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CRYSTALGEMS HOSPITALITY LLP

LLPIN: ABZ-3436 As on: 2026-07-13

CRYSTALGEMS HOSPITALITY LLP (LLPIN: ABZ-3436) is a Limited Liability Partnership firm incorporated on 06 Dec 2022. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of CRYSTALGEMS HOSPITALITY LLP are YAQUB HAMRAZ, AYUB AHMED HAMRAZ, and AMIR ALI.

CRYSTALGEMS HOSPITALITY 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 26 May 2024.

CRYSTALGEMS HOSPITALITY LLP's LLP Identification Number is (LLPIN)ABZ-3436. Its Email address is [email protected] and its registered address is C/O BENI MADHO OMAR80/71, COOPERGANJ, KANPUR Kanpur, Uttar Pradesh, India - 208001

Current status of CRYSTALGEMS HOSPITALITY 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 CRYSTALGEMS HOSPITALITY 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 CRYSTALGEMS HOSPITALITY
DIN Director Name Designation Appointment Date
07054118 YAQUB HAMRAZ Designated Partner 2022-12-06
07054120 AYUB AHMED HAMRAZ Designated Partner 2022-12-06
07926340 AMIR ALI Designated Partner 2022-12-06
Past Directors & Key Managerial Personnel of CRYSTALGEMS HOSPITALITY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of YAQUB HAMRAZ
Company Name CIN Designation Appointment Date Cessation
UNITEDCRYSTAL HOSPITALITY LLP AAW-7160 Designated Partner 2021-04-14 Ongoing
MMR CORP PRIVATE LIMITED U45400UP2015PTC069792 Director 2015-03-26 Ongoing
Other Directorships of AYUB AHMED HAMRAZ
Company Name CIN Designation Appointment Date Cessation
UNITEDCRYSTAL HOSPITALITY LLP AAW-7160 Designated Partner 2021-04-14 Ongoing
MMR CORP PRIVATE LIMITED U45400UP2015PTC069792 Director 2015-03-26 Ongoing
Other Directorships of AMIR ALI
Company Name CIN Designation Appointment Date Cessation
MUGHAL EXPRESS LLP AAK-6337 Designated Partner 2017-09-20 Ongoing

CIN Company Name Company Address
ABA-8679 GEETA KITCHENWARE LLP 67/52 C 2,DAULATGANJ KANPUR,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001,Kanpur,Kanpur Dehat,Uttar Pradesh,India-208001
U52241UP2023PTC182209 SACHAN & SACHAN ONE-STOP SOLUTIONS PRIVATE LIMITED C/o Mahesh Prasad, 01,Ghatampur, Kanpur nagar,Kanpur,Kanpur Dehat,Uttar Pradesh,208001-India
U51909UP2022OPC161188 UMAX AUTO SPARES (OPC) PRIVATE LIMITED C/O Umesh Kumar, Mahuwapur ICICI Atm, Bibipur Kanpur Nagar,,Kanpur,Kanpur Dehat,Uttar Pradesh,208001-India
AAS-9980 SRG LEGAL COMPLIANCE HUB LLP C/O AYUSH GUPTA 71/69 SUTAR KHANA KANPUR, Uttar Pradesh, India - 208001
U66190UP2024PTC211727 SONBARSA FINANCIAL SERVICES AND CONSULTANT PRIVATE LIMITED C/o Janak Singh,Kanpur,Kanpur Dehat,Uttar Pradesh,208001-India
U93010UP2017PTC096019 JEEXPERT CAMPUS PRIVATE LIMITED H.NO. 16/71 C CIVIL LINES,KANPUR,Kanpur,Uttar Pradesh,208001-India
U52100UP2020PTC136204 PLUSNINEONE HOLDINGS PRIVATE LIMITED C/o. Mr. Vikas Malhotra 90-91, Naveen Market,Kanpur,Kanpur,Uttar Pradesh,208001-India
U72500UP2022PTC162176 BANDARIYA BEAUTY SALON PRIVATE LIMITED C/o Arvind Kumar, NT 1/10 MAADICAL COLLEGE CAMPUS,KANPUR,Kanpur,Uttar Pradesh,208001-India
U47820UP2023PTC182070 SHIVAAY CORPORATE PRIVATE LIMITED C/O KAMAL KISORE SRIVASTA,15 KRISHNA VIHAR NAUBASTA,Kanpur,Kanpur Dehat,Uttar Pradesh,208001-India
U58200UP2025PTC226356 TERRA.AGI PRIVATE LIMITED C/o SMT.SAPNA A-12,T.T. NAGARKANPUR,Kanpur Court,Kanpur Nagar,Uttar Pradesh,208001-India
U41001UP2023PTC177966 DARA INTERNATIONAL PRIVATE LIMITED C/O (Mrs. SAKILA BEGAM)99/132,KANGHI MOHAL, KANPUR,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India
U63040UP2023PTC177446 JAGMOHAN LOGISTICS AND WAREHOUSING PRIVATE LIMITED 74/119A, DHANKUTTI, Kanpur, Kanpur, Uttar Pradesh, India, 208001 , Kanpur, Uttar Pradesh, India - 208001
U65999UP2022PTC165504 FINREGIMENT VENTURES INVESTMENT PRIVATE LIMITED 15/78, CIVIL LINES,,KANPUR-208001 UTTAR PRADESH INDIA,Kanpur,Kanpur Dehat,Uttar Pradesh,208001-India
U63990UP2025PTC227114 ONEAEYE SOLUTIONS PRIVATE LIMITED 16/110 CIVIL LINES, KANPUR,KANPUR NAGAR, BADA CHAURAHA, UTTAR PRADESH, INDIA, 208001,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India
U88900UP2023NPL183131 STARTUP INCUBATION & INNOVATION FOUNDATION UPTTI C/O Director G.C.T.I,PARWATI BANGLA ROAD,Elgin Mills,Bara Chauraha,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India
U01611UP2024PTC205657 DHANVINE PRODUCER COMPANY LIMITED C\O AMAR SINGH,FATTEPUR UTTAR,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India
U46102UP1982PLC005549 HARAK CHAND INVESTMENTS LIMITED C/O P L TANDON & COMPANYWESTCOTT BUILDING M G ROAD THE MALL KANPUR,UTTAR PRADESH,Uttar Pradesh,208001-India
AAW-1674 KAPALIN FINANCIAL SOLUTIONS LLP 16/71 C CIVIL LINES KANPUR, Uttar Pradesh, India - 208001
U25209UP2021OPC149701 JKSINGH EXIM ENTERPRISES (OPC) PRIVATE LIMITED C/O JAI KARAN SINGH MAHOLI , KANPUR, Uttar Pradesh, India - 208001
U01100UP2021PTC150566 BRAHAMAVART NATURE FARMING PRODUCER COMPANY LIMITED C/o RASHMI KISHUNPUR CHAUBEPUR BITHOOR , KANPUR, Uttar Pradesh, India - 208001
U41001UP2025PTC237186 ORCHID URBAN CONSTRUCTION PRIVATE LIMITED C/o Rajesh Goenka, 51/72,Nayaganj,Kanpur Nagar,Uttar Pradesh,208001-India
U45309UP2021PTC146540 RSCI INFRAPROJECTS PRIVATE LIMITED C/O MOHD NAIM 88/371 CHAMANGANJ , KANPUR, Uttar Pradesh, India - 208001
U74300UP2010PTC039704 VANSH BOOK STATIONERS PRIVATE LIMITED C/o RAJIV KAPOOR 12/489, GWALTOLI , KANPUR, Uttar Pradesh, India - 208001
U22222UP2007PTC032756 SHAKIR ALI COLD STORAGE PRIVATE LIMITED C/O, DANISH BHAI 44/403, NAI SADAK , KANPUR, Uttar Pradesh, India - 208001
U19120UP2021PTC141930 QUEENSEA STYLE PRIVATE LIMITED C/O INDU JHA 28/78, FEEL KHANA , KANPUR, Uttar Pradesh, India - 208001
U45201UP2022PTC171586 CORNER COTTAGE PRIVATE LIMITED C/O (MR. MOHD DANISH) 105/693, CHAMANGANJ , KANPUR, Uttar Pradesh, India - 208001
U52339UP2021PTC153512 MANDEKAR ENGINEERING PRIVATE LIMITED C/o SUNEEL KUMAR, VILLAGE MANDA, POST MAITHA , Kanpur, Uttar Pradesh, India - 208001
U74120UP2015NPL069191 AL KHALIL FOUNDATION C/o EXCEL HOSPITALS, 14/138, CHUNNI GANJ , KANPUR, Uttar Pradesh, India - 208001
U82990UP2025PTC237942 DDN POWER EXPERTS PRIVATE LIMITED C/O TENY ANDHA V GOPALPUR,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India

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