Crabel Vintrade Private Limited
About Crabel Vintrade Private Limited
Data last updated: 08 February 2026
Crabel Vintrade Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 28 March 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U74999WB2012PTC178283.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 83 S P Mukherjee Road 4Th Floor Devi Market, Kolkata, West Bengal, India – 700026.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address83 S P Mukherjee Road 4Th Floor Devi Market, Kolkata, West Bengal, India – 700026
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Crabel Vintrade Private Limited
Crabel Vintrade Private Limited is audited by M.A. HASSAN & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M.A. HASSAN & CO. | Locked | Locked | Locked |
Complete auditor history for Crabel Vintrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Crabel Vintrade Private Limited
Crabel Vintrade Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Panchu Ray
Also directs:
Yogomaya Tradelink Private Limited, Harilaxmi Real Estate Private Limited, Tripurari Dealtrade Private Limited and 2 more
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Director | 01 Feb 2025 | 1 Years 5 Months | Current |
| Sk Saifuddin Hossain | Director | 01 Feb 2025 | 1 Years 5 Months | Current |
Financials of Crabel Vintrade Private Limited FY 2025 filings available
Ten-year financial statements for Crabel Vintrade Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Crabel Vintrade Private Limited
Shareholding and ownership data for Crabel Vintrade Private Limited
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Charges & Borrowings Crabel Vintrade Private Limited
Crabel Vintrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Crabel Vintrade Private Limited
View historical data on people associated with Crabel Vintrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Crabel Vintrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Crabel Vintrade Private Limited
GST registrations and filing compliance for Crabel Vintrade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Crabel Vintrade Private Limited
Credit ratings, litigation, and regulatory alerts for Crabel Vintrade Private Limited
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MSME Payment Delays by Crabel Vintrade Private Limited
MSME payment history for Crabel Vintrade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Crabel Vintrade Private Limited
Corporate group structure for Crabel Vintrade Private Limited
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MCA Filings & Documents of Crabel Vintrade Private Limited
MCA filings and documents for Crabel Vintrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Crabel Vintrade Private Limited
Frequently Asked Questions about Crabel Vintrade Private Limited
Crabel Vintrade Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 28 March 2012 (14+ years old) and is registered under CIN U74999WB2012PTC178283.
The current directors of Crabel Vintrade Private Limited are:
- Panchu Ray - Director
- Sk Saifuddin Hossain - Director
The primary industry of Crabel Vintrade Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Crabel Vintrade Private Limited can be reached at the registered office: 83 S P Mukherjee Road 4Th Floor Devi Market, Kolkata, West Bengal, India – 700026.
The authorised capital is ₹8 Lakh, and the paid-up capital is ₹8 Lakh.
The company has its registered office at 83 S P Mukherjee Road 4Th Floor Devi Market, Kolkata, West Bengal, India – 700026.