CRG TRADING & FINVEST PVT LTD
CRG TRADING & FINVEST PVT LTD having CIN U51494UP1992PTC098960 is 33 years , 5 month & 20 days old Private Indian Company incorporated on 13 Jan 1992. It is classified as Non-government company and is registered at ROC Kanpur. Its authorized share capital is Rs. 37,500,000 and its paid up capital is Rs. 33,883,500. It's NIC code is 51494 (which is part of its CIN).
As per the NIC code, it is involved in Wholesale Of Other Textile Fibres N.E.C. . CRG TRADING & FINVEST PVT LTD Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-27-2019. Directors of CRG TRADING & FINVEST PVT LTD are Banwari Lal Todi and Kailash Chandra Agarwal.
CRG TRADING & FINVEST PVT LTD ' Corporate Identification Number (CIN) is U51494UP1992PTC098960 and its registration number is 098960. Users may contact CRG TRADING & FINVEST PVT LTD on its Email address - [email protected] Registered address of CRG TRADING & FINVEST PVT LTD is Moradabad Dharam Kanta, Kanth Road Harthala, Moradabad, Uttar Pradesh, India-244001. Current status of CRG TRADING & FINVEST PVT LTD is - Amalgamated.
Key Indicators
as on 03/07/2025
as on 03/07/2025
Company Information
| CIN | U51494UP1992PTC098960 |
|---|---|
| Company Status | Amalgamated |
| Registration Number | 098960 |
| Date of Incorporation | 01/13/1992 |
| RoC | ROC Kanpur |
| Company Age | 33 years & 180 days |
| Authorized Capital | ₹ 37500000 |
| Paid-up capital | ₹ 33883500 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Private |
| Activity | Wholesale Of Other Textile Fibres N.E.C. |
| Listing status | Unlisted |
| Date Of Incorporation | 13-01-1992 |
| Date of Last Annual General Meeting | |
| Date of Latest Balance Sheet |
Contact
| Email ID | [email protected] |
|---|---|
| Address | Civil Lines Moradabad Uttar Pradesh India 244001 |
| Website | genuspaper.com |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 01351603 | 30 Sep 2013 | Director | 33 years | |
| 00895365 | 09 Jun 2023 | Director | 33 years | |
| 00011127 | 01 Nov 2022 | Director | 33 years | |
| 00011152 | 27 Jan 2023 | Director | 33 years | |
| 00011189 | 06 Mar 2023 | Director | 33 years | |
| 02260178 | 18 Apr 2023 | Director | 33 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
|
Amalgamated
|
3,95,85,700.00 | 1 | Uttar Pradesh | |
|
Amalgamated
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40,71,63,000.00 | 2 | Uttar Pradesh | |
| 10,00,00,000.00 | 2 | Uttar Pradesh | ||
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Amalgamated
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27,84,82,350.00 | 2 | Uttar Pradesh | |
| 40,71,25,940.00 | 2 | Uttar Pradesh | ||
| 2,40,40,000.00 | 2 | Uttar Pradesh | ||
| 48,66,000.00 | 2 | Uttar Pradesh | ||
| 1,00,000.00 | 2 | Uttar Pradesh | ||
| 8,15,000.00 | 2 | Rajasthan | ||
| 1,26,47,31,000.00 | 2 | Uttar Pradesh | ||
| 30,37,54,517.00 | 2 | Uttar Pradesh | ||
| 1,00,000.00 | 2 | Uttar Pradesh | ||
| 5,66,30,000.00 | 2 | Uttar Pradesh | ||
| 1,00,000.00 | 2 | Uttar Pradesh | ||
| 1,00,000.00 | 1 | Rajasthan | ||
| 1,00,000.00 | 1 | Rajasthan | ||
| 1,00,000.00 | 1 | Uttar Pradesh | ||
| 60,00,000.00 | 2 | Delhi | ||
| 53,00,00,000.00 | 2 | Rajasthan | ||
| 0.00 | 2 | Maharashtra | ||
| 34,27,000.00 | 2 | Uttar Pradesh | ||
| 4,15,56,000.00 | 2 | Uttar Pradesh |
Charges on assets
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Not Available | ||||||
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Crg Trading & Finvest Pvt Ltd
Fund Raising Activity of Crg Trading & Finvest Pvt Ltd
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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Board Meetings of Crg Trading & Finvest Pvt Ltd
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Auditors of Crg Trading & Finvest Pvt Ltd
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Outstanding Payments to Micro & Small Enterprises
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About Crg Trading & Finvest Pvt Ltd
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
| Date | Complaint | Other |
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Prosecution Details of Crg Trading & Finvest Pvt Ltd
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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FAQs- Crg Trading & Finvest Pvt Ltd
CRG TRADING & FINVEST PVT LTD having CIN U51494UP1992PTC098960 is 33 years , 5 month old Private Indian Company incorporated with MCA on 18 Apr 2023. CRG TRADING & FINVEST PVT LTD is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kanpur with an Authorized Share Capital of 37,500,000 and paid-up capital is 33,883,500.
CIN of CRG TRADING & FINVEST PVT LTD is U51494UP1992PTC098960.
Address of CRG TRADING & FINVEST PVT LTD is MORADABAD DHARAM KANTA, KANTH ROAD HARTHALA, MORADABAD, UTTAR PRADESH, INDIA-244001,.
The company has 15 directors/key management personnel Sharda Todi, Kailash Agarwal, Rajendra Agarwal, Rajendra Agarwal, Ishwar Agarwal, Jitendra Agarwal, Banwari Todi, Ishwar Agarwal, Jitendra Agarwal, Banwari Todi, Ishwar Agarwal, Kailash Agarwal, Rajendra Agarwal, Jitendra Agarwal, Kailash Agarwal.
Email : [email protected]
Address : Civil Lines Moradabad Uttar Pradesh India 244001
CRG TRADING & FINVEST PVT LTD is involved in activities such as .
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