Criaa Vyapar MGMT Private Limited

Criaa Vyapar MGMT Private Limited - business services in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U74999DL2017PTC327603 Incorporated 26 December 2017 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company business services Startup India
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Delhi
ROC office
Incorporated
26 Dec 2017
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Criaa Vyapar MGMT Private Limited

Data last updated:

Criaa Vyapar MGMT Private Limited was a private limited company based in New Delhi, Delhi, 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 service-based operations segment of the business services sector. It was incorporated on 26 December 2017.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2017PTC327603.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sandeep Srivastava and Suman Kumar Chaudhary.

The registered office was at D – 200 G/F Pandav Nagar Complex Ganesh Nagar, New Delhi, Delhi, India – 110092.

Company details

CIN U74999DL2017PTC327603
Registration Number 327603
Incorporation Date 26 December 2017
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Compliance Status Active Non-Compliant
DPIIT Recognition Recognised Startup
Key People
Sandeep Srivastava Director Suman Kumar Chaudhary Director

Recognitions & Rankings of Criaa Vyapar MGMT

Startup India Government of India

Contact details

Criaa Vyapar MGMT Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    D – 200 G/F Pandav Nagar Complex Ganesh Nagar, New Delhi, Delhi, India – 110092
  • Industry
    Business Services, Other Services, Miscellaneous Business Activities
Comprehensive company report
Criaa Vyapar MGMT Private Limited - one report that includes everything
  • 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
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Financials of Criaa Vyapar MGMT Private Limited

Year-wise financial statements and ratios of Criaa Vyapar MGMT Private Limited are in the company report Buy the company report.

Board of directors of Criaa Vyapar MGMT Private Limited

Criaa Vyapar MGMT has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sandeep SrivastavaDirector26 Dec 20178 Years 10 MonthsAs last reported
Suman Kumar Chaudhary
Also directs: Investo Care LLP
Director26 Dec 20178 Years 10 MonthsAs last reported
View all directors

MSME payment delays

No delayed payments to MSME suppliers are on our record for Criaa Vyapar MGMT Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Criaa Vyapar MGMT Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Criaa Vyapar MGMT Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Sandeep Srivastava was appointed as Director on 26 Dec 2017.

Appointed
Sandeep Srivastava was appointed as Director.
Appointed
Suman Kumar Chaudhary was appointed as Director.
Incorporation
26 Dec 2017
Criaa Vyapar Mgmt Private Limited was registered on 26 Dec 2017 with Roc Delhi & aged 8 years 10 months as per MCA records.

Frequently asked questions

Criaa Vyapar MGMT 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.

Criaa Vyapar MGMT was a private limited company based in New Delhi, Delhi, India. The company worked in other services, within the business services industry. It was incorporated on 26 December 2017 and is registered under CIN U74999DL2017PTC327603. The company has been struck off by the Registrar of Companies and is no longer operational.

Criaa Vyapar MGMT had 2 directors:

The CIN (Corporate Identification Number) of Criaa Vyapar MGMT is U74999DL2017PTC327603. 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 Criaa Vyapar MGMT is at D – 200 GF Pandav Nagar Complex Ganesh Nagar, New Delhi, Delhi, India – 110092.

Criaa Vyapar MGMT was incorporated on 26 December 2017. It is registered with the Registrar of Companies, Delhi.

Yes, Criaa Vyapar MGMT is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

Criaa Vyapar MGMT operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.

Sandeep Srivastava was appointed as Director on 26 Dec 2017. Suman Kumar Chaudhary was appointed as Director on 26 Dec 2017.

The compliance status of Criaa Vyapar MGMT is active non-compliant as of 02 September 2026.