CRESTASIA SOLUTIONS LLP (LLPIN: AAF-4819) is a Limited Liability Partnership firm incorporated on 12 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of CRESTASIA SOLUTIONS LLP are SADAF HASEEN HASHMI, and SUDIPTA AJAY SENGUPTA.
CRESTASIA SOLUTIONS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
CRESTASIA SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAF-4819. Its Email address is [email protected] and its registered address is G-6, PADMAVATI TOWER, CHS LTD, STATION ROAD, BALAJI NAGAR, NR RAILWAY STATION, BHAYANDAR (W) MUMBAI, Maharashtra, India - 401101
Current status of CRESTASIA SOLUTIONS LLP is - Active.
| LLP Identification Number | AAF-4819 |
| Name | CRESTASIA SOLUTIONS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-01-12 |
| Age of Company | 9 years, 2 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CRESTASIA SOLUTIONS LLP |
| AAF-4819 |
All 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.
You will be able to access all documents filed by CRESTASIA SOLUTIONS in a way that was never possible before.
Get a list of all litigations CRESTASIA SOLUTIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CRESTASIA SOLUTIONS. This report helps you understand the risk associated in dealing with CRESTASIA SOLUTIONS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 CRESTASIA SOLUTIONS 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07343042 | SADAF HASEEN HASHMI | Designated Partner | 2016-01-12 |
| 07343067 | SUDIPTA AJAY SENGUPTA | Designated Partner | 2016-01-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-2205 | VED - DARSHAN YARN TRADERS LLP | G-04 GROUND FLOOR PADMAVATI TOWER CHS LTD., BALAJI NAGAR,NR.RAILWAY STATION,NR.VENKATESH PLAZA BHAYANDER WEST, Maharashtra, India - 401101 |
| AAC-2792 | KD PRACTICE ASSOCIATES LLP | G6, PADMAVATI TOWER CHS LTDBALAJI NAGAR, STATION ROAD BHAYANDAR, Maharashtra, India - 401101 |
| U93000MH2015PTC267381 | KD EXPERIENCES PRIVATE LIMITED | G-6, PADMAVATI TOWER CHS LTD, BALAJI NAGAR STATION ROAD BHAYANDAR (WEST) MH 401101 IN |
| ABZ-4506 | SUNSEN International LLP | 304-B, SHREE GANESH TOWER CHS LTD, SHREE GANESH TOWER CHS LTD, JANATA NAGAR ROAD,J H PODDAR MARG, OM SAI COMPLEX NR G H SCHOOL, Vasai, Maharashtra, India - 401101 |
| U15400MH2022PTC390472 | KEVIM AGRO FOODS PRIVATE LIMITED | G-01,Magnam Plaza CHS LTD,90 Feet Road, Nr Aakar Tower,Geeta Nagar,Bhayander W , THANE, Maharashtra, India - 401101 |
| ACA-1763 | BLACK LETTERS LINGUAL SOLUTIONS LLP | G-12, Jay Chs Ltd, Devchand Road,Nr Shanti Nagar, 60 feet Road, Nr Indra Complex, Bhayander (w) Vasai, Maharashtra, India - 401101 |
| AAZ-8144 | OM INDRANI PRODUCTION HOUSE LLP | Flat No.708, wing B, Floor No.7, Tirupati Complex BLDG No 1B, Balaji Nagar,Station Road, Near Jain M Bhayandar W, Maharashtra, India - 401101 |
| AAA-6223 | ELINA CONSULTING LLP | B-107, GRAZY CHS LTD., NEAR PRAKASH MARKET, STATION ROAD, B HAYANDER (W) MUMBAI, Maharashtra, India - 401101 |
| AAB-3285 | MEGHANA TEXTILES LLP | G 10,PADMAVATI TOWER CHS LTDSTATION ROAD,BALAJI NAGAR Thane, Maharashtra, India - 401101 |
| AAN-9341 | STARESQUE RETAIL LLP | 4,Shanti Darshan CHS Ltd,Station Road, Nr Veena Hotel, Bhayander (W) Thane, Maharashtra, India - 401101 |
| U52600MH2014PTC254135 | HALDIS TRADERS PRIVATE LIMITED | 215, NEW NIRMAL NAGAR CHS LTD, JANTA NAGAR ROAD NR. STATION NR. PODDAR SCHOOL, BHYANDER (W) MUMBAI Mumbai City MH 401101 IN |
| U72900MH2021PTC366907 | FLYING STAR 09 SERVICES PRIVATE LIMITED | G-2, KADAMGIRI CHS LTD, STATION ROAD, NEAR DENA BANK, BHAYANDER (W) , BHAYANDER, Maharashtra, India - 401101 |
| U15400MH2020PTC349370 | YAJMAN NUTRIFOODS PRIVATE LIMITED | G-03 AUM ANAND CHS LTD NR CANARA BANK STATION ROAD BHAYANDER WEST , THANE, Maharashtra, India - 401101 |
| AAC-5891 | AASHAPURA ART LLP | 1,BABU MISTRY CHAWL NO 3, STATION ROAD, OPP. RAM BHAVAN, BHAYANDAR (W) Mumbai, Maharashtra, India - 401101 |
| ABZ-6045 | NEO TELENETWORKS LLP | A-302, TIRUPATI COMPLEX BUILDING NO 1,BALAJI NAGAR, OPP BHAYANDAR RAILWAY STATION, BHAYANDAR WEST, Vasai, Maharashtra, India - 401101 |
| AAY-3893 | PPJ DEVELOPERS LLP | Flat No E 218 VENKTESH PLAZA CHS LTD STATION ROAD NR UNION BANK THANE, Maharashtra, India - 401101 |
| AAL-8437 | SCORZIO PHARMA LLP | Flat No- B-12, Hardik CHS LTD, Station Road Opp Bombay Market, Bhayander (W) Thane, Maharashtra, India - 401101 |
| AAK-0486 | METEX COPPER LLP | F/604, HASTAGIRI CHS. LTD., PADMAVATI NAGAR, 150 FEET RD, NR MAXUS MALL, BHAYANDER(W), THANE, Maharashtra, India - 401101 |
| AAV-2545 | MAP INDIA MULTI SERVICES LLP | A/002, ASHOK NAGAR A BLDG CHS LTD STATION ROAD, NEAR DATTA MANDIR, BHAYANDER WEST THANE, Maharashtra, India - 401101 |
| AAK-3955 | SWACHH DHAN LLP | SH-05, 1st Floor, Raghuleela CHS Ltd, 150 Feet Road, Bhayander - W, Opp. Padmavati Nagar Thane, Maharashtra, India - 401101 |
| U27100MH2006PTC159469 | RUDRA STEEL AND ALLOYS PRIVATE LIMITED | 402, 4th Floor, Anglo Ashirwad CHS Ltd., Near Cross Garden, Station Road, Bhyande r (W), , Bhyander, Maharashtra, India - 401101 |
| U80902MH2016PTC272049 | EBOOKWORMZ EDUTECH PRIVATE LIMITED | 601, Wing A, Tirupati Plaza CHS LTD, Balaji Nagar, Station Road, Nr Jain Mandir, Bhayander (W), Thane MH 401101 IN |
| ABA-2599 | AKQUIRED INTERNATIONAL LLP | 32, JAY MAHAVIR DHAM A CHS LTD, MODI PATEL ROAD, OPP RATHI HOSPITAL, BHAYANDER (W), THANE, 401101 Mumbai, Maharashtra, India - 401101 |
| AAD-5343 | KACHUMBER INFORMATION TECHNOLOGY LLP | A/302, SHRIPAL NAGAR BLDG. NO. 1, DEVCHAND NAGAR, JAIN MANDIR CROSS ROAD, BHAYANDAR (W) -401101 BHAYANDAR, Maharashtra, India - 401101 |
| AAD-9040 | DREAMS MAKER ACADEMY LLP | 574/5, 1ST FLOOR, REENA MEHTA COLLEGE,-BLDG. NR MAXUS MALL, 150 FEET ROAD, BHAYANDAR(W) MUMBAI, Maharashtra, India - 401101 |
| AAK-0863 | AMROHI SIDDHIVINAYAK PROJECTS LLP | FLAT NO 104, SAI RATH TOWER CHS, RAM MANDIR ROAD, CHHATRAPATI SHIVAJI MARG, STATION ROAD, BHAYANDER WEST, Maharashtra, India - 401101 |
| AAR-1817 | AHI HEALTH (INDIA) LLP | A 106 HAMIRMAL TOWER, OPP. RAM BHAVAN STATION ROAD BHAYANDAR WEST THANE, Maharashtra, India - 401101 |
| AAP-4622 | SAMBHAVNATH PROPERTIES LLP | 101 SHREE RAM KUTIR CHS, NR SBI BANK STATION ROAD BHAINDAR WEST THANE, Maharashtra, India - 401101 |
| AAS-1592 | GETSETGO07 EXPLORE LIFE LLP | FLAT 302,AKASHDEEP CHS LTD,STATION ROAD, OPP RAMBHAVAN BUILDING,BHAYANDER WEST THANE, Maharashtra, India - 401101 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 Share held |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.