Crazy Impex Private Limited
About Crazy Impex Private Limited
Data last updated:
Crazy Impex Private Limited is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in consultancy services, a part of the broader financial services sector. Incorporated on 05 May 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U51101WB2010PTC146693.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.5 Lakh.
Last AGM: 01 August 2016. Financial statements filed for year ended 31 March 2016. Office: 29A Raja Dinendra Street, Kolkata, West Bengal, India – 700009.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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- Registered Address29A Raja Dinendra Street, Kolkata, West Bengal, India – 700009
- IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- 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
Board of Directors of Crazy Impex Private Limited
Crazy Impex has 2 former directors on record and no current directors listed.
Financials of Crazy Impex Private Limited FY 2016 filings available
Ten-year financial statements for Crazy Impex Private Limited
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.
Charges & Borrowings of Crazy Impex
Crazy Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Crazy Impex
Employment history and EPFO contributions of people linked to Crazy Impex.
Employee and EPFO history for Crazy Impex Private Limited
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 Impex
GST registrations and filing compliance for Crazy Impex Private Limited
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 Impex
Credit ratings, litigation, and regulatory alerts for Crazy Impex Private Limited
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 Impex
MSME payment history for Crazy Impex Private Limited
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 Impex
Corporate group structure for Crazy Impex Private Limited
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 Impex
MCA filings and documents for Crazy Impex Private Limited
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 Impex
Frequently Asked Questions about Crazy Impex Private Limited
Crazy Impex has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Crazy Impex is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 05 May 2010 and is registered under CIN U51101WB2010PTC146693. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Crazy Impex is U51101WB2010PTC146693. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Crazy Impex is financial services. The company specifically operates in consultancy.
Crazy Impex was incorporated on 05 May 2010. Registered with ROC Kolkata.
Crazy Impex can be reached at the registered office: 29A Raja Dinendra Street, Kolkata, West Bengal, India – 700009.