Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CRYSTAFIN TECHNOLOGIES SERVICES PRIVATE LIMITED
CIN: U51109MH2014PTC255087 As on: 2026-07-13
CRYSTAFIN TECHNOLOGIES SERVICES PRIVATE LIMITED (CIN: U51109MH2014PTC255087) is a Private company incorporated on 27 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
CRYSTAFIN TECHNOLOGIES SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CRYSTAFIN TECHNOLOGIES SERVICES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of CRYSTAFIN TECHNOLOGIES SERVICES PRIVATE LIMITED are RAJAN RAJMANI PANDEY, and CHINTAN MAHESH BHATT.
CRYSTAFIN TECHNOLOGIES SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109MH2014PTC255087 and its registration number is 255087. Users may contact CRYSTAFIN TECHNOLOGIES SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CRYSTAFIN TECHNOLOGIES SERVICES PRIVATE LIMITED is B/ 603, OM Divya Apts, Trikamdas Road, Next to Cinemax , Kandivlai West, Maharashtra, India - 400067.
Current status of CRYSTAFIN TECHNOLOGIES SERVICES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for CRYSTAFIN TECHNOLOGIES SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CRYSTAFIN TECHNOLOGIES SERVICES
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CRYSTAFIN TECHNOLOGIES SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CRYSTAFIN TECHNOLOGIES SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10392004 | RAJAN RAJMANI PANDEY | Director | 2024-04-17 |
| 09611285 | CHINTAN MAHESH BHATT | Director | 2024-04-17 |
Past Directors & Key Managerial Personnel of CRYSTAFIN TECHNOLOGIES SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00647287 | SANJEEV HANUMAN MATHUR | Director | - | 2024-04-13 |
| 02078119 | RAJIV HANUMAN MATHUR | Director | - | 2024-04-13 |
Other Directorships of RAJAN RAJMANI PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAYLOTUS PRIVATE LIMITED | U62090MH2023PTC413778 | Director | 2023-11-15 | Ongoing |
Other Directorships of SANJEEV HANUMAN MATHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V R FRESH LLP | AAC-2027 | Designated Partner | 2014-03-24 | Ongoing |
| PRISTINE GEOTRADE INDIA LLP | AAC-4417 | Designated Partner | 2014-07-08 | Ongoing |
| SUPERFRESH NATURAL PRODUCTS LLP | AAC-6783 | Designated Partner | 2014-09-08 | Ongoing |
| COGENT JEWELLERY PRIVATE LIMITED | U51900MH1989PTC052409 | Director | - | 2012-11-29 |
Other Directorships of RAJIV HANUMAN MATHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V R FRESH LLP | AAC-2027 | Designated Partner | 2014-03-24 | Ongoing |
| PRISTINE GEOTRADE INDIA LLP | AAC-4417 | Designated Partner | 2014-07-08 | Ongoing |
| SUPERFRESH NATURAL PRODUCTS LLP | AAC-6783 | Designated Partner | 2014-09-08 | Ongoing |
| COGENT JEWELLERY PRIVATE LIMITED | U51900MH1989PTC052409 | Director | - | 2012-11-29 |
Other Directorships of CHINTAN MAHESH BHATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREENATH ACIDCHEM PRIVATE LIMITED | U51909MH2022PTC382918 | Director | 2022-05-19 | Ongoing |
| PAYLOTUS PRIVATE LIMITED | U62090MH2023PTC413778 | Director | 2023-11-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U62090MH2023PTC413778 | PAYLOTUS PRIVATE LIMITED | B/603 Om Divya Apts,,Next to Cinemax(Sona),Kandivlai West,Mumbai,Maharashtra,400067-India |
| ABC-7710 | ASK Plast LLP | Office 104 A Wing Om Divya Apt,Next to Cinemax Trikamdas Road Kandivali West,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U52240MH2026PTC469035 | SERVOTOX INDIA PRIVATE LIMITED | OFFICE-305 A WING OM DIVYA APT NEXT TO CINEMAX,CTS NO-59/59/1 TO 11, TRIKAMDAS RD,,Kandivali West,Mumbai,Maharashtra,400067-India |
| U52243MH2026PTC470910 | NEXVIX SUPPLY CHAIN AND LOGISTICS PRIVATE LIMITED | OFFICE-305 A WING OM DIVYA APT, NEXT TO CINEMAX,,CTS NO-59/59/1 TO 11, TRIKAMDAS RD,,Kandivali West,Mumbai,Maharashtra,400067-India |
| U46699MH2025OPC450131 | BELLASCOM EXIM (OPC) PRIVATE LIMITED | OFF 301/A-A WING OM DIVYA APT CTS NO 59/59/1 TO 11 NEXT TO,CINEMAX TIKAMDAS,Kandivali West,Mumbai,Maharashtra,400067-India |
| U47820MH2025OPC450173 | KEMPENSKI IMPEX (OPC) PRIVATE LIMITED | off -301 a/a WING OM DIVYA APT CTS NO 59/59/1 TO 11 NEXT TO,CINEMAX TIKAMDAS RD,Kandivali West,Mumbai,Maharashtra,400067-India |
| U46308MH2025PTC463154 | SIXTH SENSE SPIRITS PRIVATE LIMITED | 503 B Om Divya Apartments,Trikamdas Road,Kandivali West,Mumbai,Maharashtra,400067-India |
| U74999MH2021PTC358580 | MARSHAL SAFETY SERVICE PRIVATE LIMITED | Shop 8,B-Wing,Om Divya Apt, Trikamdas Rd CTS No. 59/59/01 to 11, Kandivali West, , Mumbai, Maharashtra, India - 400067 |
| U72900MH2022PTC391022 | LEADOCONNECT GLOBAL SOLUTIONS PRIVATE LIMITED | UNIT NO 1111 11TH FLOOR GHANSHYAM ENCLAVE PREMICES CO OP SOC C.T.S. NUMBER 856/A & B ROAD LALJI PADA LINK ROAD KANDIVALI WEST , Kandivlai West, Maharashtra, India - 400067 |
| U08991MH2025PTC459139 | OMRUDHRAY IMPEX PRIVATE LIMITED | OFF -207 A WING OM DIVYA APT CTS NO 59/59/1 TO 11 NEXT TO CINEMA TRIKAMDAS RO,Mumbai,Mumbai,Maharashtra,400067-India |
| U32111MH2025PTC459143 | CRYSORNATE IMPEX PRIVATE LIMITED | OFF -207 A WING OM DIVYA APT CTS NO 59/59/1 TO 11 NEXT TO CINEMA TRIKAMDAS RO,Mumbai,Mumbai,Maharashtra,400067-India |
| U74120MH2012PTC233045 | REFILL SOLUTIONS PRIVATE LIMITED | 603 WING-E, RNA GRANDE, M G ROAD, ROYAL PARK, KANDIVALI WEST , Kandivlai West, Maharashtra, India - 400067 |
| U74140MH2011PTC223802 | EVALUWORKS CONSULTING PRIVATE LIMITED | Office No 4, 2nd Floor, Avirahi Arcade Next To Railway Crossing, Narayan Joshi Road , Vasant Lalaji Road Kandivali West, Maharashtra, India - 400067 |
| U74120MH2012PTC232734 | SUPREME COMMUNICATIONS & SECURITY PRIVATE LIMITED | 501-A, OM-DIVYA BUILDING, TRIKAMDAS ROAD, KANDIVALI WEST, , MUMBAI, Maharashtra, India - 400067 |
| ACX-9992 | SUSTAINEDGE SUPPLIES AND SOLUTIONS LLP | B/7O SUNRAYS SHOPPING,CENTRE NEXT TO APNA BAZAR,Kandivlai West,Mumbai,Maharashtra,India-400067 |
| AAO-6649 | FUTURISTIC FINANCIAL SERVICES LLP | B-501 OM DIVYA PARTMENT NEAR SONA SHOPPING CENTER TRIKAMDAS ROAD MUMBAI, Maharashtra, India - 400067 |
| ACP-5739 | WITTY PARTNERS LLP | B 405 OM GAYATRI CHS,SEC 2 HANUMAN MANDIR ROAD,Kandivlai West,Mumbai,Maharashtra,India-400067 |
| U29130MH1992PTC066926 | NISIKI INDIA PRIVATE LIMITED | OFFICE NO. 204, 2ND FLOOR, OM DIVYA, TRIKAMDAS ROAD, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U74999MH2014PTC254403 | SIDDHA ENTERPRISES PRIVATE LIMITED | B/2, MATRU ASHISH, S V ROAD NEXT TO BALBHARTI SCHOOL, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U74999MH2014PTC254407 | SIDDHA CORPORATION PRIVATE LIMITED | B/2 MATRU ASHISH S V ROAD NEXT TO BALBHARTI SCHOOL, KANDIVLI WEST , MUMBAI, Maharashtra, India - 400067 |
| U67190MH2007PTC176790 | HPMG SHARES AND SECURITIES PRIVATE LIMITED | B 201 202 Raj Kamal Next to Shreeji Arcade S V Road Kandivali West , Mumbai, Maharashtra, India - 400067 |
| AAR-0821 | DELTAA OVERSEAS VENTURES LLP | B42,Sahil CHS Ltd,Next to Dev Nagar,Near Bhatia School, Opp Borsapada Road, Kandivali West Mumbai, Maharashtra, India - 400067 |
| ACJ-1070 | SHRISVAYAM INFRABUILDCON LLP | B 1202, ANSHUL PLAZA CHS LTD ANSHUL HEIGHTS,OFF LINK ROAD KANDIVALI (W) NEXT TO VASANT COMPLEX,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U01100MH1997PTC105699 | ECM LOGISTICS PRIVATE LIMITED | 2nd Floor OM Plaza Vasanji Lalji Road OPP Jain Sweets , Kandivlai West, Maharashtra, India - 400067 |
| U70109MH2011PTC218514 | ODYSSEY INFRABUILD PRIVATE LIMITED | B/102 Haridarshan Co-operative Housing Society KES Law College,Bhogilal Phadia Road Kandivali (W) , Kandivlai West, Maharashtra, India - 400067 |
| U51909MH2019PTC320916 | ADITUS MART PRIVATE LIMITED | Shop No.6,Jaswanti Residency,Rehab Bldg No.1, Subhash Road, Kandivali (W) B/H Bhurabhai Hall , Kandivlai West, Maharashtra, India - 400067 |
| U74999MH2016PLC283889 | BHATTAD MARKETING AND DISTRIBUTION LIMITED | Shop No.6,Jaswanti Residency,Rehab Bldg No 1 Subhash Road, Kandivali (W) B/H Bhurabhai Hall , Kandivlai West, Maharashtra, India - 400067 |
| U72300MH2012PTC225829 | FLAIR SOFTWARES PRIVATE LIMITED | 13-B, Kesari Co Op Society, Plot No. 237 90 Feet Road Opp Bhavishya Nidhi Bhawan, charkop Sector - 3 , Kandivlai West, Maharashtra, India - 400067 |
| U51909MH2022PTC389037 | EMPORIUM OVERSEAS PRIVATE LIMITED | Office No.11 GR FLR Sona Shopping Centre Trikamdas Road Kandivali West , Kandivlai West, Maharashtra, India - 400067 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| 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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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.