIMA INTERNATIONAL PRIVATE LIMITED U15122WB1995PTC072788 Director 2013-07-18 Ongoing

CIN Company Name Company Address
U51311WB1995PTC076128 MEGHSHREE TEXTILES PVT LTD 2 CHURCH LANE2ND FLOOR R NO 204 C P S HARE STREET , KOLKATA, West Bengal, India - 700001
U15311WB1988PTC043573 CHANDA FLOUR MILLS PVT LTD SUITE 403A 2 CHURCH LANE P S HARE STREET , KOLKATA, West Bengal, India - 700001
U22190WB1995PTC071513 MISA PUBLICATIONS PVT.LTD. 2 CHURCH LANE 1ST FLOOR RNO 101/E P S HARE STREET , KOLKATA, West Bengal, India - 700001
U74999WB1994PLC061582 ISHAN HOUSING PROJECTS LTD SAGAR ESTATE 4TH FL 2 CLIVEGHAT STREET P S HARE STREET , P S HARE STREET, West Bengal, India - 700001
U51398WB1990PLC049970 COOPERS COMMODITIES LIMITED 2, COOPER LANE P. S. HARE STREET , KOLKATA, West Bengal, India - 700001
U65910WB1994PLC062149 IVORY FINVEST LTD 2-COOPER LANE P.S.HARE STREET , KOLKATA, West Bengal, India - 700001
U67120WB1968PLC027374 COOPERS CAPITAL MARKETS LIMITED 2, COOPER LANE P. S. HARE STREET , KOLKATA, West Bengal, India - 700001
AAM-8612 THUKARI DISTRIBUTORS LLP 1, BONFILED LANE 2ND FLOOR, P.S. -HARE STREET KOLKATA, West Bengal, India - 700001
U51101WB2010PTC145461 ORIGIN DEALTRADE PRIVATE LIMITED 6, MANGOE LANE, 2ND FLOOR, P.S.-HARE STREET, , KOLKATA, West Bengal, India - 700001
U51101WB2012PTC187651 EKAPAD COMMOTRADE PRIVATE LIMITED 6, MANGOE LANE, 2ND FLOOR, P.S.- HARE STREET, , KOLKATA, West Bengal, India - 700001
U51109WB1994PTC063729 SKY TOUCH TRADFIN PVT LTD 7 MANGOE LANE 2ND FLOOR P.S.HARE STREET , KOLKATA, West Bengal, India - 700001
U45400WB2012PTC185487 TOPWISE HOUSING PRIVATE LIMITED 6, MANGOE LANE, 2ND FLOOR, P.S. - HARE STREET, , KOLKATA, West Bengal, India - 700001
U45400WB2009PTC137321 CITY DEVCON PRIVATE LIMITED 6, Church Lane, 1st Floor P.S. - Hare Street , Kolkata, West Bengal, India - 700001
U51909WB2012PTC185082 RITUDHARA EXPORTS PRIVATE LIMITED 6, MANGOE LANE, 2ND FLOOR, P.S. - HARE STREET, , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC187649 RUJULA COMMOTRADE PRIVATE LIMITED 6, MANGOE LANE, 2ND FLOOR, P.S. - HARE STREET, , KOLKATA, West Bengal, India - 700001
U74999WB1996PTC076410 K R COMMOTRADE PVT LTD 2 CHUCH LANE 3RD FLOORROOM NO 302A P S HARE STREET , KOLKATA, West Bengal, India - 700001
U51109WB2007PTC114078 PRAYASH YARNS PRIVATE LIMITED 9, MANGOE LANE, 2ND FLOOR, ROOM NO. 28, P.S. - HARE STREET, , KOLKATA, West Bengal, India - 700001
U24294WB1994PTC066444 RPO FINVEST PVT. LTD. 6E NICCO HOUSE2 HARE STREET P S HARE STREET , KOLKATA, West Bengal, India - 700001
U51109WB1995PTC074276 AIRCOM VANIJYA PVT LTD 6A, NICCO HOUSE, 2, HARE STREET, P. S. HARE STREET, , KOLKATA, West Bengal, India - 700001
U67120WB1995PTC071941 UPHAAR FINANCIAL SERVICES PVT. LTD. NICCO HOUSE 6TH FLOOR2 HARE STREET P S HARE STREET , KOLKATA, West Bengal, India - 700001
ACL-2505 SUNSHINE LEGACY LLP 2nd Floor, FL-2F,,1, GARSTIN PLACE, P S HARE STREET,Kolkata,Kolkata,West Bengal,India-700001
ACL-5538 SUNRISE EVERRISE LLP 2ND FLOOR, FL-2F,1,GARSTIN PLACE,P S HARE STREET,Kolkata,Kolkata,West Bengal,India-700001
ACL-5572 SUNRISE DIVINE LLP 2ND FLOOR, FL-2F,1,GARSTIN PLACE,P S HARE STREET,Kolkata,Kolkata,West Bengal,India-700001
ACL-5598 SUNRISE WONDER LLP 2ND FLOOR, FL-2F,1,GARSTIN PLACE,P S HARE STREET,Kolkata,Kolkata,West Bengal,India-700001
ACL-5602 SUNRISE VINTAGE LLP 2ND FLOOR, FL-2F,1,GARSTIN PLACE,P S HARE STREET,Kolkata,Kolkata,West Bengal,India-700001
ACL-5603 SUNRISE ICONIC LLP 2ND FLOOR, FL-2F,1,GARSTIN PLACE,P S HARE STREET,Kolkata,Kolkata,West Bengal,India-700001
ACL-6216 SUNSHINE ELEGANT LLP 2ND FLOOR, FL-2F, 1 GARSTIN PLACE,P S HARE STREET,Kolkata,Kolkata,West Bengal,India-700001
ACL-8724 SUNSHINE PINNACLE LLP 2ND FLOOR, FL-2F, 1 GARSTIN PLACE,P S HARE STREET,Kolkata,Kolkata,West Bengal,India-700001
ACM-0108 SUNSHINE CITYLIGHTS LLP 2ND FLOOR, FL-2F,1 GARSTIN PLACE P S HARE STREET,Kolkata,Kolkata,West Bengal,India-700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10049785 2006-10-11 2008-04-26 2013-02-28 26,000,000.00 INDIAN OVERSEAS BANK

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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

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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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
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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 Shares 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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