Crazy Impex Private Limited - Company overview

Crazy Impex Private Limited is shown as "Converted To Llp" in MCA records.

2010-05-05 Kolkata, West Bengal Converted To Llp Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.50 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
16 Years 5 Months
since 2010-05-05
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-08-01
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Crazy Impex Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (25) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2016 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Crazy Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Crazy Impex Private Limited is shown as "Converted To Llp" in MCA records. It was registered with ROC Kolkata on 5 May 2010 as a private limited company. The registered office is at 29A, Raja Dinendra Street, Kolkata, West Bengal.

Infyner groups it under Financial Services, in the Consultancy segment.

Two former directors are on record; the most recent to leave was Jaya Bandyopadhyay in March 2017.

₹1.5 lakh of its ₹10 lakh authorised capital is paid up (about 15%). Its latest balance sheet on MCA is for the year ending 31 March 2016, and the last AGM was on 1 August 2016. No charges (secured loans) are registered against it.

Financial Services •••••••• •••••••• ••••••••
  • Location 29A, Raja Dinendra Street, Kolkata, West Bengal - 700009
Legal NameCrazy Impex Private Limited
CIN / LLPINU51101WB2010PTC146693
Company No.146693
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-05-05
Date of AGM2016-08-01
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

MSME Payment Delays by Crazy Impex Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Crazy Impex Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Crazy Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Crazy Impex Private Limited?
The CIN of Crazy Impex Private Limited is U51101WB2010PTC146693. Reading it left to right: U means it is not listed, 51101 is the industry code it registered under, WB is West Bengal, 2010 is the year it was registered, PTC is the company type and 146693 is its registration number.
When was Crazy Impex Private Limited incorporated?
Crazy Impex Private Limited was incorporated on 5 May 2010 with ROC Kolkata. That makes it about 16 years old.
What is the registered address of Crazy Impex Private Limited?
The registered office on MCA records is 29A, Raja Dinendra Street, Kolkata, West Bengal - 700009.
What is the current status of Crazy Impex Private Limited?
MCA shows Crazy Impex Private Limited as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Crazy Impex Private Limited?
You can post to its registered office at 29A, Raja Dinendra Street, Kolkata, West Bengal - 700009.
What industry or business activity is Crazy Impex Private Limited associated with?
It is grouped under Financial Services, in the Consultancy segment.
What is paid-up capital and authorised share capital of Crazy Impex Private Limited?
Paid-up capital is ₹1.5 lakh and authorised capital is ₹10 lakh, so about 15% of the authorised amount has been issued.
When did Crazy Impex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 1 August 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Crazy Impex Private Limited?
MCA shows no charges registered against Crazy Impex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Crazy Impex Private Limited?
Yes, two former directors are on record. The most recent to leave were Jaya Bandyopadhyay (March 2017) and Angsuman Bandyopadhyay (March 2017).
How can I get the financial details of Crazy Impex Private Limited?
No financial statements for Crazy Impex Private Limited are on record with us yet.
Crazy Impex Private Limited - is it listed or unlisted?
Crazy Impex Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Crazy Impex Private Limited?
Crazy Impex Private Limited is registered with ROC Kolkata.
What is the company classification of Crazy Impex Private Limited?
MCA classifies Crazy Impex Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.