Crystal Merchants Private Limited
About Crystal Merchants Private Limited
Data last updated:
Crystal Merchants Private Limited was a private limited company based in Kolkata, West Bengal, 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 specialised services segment of the trading and commerce sector. It was incorporated on 24 March 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC161158.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sudhir Panja and Anil Pandey.
The registered office was at 273 B. T. Road Ground Floor, Kolkata, West Bengal, India – 700036.
Court records list 3 cases involving the company, including 3 filed by the company.
Company details
Contact details
Crystal Merchants Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address273 B. T. Road Ground Floor, Kolkata, West Bengal, India – 700036
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Crystal Merchants Private Limited
Year-wise financial statements and ratios of Crystal Merchants Private Limited are in the company report Buy the company report.
Board of directors of Crystal Merchants Private Limited
Crystal Merchants has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhir Panja Also directs: Premier Agro Lite Limited, Premier Micro Finance | Director | 17 Aug 2012 | 14 Years 2 Months | As last reported |
| Anil Pandey Also directs: Premier Agro Lite Limited, Megasys Healthcare Limited, Premier Micro Finance and 1 more | Director | 17 Aug 2012 | 14 Years 2 Months | As last reported |
Legal cases
Crystal Merchants Private Limited has 3 court cases on record: 3 filed by Crystal Merchants. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Writ petition | Filed by the company against The Principal Additional Director General of GST Intelligence Mumbai and Ors and 2 others | Disposed |
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed by the company against The Principal Additional Director General of GST Intelligence Mumbai and Ors | Disposed |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against individuals | Disposed |
To see the full case history of Crystal Merchants Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Crystal Merchants 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 Crystal Merchants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Crystal Merchants Private Limited has 6 board changes on record since 2011: 2 appointments and 4 cessations. The latest: Anil Pandey was appointed as Director on 17 Aug 2012.
Frequently asked questions
Crystal Merchants 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.
Crystal Merchants was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 24 March 2011 and is registered under CIN U51909WB2011PTC161158. The company has been struck off by the Registrar of Companies and is no longer operational.
Crystal Merchants had 2 directors:
- Sudhir Panja - Director
- Anil Pandey - Director
The CIN (Corporate Identification Number) of Crystal Merchants is U51909WB2011PTC161158. 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 Crystal Merchants is at 273 B. T. Road Ground Floor, Kolkata, West Bengal, India – 700036.
Crystal Merchants was incorporated on 24 March 2011. It is registered with the Registrar of Companies, Kolkata.
Crystal Merchants operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Crystal Merchants has 3 court cases on record: 3 filed by the company.
Anil Pandey was appointed as Director on 17 Aug 2012. Arup Sarkar ceased to be Director on 17 Aug 2012. Rabindra Jha ceased to be Director on 17 Aug 2012. Crystal Merchants has 6 board changes on record in total.
Crystal Merchants can be reached at its registered office: 273 B. T. Road Ground Floor, Kolkata, West Bengal, India – 700036.
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