Crystal Vintrade Private Limited
About Crystal Vintrade Private Limited
Data last updated:
Crystal Vintrade 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 operated in the retail trading segment of the trading and commerce sector. It was incorporated on 25 November 2008.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2008PTC130850.
The company had an authorised share capital of ₹22.5 Lakh and a paid-up capital of ₹22.48 Lakh. It was led by directors Biswajit Saha and Ajay Kumar Agarwal.
Its last annual general meeting (AGM) was held on 29 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 147 Nilgunge Road Belghoria, Kolkata, West Bengal, India – 700056.
Its group structure included 3 subsidiaries.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Crystal Vintrade Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address147 Nilgunge Road Belghoria, Kolkata, West Bengal, India – 700056
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Crystal Vintrade Private Limited, buy the company report.
- 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
Business activity
The main business activity of Crystal Vintrade is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
Financials of Crystal Vintrade Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Crystal Vintrade Private Limited, buy the company report.
Board of directors of Crystal Vintrade Private Limited
Crystal Vintrade has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Biswajit Saha Also directs: TKP Properties Private Limited | Director | 16 Aug 2012 | 14 Years 2 Months | As last reported |
| Ajay Kumar Agarwal | Director | 01 Jan 2019 | 7 Years 10 Months | As last reported |
Auditor
Crystal Vintrade Private Limited is audited by VINEETA & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VINEETA & ASSOCIATES | FY 2021 | 328698E |
Shareholding
The shareholding of Crystal Vintrade Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Crystal Vintrade Private Limited, buy the company report.
Legal cases
Crystal Vintrade Private Limited has 2 court cases on record: 2 filed by Crystal Vintrade. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Crystal Vintrade 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 Vintrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Crystal Vintrade has 3 subsidiary companies and 1 associated company. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Sankalp Vincom Private Limited | U50404WB2009PTC131691 | |
| Rose Goods Private Limited | U51909WB2009PTC131683 | |
| Elements Properties Private Limited | U70109WB2011PTC159507 |
To see the full group structure of Crystal Vintrade Private Limited, buy the company report.
GST
No GST registration is on our record for Crystal Vintrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Crystal Vintrade Private Limited has 13 board changes on record since 2008: 2 appointments and 11 cessations. The latest: Ajay Kumar Agarwal ceased to be Additional Director on 27 Sep 2019.
4 earlier events are in the company report.
Frequently asked questions
Crystal Vintrade 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 Vintrade was a private limited company based in Kolkata, West Bengal, India. The company worked in retail trading, within the trading industry. It was incorporated on 25 November 2008 and is registered under CIN U51909WB2008PTC130850. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Crystal Vintrade was incorporated on 25 November 2008. It is registered with the Registrar of Companies, Kolkata.
Crystal Vintrade had 2 directors:
- Biswajit Saha - Director
- Ajay Kumar Agarwal - Director
The CIN (Corporate Identification Number) of Crystal Vintrade is U51909WB2008PTC130850. 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 Vintrade is at 147 Nilgunge Road Belghoria, Kolkata, West Bengal, India – 700056.
The latest financial statements of Crystal Vintrade on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 29 November 2021. Year-wise statements from 2015 are in the company report.
Crystal Vintrade operated in the trading industry, in the retail trading segment.
Crystal Vintrade has 2 court cases on record: 2 filed by the company.
Ajay Kumar Agarwal ceased to be Additional Director on 27 Sep 2019. Ajay Kumar Agarwal was appointed as Director on 01 Jan 2019. Tapan Kumar Chatterjee ceased to be Director on 01 Jan 2019. Crystal Vintrade has 13 board changes on record in total.
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