Crystal Investment Advisors LLP
About Crystal Investment Advisors LLP
Data last updated:
Crystal Investment Advisors LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 10 February 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAV-8364. Its GSTIN is 19AAQFC2359G1Z5 (West Bengal).
The LLP has a total obligation of contribution of ₹80.35 Cr. It is led by designated partners including Shubham Agarwal and Devendra Kumar Dave.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 1 Park, Kolkata, West Bengal.
Company details
Contact details
Crystal Investment Advisors LLP's registered office is in Kolkata, West Bengal.
- Registered AddressAvani Signature 6th Floor, 91A/1 Park Street, Kolkata, West Bengal, India – 700016
- IndustryFinancial Services, Diversified Financial Services, Portfolio Management Services, Asset Management Firms
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Crystal Investment Advisors LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Crystal Investment Advisors LLP, buy the company report.
Designated partners of Crystal Investment Advisors LLP
Crystal Investment Advisors has 5 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shubham Agarwal Also directs: Shubh Wealth Management LLP, S S Natural Resources Private Limited, Shyam Energy Limited and 4 more | Designated Partner | 06 Aug 2024 | 2 Years 3 Months | Current |
| Devendra Kumar Dave | Designated Partner | 21 Mar 2022 | 4 Years 7 Months | Current |
| Triptee Rajesh Jain Also directs: Zarco Enterprise LLP, Shubh Wealth Management LLP, Taloja Logistics Park LLP and 1 more | Designated Partner | 21 Mar 2022 | 4 Years 7 Months | Current |
| Kusum Khemka Also directs: Maruna Exports Pvt Ltd, Faspol Constructions Company Pvt Ltd | Designated Partner | 21 Mar 2022 | 4 Years 7 Months | Current |
| Gaurav Atha Also directs: Shubh Wealth Management LLP, NVR Advanced Chemicals LLP, Atha Real Estates LLP and 5 more | Designated Partner | 31 Mar 2021 | 5 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Crystal Investment Advisors LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Crystal Investment Advisors LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Crystal Investment Advisors has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAQFC2359G1Z5 | West Bengal | Active | 13 May 2021 |
To see the full GST registrations and return filing status of Crystal Investment Advisors LLP, buy the company report.
Recent activity
Crystal Investment Advisors LLP has 9 designated partner changes on record since 2021: 6 appointments and 3 cessations. The latest: Shubham Agarwal was appointed as Designated Partner on 06 Aug 2024.
Frequently asked questions
Crystal Investment Advisors is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in diversified financial services, within the financial services industry. It was incorporated on 10 February 2021 (5+ years old) and is registered under LLPIN AAV-8364.
Crystal Investment Advisors has 5 current designated partners:
- Shubham Agarwal - Designated Partner
- Devendra Kumar Dave - Designated Partner
- Triptee Rajesh Jain - Designated Partner
- Kusum Khemka - Designated Partner
- Gaurav Atha - Designated Partner
The latest financial statements of Crystal Investment Advisors on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Crystal Investment Advisors is 19AAQFC2359G1Z5, registered in West Bengal.
The LLPIN (Limited Liability Partnership Identification Number) of Crystal Investment Advisors is AAV-8364. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Crystal Investment Advisors was incorporated on 10 February 2021, making it 5+ years old. It is registered with the Registrar of Companies, Kolkata.
Shubham Agarwal was appointed as Designated Partner on 06 Aug 2024. Deepak Kumar Agarwal ceased to be Designated Partner on 05 Aug 2024. Devendra Kumar Dave was appointed as Designated Partner on 21 Mar 2022. Crystal Investment Advisors has 9 designated partner changes on record in total.
The registered office of Crystal Investment Advisors is at Avani Signature 6th Floor, 91A1 Park Street, Kolkata, West Bengal, India – 700016.
Crystal Investment Advisors operates in the financial services industry, in the diversified financial services segment.
Crystal Investment Advisors can be reached at its registered office: Avani Signature 6th Floor, 91A1 Park Street, Kolkata, West Bengal, India – 700016.
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