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 TRADELINK PRIVATE LIMITED
CIN: U51909CT2022PTC013656 As on: 2024-06-29
CREST TRADELINK PRIVATE LIMITED (CIN: U51909CT2022PTC013656) is a Private company incorporated on 02 Sep 2022. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.
CREST TRADELINK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 02 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CREST TRADELINK PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of CREST TRADELINK PRIVATE LIMITED are ANKIT AGRAWAL, and ABHINAV AGRAWAL.
CREST TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909CT2022PTC013656 and its registration number is 13656. Users may contact CREST TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of CREST TRADELINK PRIVATE LIMITED is Office no .110 & 111, Orrange Hive, Mowa , Raipur, Chattisgarh, India - 492001.
Current status of CREST TRADELINK 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CREST TRADELINK 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 TRADELINK
Purchase full report of CREST TRADELINK
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 TRADELINK 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 CREST TRADELINK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07191269 | ANKIT AGRAWAL | Director | 2022-09-02 |
| 10106067 | ABHINAV AGRAWAL | Director | 2023-09-11 |
Past Directors & Key Managerial Personnel of CREST TRADELINK
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09725816 | TANVI AGRAWAL | Director | - | 2023-05-20 |
| 10106067 | ABHINAV AGRAWAL | Additional Director | - | 2023-09-02 |
Other Directorships of ANKIT AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREEN PETRO FUELS LLP | AAC-2969 | Designated Partner | - | 2024-03-20 |
| NEXXUS PETRO ENERGY LLP | AAH-2681 | Designated Partner | - | 2018-08-22 |
| JMAG ENTERPRISE LLP | AAM-8060 | Designated Partner | 2018-06-12 | Ongoing |
| ETHERIS PETROCHEM PRIVATE LIMITED | U19209CT2023PTC014357 | Director | 2023-03-19 | Ongoing |
| THIRUBALA CHEMICALS PRIVATE LIMITED | U24119CT2004PTC010275 | Additional Director | - | 2015-09-30 |
| THIRUBALA CHEMICALS PRIVATE LIMITED | U24119CT2004PTC010275 | Director | 2015-09-30 | Ongoing |
| HIRA GLOBAL PRIVATE LIMITED | U27104CT2004PTC016362 | Additional Director | - | 2020-10-24 |
| HIRA GLOBAL PRIVATE LIMITED | U27104CT2004PTC016362 | Director | - | 2021-11-11 |
| VAST METALS PRIVATE LIMITED | U27310CT2019PTC009762 | Director | 2019-12-03 | Ongoing |
Other Directorships of TANVI AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ETHERIS PETROCHEM PRIVATE LIMITED | U19209CT2023PTC014357 | Director | - | 2023-05-20 |
Other Directorships of ABHINAV AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ETHERIS PETROCHEM PRIVATE LIMITED | U19209CT2023PTC014357 | Additional Director | - | 2023-09-01 |
| ETHERIS PETROCHEM PRIVATE LIMITED | U19209CT2023PTC014357 | Director | 2023-09-11 | Ongoing |
| THIRUBALA CHEMICALS PRIVATE LIMITED | U24119CT2004PTC010275 | Additional Director | 2023-11-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900CT2020PTC010475 | VAYAMEDIA PRIVATE LIMITED | ORRANGE HIVE, OFFICE NO- OH-801 & OH-802 MAIN ROAD, MOWA , RAIPUR, Chattisgarh, India - 492001 |
| U45203CT2003PTC015635 | SURFACE ENGINEERING PRIVATE LIMITED | Shop No 501 and 502 Orrange Hive Mowa , Raipur, Chattisgarh, India - 492001 |
| U45209CT2020PTC010945 | SRIVEER PROJECTS PRIVATE LIMITED | SHOP NO. 704, 7TH FLOOR, ORANGE HIVE, MOWA, RAIPUR , RAIPUR, Chattisgarh, India - 492001 |
| AAI-4995 | SINGHAL SURGI CARE LLP | Kh No 638/15,Near om Kirana&Orrange county complex Friends Nagar, Mowa, Vidhan Sabha Road,Raipur Raipur, Chattisgarh, India - 492001 |
| U85300CT2020NPL010412 | AAWRAN URJA FOUNDATION | OFFICE NO. 9 SECOND FLOOR SHRISHTI GARDEN COMPLEX TELIBANDHA OPPOSITE AIRTEL OFFICE RING ROAD NO-1 RAIPUR (C.G) , Raipur, Chattisgarh, India - 492001 |
| U52100CT2021PTC011970 | VOXBOURNE ANTIQUES PRIVATE LIMITED | 805, 8th Floor Orrange Hive, Mowa , Raipur, Chattisgarh, India - 492001 |
| U45400CT2018PTC008879 | MSKG BUILDCON PRIVATE LIMITED | OFFICE NO.510 , 5TH FLOOR LALGANGA BUSINESS PARK, P.H . NO.70, WARD NO.51 PACHPEDI NAKA , RAIPUR (C.G.) , Raipur, Chattisgarh, India - 492001 |
| U93090CT2016PTC007578 | SHARKNET CABLE NETWORK PRIVATE LIMITED | Office No. 504 & 505, 5th Floor, Raj Chambers, Mowa , Raipur, Chattisgarh, India - 492001 |
| U45200CT2009PTC021380 | SHRI HARI PROJECTS PRIVATE LIMITED | OFFICE NO 324, 3RD FLOOR EDGE, BLOCK C (COMMERCIAL LUXORA & EDGE MOWA , RAIPUR, Chattisgarh, India - 492001 |
| U45100CT2014PTC001395 | UNIQUE TRADEWING INDIA PRIVATE LIMITED | Office No.-9, Second Floor, Shrishti Garden, Telibandha, Opposite Airtel Office, Ring Road No.-1 , Raipur, Chattisgarh, India - 492001 |
| U74130CT2008PTC020740 | LUCINTEL SERVICES INDIA PRIVATE LIMITED | Office No. 101 & 102, Anjani Tower, Near Airtel Office, Ring Road No. 1, Tel ebandha, , Raipur, Chattisgarh, India - 492001 |
| U25200CT2009PTC021056 | S.PYARELAL ISPAT PRIVATE LIMITED | Office no. 504 Harshit Corporate 5 th Floor Amanaka, Raipur 492001 , Raipur, Chattisgarh, India - 492001 |
| U63030CT2020PTC010062 | JEEVAN SAFAR TOURS AND TRAVELS PRIVATE LIMITED | OFFICE NO.219 SPARK PLAZA NEAR AIRTEL OFFICE, TELIBANDHA , RAIPUR, Chattisgarh, India - 492001 |
| U50500CT2017PTC007966 | VISHWABHARTI AUTOMOBILES PRIVATE LIMITED | KH NO 638/20K, PH NO 109/45 MOWA , RAIPUR, Chattisgarh, India - 492001 |
| U66000CT2018PTC008953 | LOHITASHVA INVESTMENT AND INSURANCE MARKETING PRIVATE LIMITED | B/L No. 32 HARSH VIHAR, DALDAL SEONI , MOWA, RAIPUR, Chattisgarh, India - 492001 |
| U72100CT2018PTC008381 | PURPLE ENGINEERING PRIVATE LIMITED | Office No 102, Kishor Shopping Mall, Ring Road No 2, , Raipur, Chattisgarh, India - 492001 |
| U25209CT2020PTC010838 | MAIRAA POLYPLAST PRIVATE LIMITED | OFFICE NO.-18, SPARK PLAZA RING ROAD NO-1, TELIBANDHA , RAIPUR, Chattisgarh, India - 492001 |
| AAF-8576 | ALFATECH TRIP SOLUTIONS LLP | ROAD NO.3, H.NO. U-41, NEAR LAXMI PROVISION, DALDAL SEONI MOWA RAIPUR, Chattisgarh, India - 492001 |
| U22222CT2016PTC002096 | SHRI BALAJI THINK MEDIA PRIVATE LIMITED | KHASARA NO. 227/1, DUBEY COLONY, BHIMRAO AMBEDKAR WARD NO. 27, MOWA, , RAIPUR, Chattisgarh, India - 492001 |
| U85110CT2016PTC007254 | SHRI BALAJI MULTI SPECIALITY HOSPITAL PRIVATE LIMITED | KHASARA NO. 227/1, DUBEY COLONY, BHIMRAO AMBEDKAR WARD NO. 27, MOWA, , RAIPUR, Chattisgarh, India - 492001 |
| U85110CT2015PTC001904 | SHRI BALAJI CANCER & RESEARCH HOSPITAL PRIVATE LIMITED | KHASARA NO. 227/1, DUBEY COLONY BHIMRAO AMBEDKAR WARD NO. 27, MOWA , RAIPUR, Chattisgarh, India - 492001 |
| U72900CT2019PLC009521 | PRAGATITAXJEEVAN SERVICES LIMITED | OFFICE NO. 219-20 2ND FLOOR, SPARK PLAZZA,OPP. AIRTEL OFFICE,TELIBANDHA , RAIPUR, Chattisgarh, India - 492001 |
| U28990CT2022PTC013866 | KINELUX FORGING PRIVATE LIMITED | FLAT NO. 415, KUSUMVILLA APARTMENT, OPP. AIRTEL OFFICE, RING ROAD NO. 1, TEL IBANDHA , RAIPUR, Chattisgarh, India - 492001 |
| U85300CT2021PTC011583 | SHRI VINAYAK OXY PRIVATE LIMITED | Khasra No. 414/6, House No. G-11, Avani Vihar Colony, Dal Dal Seoni, Mowa , Raipur, Chattisgarh, India - 492001 |
| U22219CT2004PTC017125 | AESTHETIC IMPRINTS PRIVATE LIMITED | Office No. 2, First Floor, Shubh Tower, Near Rajdhani Hospital, Ring Road No.1 Pachpe di Naka , Raipur, Chattisgarh, India - 492001 |
| U45400CT2013PTC000806 | NORTHERN INFRACON INDIA PRIVATE LIMITED | Shop No 308, 3rd Floor, Lal Bag Spark Plaza Near Airtel Office , Ring Road No -1, Te libandha , Raipur, Chattisgarh, India - 492001 |
| ACC-5065 | SOHA HOMES LLP | BLOCK I, Shop No-14,15,16,17 SHRIRAM BUSINESS PARKOPPOSITE MGM EYE HOTEL, VILLAGE- AMASEONI, P.H. NO. -110/42 Raipur, Chattisgarh, India - 492001 |
| U45209CT2020PTC015306 | KALYANI BUILDCON PRIVATE LIMITED | Office no 439 4th floor Magneto offizo Raipur , Raipur, Chattisgarh, India - 492001 |
| U55101CT2009PTC015307 | KALYANI RESORTS PRIVATE LIMITED | Office no 439 4th floor Magneto offizo Raipur , Raipur, Chattisgarh, India - 492001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100783705 | 2023-09-18 | - | - | 35,000,000.00 | Axis Bank Limited |
- 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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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.