Cravetex Impex & Consultancy Pvt. Ltd.
About Cravetex Impex & Consultancy Pvt. Ltd.
Data last updated: 13 March 2026
Cravetex Impex & Consultancy Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in financial brokerage, a part of the broader financial services sector. Incorporated on 22 September 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U67120WB1994PTC065258.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.52 Lakh. It is led by directors Sanjoy Kumar Basu and Chandarmoleswar Sri Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Unit No – 5 2Nd Floor Premises No 219 B China Bazar Street, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.72 Lakh, a growth of 2% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressUnit No – 5 2Nd Floor Premises No 219 B China Bazar Street, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Financial Brokerage, Advisory, Financial Activities, Consultancy
- 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
CIN History of Cravetex Impex & Consultancy Pvt. Ltd.
Cravetex Impex & Consultancy Pvt. Ltd. has one previous CIN (Corporate Identification Number): U99999WB1994PTC065258. The current CIN is U67120WB1994PTC065258, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120WB1994PTC065258 | Current |
| U99999WB1994PTC065258 | Previous |
Business Activity of Cravetex Impex & Consultancy Pvt. Ltd.
Cravetex Impex & Consultancy Pvt. Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Cravetex Impex & Consultancy Pvt. Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Cravetex Impex & Consultancy Pvt. Ltd.
Cravetex Impex & Consultancy Pvt. Ltd. is audited by MAHATO PRABIR & ASSOCIATES 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 |
|---|---|---|---|
| MAHATO PRABIR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Cravetex Impex & Consultancy Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Cravetex Impex & Consultancy Pvt. Ltd.
Cravetex Impex & Consultancy Pvt. Ltd. is currently managed by 2 directors, with 2 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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Sanjoy Kumar Basu
Also directs:
Topsey Impex Pvt. Ltd., Navsurya Holdings Pvt.Ltd., Adinath Biolabs Limited and 3 more
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Director | 23 Aug 2024 | 1 Years 11 Months | Current |
| Chandarmoleswar Sri Singh | Director | 17 Jul 1997 | 29 Years 0 Months | Current |
Financials of Cravetex Impex & Consultancy Pvt. Ltd. FY 2025 filings available
Cravetex Impex & Consultancy Pvt. Ltd. reported revenue of ₹1.72 Lakh (up 2.00% YoY) for FY 2025.
Ten-year financial statements for Cravetex Impex & Consultancy Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Cravetex Impex & Consultancy Pvt. Ltd.
Shareholding and ownership data for Cravetex Impex & Consultancy Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Cravetex Impex & Consultancy Pvt. Ltd.
Cravetex Impex & Consultancy Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cravetex Impex & Consultancy Pvt. Ltd.
View historical data on people associated with Cravetex Impex & Consultancy Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Cravetex Impex & Consultancy Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Cravetex Impex & Consultancy Pvt. Ltd.
GST registrations and filing compliance for Cravetex Impex & Consultancy Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Cravetex Impex & Consultancy Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Cravetex Impex & Consultancy Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Cravetex Impex & Consultancy Pvt. Ltd.
MSME payment history for Cravetex Impex & Consultancy Pvt. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Cravetex Impex & Consultancy Pvt. Ltd.
Corporate group structure for Cravetex Impex & Consultancy Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Cravetex Impex & Consultancy Pvt. Ltd.
MCA filings and documents for Cravetex Impex & Consultancy Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Cravetex Impex & Consultancy Pvt. Ltd.
Frequently Asked Questions about Cravetex Impex & Consultancy Pvt. Ltd.
Cravetex Impex & Consultancy Pvt. Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 22 September 1994 (32+ years old) and is registered under CIN U67120WB1994PTC065258.
Cravetex Impex & Consultancy Pvt. Ltd. reported revenue of ₹1.72 Lakh for FY 2025 (up 2.00% YoY).
The current directors of Cravetex Impex & Consultancy Pvt. Ltd. are:
- Sanjoy Kumar Basu - Director
- Chandarmoleswar Sri Singh - Director
The primary industry of Cravetex Impex & Consultancy Pvt. Ltd. is financial services. The company specifically operates in financial brokerage. The company is currently active in this sector.
Cravetex Impex & Consultancy Pvt. Ltd. can be reached at the registered office: Unit No – 5 2Nd Floor Premises No 219 B China Bazar Street, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1.52 Lakh.