CRYSTAL ORGOIMPEX LLP (LLPIN: AAR-6554) is a Limited Liability Partnership firm incorporated on 20 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of CRYSTAL ORGOIMPEX LLP are RAMESH BAVCHAND PAREKH, VAISHALI SHAILBHADRA PAREKH, MEET SHALIBHADRA PAREKH, HARSHIL SHALIBHADRA PAREKH, and SHALIBHADRA RAMESHKUMAR PAREKH.
CRYSTAL ORGOIMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 13 Dec 2024.
CRYSTAL ORGOIMPEX LLP's LLP Identification Number is (LLPIN)AAR-6554. Its Email address is [email protected] and its registered address is 101,SHREE TOWER CHS LTD, LINK ROAD, VAZIRA NAKA, BORIVALI WEST MUMBAI, Maharashtra, India - 400092
Current status of CRYSTAL ORGOIMPEX LLP is - Active.
| LLP Identification Number | AAR-6554 |
| Name | CRYSTAL ORGOIMPEX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 5 |
| Date of Incorporation | 2020-01-20 |
| Age of Company | 5 years, 1 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-13 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CRYSTAL ORGOIMPEX LLP |
| AAR-6554 |
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Get a list of all litigations CRYSTAL ORGOIMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CRYSTAL ORGOIMPEX. This report helps you understand the risk associated in dealing with CRYSTAL ORGOIMPEX and its Directors better.
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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 CRYSTAL ORGOIMPEX 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 |
|---|---|---|---|
| 06718385 | RAMESH BAVCHAND PAREKH | Designated Partner | 2020-01-20 |
| 06942061 | VAISHALI SHAILBHADRA PAREKH | Designated Partner | 2020-01-20 |
| 07427821 | MEET SHALIBHADRA PAREKH | Designated Partner | 2020-01-20 |
| 08650657 | HARSHIL SHALIBHADRA PAREKH | Designated Partner | 2020-01-20 |
| 06718379 | SHALIBHADRA RAMESHKUMAR PAREKH | Designated Partner | 2020-01-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRYSTAL ORGOCHEM PRIVATE LIMITED | U24100MH2014PTC253793 | Director | 2014-03-03 | Ongoing |
| CRYSTAL ORGOCHEM PRIVATE LIMITED | U24100MH2014PTC253793 | Director | 2014-03-03 | Ongoing |
| CRYSTAL ORGOCHEM PRIVATE LIMITED | U24100MH2014PTC253793 | Director | 2014-08-05 | Ongoing |
| CRYSTAL ORGOCHEM PRIVATE LIMITED | U24100MH2014PTC253793 | Director | 2016-04-01 | Ongoing |
| CRYSTAL ORGOCHEM PRIVATE LIMITED | U24100MH2014PTC253793 | Director | 2019-12-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24100MH2014PTC253793 | CRYSTAL ORGOCHEM PRIVATE LIMITED | 101,shree tower CHS Ltd.,Link Road, Vazira Naka,Borivali West , Borivali, Maharashtra, India - 400092 |
| ACA-8025 | Ashmi Diamonds LLP | 101 SHREE RASRAJ TOWER, ROKADIA CROSS ROAD, BORIVALI(W) CTS 2472 ETC, VILLAGE EKSAR,S.V.P ROAD MUMBAI-400092, MAHARASHTRA Borivali West, Maharashtra, India - 400092 |
| AAF-6520 | FLORAHEAL REMEDIES LLP | GREEN RIDGE TOWER CHS LTD.,TOWER-1, FLAT-402, NEAR NEAR ICICI BANK,LINK ROAD CHIKUWADI, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAJ-6461 | SHOBHAV INFRA PROJECTS LLP | Shop/A 101, Shreyans Kesar Baug CHS Ltd, L T Road, Borivali West Opp Collector Office Mumbai 400092 Borivali West, Maharashtra, India - 400092 |
| AAM-7803 | TRAVELSOUK LLP | B-101,Alaknanda CHS,Vazira Naka, Borivali West, Off L T Road Mumbai, Maharashtra, India - 400092 |
| AAC-9211 | JM RR CORPORATE CONSULTANTS LLP | I-602, ASHOK NAGAR, BUILDING NO.4, C.H.S. LTD., VAZIRA NAKA, L.T. ROAD, BORIVALI (WEST), MUMBAI, Maharashtra, India - 400092 |
| U18100MH1987PTC042377 | DALTON FASHIONS (INDIA) PVT LTD | Shop No. B/9, Mrud Kishore CHS Ltd Off SV Road, Dattapada Road Borivali West,Mumbai MH 400092 , Borivali West, Maharashtra, India - 400092 |
| ABB-7306 | All Time High Hospitality LLP | 504, Floor 5, Wing A, Shree Mangal CHS LtdDerasar Lane, Haridas Nagar Road, Borivali (W), Mumbai Borivali West, Maharashtra, India - 400092 |
| AAC-3631 | TRINITY DREAM HOMES LLP | B/604, SHREE SAI TOWER CHS LTD, SODAWALA LANE, NUTAN NAGAR, NR. ASHIYANA TOWER, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092 |
| U29199MH2006PTC162851 | SUNRISE PROCESS EQUIPMENTS PRIVATE LIMITED | A/102 SHREE RAMESHWAR TOWER A CHS LTD SIMPOLI ROAD NEAR GOKHALE HIGH SCHOOL , Borivali West, Maharashtra, India - 400092 |
| AAM-3651 | SOSSAFTY INDIA LLP | 303, Plot No. 142, Madhur CHS Ltd., 55 & 56th Road L T Road, Babhai Naka, Borivali West Mumbai, Maharashtra, India - 400092 |
| AAM-0140 | SANJAY HABITATS LLP | D 004, Jay Vijay CHS LTD, L. T. Road,Borivali West, Mumbai Borivali West, Maharashtra, India - 400092 |
| ABZ-5562 | Acctello communication and consultancy LLP | A/304, Parijat CHS Ltd,LT Road, Borivali WestNext to HSBC bank, Mumbai Borivali West, Maharashtra, India - 400092 |
| U24110MH1990PTC055683 | KUJEEVA CHEMICALS PRIVATE LIMITED | A-101, SHREE RAMESHWAR TOWER, SHIMPOLI ROAD BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| AAE-2086 | PLUS INNOVATIVE MARKETING LLP | 701 MATRUPRIYA CHS LTD LINK ROAD BORIVALI WEST NR KRISHNA HOTEL CHIKUWADI MUMBAI, Maharashtra, India - 400092 |
| AAE-2085 | PARTH COATING LLP | 701 MATRUPRIYA CHS LTD LINK ROAD BORIVALI WEST NR KRISHNA HOTEL CHIKUWADI MUMBAI, Maharashtra, India - 400092 |
| AAM-5416 | RISING STAR FINSERV LLP | 304, PATAKESWAR APARTMENT CHS LTD, BABHAI NAKA, L.T. ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAF-5395 | CREST FINANCIAL ADVISORS LLP | B/402, Ramkrishna CHS Ltd, L.T. Road, Babhai Naka, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| U13204MH2008PTC187898 | MADHYA BHARAT GOLD MINES PRIVATE LIMITED | D-108, LOTUS CHS LTD., ANSAL VIHAR, NEW LINK ROAD, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| AAC-8043 | DEVYOG DEVELOPERS LLP | Shop 101, Ehsan House CHS LTD Sutrale Road, Above ICICI Bank, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| AAE-3683 | DEDHIA REALCON LLP | A-107, Laxmi Chhaya CHS Ltd., Babhai Naka, L.T. Road, Borivali West Mumbai, Maharashtra, India - 400092 |
| AAM-6524 | AARYAN RESTO CAFE LLP | 101, NEW KRISHNA NIWAS CHS LTD, ROSHAN NAGAR OFF CHANDAVARKAR ROAD, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092 |
| AAS-7690 | GREY HAT WELLNESS LLP | A/402, KENT RESIDENCY CHS LTD, EKSAR RD, BORIVALI WEST, NEAR VAZIRA NAKA, MUMBAI, Maharashtra, India - 400092 |
| U24299MH2022PTC377672 | MEHTA ESTERS PRIVATE LIMITED | 101/A SHREYANS, KEASR BAUG CHS LTD, L.T. ROAD, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| U24110MH1993PLC073022 | MEHTA PETRO-REFINERIES LTD | 101/A, 'SHREYANS', KESAR BAUG CHS LTD, L. T. ROAD, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| F04885 | MARKDATA SISTEMAS DE INFORMACAO PARA MED IA SA | A/5, Shree Labh CHS Ltd, Tulsi Baug, L T Road, Borivali (West), , Mumbai, Maharashtra, India - 400092 |
| AAW-0110 | EPITOMEE SKIN AND HAIR SOLUTIONS LLP | FLAT NO 101, A WING, GREEN WOODS CHS, CHIKOOWADI, SHIMPOLI LINK ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAJ-1539 | VIDHAATA VENTURES LLP | B-27, Parasmani Chs Ltd, Opp Joggers Park, Off Link Road, Chiku Wadi, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| AAL-9130 | VISION LADDER LLP | A/303, 3RD Floor, Ramkrishna CHS LTD., Babhai Naka L.T. Road, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| 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 |
|---|---|---|---|---|---|---|
| 100758531 | 2023-06-11 | - | - | 12,500,000.00 | HDFC BANK LIMITED |
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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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