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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CRYSTAL BALAJI INDUSTRIES PRIVATE LIMITED
CIN: U15400UP2020PTC133900 As on: 2026-07-13
CRYSTAL BALAJI INDUSTRIES PRIVATE LIMITED (CIN: U15400UP2020PTC133900) is a Private company incorporated on 03 Sep 2020. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 240000000.00 and its paid up capital is Rs. 194000000.00.
CRYSTAL BALAJI INDUSTRIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CRYSTAL BALAJI INDUSTRIES PRIVATE LIMITED's NIC code is 154 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other food products.
Directors of CRYSTAL BALAJI INDUSTRIES PRIVATE LIMITED are SAPNA KUMAR ., KARAN SWARUP, AKANSHA KUMAR, KARTIK SWARUP, and SHOURYA JAIN.
CRYSTAL BALAJI INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U15400UP2020PTC133900 and its registration number is 133900. Users may contact CRYSTAL BALAJI INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CRYSTAL BALAJI INDUSTRIES PRIVATE LIMITED is 316,PATEL NAGAR NEW MANDI , MUZAFFARNAGAR, Uttar Pradesh, India - 251002.
Current status of CRYSTAL BALAJI INDUSTRIES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for CRYSTAL BALAJI INDUSTRIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 CRYSTAL BALAJI INDUSTRIES 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.
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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
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Current Directors & Key Managerial Personnel of CRYSTAL BALAJI INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01880637 | SAPNA KUMAR . | Director | 2021-11-30 |
| 06914532 | KARAN SWARUP | Director | 2021-11-30 |
| 07857502 | AKANSHA KUMAR | Director | 2020-09-03 |
| 08815588 | KARTIK SWARUP | Director | 2020-09-03 |
| 09242132 | SHOURYA JAIN | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of CRYSTAL BALAJI INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01880637 | SAPNA KUMAR . | Additional Director | - | 2021-11-30 |
| 06914532 | KARAN SWARUP | Additional Director | - | 2021-11-30 |
| 09242132 | SHOURYA JAIN | Additional Director | - | 2021-11-30 |
Other Directorships of SAPNA KUMAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI JAIBALAJI TRADE IMPEX LLP | AAW-4465 | Designated Partner | 2021-03-23 | Ongoing |
| M.S.D.PAPERS LIMITED | U21012UP1990PLC012028 | Additional Director | - | 2008-09-29 |
| M.S.D.PAPERS LIMITED | U21012UP1990PLC012028 | Director | 2008-09-29 | Ongoing |
| PAYASWINI STEEL PRIVATE LIMITED | U27100DL2011PTC222552 | Additional Director | - | 2016-09-30 |
| PAYASWINI STEEL PRIVATE LIMITED | U27100DL2011PTC222552 | Director | 2016-09-30 | Ongoing |
| HUMERA ENGINEERING PRIVATE LIMITED | U51109UP1987PTC008557 | Director | 2021-01-11 | Ongoing |
| PARERNA LEASING AND FINANCE PRIVATE LIMITED | U74899UP1991PTC073567 | Additional Director | 2009-12-01 | Ongoing |
Other Directorships of KARAN SWARUP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIDHBALI FIBRES LLP | AAP-7182 | Designated Partner | 2019-06-24 | Ongoing |
| SRI JAIBALAJI TRADE IMPEX LLP | AAW-4465 | Partner | 2021-03-23 | Ongoing |
| GKM SUGARS PRIVATE LIMITED | U10729UP2023PTC193419 | Director | 2023-12-02 | Ongoing |
| PAYASWINI STEEL PRIVATE LIMITED | U27100DL2011PTC222552 | Additional Director | - | 2015-09-30 |
| PAYASWINI STEEL PRIVATE LIMITED | U27100DL2011PTC222552 | Director | 2015-09-30 | Ongoing |
| DISHA INDUSTRIES PRIVATE LIMITED | U74900DL1995PTC074289 | Additional Director | - | 2014-09-30 |
| DISHA INDUSTRIES PRIVATE LIMITED | U74900DL1995PTC074289 | Director | 2014-09-30 | Ongoing |
Other Directorships of AKANSHA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI JAIBALAJI TRADE IMPEX LLP | AAW-4465 | Partner | 2021-03-23 | Ongoing |
| PARERNA LEASING AND FINANCE PRIVATE LIMITED | U74899UP1991PTC073567 | Additional Director | 2017-06-29 | Ongoing |
Other Directorships of KARTIK SWARUP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI JAIBALAJI TRADE IMPEX LLP | AAW-4465 | Designated Partner | 2021-03-23 | Ongoing |
| GKM SUGARS PRIVATE LIMITED | U10729UP2023PTC193419 | Director | 2023-12-02 | Ongoing |
| NEMESIA PHARMACEUTICALS PRIVATE LIMITED | U24230DL2020PTC367124 | Director | 2020-07-30 | Ongoing |
| NATURAL CBG RESOURCES PRIVATE LIMITED | U24290UP2021PTC152491 | Director | 2021-09-21 | Ongoing |
| SRI JAIBALAJI STEEL ROLLING MILLS PRIVATE LIMITED | U27100UP2008PTC182403 | Director | 2021-07-01 | Ongoing |
Other Directorships of SHOURYA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATURAL CBG RESOURCES PRIVATE LIMITED | U24290UP2021PTC152491 | Director | 2021-09-21 | Ongoing |
| SRI JAIBALAJI STEEL ROLLING MILLS PRIVATE LIMITED | U27100UP2008PTC182403 | Director | 2021-07-16 | Ongoing |
| SRI PARASNATH BIO PRODUCTS PRIVATE LIMITED | U35201UP2023PTC178530 | Director | 2023-03-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17099UP2023PTC193419 | GKM PAPERS PRIVATE LIMITED | 316, PATEL NAGAR,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251002-India |
| U52609UP2022PTC173064 | CARE ONE HEALTHCARE SOLUTIONS PRIVATE LIMITED | 68, PATEL NAGAR NEW MANDI , MUZZAFARNAGAR, Uttar Pradesh, India - 251002 |
| U47912UW2026PTC249577 | VIGROW MARKET PRIVATE LIMITED | 140 C Bazar,New Mandi,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251002-India |
| U68100UW2026PTC250473 | PRIMAX PROPERTY PRIVATE LIMITED | 140 C Bazar,New Mandi,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251002-India |
| U45100UP2025PTC215514 | RN MOBILITY PRIVATE LIMITED | 171, South Bhopa Road,New Mandi,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251002-India |
| ACJ-4903 | ARDHANAREESHVARA MOBILITY LLP | H.No. 70,Gher Khatti New Mandi,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,India-251002 |
| U68200UP2025PTC215440 | ERECTO INFRASOLUTION PRIVATE LIMITED | C/O IMDAD ALI, NEW HOUSE,,KIDWAI NAGAR,,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251002-India |
| ACM-9234 | AMOS BUSINESS SOLUTION LLP | 53,SHIV LAXMI NIWAS,NEW MANDI SOUTH BHOPA ROAD,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,India-251002 |
| U24114UP2022PTC166653 | HERBAL SHAHI PRIVATE LIMITED | 134 ,KIDWAI NAGAR MUZAFFARNAGAR UTTAR PRADESH -251002 , MUZAFFARNAGAR, Uttar Pradesh, India - 251002 |
| AAW-5702 | SUPAATHA ENTERPRISES LLP | 622 PATEL NAGAR MUZAFFARNAGAR, Uttar Pradesh, India - 251002 |
| AAV-7651 | SUPAATHA LOGISTICS LLP | 622 PATEL NAGAR MUZAFFARNAGAR, Uttar Pradesh, India - 251002 |
| AAY-4241 | ABTIN INDIA LLP | 525 MUNEEM COLONY, NEW MANDI MUZAFFARNAGAR, Uttar Pradesh, India - 251002 |
| U24290UP2021PTC152491 | NATURAL CBG RESOURCES PRIVATE LIMITED | 1- D, Vakil Road New Mandi , Muzaffarnagar, Uttar Pradesh, India - 251002 |
| U51909UP2019PTC121418 | GAURINANDAN OVERSEAS PRIVATE LIMITED | 558, MUNEEM COLONY BHOPA ROAD, NEW MANDI , MUZAFFARNAGAR, Uttar Pradesh, India - 251002 |
| U80904UP2012PTC049234 | BANSAL SUPER50 EDUCATION PRIVATE LIMITED | 431/1 BHOPA ROAD SOUTH NEW MANDI , MUZAFFARNAGAR, Uttar Pradesh, India - 251002 |
| U65910UP1988PTC010163 | SUKHDHAM ENTERPRISES PRIVATE LIMITED | 53/4 SOUTH BHOPA ROADNEW MANDI MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 251002 |
| U77309UP2025PTC221642 | BLACKASVAH TECHNOLOGIES PRIVATE LIMITED | 154/13 prem puri Muzaffar,nagar, Prempuri,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251002-India |
| U24109UP2024PTC213990 | EMIRATES STEEL INDIA ROLLING MILLS PRIVATE LIMITED | 1415/9,KIDWAI NAGAR,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251002-India |
| U85499UP2025PTC232798 | NABAAZ EDUCATION AND HOSPITALITY PRIVATE LIMITED | 704/3,Rehmat Nagar,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251002-India |
| U74999UP2019PTC114056 | SYZMA BUILDING AND TECHNOLOGIES PRIVATE LIMITED | 786/ 14- A Rehmat Nagar,MUZAFFARNAGAR,Muzaffarnagar,Uttar Pradesh,251002-India |
| U62099UP2025OPC223995 | NIMBUS AEROTECH (OPC) PRIVATE LIMITED | Sayyad Husain,80/1, Kidwai Nagar,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251002-India |
| U56102UP2024PTC198710 | NABAAH HOSPITALITY SERVICES PRIVATE LIMITED | 776/18 Rehmat Nagar,Yogendrapuri South,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251002-India |
| U60210UP2022PTC163059 | APART LOGISTICS PRIVATE LIMITED | NEW 494, KHADARWALA SOUTH NEAR SATYAPURI, NALE PAR,MUZAFFARNAGAR,Muzaffarnagar,Uttar Pradesh,251002-India |
| U11041UW2026PTC249716 | RAD WOLF PRIVATE LIMITED | Hno.854/165, Kareem Nagar,Aanda Diary Meerut Road,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251002-India |
| U01100UP2018PTC106266 | BILHAUR KRISHAK PRODUCER COMPANY LIMITED | 1085 MUZAFFARNAGAR SARVAT PEER MOHALLA QUAZIYAN MUZAFFAR NAGAR , MUZAFFAR NAGAR, Uttar Pradesh, India - 251002 |
| AAH-7109 | RK HI TECH CONSULTANCY SERVICES LLP | 690/3 RAHMAT NAGAR MUZAFFARNAGAR, Uttar Pradesh, India - 251002 |
| U28100UP2020PTC126030 | RAIS INGOTS PRIVATE LIMITED | 585/2 Rehmat Nagar , Muzaffarnagar, Uttar Pradesh, India - 251002 |
| AAD-2463 | SHREEYANSH IT SOLUTIONS LLP | 63, Sulteen Gunj Purani Mandi Muzaffarnagar, Uttar Pradesh, India - 251002 |
| U45200UP2006PTC031552 | ASTHA (INDIA) TRANSFORMERS PRIVATE LIMITED | 114, KAYASTHAWARA, DAL MANDI , MUZAFFARNAGAR, Uttar Pradesh, India - 251002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100588009 | 2022-06-07 | - | - | 1,730,000,000.00 | Indian Bank | |
| 100899793 | 2024-03-21 | - | - | 650,000,000.00 | Indian bank |
- 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.
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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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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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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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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 Shares Held |
|---|---|---|
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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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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.