Craftworks Export Private Limited
About Craftworks Export Private Limited
Data last updated:
Craftworks Export Private Limited was a private limited company based in Moradabad, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the glass and products segment of the manufacturing sector. It was incorporated on 02 June 2017.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74999UP2017PTC093799.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Priya Tiwari and Sachin Choudhary.
The registered office was at A – 703 Supertech Palm Green Delhi Road New Moradabad, Uttar Pradesh, India – 244001.
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- Registered AddressA – 703 Supertech Palm Green Delhi Road New Moradabad, Uttar Pradesh, India – 244001
- IndustryManufacturing, Glass & Products
- 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
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Financials of Craftworks Export Private Limited
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Craftworks Export Private Limited
Craftworks Export has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priya Tiwari | Director | 02 Jun 2017 | 9 Years 4 Months | As last reported |
| Sachin Choudhary | Director | 02 Jun 2017 | 9 Years 4 Months | As last reported |
Charges & Borrowings of Craftworks Export Private Limited
Craftworks Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Craftworks Export Private Limited
Employment history and EPFO contributions of people linked to Craftworks Export.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Craftworks Export Private Limited
Craftworks Export Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Priya Tiwari was appointed as Director on 02 Jun 2017.
Credit Ratings, Litigation & Regulatory Alerts for Craftworks Export Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Craftworks Export Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Craftworks Export Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Craftworks Export Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Craftworks Export Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Craftworks Export Private Limited
Craftworks Export has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Craftworks Export was a private limited company based in Moradabad, Uttar Pradesh, India. The company worked in glass and products, within the manufacturing industry. It was incorporated on 02 June 2017 and is registered under CIN U74999UP2017PTC093799. The company has been struck off by the Registrar of Companies and is no longer operational.
Craftworks Export had 2 directors:
- Priya Tiwari - Director
- Sachin Choudhary - Director
The CIN (Corporate Identification Number) of Craftworks Export is U74999UP2017PTC093799. 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 Craftworks Export is at A – 703 Supertech Palm Green Delhi Road New Moradabad, Uttar Pradesh, India – 244001.
Craftworks Export was incorporated on 02 June 2017. It is registered with the Registrar of Companies, Kanpur.
Craftworks Export has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Craftworks Export operated in the manufacturing industry, in the glass and products segment. It worked in this industry before it was struck off.
No. Craftworks Export is not listed on any stock exchange. It is an unlisted company.
Priya Tiwari was appointed as Director on 02 Jun 2017. Sachin Choudhary was appointed as Director on 02 Jun 2017.