Craig Vanijya Private Limited
About Craig Vanijya Private Limited
Data last updated:
Craig Vanijya Private Limited was a private limited company based in Kolkata, West Bengal, 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 financial services and investment segment of the financial services sector. It was incorporated on 17 February 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U52190WB2011PTC159425.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Abhishek Bhowmik and Mithlesh Jalan.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 108 Lenin Sarani 2nd Floor, Kolkata, West Bengal, India – 700013.
Company details
Contact details
Craig Vanijya Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address108 Lenin Sarani 2nd Floor, Kolkata, West Bengal, India – 700013
- IndustryFinancial Services, Financial Activities
- 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 Craig Vanijya Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Craig Vanijya Private Limited, buy the company report.
Board of directors of Craig Vanijya Private Limited
Craig Vanijya has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Bhowmik | Director | 13 Feb 2012 | 14 Years 8 Months | As last reported |
| Mithlesh Jalan | Director | 13 Feb 2012 | 14 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Craig Vanijya Private Limited 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 Craig Vanijya 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 Craig Vanijya Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Craig Vanijya Private Limited has 7 board changes on record since 2011: 2 appointments and 5 cessations. The latest: Dipak Kumar Singh ceased to be Director on 14 Feb 2012.
Frequently asked questions
Craig Vanijya 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.
Craig Vanijya was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 17 February 2011 and is registered under CIN U52190WB2011PTC159425. The company has been struck off by the Registrar of Companies and is no longer operational.
Craig Vanijya had 2 directors:
- Abhishek Bhowmik - Director
- Mithlesh Jalan - Director
The CIN (Corporate Identification Number) of Craig Vanijya is U52190WB2011PTC159425. 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 Craig Vanijya is at 108 Lenin Sarani 2nd Floor, Kolkata, West Bengal, India – 700013.
Craig Vanijya was incorporated on 17 February 2011. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Craig Vanijya on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Craig Vanijya operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Dipak Kumar Singh ceased to be Director on 14 Feb 2012. Jyotirmoy Sarkar ceased to be Director on 14 Feb 2012. Sinha Jolly ceased to be Director on 14 Feb 2012. Craig Vanijya has 7 board changes on record in total.
Craig Vanijya can be reached at its registered office: 108 Lenin Sarani 2nd Floor, Kolkata, West Bengal, India – 700013.
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