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
CRYSTAL SECURITIES PVT LTD
CIN: U67120WB1995PTC075571 As on: 2026-07-13
CRYSTAL SECURITIES PVT LTD (CIN: U67120WB1995PTC075571) is a Private company incorporated on 24 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4100000.00 and its paid up capital is Rs. 4100000.00.
CRYSTAL SECURITIES PVT LTD'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 SECURITIES PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of CRYSTAL SECURITIES PVT LTD are PURUSHOTTAM AGRAWAL, PIYUSH AGARWAL, and ANUP BHUDEOPRASAD AGARWAL.
CRYSTAL SECURITIES PVT LTD's Corporate Identification Number (CIN) is U67120WB1995PTC075571 and its registration number is 75571. Users may contact CRYSTAL SECURITIES PVT LTD on its Email address - [email protected]. Registered address of CRYSTAL SECURITIES PVT LTD is 33/1 NETAJI SUBHAS ROAD 552 MARSHAL HOUSE , KOLKATA, West Bengal, India - 700001.
Current status of CRYSTAL SECURITIES PVT LTD 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 SECURITIES 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 CRYSTAL SECURITIES
Purchase full report of CRYSTAL SECURITIES
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 SECURITIES 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 SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00554336 | PURUSHOTTAM AGRAWAL | Director | 2007-11-28 |
| 00554395 | PIYUSH AGARWAL | Director | 2006-07-01 |
| 00554424 | ANUP BHUDEOPRASAD AGARWAL | Director | 2006-07-01 |
Past Directors & Key Managerial Personnel of CRYSTAL SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PURUSHOTTAM AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A.K. PRINTS PVT. LTD. | U51311WB1991PTC052187 | Director | - | 2013-10-09 |
| GOODLUCK TREXIM PVT LTD | U51909WB1992PTC056596 | Director | 2013-11-16 | Ongoing |
| HIMTAJ CONSULTANTS PVT. LTD. | U51909WB1995PTC070412 | Director | 2001-04-03 | Ongoing |
| DULCET LOGISTICS PRIVATE LIMITED | U63030WB2022PTC253574 | Director | 2022-05-04 | Ongoing |
| CARGO CARRIERS PVT LTD | U63090WB1978PTC031511 | Director | 2000-04-01 | Ongoing |
| JAMSHEDPUR TRANSPORT CO LTD | U63090WB1982PLC034535 | Director | 1982-02-08 | Ongoing |
| NEWVIEW FINTRADE PVT.LTD. | U65910WB1994PTC065500 | Director | 1998-10-01 | Ongoing |
| COMTECH (INDIA) PVT LTD | U74140WB1978PTC031653 | Director | 1978-08-31 | Ongoing |
Other Directorships of PIYUSH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEPTUNE SECURITIES PVT. LTD. | U25201WB1984PTC037502 | Director | - | 2014-07-23 |
| SGC VYAPAR PVT LTD | U45208WB1990PTC048360 | Director | 2003-12-01 | Ongoing |
| KIRTI FISCAL PVT LTD | U51909WB1991PTC051401 | Director | 2005-05-31 | Ongoing |
| GOODLUCK TREXIM PVT LTD | U51909WB1992PTC056596 | Director | 1996-07-30 | Ongoing |
| PAPPA'S ENTERTAINMENT PRIVATE LIMITED | U55101WB2016PTC215584 | Director | 2016-05-01 | Ongoing |
| DULCET LOGISTICS PRIVATE LIMITED | U63030WB2022PTC253574 | Director | 2022-05-04 | Ongoing |
| JAMSHEDPUR TRANSPORT CO LTD | U63090WB1982PLC034535 | Director | - | 2015-04-01 |
| JAMSHEDPUR TRANSPORT CO LTD | U63090WB1982PLC034535 | Whole-time director | 2015-04-01 | Ongoing |
| MARUTI FREIGHT MOVERS LTD | U63911WB1987PLC042613 | Director | - | 2012-09-29 |
| NEWVIEW FINTRADE PVT.LTD. | U65910WB1994PTC065500 | Director | 1997-05-29 | Ongoing |
| NEWMAN LEFIN PVT LTD | U67120WB1994PTC065504 | Director | 1997-05-19 | Ongoing |
| COMTECH (INDIA) PVT LTD | U74140WB1978PTC031653 | Director | 2012-03-01 | Ongoing |
Other Directorships of ANUP BHUDEOPRASAD AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IVY INTEGRATED LOGISTICS LLP | AAE-0872 | Designated Partner | 2015-10-15 | Ongoing |
| ATV INFRA PROJECTS & EQUIPMENTS HIRING L LP | AAR-8850 | Designated Partner | 2020-02-11 | Ongoing |
| METEORIC HIRING LLP | AAV-2106 | Designated Partner | 2020-12-23 | Ongoing |
| VEDIK SPINNERS LIMITED | U50101GJ1996PLC029038 | Director | - | 2017-03-17 |
| KIRTI FISCAL PVT LTD | U51909WB1991PTC051401 | Director | - | 2016-03-31 |
| GOODLUCK TREXIM PVT LTD | U51909WB1992PTC056596 | Director | - | 2016-03-31 |
| MARUTI FREIGHT MOVERS LTD | U63911WB1987PLC042613 | Director | 1987-06-29 | Ongoing |
| SPINNEX INDIA PRIVATE LIMITED | U65990MH1995PTC093510 | Director | 2020-03-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70109WB1995PTC075389 | BAGRI AGENCIES PRIVATE LIMITED | MARSHAL HOUSE, 4TH FLOOR 33/1, NETAJI SUBHAS ROAD (25 STRAND ROAD ) , KOLKATA, West Bengal, India - 700001 |
| U28140WB2024FTC273316 | T.T.S BEARINGS INDIA PRIVATE LIMITED | ROOM NO. 673,33/1 MARSHAL HOUSE, NETAJI SUBHAS ROAD,Kolkata,Kolkata,West Bengal,700001-India |
| ACP-4550 | FORTUNE WINDOORS LLP | 33/1 NETAJI SUBHAS ROAD,MARSHAL HOUSE R.NO.411,Kolkata,Kolkata,West Bengal,India-700001 |
| ACW-2721 | SHREYA VYAPAAR LLP | 33/1 NETAJI SUBHAS ROAD MARSHAL HOUSE 7TH FLOOR ROOM NO 705,KOLKATA,Kolkata,West Bengal,India-700001 |
| ACV-4638 | SHREYA MERCHANTS LLP | 33/1 NETAJI SUBHAS ROAD MARSHAL HOUSE 7TH FLOOR ROOM NO 705,KOLKATA,Kolkata,West Bengal,India-700001 |
| U25201WB1984PTC037502 | NEPTUNE SECURITIES PVT. LTD. | 33/1 NETAJI SUBHAS ROAD 552 MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001 |
| U51909WB1994PTC064430 | PASHUPATI SHIPPING AGENCY PVT LTD | 33/1 NETAJI SUBHAS ROAD675 MARSHAL HOUSE , KOLKATA, West Bengal, India - 700001 |
| U67120WB1995PTC071538 | SPGI HOLDINGS PVT.LTD. | 33/1, NETAJI SUBHAS ROAD 444. MARSHAL HOUSE , KOLKATA, West Bengal, India - 700001 |
| U67120WB1996PLC077175 | AEKAY SECURITIES LTD | ROOM NO 517 MARSHAL HOUSE33/1 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U27109WB1996PTC077307 | RAJAT ISPAT PRIVATE LIMITED | MARSHAL HOUSE,ROOM NO.234,2ND FLOOR 33/1,NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U52520WB2006PTC111432 | SHREYA VYAPAAR PRIVATE LIMITED | 33/1 NETAJI SUBHAS ROAD MARSHAL HOUSE 7TH FLOOR ROOM NO 705 , KOLKATA, West Bengal, India - 700001 |
| U45400WB2008PTC129860 | ERSHISANYE CONSTRUCTION GROUP INDIA PRIV ATE LIMITED | ROOM NO.734, 7TH FLOOR, MARSHAL HOUSE,33/1, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC123874 | SHREYA MERCHANTS PRIVATE LIMITED | 33/1 NETAJI SUBHAS ROAD MARSHAL HOUSE 7TH FLOOR ROOM NO 705 , KOLKATA, West Bengal, India - 700001 |
| U51909WB1994PTC062119 | FIDELITY MARKET & FINCAP PVT. LTD. | Room No. 562, Marshal House, 5th Floor, 33/1 Netaji Subhas Road, , Kolkata, West Bengal, India - 700001 |
| U51909WB1996PTC079070 | ANAMIKA MARKETING PVT LTD | 33/1 NETAJI SUBHAS ROAD MARSHAL HOUSE ROOM NO-236-238 / 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U52292WB2023PTC266219 | SEAOKOS CONTAINER LINE PRIVATE LIMITED | 9TH Floor, Room no- 933/F, Marshall House at 33/1, Netaji Subhas Road Kolkata -700001,Kolkata,Kolkata,West Bengal,700001-India |
| U74999WB2009PTC135919 | ICMS LOGISTICS PRIVATE LIMITED | 33/1,Netaji Subhas Road, Marshall House, Room No. 743, 7th Floor, Kolkata-700001 , Kolkata, West Bengal, India - 700001 |
| U28113WB1999PTC089938 | SUPREME WELDING EQUIPMENTS PRIVATE LIMIT ED | 33/1, NETAJI SUBHAS ROAD,MARSHALL HOUSE, 1ST FLOOR ROOM NO. 166 , KOLKATA, West Bengal, India - 700001 |
| U74300WB2007PTC118054 | PAWANPUTRA ADVERTISING PRIVATE LIMITED | ROOM NO. 511, 5TH FLOOR, MARSHALL HOUSE 33/1, NETAJI SUBHAS ROAD, STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC140415 | KRIPALURAJ ESTATES PRIVATE LIMITED | 25, STRAND ROAD(33/1, NETAJI SUBHAS ROAD) ROOM NO 672, 6TH FLOOR, MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001 |
| U51101WB2010PTC145491 | CRAZY VINCOM PRIVATE LIMITED | 25, STRAND ROAD(33/1, NETAJI SUBHAS ROAD) ROOM NO 672, 6TH FLOOR, MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001 |
| U52100WB2013PTC191211 | EIRENE BUSINESS SOLUTION PRIVATE LIMITED | ROOM NO. 945-B , PART-1, 10th FLOOR, MARSHALL HOUSE, 33/1, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC157348 | NUGGET STEEL TRADING PRIVATE LIMITED | ROOM NO. 945-B , PART-1, 10th FLOOR, MARSHALL HOUSE, 33/1, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U46909WB2024PTC271788 | MYBLUESHELF ENTERPRISES PRIVATE LIMITED | 907 MARSHALL HOUSE,33/1 NETAJI SUBHAS ROAD,Kolkata,Kolkata,West Bengal,700001-India |
| U69200WB2026PTC287195 | STRATEGIC INSIGHTS INDIA PRIVATE LIMITED | 908, MARSHAL HOUSE,33/1 NETAJI SUBHASH ROAD,Kolkata,Kolkata,West Bengal,700001-India |
| ACP-1052 | SMVA CONSULTANTS LLP | Marshall House, Room No.810, 8th Floor 33/1, Netaji Subhas Road,Kolkata,Kolkata,West Bengal,India-700001 |
| U74999WB2022PTC254195 | LOTTLE PRIVATE LIMITED | 8th Floor, Room No 846, 33/1 Marshal House, Netaji Subhash Road,Kolkata,Kolkata,West Bengal,700001-India |
| U42909WB2025PTC283737 | KAVACH INFRA PROJECTS PRIVATE LIMITED | 33/1, NETAJI SUBHAS ROAD, MARSHALL HOUSE,8th FLOOR, ROOM NO. 828-831,Kolkata,Kolkata,West Bengal,700001-India |
| U33122WB2025PTC276008 | MITHILA PUMPS PRIVATE LIMITED | Marshall House, Room No 34 and 39, Ground Floor,,33/1, NETAJI SUBHAS ROAD,,Kolkata,Kolkata,West Bengal,700001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90248170 | 2001-12-04 | 2003-04-04 | - | 5,000,000.00 | STATE BANK OF INDIA |
- 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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| 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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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.