Crystal Tradefin Pvt.Ltd.
About Crystal Tradefin Pvt.Ltd.
Data last updated: 10 January 2026
Crystal Tradefin Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 04 May 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U01222WB1995PTC071351.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Sanjay Kejriwal and Yash Kejriwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 12A Jamadar Khan Lane Ghar Dwar Apparment 4Th Floor Kolkata, West Bengal, India – 700019.
As per the financials filed for FY 2025, the company reported a revenue of ₹16.3 Lakh, a growth of 22% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address12A Jamadar Khan Lane Ghar Dwar Apparment 4Th Floor Kolkata, West Bengal, India – 700019
-
IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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
Business Activity of Crystal Tradefin Pvt.Ltd.
Crystal Tradefin Pvt.Ltd. is engaged in the principal business activity of transport and storage, with detailed activities including warehousing and storage.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage | Locked |
Business activity turnover details for Crystal Tradefin Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Crystal Tradefin Pvt.Ltd.
Crystal Tradefin Pvt.Ltd. is audited by RAHUL BANSAL & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAHUL BANSAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Crystal Tradefin Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Crystal Tradefin Pvt.Ltd.
Crystal Tradefin Pvt.Ltd. is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Sanjay Kejriwal | Director | 12 Jan 2022 | 4 Years 6 Months | Current |
| Yash Kejriwal | Director | 12 Jan 2022 | 4 Years 6 Months | Current |
Financials of Crystal Tradefin Pvt.Ltd. FY 2025 filings available
Crystal Tradefin Pvt.Ltd. reported revenue of ₹16.3 Lakh (up 22.00% YoY) for FY 2025.
Ten-year financial statements for Crystal Tradefin Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Crystal Tradefin Pvt.Ltd.
Shareholding and ownership data for Crystal Tradefin Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Crystal Tradefin Pvt.Ltd.
Crystal Tradefin Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Crystal Tradefin Pvt.Ltd.
View historical data on people associated with Crystal Tradefin Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Crystal Tradefin Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Crystal Tradefin Pvt.Ltd.
GST registrations and filing compliance for Crystal Tradefin Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Crystal Tradefin Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Crystal Tradefin Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Crystal Tradefin Pvt.Ltd.
MSME payment history for Crystal Tradefin Pvt.Ltd.
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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Crystal Tradefin Pvt.Ltd.
Corporate group structure for Crystal Tradefin Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Crystal Tradefin Pvt.Ltd.
MCA filings and documents for Crystal Tradefin Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
Recent Activity on Crystal Tradefin Pvt.Ltd.
Frequently Asked Questions about Crystal Tradefin Pvt.Ltd.
Crystal Tradefin Pvt.Ltd. is an active private limited company in the food and beverages sector based in Kolkata, West Bengal, India. It was incorporated on 04 May 1995 (31+ years old) and is registered under CIN U01222WB1995PTC071351.
Crystal Tradefin Pvt.Ltd. reported revenue of ₹16.3 Lakh for FY 2025 (up 22.00% YoY).
The current directors of Crystal Tradefin Pvt.Ltd. are:
- Sanjay Kejriwal - Director
- Yash Kejriwal - Director
The primary industry of Crystal Tradefin Pvt.Ltd. is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
Crystal Tradefin Pvt.Ltd. can be reached at the registered office: 12A Jamadar Khan Lane Ghar Dwar Apparment 4Th Floor Kolkata, West Bengal, India – 700019.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.