Crazy Crystals Impex Private Limited
About Crazy Crystals Impex Private Limited
Data last updated:
Crazy Crystals Impex Private Limited was a private limited company based in Ghaziabad, 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 07 June 2013.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U51101UP2013PTC057512.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Abhay Kumar Yadav (Managing Director) and Ashish Kumar.
The registered office was at Flat No 201 Second Floor Plot No 140 Sector 4 Vaishali, Ghaziabad, Uttar Pradesh, India – 201010.
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- Registered AddressFlat No 201 Second Floor Plot No 140 Sector 4 Vaishali, Ghaziabad, Uttar Pradesh, India – 201010
- IndustryBusiness Services, Wholesale, Contractual Work, Live Animal, Commission Agents Dealing In Agricultural Raw Material
- 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
- One PDF report, delivered after checkout
Board of Directors of Crazy Crystals Impex Private Limited
Crazy Crystals Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhay Kumar Yadav | Managing Director | 07 Jun 2013 | 13 Years 3 Months | As last reported |
| Ashish Kumar | Director | 07 Jun 2013 | 13 Years 3 Months | As last reported |
Financials of Crazy Crystals Impex Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Crazy Crystals Impex Private Limited
Crazy Crystals Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Crazy Crystals Impex Private Limited
Employment history and EPFO contributions of people linked to Crazy Crystals Impex.
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.
GST Compliance of Crazy Crystals Impex 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.
Credit Ratings, Litigation & Regulatory Alerts for Crazy Crystals Impex 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 Crazy Crystals Impex 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 Crazy Crystals Impex 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.
MCA Filings & Documents of Crazy Crystals Impex 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.
Recent Activity on Crazy Crystals Impex Private Limited
Frequently Asked Questions about Crazy Crystals Impex Private Limited
Crazy Crystals Impex 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.
Crazy Crystals Impex was a private limited company based in Ghaziabad, Uttar Pradesh, India. The company worked in wholesale, within the business services industry. It was incorporated on 07 June 2013 and is registered under CIN U51101UP2013PTC057512. The company has been struck off by the Registrar of Companies and is no longer operational.
Crazy Crystals Impex had 2 directors:
- Abhay Kumar Yadav - Managing Director
- Ashish Kumar - Director
The CIN (Corporate Identification Number) of Crazy Crystals Impex is U51101UP2013PTC057512. 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 Crazy Crystals Impex is at Flat No 201 Second Floor Plot No 140 Sector 4 Vaishali, Ghaziabad, Uttar Pradesh, India – 201010.
Crazy Crystals Impex was incorporated on 07 June 2013. It is registered with the Registrar of Companies, Kanpur.
Crazy Crystals Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Crazy Crystals Impex operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Crazy Crystals Impex is not listed on any stock exchange. It is an unlisted company.