• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      CRESTICA TRADEXIM PRIVATE LIMITED

      CIN: U51909DL2016PTC302295 As on: 2026-07-13
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      CRESTICA TRADEXIM PRIVATE LIMITED (CIN: U51909DL2016PTC302295) is a Private company incorporated on 29 Jun 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.CRESTICA TRADEXIM 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 CRESTICA TRADEXIM PRIVATE LIMITED are AJIT SHARMA, and RAVI SHARMA.

      CRESTICA TRADEXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2016PTC302295 and its registration number is 302295. Users may contact CRESTICA TRADEXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of CRESTICA TRADEXIM PRIVATE LIMITED is 12/16, 1st Floor, Middle Portion, W.E.A Karol Bagh , Delhi, Delhi, India - 110005.

      Current status of CRESTICA TRADEXIM 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 Names

      Previous CINs

      ZaubaCorp's company report for CRESTICA TRADEXIM 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 CRESTICA TRADEXIM 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of CRESTICA TRADEXIM
      DIN Director Name Designation Appointment Date
      07459195 AJIT SHARMA Director 2016-09-13
      07615596 RAVI SHARMA Director 2016-09-13
      Past Directors & Key Managerial Personnel of CRESTICA TRADEXIM
      DIN Director Name Designation Appointment Date Cessation
      07397049 RAHUL GOYAL Director - 2016-09-15
      07397054 MANOJ KUMAR Director - 2016-09-15
      07441407 EKTA MEHROTRA Director - 2016-08-24
      07442040 RAJEEV MEHROTRA Director - 2016-08-24
      Other Directorships of RAHUL GOYAL
      Company Name CIN Designation Appointment Date Cessation
      MEHROTRA TRADELINK PRIVATE LIMITED U51109DL2016PTC292481 Director 2016-10-03 Ongoing
      SYNTRIC EXIM PRIVATE LIMITED U51109DL2016PTC292484 Director 2016-10-03 Ongoing
      SHUBRA TRADECOM PRIVATE LIMITED U52100DL2015PTC282373 Director 2016-01-21 Ongoing
      WALTON TRADEX PRIVATE LIMITED U52300DL2015PTC287815 Director 2016-10-03 Ongoing
      ROOTZ TRADECOM PRIVATE LIMITED U52590DL2015PTC282372 Director 2016-01-20 Ongoing
      GLIMPSE IMPEX PRIVATE LIMITED U52590DL2015PTC286523 Director 2016-10-03 Ongoing
      Other Directorships of MANOJ KUMAR
      Company Name CIN Designation Appointment Date Cessation
      MEHROTRA TRADELINK PRIVATE LIMITED U51109DL2016PTC292481 Director 2016-10-03 Ongoing
      SYNTRIC EXIM PRIVATE LIMITED U51109DL2016PTC292484 Director 2016-10-03 Ongoing
      SHUBRA TRADECOM PRIVATE LIMITED U52100DL2015PTC282373 Director 2016-01-21 Ongoing
      WALTON TRADEX PRIVATE LIMITED U52300DL2015PTC287815 Director 2016-10-03 Ongoing
      ROOTZ TRADECOM PRIVATE LIMITED U52590DL2015PTC282372 Director 2016-01-20 Ongoing
      GLIMPSE IMPEX PRIVATE LIMITED U52590DL2015PTC286523 Director 2016-10-03 Ongoing
      Other Directorships of EKTA MEHROTRA
      Company Name CIN Designation Appointment Date Cessation
      ALLIED HERBALS LIMITED L65921DL1985PLC022476 Additional Director - 2017-03-24
      JESSICA JEWELS & FASHION PRIVATE LIMITED U18204DL2010PTC197911 Director - 2017-05-04
      SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED U45200DL2008PTC178664 Additional Director - 2017-03-24
      LORANT FASHION PRIVATE LIMITED U51109DL2016PTC293049 Director - 2016-04-20
      KOSAL EXPOTRADE PRIVATE LIMITED U51109DL2016PTC293050 Director - 2016-04-20
      VISA KOJE TRADE EXIM PRIVATE LIMITED U51900DL2012PTC234111 Director - 2017-05-04
      STROMTECH FASHIONS PRIVATE LIMITED U51900DL2016PTC293058 Director - 2016-04-20
      SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director - 2017-03-24
      DOLPHIN TRADEXIM PRIVATE LIMITED U51909DL2008PTC179427 Director - 2017-05-04
      RUPALI TRADEIMPEX PRIVATE LIMITED U51909DL2008PTC179551 Director - 2017-05-04
      ANUVARATH CLOTHING PRIVATE LIMITED U51909DL2016PTC301839 Director - 2016-09-05
      UNIMART TRADERS PRIVATE LIMITED U51909DL2016PTC301934 Director - 2016-09-05
      SIRMOUR TRADING PRIVATE LIMITED U51909DL2016PTC301956 Director - 2016-09-05
      FLORIANA AIRLINES LIMITED U62200DL2010PLC208889 Additional Director - 2017-03-24
      EMERALD LOGITECH PRIVATE LIMITED U63030DL2012PTC232867 Director - 2017-05-05
      SRISHTI INFRAPROMOTERS PRIVATE LIMITED U70102DL2014PTC267177 Director - 2017-05-05
      VERTICAL SOFT PRIVATE LIMITED U72900DL2000PTC107495 Director - 2017-05-06
      AMBROCIA FABRICS PRIVATE LIMITED U74999DL2016PTC292700 Director - 2016-04-20
      Other Directorships of RAJEEV MEHROTRA
      Company Name CIN Designation Appointment Date Cessation
      ALLIED HERBALS LIMITED L65921DL1985PLC022476 Additional Director - 2017-03-25
      JESSICA JEWELS & FASHION PRIVATE LIMITED U18204DL2010PTC197911 Director - 2017-05-04
      FORTRESS PACKAGING PRIVATE LIMITED U21014DL2012PTC234780 Director - 2017-05-05
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Additional Director - 2017-03-25
      SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED U45200DL2008PTC178664 Additional Director - 2017-03-25
      LORANT FASHION PRIVATE LIMITED U51109DL2016PTC293049 Director - 2016-04-20
      KOSAL EXPOTRADE PRIVATE LIMITED U51109DL2016PTC293050 Director - 2016-04-20
      SUNSTAR TRADEXIM PRIVATE LIMITED U51505DL2012PTC237018 Director - 2017-05-05
      VISA KOJE TRADE EXIM PRIVATE LIMITED U51900DL2012PTC234111 Director - 2017-05-04
      STROMTECH FASHIONS PRIVATE LIMITED U51900DL2016PTC293058 Director - 2016-04-20
      SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director - 2017-03-25
      DOLPHIN TRADEXIM PRIVATE LIMITED U51909DL2008PTC179427 Director - 2017-05-04
      RUPALI TRADEIMPEX PRIVATE LIMITED U51909DL2008PTC179551 Director - 2017-05-04
      ANUVARATH CLOTHING PRIVATE LIMITED U51909DL2016PTC301839 Director - 2016-09-05
      UNIMART TRADERS PRIVATE LIMITED U51909DL2016PTC301934 Director - 2016-09-05
      SIRMOUR TRADING PRIVATE LIMITED U51909DL2016PTC301956 Director - 2016-09-05
      FLORIANA AIRLINES LIMITED U62200DL2010PLC208889 Additional Director - 2017-03-25
      EMERALD LOGITECH PRIVATE LIMITED U63030DL2012PTC232867 Director - 2017-05-05
      S R D RESOURCES PRIVATE LIMITED U65910DL1996PTC082218 Additional Director - 2017-03-25
      WINSOFT INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED U70101DL2011PTC213102 Director - 2017-05-06
      SRISHTI INFRAPROMOTERS PRIVATE LIMITED U70102DL2014PTC267177 Director - 2017-05-05
      SVIL BRAND HOLDINGS PRIVATE LIMITED U74900DL2010PTC199986 Additional Director - 2017-03-25
      AMBROCIA FABRICS PRIVATE LIMITED U74999DL2016PTC292700 Director - 2016-04-20
      Other Directorships of AJIT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      EVULATE TRADECOM PRIVATE LIMITED U17299DL2016PTC306815 Director - 2017-06-08
      SANTOM EXIM PRIVATE LIMITED U51101DL2015PTC284767 Director 2016-11-10 Ongoing
      PROTON TRADEVISION PRIVATE LIMITED U51310DL2016PTC289416 Director 2016-11-10 Ongoing
      TAJ GLOBAL TRADELINK PRIVATE LIMITED U51900DL2016PTC289516 Director 2016-11-10 Ongoing
      PENEX EXIM PRIVATE LIMITED U52590DL2015PTC281447 Director 2016-11-10 Ongoing
      Other Directorships of RAVI SHARMA
      Company Name CIN Designation Appointment Date Cessation
      EVULATE TRADECOM PRIVATE LIMITED U17299DL2016PTC306815 Director - 2017-06-08
      LIFE KITE VENTURES PRIVATE LIMITED U74900DL2015PTC283200 Director 2016-11-09 Ongoing
      BIRD VIEW MARKETING PRIVATE LIMITED U93000DL2015PTC284445 Director 2016-11-09 Ongoing

      CIN Company Name Company Address
      U51900DL2012PTC235583 NIRWANA PRODUCTS PRIVATE LIMITED Shop no. 12/16, Ground Floor, W.E.A. Karol Bagh New Delhi-110005 , New Delhi, Delhi, India - 110005
      AAJ-8002 SHRI VARDHMAN STAYZ LLP 12 A/16, GROUND FLOOR, W E A KAROL BAGH DELHI, Delhi, India - 110005
      U74899DL1989PTC034560 DHALL ASSOCIATES PRIVATE LIMITED 16/28, 1st Floor, W.E.A. Abdul Aziz Road Karol Bagh , Delhi, Delhi, India - 110005
      U51909DL2017PTC319444 LIMPSON TRADECON PRIVATE LIMITED 12/16 GROUND FLOOR, SHOP NO. 1 W.E.A, KAROL BAGH, ARYA SAMAJ ROAD , NEW DELHI, Delhi, India - 110005
      U51100DL2016PTC307799 TREGTAR MULTI TRADERS PRIVATE LIMITED PVT SHOP NO B-4, 1ST FLOOR PROPERTY 12/9, W.E.A., KAROL BAGH , New Delhi, Delhi, India - 110005
      ACR-3399 CHERRY BLOSSOM HABITATS LLP 16-A/10 First Floor,W.E.A Karol Bagh,New Delhi,Central Delhi,Delhi,India-110005
      U74999DL2022PTC395415 KNS GLOBETECH PRIVATE LIMITED 105, 1ST FLOOR, 6A/1 W.E.A KAROL BAGH,DELHI,Central Delhi,Delhi,110005-India
      U50500DL2017PTC326744 DIBON AUTO PRIVATE LIMITED SHOP NO. 306, Third Floor, Portion of Property Bearing No. 13/3, W.E.A., Karol Bagh, Ne w Delhi , DELHI, Delhi, India - 110005
      U51909DL2017PTC326741 ALVIN MOBILE ACCESSORIES PRIVATE LIMITED SHOP NO. 306, Third Floor, Portion of Property Bearing No. 13/3, W.E.A., Karol Bagh, Ne w Delhi , DELHI, Delhi, India - 110005
      U74999DL2018PTC330378 MANDAKINI HOLIDAYS PRIVATE LIMITED 16/28 IST FLOOR W.E.A PADAM SINGH ROAD , KAROL BAGH NEW DELHI, Delhi, India - 110005
      U51909DL2021PTC384906 SUNRISE DECOR & GIFTS PRIVATE LIMITED 12/9 MPL-10640, First Floor W.E.A Karol Bagh, New Delhi-110005 , Delhi, Delhi, India - 110005
      U73200DL2021PTC385748 INSOFTEK PRIVATE LIMITED OFFICE NO.C-4 THIRD FLOOR,12/9 W.E.A. KAROL BAGH,New Delhi,Central Delhi,Delhi,110005-India
      L74899DL1992PLC051462 CSL FINANCE LIMITED 410-412,18/12, 4th Floor, W.E.A, Arya Samaj Road, Karol Bagh, New Delhi , New Delhi, Delhi, India - 110005
      U65923DL2015PTC283728 CSL APOLLO ARC PRIVATE LIMITED 410-412,18/12, 4th Floor, W.E.A, Arya Samaj Road, Karol Bagh, New Delhi , New Delhi, Delhi, India - 110005
      U65921DL1993PTC219701 CSL CAPITAL PRIVATE LIMITED 410-412,18/12, 4th Floor, W.E.A, Arya Samaj Road, Karol Bagh, New Delhi , New Delhi, Delhi, India - 110005
      U63114DL2023PTC420273 VANINADH BUSINESS PRIVATE LIMITED PVT SHOP NO B-4, ON FIRST FLOOR,PART OF PROPERTY 12/9, W.E.A. KAROL BAGH,New Delhi,Central Delhi,Delhi,110005-India
      U80902DL2021PTC381183 PREPU TECHNOLOGIES PRIVATE LIMITED 12A/16, W.E.A, Saraswati Marg Karol Bagh , Delhi, Delhi, India - 110005
      U65993DL1994PLC057025 PREM NATH CREDIT & INVESTMENTS CORPORATION LIMITED 8A /12 GROUND FLOOR W.E.A. KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U93000DL2010PTC203057 VATS BUILDWELL PRIVATE LIMITED 8A/ 12 GROUND FLOOR W. E.A. KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U45200DL2008PTC184005 SHABAD CONSTRUCTIONS PRIVATE LIMITED 14A/57, 1ST FLOOR, W.E.A. KAROL BAGH, , NEW DELHI, Delhi, India - 110005
      U45202DL2008PTC183999 BUNIYAD REALTORS PRIVATE LIMITED 14A/57, 1ST FLOOR, W.E.A. KAROL BAGH, , NEW DELHI, Delhi, India - 110005
      U45201DL2005PTC132367 PREM NATH ANAND BUILD CON PRIVATE LIMITED 8A / 12 GROUND FLOOR W. E. A KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U51909DL2012PTC237865 YX TEL PRIVATE LIMITED 17A/28, 1ST FLOOR, W.E.A KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U93000DL2009PTC189128 BOLD POWER SECURITIES PRIVATE LIMITED 14A/57, 1ST FLOOR, W.E.A. KAROL BAGH , NEW DELHI, Delhi, India - 110005
      AAN-1379 JUGGERNAUT LAW AND FINANCE SERVICES LIMI TED LIABILITY PARTNERSHIP 16-A/2, FIRST FLOOR, AJMAL KHAN ROAD, W.E.A. KAROL BAGH, NEW DELHI, Delhi, India - 110005
      AAG-5123 GLORY SKY LLP 16A/19, S-4 Second Floor, (barsati) W.E.A Karol Bagh New Delhi, Delhi, India - 110005
      AAM-4440 JUGGERNAUT LEGAL AND FINANCIAL SOLUTIONS LIMITED LIABILITY PARTNERSHIP 16-A/2, FIRST FLOOR, AJMAL KHAN ROAD W.E.A. KAROL BAGH NEW DELHI, Delhi, India - 110005
      U74900DL2013PTC252862 JUGGERNAUT LEGAL AND FINANCIAL SOLUTIONS PRIVATE LIMITED 16-A/2, FIRST FLOOR, AJMAL KHAN ROAD W.E.A., KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U74999DL2021PTC387905 AKINFO TOOLS PRIVATE LIMITED 2nd and 3rd Floor 12-A/31 W.E.A Karol Bagh , New Delhi, Delhi, India - 110005
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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