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
CREST NUTS TRADING PRIVATE LIMITED
CIN: U46309DC2026PTC471028 As on: 2026-07-13
CREST NUTS TRADING PRIVATE LIMITED (CIN: U46309DC2026PTC471028) is a Private company incorporated on 04 May 2026. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.
CREST NUTS TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U46309DC2026PTC471028 and its registration number is 471028. Users may contact CREST NUTS TRADING PRIVATE LIMITED on its Email address - . Registered address of CREST NUTS TRADING PRIVATE LIMITED is UNIT NO.202, SECOND FLOOR,MAHAVIR TOWER, PLOT NO.34,Delhi,North West Delhi,Delhi,110052-India.
Current status of CREST NUTS TRADING 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CREST NUTS TRADING 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CREST NUTS TRADING
Purchase full report of CREST NUTS TRADING
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 CREST NUTS TRADING 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of CREST NUTS TRADING
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of CREST NUTS TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U22201DL2023PTC415662 | ORACLE FLEXIBLES PRIVATE LIMITED | 2nd Floor, Office No.201 & 202,Ajay Tower, Plot No.33, Community Centre, Wazirpur Industrial Area,Delhi,North West Delhi,Delhi,110052-India |
| ACM-1541 | AMCA GLOBAL SERVICES LLP | House No.E-2/31, Plot No. Old Plot No.33, Upper Ground Floor,,Street No.1, Block E-2, Shastri Nagar,Delhi,North West Delhi,Delhi,India-110052 |
| ACG-6792 | ACATL CORPORATE SERVICES LLP | 205, SECOND FLOOR, PLOT NO 1,MOHAN TOWER, COMMUNITY CENTRE, INDUSTRIAL AREA, WAZIRPUR,Delhi,North West Delhi,Delhi,India-110052 |
| ACN-2714 | SUPERIOR DOMESTIC HOME SERVICES LLP | WP-481, Krishna Tower, Unit No- 201, Second Floor,,Shiv Market, Ashok Vihar Phase-1, Wazirpur,,Delhi,North West Delhi,Delhi,India-110052 |
| U46109DC2026PTC471469 | FINPILOT GLOBAL PRIVATE LIMITED | H.NO 1043 PLOT NO57,SECOND FLOOR B-BLOCK,Delhi,North West Delhi,Delhi,110052-India |
| U66220DL2025PTC441351 | FINPILOTIMF PRIVATE LIMITED | house no 1043 plot no 57,second floor B- block,Delhi,North West Delhi,Delhi,110052-India |
| U66110DL2021PTC380178 | COUNTAX CONSULTANTS INDIA PRIVATE LIMITED | Unit No. 302, Plot No 3, 3rd Floor, Adarsh Complex, Community Centre Wazirpur,Delhi,North West Delhi,Delhi,110052-India |
| ACH-6380 | LEGAFIN (INDIA) ADVISORY LLP | House No E-51, Plot No-51, 2nd Floor,Khewat No-1,Delhi,North West Delhi,Delhi,India-110052 |
| U32300DL2025PTC445666 | SHARMA TROPHIES & SPORTS CREATION PRIVATE LIMITED | House No.186 Plot No Old,No-E/27 3rd Floor Blk-A,Delhi,North West Delhi,Delhi,110052-India |
| U25991DL2023PTC413593 | ANICSON HARDWARE PRIVATE LIMITED | H.No. A-199-A, Old WZ-199,A Plot No. old 6,Kh. No. 479/179 Ground floor,Delhi,North West Delhi,Delhi,110052-India |
| U21003DL2025PTC453636 | CHOTE VAIDYA JI PRIVATE LIMITED | HOUSE NO 189 OFFICE NO PVT- 104 PLOT NO OLD 189-B, 1ST FLOOR BLK-E-2 SHASTRI NAGAR,Delhi,North West Delhi,Delhi,110052-India |
| U66190DL2025PTC443981 | DIVADHVIK VENTURES PRIVATE LIMITED | Plot No 695, 1st Floor, BLK-B, Weavers Colony,Bunkar Colony, Ashok Vihar, PH-4, North West Delhi,Delhi,North West Delhi,Delhi,110052-India |
| U56301DL2023PTC417936 | GRITORE HOSPITALITY PRIVATE LIMITED | Office No.202 Municipal No.E-2/189 Shastri Nagar (North West Delhi) Delhi North West Delhi , Delhi, Delhi, India - 110052 |
| U46695DL2024OPC425652 | HEALWAVE MODERNIZATION SOLUTIONS (OPC) PRIVATE LIMITED | WP-502 SECOND FLOOR, WAZIRPUR,,UNIT NO.-303,Delhi,North West Delhi,Delhi,110052-India |
| U47211DL2024PTC437637 | BHUASHI MULTI TRADE PRIVATE LIMITED | Unit No. 204, WP-434A, Second Floor,Shiv Market,,Delhi,North West Delhi,Delhi,110052-India |
| U82990DL2024OPC432742 | WINFLARE GLOBAL INFOTECH (OPC) PRIVATE LIMITED | WP 477 2nd Floor Unit No,204 Sunrise Tower,Delhi,North West Delhi,Delhi,110052-India |
| U88900DL2025NPL445779 | VIKASSHEEL BHARAT SOCIAL WELFARE FOUNDATION | 401-A,Plot No.1,4th Floor,Mohan Tower,,Delhi,North West Delhi,Delhi,110052-India |
| ACN-7435 | C - POINT REALTORS LLP | Plot No A-3/34, 3rd Floor,Shakti Nagar Extn.,Delhi,North West Delhi,Delhi,India-110052 |
| U63999DL2024PTC440017 | DENSITY DENEY TECHNOLOGY PRIVATE LIMITED | WP-502/2, SECOND FLOOR, UNIT NO. 209,,SHIV MARKET, VILLAGE WAZIRPUR,Delhi,North West Delhi,Delhi,110052-India |
| ACN-4061 | SUR & SAGA LIMITED LIABILITY PARTNERSHIP | PLOT NO 29 CORNER PORTION FIRST AND SECOND FLOOR,BLK-B WAZIRPUR IND AREA,Delhi,North West Delhi,Delhi,India-110052 |
| U15122DL2023PTC422484 | SHAMAX EMPORIUM PRIVATE LIMITED | Plot No A-3/34, 3rd Floor, Shakti Nagar Extn,Landmark Near BLK-B Market,Delhi,North West Delhi,Delhi,110052-India |
| U74994DL2022PTC397747 | SAFIRE TECHNO ENGINEERS PRIVATE LIMITED | SHOP No. BF-2, PLOT 7, BASEMENT FLOOR,MOHAN COMPLEX ASHOK VIHAR PH-1 DELHI-110052,Delhi,North West Delhi,Delhi,110052-India |
| U46510DL2024PTC430870 | NETQUEST TECHNOLOGIES PRIVATE LIMITED | Shop No. 103-A,Plot No. 6,FF Inderprastha Tower,Delhi,North West Delhi,Delhi,110052-India |
| U82300DL2025PTC442877 | DIVINE BEAUTY WELLNESS PRIVATE LIMITED | SHOP NO. 798, PLOT NO.136,GROUND FLOOR, BLOCK A,Delhi,North West Delhi,Delhi,110052-India |
| U46498DL2025PTC452897 | NEO FOUR9 PRIVATE LIMITED | HOUSE NO A-488 PLOT NO,D/73 3RD FLOOR,Delhi,North West Delhi,Delhi,110052-India |
| U85490DL2025NPL456809 | URJAA GLOBAL EDUCATION WELFARE FOUNDATION | OFFICE NO 501 PLOT NO 5,5TH FLOOR TIME HOUSE,Delhi,North West Delhi,Delhi,110052-India |
| U22199DL2025OPC448293 | TIJARA SUMATI (OPC) PRIVATE LIMITED | H No. 1033-1034 Block B,3rd Floor Plot No. 95,Delhi,North West Delhi,Delhi,110052-India |
| U56102DL2025PTC453414 | RAHUCITY PRIVATE LIMITED | House NO. 4 Plot No. old4,2nd floor, Shastri Nagar,Delhi,North West Delhi,Delhi,110052-India |
| U74101DL2025PTC448856 | LIVEPERFECT PRIVATE LIMITED | H NO 141/1 PLOT NO F- 28,UPPER GROUND FLOOR BLK- A,Delhi,North West Delhi,Delhi,110052-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.
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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.