CRYSTAL ESTATES PRIVATE LIMITED
CIN: U45200MH2005PTC153466
CRYSTAL ESTATES PRIVATE LIMITED (CIN: U45200MH2005PTC153466) is a Private company incorporated on 20 May 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 510200000.00 and its paid up capital is Rs. 409240600.00.
CRYSTAL ESTATES 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 ESTATES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of CRYSTAL ESTATES PRIVATE LIMITED are NILESH HARSHDRAI MODI, DARSHAN NITINKUMAR DHAMI, MUKESH MAGANLAL DOSHI, and MAHENDRA KHIMCHAND SHAH.
CRYSTAL ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2005PTC153466 and its registration number is 153466. Users may contact CRYSTAL ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CRYSTAL ESTATES PRIVATE LIMITED is Sh01, Rehab -01, Chembur Govandi Road Vaibhav Nagar, Borla Village, Chembur (E ) , Mumbai, Maharashtra, India - 400071.
Current status of CRYSTAL ESTATES 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 ESTATES 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 ESTATES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CRYSTAL ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02213007 | NILESH HARSHDRAI MODI | Director | 2005-05-20 |
| 05125076 | DARSHAN NITINKUMAR DHAMI | Director | 2019-12-24 |
| 00042772 | MUKESH MAGANLAL DOSHI | Director | 2014-09-30 |
| 00484093 | MAHENDRA KHIMCHAND SHAH | Director | 2014-09-30 |
Past Directors & Key Managerial Personnel of CRYSTAL ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02851891 | ANKIT MAHESH DOSHI | Director | - | 2018-07-09 |
| 00062665 | ASHOK CHAMPALAL KHIMAVAT | Director | - | 2009-07-25 |
| 00123698 | HIMMAT GANESHLAL KACHHARA | Director | - | 2018-07-09 |
| 00317759 | PREMJI HARAKHACHAND SHAH | Director | - | 2011-11-05 |
| 01655537 | MANISH SHANTILAL PAREKH | Additional Director | - | 2018-12-15 |
| 05125075 | CHINTAN CHETAN DHAMI | Director | - | 2017-03-30 |
| 05125076 | DARSHAN NITINKUMAR DHAMI | Director | - | 2019-12-23 |
| 00042772 | MUKESH MAGANLAL DOSHI | Additional Director | - | 2014-09-30 |
| 00042772 | MUKESH MAGANLAL DOSHI | Director | - | 2012-10-03 |
| 00042905 | KAUSHAL MUKESH DOSHI | Director | - | 2012-10-03 |
| 00091292 | SURESHCHANDRA LODHA BIHARILALJI | Director | - | 2010-07-02 |
| 00281875 | SHIVAPRASAD TENDULKAR MEGHASHYAM | Director | - | 2011-11-05 |
| 00484093 | MAHENDRA KHIMCHAND SHAH | Additional Director | - | 2014-09-30 |
Other Directorships of NILESH HARSHDRAI MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILVERLINE HOUSING DEVELOPMENT PRIVATE LIMITED | U45201MH2007PTC173990 | Additional Director | - | 2021-10-30 |
| SILVERLINE HOUSING DEVELOPMENT PRIVATE LIMITED | U45201MH2007PTC173990 | Director | 2021-10-30 | Ongoing |
| SAI SIDDHI PROPERTY DEVELOPERS PRIVATE LIMITED | U70102MH2009PTC193426 | Additional Director | - | 2018-03-31 |
| NIGHTSHADE DEVELOPERS PRIVATE LIMITED | U70102MH2010PTC210097 | Additional Director | - | 2018-03-30 |
| STARCLUSTER REALTORS PRIVATE LIMITED | U70102MH2011PTC218085 | Additional Director | - | 2018-03-30 |
| WISTERIA REALTORS PRIVATE LIMITED | U70102MH2011PTC219834 | Director | - | 2021-01-19 |
| FAREWELL REAL ESTATES PRIVATE LIMITED | U70200MH1994PTC081027 | Additional Director | - | 2016-09-30 |
| FAREWELL REAL ESTATES PRIVATE LIMITED | U70200MH1994PTC081027 | Director | 2016-09-30 | Ongoing |
Other Directorships of ANKIT MAHESH DOSHI
Other Directorships of ASHOK CHAMPALAL KHIMAVAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANCHAN INTERNATIONAL LIMITED | L29301MH1994PLC078695 | Director | 1994-06-01 | Ongoing |
| KANCHAN KITCHENAID PRIVATE LIMITED | U28997MH1988PTC047737 | Whole-time director | - | 2022-02-10 |
| MARLEX APPLIANCES PRIVATE LIMITED | U28997MH1991PTC062416 | Director | - | 2011-09-08 |
| MARLEX PRODUCTS LIMITED | U29300MH1980PLC022929 | Director | - | 2009-01-30 |
| SHAH HOUSECON PRIVATE LIMITED | U45102MH2001PTC131226 | Director | - | 2008-02-16 |
| RUSHABH AVENUES PRIVATE LIMITED | U45201GJ1996PTC029294 | Director | 2010-01-11 | Ongoing |
| ORCHID BUILTCON PRIVATE LIMITED | U45201MH2006PTC166061 | Additional Director | - | 2023-09-24 |
| ORCHID BUILTCON PRIVATE LIMITED | U45201MH2006PTC166061 | Director | - | 2022-06-30 |
| KANCHAN ENGINEERING PRIVATE LIMITED | U74210MH1991PTC060771 | Director | - | 2022-02-10 |
Other Directorships of HIMMAT GANESHLAL KACHHARA
Other Directorships of PREMJI HARAKHACHAND SHAH
Other Directorships of MANISH SHANTILAL PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRENDSETTER INVESTMENTS PRIVATE LIMITED | U51900MH1985PTC037459 | Director | 1991-08-30 | Ongoing |
| PADMANABH TRADING PRIVATE LIMITED | U57900MH1991PTC059721 | Director | 1997-01-01 | Ongoing |
| JAGATJIVAN TRADING PRIVATE LIMITED | U65990MH1996PTC099560 | Director | 2019-01-01 | Ongoing |
| PODAR SHAKTI SYNTHETICS PRIVATE LIMITED | U99999MH1970PTC014901 | Additional Director | - | 2014-09-26 |
| PODAR SHAKTI SYNTHETICS PRIVATE LIMITED | U99999MH1970PTC014901 | Director | 2014-09-26 | Ongoing |
Other Directorships of CHINTAN CHETAN DHAMI
Other Directorships of DARSHAN NITINKUMAR DHAMI
Other Directorships of MUKESH MAGANLAL DOSHI
Other Directorships of KAUSHAL MUKESH DOSHI
Other Directorships of SURESHCHANDRA LODHA BIHARILALJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHANDELLIERS (INDIA) PRIVATE LIMITED | U31500MH1996PTC098765 | Director | 1996-04-10 | Ongoing |
| SPARKLE CREATIONS PRIVATE LTD | U31901MH2005PTC156995 | Director | - | 2012-10-03 |
| SHUBH-LABH HOLDINGS P LTD | U65990MH1991PTC059634 | Director | 1991-01-01 | Ongoing |
Other Directorships of SHIVAPRASAD TENDULKAR MEGHASHYAM
Other Directorships of MAHENDRA KHIMCHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUALITY LOGISTIC PARK LLP | ACD-7342 | Designated Partner | 2023-11-01 | Ongoing |
| SHREE RAJ-RAJESHWARI PAP-CHEM INDUSTRIES PRIVATE LIMITED | U21010MH1995PTC093226 | Director | - | 2008-12-24 |
| VIN PLASTICIZERS PRIVATE LIMITED | U24110MH1987PTC044671 | Director | - | 2008-12-20 |
| ARYAMAAN DEVELOPERS PRIVATE LIMITED | U45200MH2005PTC151480 | Director | - | 2012-10-03 |
| QUALITY ORIGINS CONSTRUCTIONS PRIVATE LI MITED | U45200MH2005PTC152186 | Director | 2005-03-24 | Ongoing |
| SQ INFRASTRUCTURE PRIVATE LIMITED | U45400MH2001PTC133888 | Director | - | 2015-06-19 |
| QUALITY HEIGHTCON PRIVATE LIMITED | U70102MH2009PTC194344 | Director | - | 2014-09-17 |
| QUALITY HEIGHTCON PRIVATE LIMITED | U70102MH2009PTC194344 | Managing Director | 2019-09-01 | Ongoing |
| QUALITY HEIGHTCON PRIVATE LIMITED | U70102MH2009PTC194344 | Managing Director | - | 2019-08-31 |
| TRISTAR ESTATES PVT LTD. | U70109WB1991PTC051558 | Director | - | 2019-11-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70102MH2007PTC174500 | CREATION PROPERTY DEVELOPERS PRIVATE LIMITED | Shop No. 01, Chembur Govandi Road, Vaibhav Nagar, Borla Village, Chembur (E ), , Mumbai, Maharashtra, India - 400071 |
| U74999MH2018FTC316242 | SUPER-CHAIN INTERNATIONAL LOGISTICS INDIA PRIVATE LIMITED | DKN/444, KHARDEO NAGAR, CHEMBUR, GOVANDI ROAD, GHATLA VILLAGE,BHD BALAJI ELECTRIC ,CHEMBUR E , MUMBAI, Maharashtra, India - 400071 |
| AAV-0375 | TRUVISORY MARKETING LLP | DKN/444, Khardeo Nagar, Chembur Govandi Road Ghatla Village Bhd Balaji Electric, Chembur East, MUMBAI, Maharashtra, India - 400071 |
| AAN-6584 | ENZEE TRANSPORT LLP | DKN/444, Khardeo Nagar, Chembur Govandi RoadGhatla Village Bhd Balaji Electric, Chembur East Mumbai, Maharashtra, India - 400071 |
| ACI-7329 | SWASTID INNOVATIVE PRODUCTS LLP | 901, 9th Floor, Godrej Prime Sale S9, CTS No 52 and 53 of Village Chembur,,Near Tilak Nagar Station, Sahkar Nagar II, Chembur (E),Mumbai,Mumbai,Maharashtra,India-400071 |
| U47912MH2023OPC400628 | EECOPEDIA ENTERPRISES (OPC) PRIVATE LIMITED | 8th Floor, 804, Godrej Prime Sale S6, Cts, No 52 & 53 Of Village Chembur,,Nr Tilak Nagar Station, Sahkar Nagar Ii, Chembur (E),,Mumbai,Mumbai,Maharashtra,400071-India |
| AAU-9640 | YEBISUS ASIA CONSULTANCY SERVICES LLP | DKN/444, KHARDEO NAGAR, CHEMBUR GOVANDI ROAD, GHATLA VILLAGE, BHD BALAJI ELECTRIC, CHEMBUR EAST MUMBAI, Maharashtra, India - 400071 |
| ACH-1966 | ECO LUXURIA HOMES LLP | 4/70, Shivjan CHS LTD, Shell Colony Road Sahakar Nagar no 5,Opp Tilak Nagar Stati, Chembur E Mumbai 400071,Mumbai,Mumbai,Maharashtra,India-400071 |
| U74999MH2017FTC293617 | RAINMAKING INNOVATION INDIA PRIVATE LIMITED | DKN 02, KHARDEO NAGAR, N G ROAD, CHEMBUR GOVANDI ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U74900MH2013PTC242812 | PRITAM TECHNOLOGY SERVICES PRIVATE LIMITED | 2, 01ST FLOOR, GHATLA, KHARDEV NAGAR, GOVANDI ROAD, CHEMBUR (EAST) , MUMBAI, Maharashtra, India - 400071 |
| AAQ-5855 | EPIPHANY CONSULTANTS LLP | A503,BLDG NO.4,STELLA SAPPHIRE CHEMBUR CRYSTAL CHS SAHAKAR NAGAR ROAD NO 3, CHEMBUR (E) MUMBAI, Maharashtra, India - 400071 |
| ACK-3803 | ROYALEKEY ROOFS LLP | SHOP NO 111 KHARDEV NAGAR GOVANDI CHEMBUR ROAD,NEAR ACHARYA COLLEGE MUMBAI,Mumbai,Mumbai,Maharashtra,India-400071 |
| U62099MH2023PTC401535 | ICD TECHNOLOGIES PRIVATE LIMITED | S7 - 1104, 11th Floor, Godrej Prime,CTS No. 52 & 53 of Village Chembur,Near Tilak Nagar Station, Sahkar Nagar II, Chembur East,Mumbai,Mumbai,Maharashtra,400071-India |
| U45200MH1991PTC061070 | PARESH CONSTRUCTIONS AND FOUNDATIONS PRIVATE LIMITED | E 59 CHEMBUR NAKA NEAR BANK OF INDIA S.T. ROAD CHEMBUR MUMBAI , MUMBAI, Maharashtra, India - 400071 |
| U74999MH2018PTC314203 | A. R. SHIP MANAGEMENT PRIVATE LIMITED | S. N. 48, Tulsi Chambers, Shivaji Nagar (Chembur) SRA CHSL, Sion Trombay Road, , CHEMBUR, MUMBAI., Maharashtra, India - 400071 |
| U46305MH2023PTC399252 | JUPITER GEMINI AGRO OIL INDUSTRIES PRIVATE LIMITED | Block no18 Plot 94-C chembur road Govandi chembur Mumbai,Mumbai,Mumbai,Maharashtra,400071-India |
| U74999MH2017PTC297232 | WISDONN EXIM PRIVATE LIMITED | Yeshvant Nagar No 1, E E Highway, Chembur, Shell Colony Road, , Mumbai, Maharashtra, India - 400071 |
| ACE-9083 | NEEL SAPPHIRE ADVISORY LLP | 903,A wing,Village Borla,Ghatla Road,Chembur,Mumbai,Mumbai,Maharashtra,India-400071 |
| ABA-9532 | APG PHARMA RESEARCH LAB LLP | 604, SIDDHIVINAYAK OPPULANCE, DEONAR VILLAGE,,CHEMBUR , GOVANDI STATION ROAD,Mumbai,Mumbai,Maharashtra,India-400071 |
| U62011MH2025PTC455958 | VAKYA INTELLIGENCE PRIVATE LIMITED | FLT NO-6, Meena Sadan 94B,Govandi Road,Chembur(E),Mumbai,Mumbai,Maharashtra,400071-India |
| ACH-5003 | MKAVRIE VENTURES LLP | E-25, MATRU KRIPA, NANDADEEP EVEREST COLONY,,SAHAKAR NAGAR, ROAD NO.4, CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400071 |
| U86100MH2024NPL426569 | SMT. USHA MADANLAL GUPTA FOUNDATION | OFF No- 1602, 16th floor, Vikas Centre,,DR. C G Road, Opposite Borla Society, Chembur (E),,Mumbai,Mumbai,Maharashtra,400071-India |
| ACK-1913 | ABHIVRUDHI ASSOCIATES LLP | 2nd Floor ,201, Godrej Central Tower J CHS LTD,Shell Colony Road, Sahakar Nagar-1, Chembur(E),Mumbai,Mumbai,Maharashtra,India-400071 |
| U74999MH2018PTC305861 | SEATREASURE PRIVATE LIMITED | 120, SHRAMAJEEVI NAGAR , NARAYAN SAMITI NAGAR, SHELL COLONY ROAD. , CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U65990MH2017PTC296873 | GLOFIN CAPITAL PRIVATE LIMITED | Bunglow No. 03, Plot No. 14, Union Park, Near Maitri Park, Sion Trombay Road, , Chembur (E) Mumbai, Maharashtra, India - 400071 |
| U43900MH2025PTC442642 | VSM BUILDTECH PRIVATE LIMITED | D-1801 ALTA VISTA, CTS NO 343 PT OF VILLAGE CHEMBUR,NEAR LAL DONGAR, CHEMBUR (E),Mumbai,Mumbai,Maharashtra,400071-India |
| U46596MH2023PTC402853 | SMARTQR TECHNOLOGIES PRIVATE LIMITED | Office No. 514, 5th Floor, Bezzola Complex, S T Road, Opp Suman Nagar, Chembur East, Chembur, Kurla,Mumbai,Mumbai,Maharashtra,400071-India |
| U74999MH2019OPC330793 | EDGETECT ENGINEERING (OPC) PRIVATE LIMITED | C.T.S-639 ,BUNGLOW NO-05 JOLITHA COMPLEX BORLA GHATLA VILLAGE ROAD, NR , SHIVSHANKAR ROAD, CHEMBUR, Maharashtra, India - 400071 |
| ACI-6364 | PROXIMA GROWTH LLP | 6th Flr, B 603, Godrej Central Sale, CTS No 49 54 56 and 58 of Village Chembur,,Sahakarnagar Mhada Colony, Nr Tilak Nagar Station , Chembur,,Mumbai,Mumbai,Maharashtra,India-400071 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90376032 | 1997-03-14 | 1996-06-12 | - | 500,000.00 | CANARA BANK | |
| 100018246 | 2016-03-01 | - | 2018-08-31 | 1,000,000,000.00 | SICOM LIMITED | |
| 100096335 | 2017-03-09 | - | - | 300,000,000.00 | INDIAN BANK | |
| 100205749 | 2018-08-23 | - | 2022-08-12 | 1,400,000,000.00 | ECL FINANCE LIMITED | |
| 100213551 | 2018-08-23 | - | 2021-11-03 | 1,050,000,000.00 | BEACON TRUSTEESHIP LIMITED | |
| 100719661 | 2023-05-12 | - | - | 20,000,000.00 | Axis Bank Limited | |
| 100736244 | 2023-06-23 | - | - | 20,022,661.00 | Axis Bank Limited | |
| 100830184 | 2023-11-30 | - | - | 3,000,000.00 | 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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| 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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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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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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| Diluted |
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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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As on: 2026-07-13
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.