Crazy Tradelinks Private Limited
About Crazy Tradelinks Private Limited
Data last updated:
Crazy Tradelinks 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 contract-based services, a part of the broader business services sector. Incorporated on 28 April 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U51101WB2010PTC146201.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Tushar Malkani and Mahesh Kumar Malkani.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 124/1 Block F New Alipore, Kolkata, West Bengal, India – 700053.
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 Address124/1 Block F New Alipore, Kolkata, West Bengal, India – 700053
- IndustryBusiness Services, Contractual Work, Wholesale, Commission Agents Dealing In Agricultural Raw Material, Live Animal
- 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 Tradelinks Private Limited
Crazy Tradelinks has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tushar Malkani Also directs: Saanvi Consultancy Services LLP, Ancient Commotrade LLP, Srilal Traders LLP and 5 more | Director | 19 Nov 2014 | 11 Years 10 Months | As last reported |
| Mahesh Kumar Malkani Also directs: Saanvi Consultancy Services LLP, Ancient Commotrade LLP, Srilal Traders LLP and 5 more | Director | 29 Dec 2011 | 14 Years 9 Months | As last reported |
Financials of Crazy Tradelinks Private Limited FY 2015 filings available
Ten-year financial statements for Crazy Tradelinks 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 Tradelinks
Crazy Tradelinks Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Crazy Tradelinks
Employment history and EPFO contributions of people linked to Crazy Tradelinks.
Employee and EPFO history for Crazy Tradelinks 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 Tradelinks
GST registrations and filing compliance for Crazy Tradelinks 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 Tradelinks
Credit ratings, litigation, and regulatory alerts for Crazy Tradelinks 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 Tradelinks
MSME payment history for Crazy Tradelinks 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 Tradelinks
Corporate group structure for Crazy Tradelinks 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 Tradelinks
MCA filings and documents for Crazy Tradelinks 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 Tradelinks
Frequently Asked Questions about Crazy Tradelinks Private Limited
Crazy Tradelinks 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 Tradelinks is a former company now converted to LLP, previously operating as a private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 28 April 2010 and is registered under CIN U51101WB2010PTC146201. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Crazy Tradelinks is U51101WB2010PTC146201. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Crazy Tradelinks are:
- Tushar Malkani - Director
- Mahesh Kumar Malkani - Director
The primary industry of Crazy Tradelinks is business services. The company specifically operates in contractual work.
Crazy Tradelinks was incorporated on 28 April 2010. Registered with ROC Kolkata.