Crazy Vanijya Private Limited
About Crazy Vanijya Private Limited
Data last updated: 25 July 2025
Crazy Vanijya Private Limited was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Singrodia Bros Holding Private Limited. 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 specialised in support services, a part of the broader services sector. Incorporated on 06 May 2010.
Registered with ROC Kolkata under CIN U51101WB2010PTC146776.
Capital: an authorised share capital of ₹15.1 Lakh and a paid-up capital of ₹15.07 Lakh. It was led by directors Santosh Kumar Thakur and Suresh Chandra Gupta.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: C/O Ramesh Das 784 Jessore Road Hazra Para, Kolkata, West Bengal, India – 700055.
It operated as a subsidiary of Singrodia Bros Holding Private Limited.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressC/O Ramesh Das 784 Jessore Road Hazra Para, Kolkata, West Bengal, India – 700055
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IndustryService, Other Support Services
- 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
Auditor Details of Crazy Vanijya Private Limited
Crazy Vanijya Private Limited is audited by SUMANTA & CO 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 |
|---|---|---|---|
| SUMANTA & CO | Locked | Locked | Locked |
Complete auditor history for Crazy Vanijya Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Crazy Vanijya Private Limited
Crazy Vanijya Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
| Santosh Kumar Thakur | Director | 18 Aug 2018 | 7 Years 11 Months | As last reported |
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Suresh Chandra Gupta
Also directs:
Alternative Tradelink Private Limited, Annapurna Dealtrade Private Limited, Aakar Dealcom Private Limited and 5 more
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Director | 18 Aug 2018 | 7 Years 11 Months | As last reported |
Financials of Crazy Vanijya Private Limited FY 2018 filings available
Ten-year financial statements for Crazy Vanijya Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Crazy Vanijya Private Limited
Shareholding and ownership data for Crazy Vanijya Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Crazy Vanijya Private Limited
Crazy Vanijya Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Crazy Vanijya Private Limited
View historical data on people associated with Crazy Vanijya Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Crazy Vanijya Private Limited
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 Crazy Vanijya Private Limited
GST registrations and filing compliance for Crazy Vanijya Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Crazy Vanijya Private Limited
Credit ratings, litigation, and regulatory alerts for Crazy Vanijya Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Crazy Vanijya Private Limited
MSME payment history for Crazy Vanijya Private Limited
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
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Subsidiaries & Group Companies of Crazy Vanijya Private Limited
Corporate group structure for Crazy Vanijya Private Limited
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- Parent company
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MCA Filings & Documents of Crazy Vanijya Private Limited
MCA filings and documents for Crazy Vanijya Private Limited
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
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Recent Activity on Crazy Vanijya Private Limited
Frequently Asked Questions about Crazy Vanijya Private Limited
Crazy Vanijya Private Limited 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 Vanijya Private Limited is a struck-off private limited company in the service sector based in Kolkata, West Bengal, India. It was incorporated on 06 May 2010 and is registered under CIN U51101WB2010PTC146776. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Crazy Vanijya Private Limited are:
- Santosh Kumar Thakur - Director
- Suresh Chandra Gupta - Director
The CIN (Corporate Identification Number) of Crazy Vanijya Private Limited is U51101WB2010PTC146776. 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 Vanijya Private Limited is service. The company specifically operates in other support services. The company was active in this sector before being struck off.
The company has its registered office at CO Ramesh Das 784 Jessore Road Hazra Para, Kolkata, West Bengal, India – 700055.