Crystal Shoppers Private Limited
About Crystal Shoppers Private Limited
Data last updated: 26 July 2025
Crystal Shoppers Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 31 March 2008.
Registered with ROC Kolkata under CIN U51909WB2008PTC124660.
Capital: an authorised share capital of ₹84 Lakh and a paid-up capital of ₹83.3 Lakh. It was led by directors Anand Kumar Agarwal and Amit Agarwal.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 37 Panditya Road Flat – 1703 Tower – I, Kolkata, West Bengal, India – 700029.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address37 Panditya Road Flat – 1703 Tower – I, Kolkata, West Bengal, India – 700029
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IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Auditor Details of Crystal Shoppers Private Limited
Crystal Shoppers Private Limited is audited by NARESH RAMKUMAR & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NARESH RAMKUMAR & CO | Locked | Locked | Locked |
Complete auditor history for Crystal Shoppers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Crystal Shoppers Private Limited
Crystal Shoppers 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 |
|---|---|---|---|---|
| Anand Kumar Agarwal | Director | 19 Jan 2013 | 13 Years 6 Months | As last reported |
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Amit Agarwal
Also directs:
North East Engineering Company Pvt Ltd
|
Director | 05 Jun 2012 | 14 Years 1 Months | As last reported |
Financials of Crystal Shoppers Private Limited FY 2021 filings available
Ten-year financial statements for Crystal Shoppers Private Limited
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Ownership and Shareholding of Crystal Shoppers Private Limited
Shareholding and ownership data for Crystal Shoppers Private Limited
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Group Structure of Crystal Shoppers Private Limited
Crystal Shoppers Private Limited has 1 associated company. This group structure data is as of FY 2021. The corporate group structure reflects Crystal Shoppers Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Crystal Shoppers Private Limited
Crystal Shoppers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Crystal Shoppers Private Limited
View historical data on people associated with Crystal Shoppers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Crystal Shoppers Private Limited
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GST Compliance of Crystal Shoppers Private Limited
GST registrations and filing compliance for Crystal Shoppers Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Crystal Shoppers Private Limited
Credit ratings, litigation, and regulatory alerts for Crystal Shoppers Private Limited
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MSME Payment Delays by Crystal Shoppers Private Limited
MSME payment history for Crystal Shoppers Private Limited
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Subsidiaries & Group Companies of Crystal Shoppers Private Limited
Corporate group structure for Crystal Shoppers Private Limited
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MCA Filings & Documents of Crystal Shoppers Private Limited
MCA filings and documents for Crystal Shoppers Private Limited
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Recent Activity on Crystal Shoppers Private Limited
Frequently Asked Questions about Crystal Shoppers Private Limited
Crystal Shoppers Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Crystal Shoppers Private Limited is a amalgamated private limited company in the transport and logistics sector based in Kolkata, West Bengal, India. It was incorporated on 31 March 2008 and is registered under CIN U51909WB2008PTC124660. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Crystal Shoppers Private Limited was incorporated on 31 March 2008. Registered with ROC Kolkata.
The current directors of Crystal Shoppers Private Limited are:
- Anand Kumar Agarwal - Director
- Amit Agarwal - Director
The CIN (Corporate Identification Number) of Crystal Shoppers Private Limited is U51909WB2008PTC124660. 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 Crystal Shoppers Private Limited is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa).