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CRYSTAL TEA (INDIA) PRIVATE LIMITED




Crystal Tea (india) Private Limited is a Private incorporated on 03 July 1981. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 2,000,000. It is inolved in Manufacture of other food products

Crystal Tea (india) Private Limited's 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 31 March 2022.

Directors of Crystal Tea (india) Private Limited are Paresh Shah, Dipak Shah, Virall Shah and Dilip Shah.

Crystal Tea (india) Private Limited's Corporate Identification Number is (CIN) U15491WB1981PTC033851 and its registration number is 33851.Its Email address is [email protected] and its registered address is 3A, POLLOCK STREET KOLKATA WB 700001 IN.

Current status of Crystal Tea (india) Private Limited is - Active.

Company Details

CIN

U15491WB1981PTC033851

Company Name

CRYSTAL TEA (INDIA) PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

33851

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

03 July 1981

Age of Company

42 years, 10 month, 7 days

Activity

Manufacture of other food products

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹2,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of CRYSTAL TEA (INDIA) PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

3A, POLLOCK STREET KOLKATA WB 700001 IN

Director Details

DIN Director Name Designation Appointment Date

00376194

PARESH SHAH

Director

10 June 1986

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Other Companies Associated with

Company Designation Appointment Date

EXXTRA INNOVATIVE OUTDOORS LLP

Designated Partner

06 January 2017

THREE DIMENSION DISPLAYS (INDIA) LLP

Individual Partner

02 February 2017

RELIABLE ROTO MOULDERS LLP

Individual Partner

29 July 2021

USP OZONE SOLUTIONS LLP

Designated Partner

28 January 2022

K.K.DESIGNS PVT LTD

Director

19 July 1999

JIGAR FINVEST PVT LTD

Director

19 January 1998

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00416184

DIPAK SHAH

Wholetime Director

01 July 2006

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Other Companies Associated with

Company Designation Appointment Date

EXXTRA INNOVATIVE OUTDOORS LLP

Individual Partner

06 January 2017

THREE DIMENSION DISPLAYS (INDIA) LLP

Individual Partner

02 February 2017

INNOVATIVE F&B LLP

Designated Partner

25 September 2021

THE TEA TRADE ASSOCIATION OF COIMBATORE

Director

23 September 2017

CHROMBIO PRIVATE LIMITED

Director

29 August 2020

URBAN MELANGE PRIVATE LIMITED

Director

26 October 2021

K.K.DESIGNS PVT LTD

Director

22 February 2002

UMANG APARTMENTS PVT.LTD.

Director

30 December 1999

THE SOUTH INDIA TEA EXPORTERSASSOCIATION

Director

23 September 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00416303

VIRALL SHAH

Managing Director

20 March 2003

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Other Companies Associated with

Company Designation Appointment Date

ESDEE ESTATES LLP

Individual Partner

10 January 2017

THREE DIMENSION DISPLAYS (INDIA) LLP

Individual Partner

02 February 2017

RELIABLE ROTO MOULDERS LLP

Individual Partner

29 July 2021

INNOVATIVE F&B LLP

Designated Partner

25 September 2021

USP OZONE SOLUTIONS LLP

Designated Partner

28 January 2022

URBAN MELANGE PRIVATE LIMITED

Director

26 October 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01007441

DILIP SHAH

Director

06 July 1982

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Other Companies Associated with

Company Designation Appointment Date

ESDEE ESTATES LLP

Individual Partner

10 January 2017

THREE DIMENSION DISPLAYS (INDIA) LLP

Individual Partner

02 February 2017

BEST BUY BROKING & CONSULTANCY LLP

Designated Partner

27 September 2018

RELIABLE ROTO MOULDERS LLP

Individual Partner

29 July 2021

MEGA TEA LTD

Director

08 July 1987

K.K.DESIGNS PVT LTD

Director

22 August 1986

NIRMAN FOUNDATION PVT LTD

Director

31 May 1993

MAYURI BUILDERS PVT.LTD.

Director

04 August 1997

TARANG STOCK BROKING SERVICES PVT LTD

Director

19 August 2013

JIGAR FINVEST PVT LTD

Director

17 May 1999

GURUDEV INDUSTRIES PVT LTD

Director

27 November 2000

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10015858

2006-08-09

-

2010-07-26

10,310,000

CENTRAL BANK OF INDIA

10015860

2006-08-09

-

2010-07-26

6,750,000

CENTRAL BANK OF INDIA

10040497

2007-01-16

-

2010-07-26

Floating charge; Movable property (not being pledge)

6,000,000

CENTRAL BANK OF INDIA

10113769

2008-07-01

2011-08-08

2012-03-23

28,695,000

CENTRAL BANK OF INDIA

10348271

2012-04-12

-

2014-11-11

Book debts

29,000,000

Citi Bank N.A.

10435844

2013-07-08

2016-01-13

-

28,800,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

10506726

2014-06-16

-

2014-11-11

Immovable property or any interest therein

40,000,000

Citi Bank N.A.

10508167

2014-06-14

-

2014-11-11

Book debts; Floating charge

40,000,000

Citi Bank N.A.

10535081

2014-12-02

2022-07-01

2023-03-20

169,676,000

KOTAK MAHINDRA BANK LIMITED

80037123

2006-06-17

-

2008-04-26

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

6,100,000

STATE BANK OF INDIA

90251520

2005-10-24

-

2010-10-12

Book debts

4,500,000

STATE BANK OF MYSORE

100343943

2020-06-25

-

-

Movable property (not being pledge); REFER SCHEDULE III OF ATTACHED AGREEMENT OF LOAN

2,000,000

SIDBI

100354754

2020-07-29

-

-

Movable property (not being pledge); REFER SCHEDULE A OF ATTACHED DEED OF HYPOTHECATION

9,675,000

SIDBI

100382924

2020-10-22

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge); REFER SCHEDULE : A AND B OF ATTACHED AGREEMENT

10,000,000

SIDBI

100421392

2021-02-24

-

-

Motor Vehicle (Hypothecation)

804,598

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

CRYSTAL TEA (INDIA) LTD.,

COIMBATORE

641030

NO.1/14, T.V.S. NAGAR ROADKAVUNDAMPALAYAMCOIMBATORE695TN

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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