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
CRESCENT FOREX PRIVATE LIMITED
CIN: U74900KL2009PTC024454 As on: 2026-07-13
CRESCENT FOREX PRIVATE LIMITED (CIN: U74900KL2009PTC024454) is a Private company incorporated on 13 Jul 2009. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3200000.00.
CRESCENT FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 13 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CRESCENT FOREX PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of CRESCENT FOREX PRIVATE LIMITED are HARIS ABDUL JABBAR, FASEELA HARIS, and AYAPURACKAL MOHAMMEDLEBBA ABDULJABBAR.
CRESCENT FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900KL2009PTC024454 and its registration number is 24454. Users may contact CRESCENT FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of CRESCENT FOREX PRIVATE LIMITED is 849/XXVIII, Jyothi Super Bazar Muvattupuzha Road , Thodupuzha, Kerala, India - 685584.
Current status of CRESCENT FOREX 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 CRESCENT FOREX 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 CRESCENT FOREX
Purchase full report of CRESCENT FOREX
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 CRESCENT FOREX 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CRESCENT FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02691637 | HARIS ABDUL JABBAR | Managing Director | 2016-12-28 |
| 07691674 | FASEELA HARIS | Whole-time director | 2019-10-15 |
| 02690114 | AYAPURACKAL MOHAMMEDLEBBA ABDULJABBAR | Director | 2016-12-29 |
Past Directors & Key Managerial Personnel of CRESCENT FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02690131 | SAKEER HUSSAIN | Director | - | 2014-04-02 |
| 02691637 | HARIS ABDUL JABBAR | Director | - | 2016-12-28 |
| 07691674 | FASEELA HARIS | Director | - | 2019-10-15 |
| 02690114 | AYAPURACKAL MOHAMMEDLEBBA ABDULJABBAR | Managing Director | - | 2016-12-29 |
Other Directorships of SAKEER HUSSAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARIS ABDUL JABBAR
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Other Directorships of FASEELA HARIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AYAPURACKAL MOHAMMEDLEBBA ABDULJABBAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45200KL2012PTC031325 | SNEHATHEERAM HOMES AND PROPERTIES PRIVATE LIMITED | DOOR NO.V/1538, IIND FLOOR, CARMEL BUILDING JYOTHI SUPER BAZAR, MUVATTUPUZHA ROAD , THODUPUZHA, Kerala, India - 685584 |
| ABB-9646 | HERMOSOFTECH LLP | TMC 6/195JYOTHI SUPER BAZAR Thodupuzha, Kerala, India - 685584 |
| U63040KL2005PTC018680 | BROOK AND DALE HOLIDAYS PRIVATE LIMITED | XXV111/823-A6 JYOTHI SUPER BAZAR , THODUPUZHA, Kerala, India - 685584 |
| U29307KL2016PTC039974 | JAYAJEE SOLAR TECHNOLOGIES PRIVATE LIMITED | XXVIII/186, BASHEER BUILDING OPP. MUNDAMATTOM PUMP, MUVATTUPUZHA ROAD , THODUPUZHA, Kerala, India - 685584 |
| U45400KL2019PTC059652 | EXPLORERS DEHIGHLAND PRIVATE LIMITED | Building No-6/1977, Kallumkal Towers, Thodupuzha-Muvattupuzha Road , Thodupuzha, Kerala, India - 685584 |
| U65992KL2019PTC060696 | THODUPUZHA CITY CHITS PRIVATE LIMITED | Room No. VI/1216, 2nd Floor, Adam Star Complex Muvattupuzha Road, Thodupuzha P.O. , Thodupuzha, Kerala, India - 685584 |
| U47711KL2023PTC081034 | AXIOM VEGAS PRIVATE LIMITED | 5/163,Thodupuzha Muvattupuzha Road,Thodupuzha,Idukki,Kerala,685584-India |
| U65992KL2012PTC030287 | VENGALLOOR KURIES PRIVATE LIMITED | SANTHI COMPLEX MUVATTUPUZHA ROAD , THODUPUZHA, Kerala, India - 685584 |
| U15499KL2007PTC020295 | THIRUMENI'S CURRY POWDER PRIVATE LIMITED | TMC XXVIII/400 NANDANAM, TEMPLE ROAD , THODUPUZHA, Kerala, India - 685584 |
| U45309KL2020PTC063084 | OLIKUNNEL CONSTRUCTIONS PRIVATE LIMITED | VI/788,SANTHI COMPLEX MUVATTUPUZHA ROAD , THODUPUZHA, Kerala, India - 685584 |
| U74999KL2019PTC057387 | PJ EQUIRENT PRIVATE LIMITED | XXIII/502, ADAMSTAR COMPLEX, MUVATTUPUZHA ROAD, , THODUPUZHA, Kerala, India - 685584 |
| U85110KL1997PTC011277 | THE AYURVEDIC HOSPITALS PRIVATE LIMITED | BLDG NO.261/8, MAROTTICAL#BUILDINGS, THODUPUZHA- MUNICIPALITY,TOWN EMPLOYMENT- , EXCHANGE ROAD,THODUPUZHA685584, Kerala, India - 000000 |
| U01200KL2010PTC027128 | BETHZATHA HI-TECH DAIRY FARM PRIVATE LIMITED | V/54, NEAR PANATH AGENCIES, MUVATTUPUZHA ROAD , THODUPUZHA, Kerala, India - 685584 |
| U63040KL2011PTC028247 | GREENARCH TOURISM DEVELOPERS PRIVATE LIMITED | ROOM No.88 ADAMSTAR BUILDING, MUVATTUPUZHA ROAD , THODUPUZHA, Kerala, India - 685584 |
| U74994KL2009PTC024534 | OXOTHE GALLERY INDIA HOME DECORS PRIVATE LIMITED | MANGALATH WOODLAND OPP.PULIMOOTTIL SILKS,MUVATTUPUZHA ROAD , THODUPUZHA, Kerala, India - 685584 |
| U74110KL2015PTC038113 | MITHRA E-FILING CENTRE PRIVATE LIMITED | XXVIII/1096, B.K. BUILDING, PALA ROAD , THODUPUZHA, Kerala, India - 685584 |
| U74999KL2017PTC051418 | TRITON PETROGAS PRIVATE LIMITED | XXVIII/1095, B.K. BUILDING PALA ROAD , THODUPUZHA, Kerala, India - 685584 |
| U70102KL2007PTC021551 | ORANGE VILLAS AND STRUCTURES PRIVATE LIMITED | V/315/B3, Kallinkal Towers Muvattupuzha Road , Thodupuzha, Kerala, India - 685584 |
| U65992KL2012PTC032110 | HIGH LAND CHIT FUNDS PRIVATE LIMITED | XXIII/315/B3,Ist Floor,Kallinkal Towers Muvattupuzha Road , Thodupuzha, Kerala, India - 685584 |
| U51909KL2003PTC016367 | RUBFLEX EXPORTS PRIVATE LIMITED | Room No. 6/1300, Second Floor Adam Star Building, Muvattupuzha Road , Thodupuzha, Kerala, India - 685584 |
| U65992KL1996PTC010868 | THODUPUZHA CHITS AND INVESTMENTS PRIVATE LIMITED | NO 869 OF WARD XXITHODUPUZHA MUNCIPALITY ADAM STAR MUVATTUPUZHA ROAD , THODUPUZHA IDUKKI, Kerala, India - 685584 |
| U80300KL2010PTC027149 | GLOWELL EDUCARE PRIVATE LIMITED | Room No. TM/6/752, Modern Building Near Edassery Hotel, Muvattupuzha Road , Thodupuzha, Kerala, India - 685584 |
| U64990KL2023PTC084736 | WESERVE KERALA CHITS PRIVATE LIMITED | Room No. XXVIII/1320, 2nd Floor,Pulimoottil Plaza, Pala Road, Thodupuzha P.O,Thodupuzha,Idukki,Kerala,685584-India |
| U80300KL2022PTC074529 | GRANDIS TECHNOLOGY PRIVATE LIMITED | 6/681,682,683,684, First and second floor G T Tower, Muvattupuzha Road, , Thodupuzha, Kerala, India - 685584 |
| U24233KL2003PTC016543 | KARTHIK AYURVEDICS PRIVATE LIMITED | Building No.1307, Ward No.VI, Adam Star Complex, Rotary Junction, Muvattupuzha Road, Thod upuzha P.O , Thodupuzha, Kerala, India - 685584 |
| ACX-9917 | FLYON TECHNOLOGIES LLP | XXVIII/558/A9,New Kalarickal Bazar,Thodupuzha,Idukki,Kerala,India-685584 |
| U01611KL2023PTC083683 | CASSADALES EXPORTS PRIVATE LIMITED | XXVIII/1445, Udaya Complex,, Co-oprative College Road,Thodupuzha,Idukki,Kerala,685584-India |
| U01100KL2022PTC075830 | SUKANTHA KAIRALI FARMER PRODUCER COMPANY LIMITED | BUILDING NO. XXVIII/ 754A, 754A1,CHUNGAM, PALA ROAD,Thodupuzha,Idukki,Kerala,685584-India |
| U56210KL2023PTC084532 | BLERAN VENTURES PRIVATE LIMITED | VI/1221 at 75 second Floor,Adam Star Complex Muvattupuzha Road,Thodupuzha,Idukki,Kerala,685584-India |
| 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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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.
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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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