Craveza LLP - food and beverages in Kolkata, West Bengal, India. Directors, charges & compliance details.
LLPIN AAN-7137 Incorporated 11 December 2018 ROC Kolkata HQ Kolkata, West Bengal, India
Active Limited Liability Partnership food and beverages
Data last updated
Contribution obligation
₹8 Lakh
As per LLP agreement
Open charges
₹10.24 Lakh
Secured borrowings
LLP age
8 yrs
Est. 2018
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kolkata
ROC office

About Craveza LLP

Data last updated:

Craveza LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the food retail segment of the food and beverages sector. It was incorporated on 11 December 2018 and has been in existence for over 8 years.

The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAN-7137. Its GSTIN is 19AAOFC0934F1ZG (West Bengal).

The LLP has a total obligation of contribution of ₹8 Lakh. It is led by designated partners Maloy Das and Annie Das.

Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Kolkata, West Bengal.

As per MCA filings, the LLP has open charges of ₹10.24 Lakh on record.

Company Details of Craveza LLP
LLPIN AAN-7137
Incorporation Date 11 December 2018
Total Obligation of Contribution ₹8 Lakh
ROC Kolkata
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2023
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    35B/1 Christopher Road, Tangra Seal Lane, Kolkata, West Bengal, India – 700046
  • Industry
    Food and Beverages, Food Retail, Retailers
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Financials, compliance, directors, charges, ownership and filings for Craveza LLP in one report.

Financials from FY 2019 Directors & ownership Charges & compliance

Designated Partners of Craveza LLP

Craveza has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Maloy DasDesignated Partner30 Jun 20233 Years 3 MonthsCurrent
Annie DasDesignated Partner11 Dec 20187 Years 9 MonthsCurrent

Financials of Craveza LLP FY 2023 filings available

Financial Statement Summary of Craveza LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Craveza LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Craveza are in the company report.

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Financial statements from FY 2019

Earlier years and trend charts are in the company report.

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Charges & Borrowings of Craveza LLP

Open charges
₹10.24 Lakh
Satisfied charges
None
Breakdown by lending institutions
Punjab National Bank₹0.07 Cr
Oriental Bank of Commerce Limited₹0.03 Cr
Latest charge details
DateLenderAmountStatus
13 Nov 2023Punjab National Bank₹7.4 LakhOpen
28 Mar 2019Oriental Bank of Commerce Limited₹2.84 LakhOpen

Total charge records: 2 View all charges

Employees and EPFO Compliance at Craveza LLP

Employment history and EPFO contributions of people linked to Craveza.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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GST Compliance of Craveza LLP

Craveza has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
19AAOFC0934F1ZGWest BengalActive16 Jan 2019
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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Credit Ratings, Litigation & Regulatory Alerts for Craveza LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Craveza LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Craveza LLP

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Corporate group structure

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MCA Filings & Documents of Craveza LLP

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MCA filings and documents

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  • Annual returns and statements
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Recent Activity on Craveza LLP

Activity
31 Mar 2025
Craveza Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Charges
13 Nov 2023
A charge with Punjab National Bank amounted to Rs. 7.40 Lakh with Charge ID 100813324 was registered on 13 Nov 2023.
Charges
30 Jun 2023
A charge with Oriental Bank Of Commerce Limited of Rs. 2.84 Lakh registered on 28 Mar 2019 with Charge ID 100250451 was modified on 30 Jun 2023.
Directors
30 Jun 2023
Maloy Das was appointed as a Designated Partner on 30 Jun 2023 & has been associated with this company since 3 years 3 months.
Activity
31 Mar 2023
Craveza Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
Charges
28 Mar 2019
A charge with Oriental Bank Of Commerce Limited amounted to Rs. 2.84 Lakh with Charge ID 100250451 was registered on 28 Mar 2019.

Frequently Asked Questions about Craveza LLP

Craveza is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in food retail, within the food and beverages industry. It was incorporated on 11 December 2018 (8+ years old) and is registered under LLPIN AAN-7137.

Craveza has 2 current designated partners:

The GSTIN of Craveza is 19AAOFC0934F1ZG, registered in West Bengal.

The LLPIN (Limited Liability Partnership Identification Number) of Craveza is AAN-7137. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Craveza was incorporated on 11 December 2018, making it 8+ years old. It is registered with the Registrar of Companies, Kolkata.

The registered office of Craveza is at 35B1 Christopher Road, Tangra Seal Lane, Kolkata, West Bengal, India – 700046.

The total obligation of contribution is ₹8 Lakh.

Craveza operates in the food and beverages industry, in the food retail segment.

Craveza has open charges of ₹10.24 Lakh and no satisfied charges on record as per latest MCA filings.

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