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CREST CONTAINER LINES PRIVATE LIMITED




Crest Container Lines Private Limited is a Private incorporated on 18 April 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 10,000,000. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Crest Container Lines 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 2021.

Directors of Crest Container Lines Private Limited are Hamid Hasan Mustafisul Syed, Abhay Kumar, Mustafa Mahmood Ali, Faran Hamid Syed, Farrhan Al Kamil Fouze and Akheel Ikram Fouze.

Crest Container Lines Private Limited's Corporate Identification Number is (CIN) U63010MH2007PTC170063 and its registration number is 170063.Its Email address is [email protected] and its registered address is B-109, KUKREJA CENTER, PLOT NO-13 SECTOR-11, C.B.D. BELAPUR NAVI MUMBAI MH 400614 IN.

Current status of Crest Container Lines Private Limited is - Active.

Company Details

CIN

U63010MH2007PTC170063

Company Name

CREST CONTAINER LINES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

170063

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

18 April 2007

Age of Company

17 years, 0 month, 7 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

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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

₹10,000,000

Paid up capital

₹10,000,000

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 2021

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 CREST CONTAINER LINES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

B-109, KUKREJA CENTER, PLOT NO-13 SECTOR-11, C.B.D. BELAPUR NAVI MUMBAI MH 400614 IN

Director Details

DIN Director Name Designation Appointment Date

00131031

HAMID HASAN MUSTAFISUL SYED

Director

18 April 2007

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00498616

ABHAY KUMAR

Director

18 July 2017

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Company Designation Appointment Date Cessation Date

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01342344

MUSTAFA MAHMOOD ALI

Director

18 April 2007

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17 December 2012

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02221046

FARAN HAMID SYED

Director

12 March 2012

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28 May 2009

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Additional Director

21 March 2014

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Company Designation Appointment Date Cessation Date

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05100627

FARRHAN AL KAMIL FOUZE

Director

21 April 2011

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Other Companies Associated with

Company Designation Appointment Date

TSC CREST NORTH WEST PRIVATE LIMITED

Director

24 January 2014

CANADIAN NAVIGATION PRIVATE LIMITED

Director

31 October 2014

TSC CREST (SOUTH ASIA ) PRIVATE LIMITED

Director

16 November 2011

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Company Designation Appointment Date Cessation Date

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06959258

AKHEEL IKRAM FOUZE

Director

01 April 2015

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Company Designation Appointment Date

DE WELL AGENCIES INDIA PRIVATE LIMITED

Director

07 January 2015

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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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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

100356152

2020-06-22

-

-

31,000,000

CITI BANK N.A.

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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