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CRYSTAL TRADECOM LIMITED




Crystal Tradecom Limited is a Public incorporated on 19 November 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3,000,000 and its paid up capital is Rs. 2,900,000. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Crystal Tradecom 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 Tradecom Limited are Jayashree Ujwal Lahoti, Ujwal Rambilas Lahoti, Umesh Lahoti, Manjushri Umesh Lahoti, Aadhitiya Ujwal Lahoti and Saurabh Umesh Lahoti.

Crystal Tradecom Limited's Corporate Identification Number is (CIN) U51109MH2011PLC224111 and its registration number is 224111.Its Email address is [email protected] and its registered address is 307-ARUN CHAMBERS TARDEO ROAD MUMBAI Mumbai City MH 400034 IN.

Current status of Crystal Tradecom Limited is - Active.

Company Details

CIN

U51109MH2011PLC224111

Company Name

CRYSTAL TRADECOM LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

224111

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

19 November 2011

Age of Company

12 years, 3 month, 14 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹3,000,000

Paid up capital

₹2,900,000

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 TRADECOM LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

307-ARUN CHAMBERS TARDEO ROAD MUMBAI Mumbai City MH 400034 IN

Director Details

DINDirector NameDesignationAppointment Date

00360747

JAYASHREE UJWAL LAHOTI

Director

05 May 2016

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00360785

UJWAL RAMBILAS LAHOTI

Director

19 November 2011

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Designated Partner

07 June 2016

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17 May 2022

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22 October 2014

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LAHOTI OVERSEAS LIMITED

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01 April 2005

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UMESH LAHOTI

Director

19 November 2011

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KIRTI STOCKBROKERS LLP

Nominee-Body Corp Partner

07 June 2016

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Body Corporate DP Nominee

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Designated Partner

17 May 2022

BHALCHANDRAM CLOTHING LIMITED

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27 January 1995

LAHOTI OVERSEAS LIMITED

Managing Director

24 April 1995

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Additional Director

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PAWANSOOT TEXTILES PRIVATE LIMITED

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MANJUSHRI UMESH LAHOTI

Director

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21 May 2008

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Director

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JAMVANT TEXTILES PRIVATE LIMITED

Director

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LAKHAN FABRICS PRIVATE LIMITED

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Director

21 May 2008

SHABRI TEXTILE AND YARNS PRIVATE LIMITED

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14 March 1992

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01501504

AADHITIYA UJWAL LAHOTI

Director

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Wholetime Director

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PARVATI TEXTILE PRIVATE LIMITED

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JANAKSUTA TEXTILE AND YARNS PRIVATELIMITED

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Director

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Director

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05179057

SAURABH UMESH LAHOTI

Director

22 December 2011

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CompanyDesignationAppointment Date

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10 March 2017

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TRILOKNATH TEXTILES PRIVATE LIMITED

Director

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Director

08 July 2020

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Director

27 October 2015

LAHOTI SPINTEX AND ENERGY LIMITED

Director

14 September 2017

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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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