
Crabel Vintrade Private Limited
About Crabel Vintrade Private Limited
Data last updated:
Crabel Vintrade Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 28 March 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2012PTC178283.
The company has an authorised share capital of ₹8 Lakh and a paid-up capital of ₹8 Lakh. It is led by directors Panchu Ray and Sk Saifuddin Hossain.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 83 S P Mukherjee Road 4th Floor Devi Market, Kolkata, West Bengal, India – 700026.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Crabel Vintrade Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address83 S P Mukherjee Road 4th Floor Devi Market, Kolkata, West Bengal, India – 700026
- IndustryFinancial Services, Financial Activities
To see the full contact details of Crabel Vintrade 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
Business activity
The main business activity of Crabel Vintrade is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
Financials of Crabel Vintrade Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Crabel Vintrade Private Limited, buy the company report.
Board of directors of Crabel Vintrade Private Limited
Crabel Vintrade has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Panchu Ray Also directs: Yogomaya Tradelink Private Limited, Harilaxmi Real Estate Private Limited, Tripurari Dealtrade Private Limited and 2 more | Director | 01 Feb 2025 | 1 Years 8 Months | Current |
| Sk Saifuddin Hossain | Director | 01 Feb 2025 | 1 Years 8 Months | Current |
Auditor
Crabel Vintrade Private Limited is audited by M.A. HASSAN & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M.A. HASSAN & CO. | FY 2017 | 326923E |
Shareholding
The shareholding of Crabel Vintrade Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Crabel Vintrade Private Limited, buy the company report.
Legal cases
Crabel Vintrade Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Pending |
To see the full case history of Crabel Vintrade 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 Crabel Vintrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Crabel Vintrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Crabel Vintrade Private Limited has 16 board changes on record since 2012: 9 appointments and 7 cessations. The latest: Panchu Ray was appointed as Director on 01 Feb 2025.
7 earlier events are in the company report.
Frequently asked questions
Crabel Vintrade is an active private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 28 March 2012 (14+ years old) and is registered under CIN U74999WB2012PTC178283.
Crabel Vintrade has 2 current directors:
- Panchu Ray - Director
- Sk Saifuddin Hossain - Director
The latest financial statements of Crabel Vintrade on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Crabel Vintrade is U74999WB2012PTC178283. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Crabel Vintrade has 1 court case on record: 1 filed against it. 1 is pending.
Crabel Vintrade was incorporated on 28 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.
Panchu Ray was appointed as Director on 01 Feb 2025. Ramit Sahani ceased to be Director on 01 Feb 2025. Sandeep Pandey ceased to be Director on 01 Feb 2025. Crabel Vintrade has 16 board changes on record in total.
The registered office of Crabel Vintrade is at 83 S P Mukherjee Road 4th Floor Devi Market, Kolkata, West Bengal, India – 700026.
Crabel Vintrade operates in the financial services industry, in the financial activities segment.
The compliance status of Crabel Vintrade is compliant as of 30 September 2026. The company is actively filing with the Registrar of Companies.