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      • Complaints
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      CREST REMEDIES LLP

      LLPIN: AAI-0962 As on: 2026-07-13

      CREST REMEDIES LLP (LLPIN: AAI-0962) is a Limited Liability Partnership firm incorporated on 23 Dec 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of CREST REMEDIES LLP are DHRUMIL DINESH POPAT, and SANJAY GIRDHARILAL MIRANI.

      CREST REMEDIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 28 May 2024.

      CREST REMEDIES LLP's LLP Identification Number is (LLPIN)AAI-0962. Its Email address is [email protected] and its registered address is Office No. B-321,3rd Floor, Antophill Warehousing Complex,Vit Colleage Road,City-Saltpan,Wadala MUMBAI, Maharashtra, India - 400037

      Current status of CREST REMEDIES 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 REMEDIES 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 REMEDIES
      DIN Director Name Designation Appointment Date
      07616317 DHRUMIL DINESH POPAT Designated Partner 2016-12-23
      08216772 SANJAY GIRDHARILAL MIRANI Designated Partner 2019-04-01
      Past Directors & Key Managerial Personnel of CREST REMEDIES
      DIN Director Name Designation Appointment Date Cessation
      07616863 NEEMA DHRUMIL POPAT Designated Partner - 2019-04-01
      Other Directorships of DHRUMIL DINESH POPAT
      Company Name CIN Designation Appointment Date Cessation
      DEVARSH PHARMACHEM PRIVATE LIMITED U24299GJ2020PTC119160 Director 2020-12-29 Ongoing
      CREST PHARMACHEM PRIVATE LIMITED U24304MH2020PTC338420 Director 2020-03-02 Ongoing
      Other Directorships of NEEMA DHRUMIL POPAT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJAY GIRDHARILAL MIRANI
      Company Name CIN Designation Appointment Date Cessation
      VAISHALI PHARMA LIMITED L52310MH2008PLC181632 Additional Director - 2019-09-30
      VAISHALI PHARMA LIMITED L52310MH2008PLC181632 Director - 2020-02-12
      DEVARSH PHARMACHEM PRIVATE LIMITED U24299GJ2020PTC119160 Director 2020-12-29 Ongoing
      CREST PHARMACHEM PRIVATE LIMITED U24304MH2020PTC338420 Director 2020-03-02 Ongoing
      ANTOP HILL WAREHOUSING CO LIMITED U36028MH1982PLC028091 Director - 2020-01-09

      CIN Company Name Company Address
      U51900MH2000PTC127339 OSIAN'S - CONNOISSEURS OF ART PRIVATE LIMITED B-318, 3rd Floor, Antop Warehousing Complex, VIT College Road, Wadala East, , Mumbai, Maharashtra, India - 400037
      AAV-0788 MADRAS FOODS HOSPITALITY LLP Office No. A-164, 3rd Floor, Antophill Warehousing Complex,Near Vidyalankar College, Wadala East, Mumbai, Maharashtra, India - 400037
      U24297MH2014PTC252920 CREDENTIA HEALTHCARE PRIVATE LIMITED UNIT NO. 316, 3RD FLOOR, A-WING, MUMBAI PUNE MMS PREMISES PLOT NO. B-5 WADALA TRUCK TERMI NAL ROAD , WADALA MUMBAI, Maharashtra, India - 400037
      U27203MH1987PTC042812 NETWORK ELECTRODEVICES PRIVATE LIMITED ANTOP HILL WAREHOUSING COMPLEX, GALA No B/12, GROUND FLOOR VIT COLLEGE ROAD , WADALA, Maharashtra, India - 400037
      ABB-9955 DJ OUTDOOR DECOR LLP Office No. A-164, 1st Floor, Antophill Warehousing Complex,Near Vidyalankar College, Wadala East, Mumbai, Maharashtra, India - 400037
      U55101MH2008PTC185481 B & V HOSPITALITY PRIVATE LIMITED B-019, ANTOPHILL WAREHOUSING COMPLEX, BARKATALI NAKA, VIT COLLAGE ROAD, WADALA ( E ) , MUMBAI, Maharashtra, India - 400037
      U74999MH2012PTC232180 GREEN APPLE PRIVATE LIMITED Office No. A-164, 3rd Floor, Antophill Warehousing Complex, Near Vidyalankar College, Wadal a East, , MUMBAI, Maharashtra, India - 400037
      U72900MH2020PTC337280 NESTIEN SOLUTIONS PRIVATE LIMITED Office 360, Wing C, Antophill Warehousing Complex VIT College Road, Wadala , Mumbai, Maharashtra, India - 400037
      U24297MH2021PTC366234 HWATSI SPECIALITIES PRIVATE LIMITED A-332, 3rd Floor Antophill Warehouse Complex Saltpan Road, Barkatalinaka,Wadala , Mumbai, Maharashtra, India - 400037
      U93000MH2007PTC168296 RR LIFECARE PRIVATE LIMITED B-001& B-002,Ground Floor,Antop Hill Warehousing complex ltd,Barkat Ali Naka,Salt PanRoad ,Wadala(E) , Mumbai, Maharashtra, India - 400037
      U63011MH2008PTC182067 PRIDE FOREVER ENTERPRISES PRIVATE LIMITED BGTA Beas Premises CHS. Office No. 324, 3rd Floor Plot B/8 Wadala Truck Terminal, Wadala A nik East, , Mumbai, Maharashtra, India - 400037
      U21000MH2024PTC417872 ECOMEDIQ PRIVATE LIMITED Unit No.316, 3rd floor, Mumbai Pune Motor Malak Shramjeevan premises Co-operative society Ltd,Plot no.B-5, Wadala Truck Terminal, Wadala,Mumbai,Mumbai,Maharashtra,400037-India
      AAR-1806 PROTOMONT TECHNOLOGIES LLP Office No. 119,Bldg No- A3, B Wing,Plot Number :8(Pt),1st Floor,Bgta Ganga Chs,Wadala Truck Terminal Road,Antop Hill, Mumbai, Maharashtra, India - 400037
      ABB-6403 IBAADAT ENTERPRISES LLP Office-13, Floor-GRD, Plot-8PT, Bldg No. A-3, Wing A, B.G.T.A. Ganga Premises CHS LTD,Wadala Truck Terminal Road,, Wadala Truck Terminal, Antop Hill, Mumbai, Maharashtra, India - 400037
      ACC-2580 NIV MATTERS LLP B-114, 1ST FLOOR, ANTOP HILL WAREHOUSING COMPLEX,SALT PAN ROAD, WADALA EAST, MUMBAI Mumbai, Maharashtra, India - 400037
      U20237MH2023PTC413994 PP CONSUMER PRIVATE LIMITED 11th Floor, Office No.1110, 1111A, 1111B, 1112A, 1112B, 1114,,Lodha Supremus, CT-05 Commercial Tower, Plot No. 8, New Cuffe Parade, Wadala,,Mumbai,Mumbai,Maharashtra,400037-India
      AAI-1434 FEMSTRUCT CONSULTING ENGINEERS LLP C-131, 1st floor, Antophill Warehousing Complex, VIT College Marg, Wadala (East), Mumbai, Maharashtra, India - 400037
      AAI-3302 PRAYATI RENOVATIONS & CONSTRUCTION LLP C-131, 1st floor, Antophill Warehousing Complex,VIT College Marg, Wadala (East), Mumbai, Maharashtra, India - 400037
      AAX-2934 ASCEND COMMODITIES LLP A 213 ANTOPHILL WAREHOUSING COMPLEX 2ND FLOOR VIT COLLEGE LANE WADALA EAST MUMBAI, Maharashtra, India - 400037
      U45209MH2018PTC316573 TRIMBAKESHWAR INDUSTRIAL ENTERPRISES PRIVATE LIMITED C- 327, Antophill Warehousing Complex, V.I.T College Road, Wadala (East) , MUMBAI, Maharashtra, India - 400037
      U74120MH2013PTC239703 TRADE AND MARKETING SYNERGY PRIVATE LIMITED 317,B-Wing,Antophill Warehousing Co.Ltd, VIT College Road,Wadala East, , MUMBAI, Maharashtra, India - 400037
      U74120MH2012PTC237587 TEAXLIVE VENTURES PRIVATE LIMITED 317,B-Wing,Antophill Warehousing Co.Ltd, VIT College Road,Wadala East, , MUMBAI, Maharashtra, India - 400037
      U74999MH2018PTC306356 SABAEX LOGISTICS PRIVATE LIMITED Godown No:A/145,1st Floor, Antophill Warehousing Complex,Wadala (E) , SALTPAN, Maharashtra, India - 400037
      AAT-6000 BURGEON RETAIL LLP Godown No.B-024, Ground Floor,Antop Hill, Antop Hill Warehousing Complex,Wadala- east Mumbai, Maharashtra, India - 400037
      U51109MH2010FTC207570 KAVONICS PRIVATE LIMITED A-124, First Floor, Antop Hill Warehousing Complex VIT Collage Road, Wadala (East) , Mumbai, Maharashtra, India - 400037
      U92490MH2016PTC288745 BADMINTON GURUKUL PRIVATE LIMITED C- 327, III Floor, Antop Hill Warehousing Complex V.I.T. College Road, Wadala East , Mumbai, Maharashtra, India - 400037
      U74909MH2023PTC400813 GOWADIA BROTHERS PRIVATE LIMITED 304, 3rd Floor, Mumbai Pune MMS Premises,B Wing, Wadala Truck Terminal Road, Nr Indian Oil Petrol Pump Wadala RTO,,Mumbai,Mumbai,Maharashtra,400037-India
      AAK-1682 INFINITY OCEAN LINE LLP Office No 318, 3rd Floor, BGTA Ganga Premises Bldg No A/3, Wadala Truck Terminal, Wadala East Mumbai, Maharashtra, India - 400037
      ABA-2506 SAMARTH TEXERE LLP FLAT NO 305, WING B , FLOOR NO 3, MOUNT ALPS B, BHAKTI PARK ROAD ,NEXT TO IMAX BIG CINEMA WADALA E MUMBAI, Maharashtra, India - 400037
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      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.

      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
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      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

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      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

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      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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