Crystal Shoppers Private Limited
About Crystal Shoppers Private Limited
Data last updated:
Crystal Shoppers Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 31 March 2008.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2008PTC124660.
The company had an authorised share capital of ₹84 Lakh and a paid-up capital of ₹83.3 Lakh. It was led by directors Anand Kumar Agarwal and Amit Agarwal.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 37 Panditya Road Flat – 1703 Tower – I, Kolkata, West Bengal, India – 700029.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Crystal Shoppers Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address37 Panditya Road Flat – 1703 Tower – I, Kolkata, West Bengal, India – 700029
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
To see the full contact details of Crystal Shoppers Private Limited, buy the company report.
- 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 Shoppers Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Crystal Shoppers Private Limited, buy the company report.
Board of directors of Crystal Shoppers Private Limited
Crystal Shoppers has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Kumar Agarwal | Director | 19 Jan 2013 | 13 Years 9 Months | As last reported |
| Amit Agarwal Also directs: North East Engineering Company Pvt Ltd | Director | 05 Jun 2012 | 14 Years 4 Months | As last reported |
Auditor
Crystal Shoppers Private Limited is audited by NARESH RAMKUMAR & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NARESH RAMKUMAR & CO | FY 2021 | 326164E |
Shareholding
The shareholding of Crystal Shoppers Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
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| Others |
To see the full shareholding pattern of Crystal Shoppers Private Limited, buy the company report.
Legal cases
Crystal Shoppers Private Limited has 2 court cases on record: 2 filed by Crystal Shoppers. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Crystal Shoppers Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Crystal Shoppers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Crystal Shoppers has 1 associated company. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Crystal Shoppers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Crystal Shoppers Private Limited has 8 board changes on record since 2008: 2 appointments and 6 cessations. The latest: Sujit Kumar Bose ceased to be Director on 28 Mar 2013.
Frequently asked questions
Crystal Shoppers has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Crystal Shoppers was a private limited company based in Kolkata, West Bengal, India. The company worked in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 31 March 2008 and is registered under CIN U51909WB2008PTC124660. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Crystal Shoppers was incorporated on 31 March 2008. It is registered with the Registrar of Companies, Kolkata.
Crystal Shoppers had 2 directors:
- Anand Kumar Agarwal - Director
- Amit Agarwal - Director
The CIN (Corporate Identification Number) of Crystal Shoppers is U51909WB2008PTC124660. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Crystal Shoppers is at 37 Panditya Road Flat – 1703 Tower – I, Kolkata, West Bengal, India – 700029.
The latest financial statements of Crystal Shoppers on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
Crystal Shoppers operated in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment.
Crystal Shoppers has 2 court cases on record: 2 filed by the company.
Sujit Kumar Bose ceased to be Director on 28 Mar 2013. Anand Kumar Agarwal was appointed as Director on 19 Jan 2013. Amit Agarwal was appointed as Director on 05 Jun 2012. Crystal Shoppers has 8 board changes on record in total.
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