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 ISPAT PRIVATE LIMITED
CIN: U51420MH2003PTC139373 As on: 2026-07-13
CREST ISPAT PRIVATE LIMITED (CIN: U51420MH2003PTC139373) is a Private company incorporated on 27 Feb 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5000000.00.
CREST ISPAT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.CREST ISPAT PRIVATE LIMITED's NIC code is 5142 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of metals and metal ores.
Directors of CREST ISPAT PRIVATE LIMITED are RAJESH P. BOHRA, RITA JAINBOHRA, and SACHIN VERMA KEDARNATH.
CREST ISPAT PRIVATE LIMITED's Corporate Identification Number (CIN) is U51420MH2003PTC139373 and its registration number is 139373. Users may contact CREST ISPAT PRIVATE LIMITED on its Email address - [email protected]. Registered address of CREST ISPAT PRIVATE LIMITED is 602 GOLDEN HEIGHTT-35 SHASTRI NAGAR LOKHANDWALA ANDHERI WEST , MUMBAI, Maharashtra, India - 400053.
Current status of CREST ISPAT PRIVATE LIMITED is - Converted to LLP.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CREST ISPAT 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 ISPAT
Purchase full report of CREST ISPAT
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 ISPAT 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 CREST ISPAT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00521114 | RAJESH P. BOHRA | Director | 2003-02-27 |
| 00521422 | RITA JAINBOHRA | Director | 2003-02-27 |
| 01769023 | SACHIN VERMA KEDARNATH | Director | 2012-09-29 |
Past Directors & Key Managerial Personnel of CREST ISPAT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01769023 | SACHIN VERMA KEDARNATH | Additional Director | - | 2012-09-29 |
Other Directorships of RAJESH P. BOHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CREST ISPAT LLP | AAE-6710 | Designated Partner | 2015-09-01 | Ongoing |
| CREST COMTRADE PRIVATE LIMITED | U67120DL2007PTC159096 | Additional Director | - | 2012-09-29 |
| CREST COMTRADE PRIVATE LIMITED | U67120DL2007PTC159096 | Director | - | 2023-09-18 |
Other Directorships of RITA JAINBOHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CREST ISPAT LLP | AAE-6710 | Partner | 2015-09-01 | Ongoing |
Other Directorships of SACHIN VERMA KEDARNATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CREST ISPAT LLP | AAE-6710 | Designated Partner | 2015-09-01 | Ongoing |
| SHAURYA EXIM INTERNATIONAL PRIVATE LIMITED | U17110MH1984PTC033005 | Director | - | 2007-04-26 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-6710 | CREST ISPAT LLP | 602 GOLDEN HEIGHTT-35 SHASTRI NAGA LOKHANDWALA ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| ACJ-2523 | M2M FREIGHT LINKS LLP | 603/604, GOLDEN HEIGHTS CHS LTD., BLDG. T-35,,OPP. SHASTRI NAGAR, NEAR LOKHANDWALA COMPLEX, ANDHERI (WEST),Mumbai,Mumbai,Maharashtra,India-400053 |
| U74999MH2018PTC306325 | DINERAMA PRIVATE LIMITED | 601/602 Building No. A1 Aston, Sundervan Complex, Shastri Nagar, Lokhandwala Rd. , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| U74999MH2010PTC209970 | PURPLE SURGE ENTERTAINMENT PRIVATE LIMITED | 1101 GOLDEN RAYS, Y WING SHASTRI NAGAR, LOKHANDWALA, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U67190MH2010PTC202295 | AWASTHI FIN-AID SERVICES PRIVATE LIMITED | Y-303, Golden Rays, Shastri Nagar Lane-2, Lokhandwala, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U55109MH2019PTC332248 | RETHYNK TECH PRIVATE LIMITED | Flat No. 302, Building T 38 Royal Resort Shastri Nagar, Near Lokhandwala Complex, , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| U70200MH2023PTC413996 | EAGLEWINGS CONSULTANCY GLOBAL PRIVATE LIMITED | 106 Ascot CHSL, C-27, Shastri Nagar,,Near Lokhandwala Circle, Lokhandwala Complex, Andheri West,,Mumbai,Mumbai,Maharashtra,400053-India |
| U74999MH2017PTC299142 | DELTA HEALTHCARE PROVIDERS PRIVATE LIMITED | 506,B-24,Victoria Building,Shastri Nagar Lokhandwala Complex, Near Azad Nagar,Andheri West, Mumbai,Mumbai City,Maharashtra,400053-India |
| ACX-9082 | BROWN STUDY ORIGINALS LLP | Y Wing601/602 Golden Rays,Shastri Nagar, Andheri W,Mumbai,Mumbai,Maharashtra,India-400053 |
| ACK-4009 | KESHAVAM ASSET MANAGER LLP | A-2602, Runwal Elegante,P Tandon Marg, Phase D, Shastri Nagar, Lokhandwala, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053 |
| U45309MH2022PTC388245 | ENALCO INFRASTRUCTURE PRIVATE LIMITED | A-602 ROYAL SAND CHS BEHIND CITY MALL SHASTRI NAGAR ANDHERI WEST MUMBAI , MUMBAI, Maharashtra, India - 400053 |
| U63040MH1994PTC080477 | TRAVEL COMFORTS PRIVATE LIMITED | 2 MARVEL BLDG., NO.X-18,SHASTRI NAGAR,LOKHANDWALA COMPLEX,ANDHERI WEST, , MUMBAI-400053, Maharashtra, India - 000000 |
| ACF-1764 | POLYBLEND COLOUR CONCENTRATE LLP | 703 Hilton CHS Ltd BLDG No Y-6 Near Lokhandwala Circle,Shastri Nagar Andheri West,Mumbai,Mumbai,Maharashtra,India-400053 |
| ACL-0896 | MANGOCRAFT NETWORKS LLP | 303, T-37, ROYAL EMPIRE, BEVERLY HILLS ROYAL EMPIRE HSG SOCIETY,,LOKHANDWALA ROAD, OPP SHASTRI NAGAR, ANDHERI WEST,,Mumbai,Mumbai,Maharashtra,India-400053 |
| U51100MH1997PTC111070 | RIVERA DIGITEC (INDIA) PRIVATE LIMITED | OFF NO-604, 6TH FLOOR,ASTON BUILDING, SUNDERVAN COMPLEX, LOKHANDWALA ROAD, SHASTRI NAGAR ANDHERI WEST,MUMBAI , Mumbai, Maharashtra, India - 400053 |
| U74999MH2020PTC336553 | LUMINOX AUTOMATION PRIVATE LIMITED | A11/701, Alarafat Building, Millat Nagar Lokhandwala Complex,Aadarsh Nagar , ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U72900MH2018FTC312803 | MARQUISA SOLUTIONS INDIA PRIVATE LIMITED | FLAT NO 603 RAVAL TOWER SUNDERVAN COMPLEX OFF LOKHANDWALA ROAD BEHIND TANISHQ SHOW ROOM , ANDHERI WEST MUMBAI AZAD NAGAR, Maharashtra, India - 400053 |
| AAA-4436 | TAB SPA & HEALTHCARE LLP | WINDSOR, 805-806, SHASTRI NAGAR LOKHANDWALA, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| ABA-6274 | MANSOON CITY DEVELOPERS LLP | 4 KINGSTON SHASTRI NAGAR LOKHANDWALA COMPLEX, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U65993MH2004PTC145941 | SAURDEEP INVESTMENT PRIVATE LIMITED | 503, GOLDEN HEIGHTS, SHASTRI NAGAR, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| AAA-2832 | WARKA ENTERTAINMENT LLP | 805-806, WINDSOR TOWER, SHASTRI NAGAR, LOKHANDWALA, ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| AAA-2884 | WARKA REALTY LLP | 805-806, WINDSOR TOWER, SHASTRI NAGAR, LOKHANDWALA, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAB-2622 | FOXWORKS LIGHTS LLP | X - 1201, Golden Rays, Shastri Nagar Andheri (West) Mumbai, Maharashtra, India - 400053 |
| U45200MH2005PTC157541 | IDENTITI HOME PRIVATE LIMITED | 2101, WINDSOR TOWER, SHASTRI NAGAR, LOKHANDWALA, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U45400MH2009PTC195225 | MANSOON CITY DEVELOPERS PRIVATE LIMITED | 4 KINGSTON SHASTRI NAGAR LOKHANDWALA COMPLEX ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U74210MH2003PTC139151 | PAMPERED HOME PRIVATE LIMITED | 2101, WINDSOR TOWER, SHASTRI NAGAR, LOKHANDWALA, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U23952MH2021PTC371389 | FOCE REALTY SOLUTIONS PRIVATE LIMITED | 4 Kingston Apartment, Shastri Nagar, Lokhandwala Complex, Andheri West , Mumbai, Maharashtra, India - 400053 |
| ABA-6283 | PANCHAMI MULTITRADE LLP | SHOP NO. 4, KINGSTON, SHASTRI NAGAR, LOKHANDWALA COMPLEX, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAL-3564 | AAYUSMITH MEDIA LLP | 205, BLDG B-25, SHASTRI NAGAR, NR LOKHANDWALA, ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10168152 | 2009-06-03 | - | 2014-11-24 | 59,000,000.00 | Indian Overseas Bank | |
| 10381700 | 2012-09-26 | - | 2014-11-24 | 124,500,000.00 | INDIAN OVERSEAS BANK | |
| 90144696 | 2003-09-22 | 2006-12-06 | 2014-11-24 | 40,000,000.00 | Indian Overseas 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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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.