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      CREST IMMIGRATION SERVICES LLP

      LLPIN: AAF-4709 As on: 2024-06-13

      CREST IMMIGRATION SERVICES LLP (LLPIN: AAF-4709) is a Limited Liability Partnership firm incorporated on 12 Jan 2016. It is registered at Registrar of Companies, Chhattisgarh. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of CREST IMMIGRATION SERVICES LLP are SHAILENDRA KUMAR SONI, and SUMIT KUMAR AMBASTHA.

      CREST IMMIGRATION SERVICES LLP's LLP Identification Number is (LLPIN)AAF-4709. Its Email address is [email protected] and its registered address is Shop No 108, First Floor, Lal Ganga Shopping Mall GE Road, Raipur Raipur, Chattisgarh, India - 492002

      Current status of CREST IMMIGRATION SERVICES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 CREST IMMIGRATION 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.

      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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of CREST IMMIGRATION SERVICES
      DIN Director Name Designation Appointment Date
      00999107 SHAILENDRA KUMAR SONI Designated Partner 2016-01-12
      09090347 SUMIT KUMAR AMBASTHA Designated Partner 2016-01-12
      Past Directors & Key Managerial Personnel of CREST IMMIGRATION SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHAILENDRA KUMAR SONI
      Company Name CIN Designation Appointment Date Cessation
      SUSHILA TRADECOMM PRIVATE LIMITED U36996CT2007PTC001911 Director 2012-01-11 Ongoing
      BERRY'S EXIM PRIVATE LIMITED U51909CT2009PTC002095 Director 2012-01-13 Ongoing
      JEWAR KOTHI JEWELLERS PRIVATE LIMITED U52393CT2007PTC020172 Director 2007-01-19 Ongoing
      INTERCHANGE SECURITIES BROKING PRIVATE LIMITED U67120CT2009PTC021126 Director 2009-03-27 Ongoing
      Other Directorships of SUMIT KUMAR AMBASTHA
      Company Name CIN Designation Appointment Date Cessation
      LEARNERBOX INFOSYSTEMS LLP AAW-1570 Designated Partner 2021-03-03 Ongoing
      TESTTIGER INFOSYSTEMS LLP ACA-3078 Designated Partner 2023-03-20 Ongoing

      CIN Company Name Company Address
      U74999CT2017SGC008227 NAVA RAIPUR ATAL NAGAR SMART CITY CORPORATION LIMITED ROOM NO. N/1-08, FIRST FLOOR, PARYAWAS BHAWAN, NORTH BLOCK, SECTOR-19 , NAYA RAIPUR,, Chattisgarh, India - 492002
      U27209CT2021PTC012519 TRUECARE METAL PRIVATE LIMITED First Floor Block C , C-101 VIP Karishma Khamhardeeh Road Anupam Nagar Raipur , Raipur, Chattisgarh, India - 492002
      U63030CT2021PTC012518 FIRSTCLASS LOGISTIC PRIVATE LIMITED First Floor Block C , C-101 VIP Karishma Khamhardeeh Road Anupam Nagar , Raipur, Chattisgarh, India - 492002
      U27100CT2020PTC010815 ATUD STEEL PRIVATE LIMITED First Floor Block C , C-101 VIP Karishma Khamhardeeh Road Anupam Nagar , Raipur, Chattisgarh, India - 492002
      U40100CT2010PTC021546 AVINASH ENERGY PRIVATE LIMITED AVINASH HOUSE, MARUTI BUSINESS PARK G.E. ROAD, RAIPUR (C.G.) 492002 , RAIPUR, Chattisgarh, India - 492002
      U05040CT2006PTC020044 SPEED AUTOMOTIVE PRIVATE LIMITED NEAR KHARUN RIVER BRIDGE, G.E. ROAD, CHANDANDIH, TATIBANDH , RAIPUR, Chattisgarh, India - 492002
      U40100CT2010PTC021602 GOKUL POWER AND ISPAT PRIVATE LIMITED House No. 9, VIP Estate, Near VIP Club, Khamardih, Raipur , Raipur, Chattisgarh, India - 492002
      U85300CT2020NPL010646 ELIJAH PROPHETIC FOUNDATION H.NO. P3B/770, SECTOR 27 NAYA RAIPUR, , RAIPUR, Chattisgarh, India - 492002
      U36912CT2012PTC000506 MSQUARE FURNITECH PRIVATE LIMITED Plot No. 24, Sector 5, Industrial Area, Naya Raipur/Atal Nagar, , Raipur, Chattisgarh, India - 492002
      U45400CT2022OPC012611 BAJARRANG BUILDICON (OPC) PRIVATE LIMITED HOUSE NO.2817WARD NO.66,NEAR SHIV MANDIR BEHIND DUSSHERA GROUND KUSHALPUR , RAIPUR, Chattisgarh, India - 492002
      U52609CT2019PTC009757 BADHTE KADAM TRADECON PRIVATE LIMITED WARD NO-23, JYOTI NAGAR KOTA THANA- SARASWATI NAGAR , RAIPUR, Chattisgarh, India - 492002
      U72900CT2022PTC012829 LIMELIGHT LAUNCHPAD PRIVATE LIMITED Gulmohar 601, Dm Vatika, Kanchana Road Khamardih Shankar Nagar , Raipur, Chattisgarh, India - 492002
      U74999CT2021PTC012032 LIMELIGHT ARCADIA PRIVATE LIMITED Gulmohar 601 Dm Vatika Kanchana Road Khamardih Shankar Nagar , Raipur, Chattisgarh, India - 492002
      U15400CT2020PTC010864 NILAAI SYNDICATES PRIVATE LIMITED A6, JIWAN, BESIDE SAMRIDDHI SAGAR MAIN ROAD, AMLIDH , RAIPUR, Chattisgarh, India - 492002
      U70109CT2022PTC013491 SKYPRIDE INFRAMATIC PRIVATE LIMITED SHIFA MANJIL, GALI NO 3, SHREE SAI COLONY BHAWANI NAGAR KOTA , RAIPUR, Chattisgarh, India - 492002
      U22300CT2022PTC013662 BNN MULTIMEDIA PRIVATE LIMITED C/O ANWAR DHEBAR, BESIDE VIDYA HOSPITAL, MAIN ROAD, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492002
      U51211CT2020PTC011119 AJS AGRO TRADE PRIVATE LIMITED S/O HAZI ZIKARBHAI DHEBAR, BESIDE VIDYA HOSPITAL, MAIN ROAD, SHANKAR NAGAR, , RAIPUR, Chattisgarh, India - 492002
      U72900CT2021PTC012188 YJTECHNOSOFT PRIVATE LIMITED FLAT NO. 204, RADHA KRISHNA VATIKA, NEW GAYATRI NAGAR, NEAR PINK CITY , Raipur, Chattisgarh, India - 492002
      U01100CT2020PTC010046 PRANAK SEEDS PRIVATE LIMITED House No MIG II / 86 Phase I, Adarsh Chowk, Kabir Nagar , Raipur, Chattisgarh, India - 492002
      U60200CT2021PTC012301 MULTIMODE LOGISTICS (C.G.) PRIVATE LIMITED C/o Ashok Kumar Sahu, Near Disha College Kota Road, Ram Nagar, Gudhiyari , Raipur, Chattisgarh, India - 492002
      U74999CT2020PTC010717 MOTOROCK E VEHICLES PRIVATE LIMITED AVINASH TIMES SQUARE (ATS) SHOP F1-129 SECTOR 19,OPPO ARANYA BHAWAN ATALNAGAR , RAIPUR, Chattisgarh, India - 492002
      U85300CT2020PTC010491 AVANI AYURVEDA PRIVATE LIMITED HIG (PREMIUM)-368 SECTOR-29 NAYA RAIPUR , RAIPUR, Chattisgarh, India - 492002
      U74999CT2022PTC012809 JJ ADVERTISING AND SHUBH EVENT PRIVATE LIMITED MIG-1-02-104 Sec 29 Naya Raipur , Raipur, Chattisgarh, India - 492002
      U68100CT2023PTC014895 KIWI VENTURES PRIVATE LIMITED Sector-24, Nava Raipur, NearJhanjhLake,Atal Nagar , Raipur, Chattisgarh, India - 492002
      U60221CT2014SGC001501 NAYA RAIPUR MASS TRANSPORT LIMITED NAYA RAIPUR DEVELOPMENT AUTHORITY CAPITAL COMPLEX, SECTOR - 19 , NAYA RAIPUR, Chattisgarh, India - 492002
      AAP-8760 VGYAAN VASTU LLP D37, SECTOR 1, DEVENDRA NAGAR, RAIPUR, Chattisgarh, India - 492002
      U55109CT2021PTC011181 SAGVAN RESORTS PRIVATE LIMITED C/O. SALAHAUDDIN, BEHIND DEFODILS SCHOOL KOTA , RAIPUR, Chattisgarh, India - 492002
      U01222CT2015PTC001771 RAJ INDIA BREEDER FARM PRIVATE LIMITED HN 34/789, GAWALI PARA BYRON BAZAR , RAIPUR, Chattisgarh, India - 492002
      U85300CT2020PTC009938 MEDISERVE HEALTH CARE PRIVATE LIMITED C-14 , Sector 8A Kamal Vihar, , Raipur, Chattisgarh, India - 492002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      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

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