CRYSTAL MEGAMALL AGENCY PRIVATE LIMITED
CIN: U70100MH2004PTC144686 As on: 2026-07-13
CRYSTAL MEGAMALL AGENCY PRIVATE LIMITED (CIN: U70100MH2004PTC144686) is a Private company incorporated on 24 Feb 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
CRYSTAL MEGAMALL AGENCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.CRYSTAL MEGAMALL AGENCY PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of CRYSTAL MEGAMALL AGENCY PRIVATE LIMITED are SURESH RAMCHAND PUNJABI, and ANJU SURESH PUNJABI.
CRYSTAL MEGAMALL AGENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH2004PTC144686 and its registration number is 144686. Users may contact CRYSTAL MEGAMALL AGENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of CRYSTAL MEGAMALL AGENCY PRIVATE LIMITED is 80 A I P MARGBANIAN STREET PYDHONIE , MUMBAI, Maharashtra, India - 400003.
Current status of CRYSTAL MEGAMALL AGENCY PRIVATE LIMITED is - Strike Off.
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 MEGAMALL AGENCY 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 CRYSTAL MEGAMALL AGENCY 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.
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Current Directors & Key Managerial Personnel of CRYSTAL MEGAMALL AGENCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00282861 | SURESH RAMCHAND PUNJABI | Director | 2004-02-24 |
| 00282632 | ANJU SURESH PUNJABI | Director | 2005-03-29 |
Past Directors & Key Managerial Personnel of CRYSTAL MEGAMALL AGENCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SURESH RAMCHAND PUNJABI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANISH CRYSTAL PRIVATE LIMITED | U27101MH2010PTC209105 | Director | 2013-08-30 | Ongoing |
| CRYSTAL BEADS MANUFACTURERS (INDIA) PRIVATE LIMITED | U36996MH2005PTC155061 | Director | 2005-07-26 | Ongoing |
| MANISH CREATIONS PRIVATE LIMITED | U51398MH2001PTC134119 | Director | 2001-12-05 | Ongoing |
| SUTAMBRI FINANCE PRIVATE LIMITED | U65990MH2017PTC296677 | Director | 2017-06-27 | Ongoing |
| YASHIV ENTERPRISES PRIVATE LIMITED | U70102MH2008PTC178093 | Director | 2013-08-18 | Ongoing |
| GLOBAL INTERNATIONAL SOURCING PRIVATE LIMITED | U74900MH2008PTC178092 | Additional Director | - | 2019-09-30 |
| GLOBAL INTERNATIONAL SOURCING PRIVATE LIMITED | U74900MH2008PTC178092 | Director | 2019-09-30 | Ongoing |
| MANISH CRYSTAL JEWELLERY & GIFT SOLUTIONS PRIVATE LIMITED | U74999MH2016PTC286078 | Additional Director | - | 2019-09-30 |
| MANISH CRYSTAL JEWELLERY & GIFT SOLUTIONS PRIVATE LIMITED | U74999MH2016PTC286078 | Director | 2019-09-30 | Ongoing |
Other Directorships of ANJU SURESH PUNJABI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANISH CREATIONS PRIVATE LIMITED | U51398MH2001PTC134119 | Director | 2001-12-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999PN2017PTC172683 | ADMIRIA ENTERPRISES PRIVATE LIMITED | SHOP 64, GROUNG FLOOR, 58, MOGHUL BLDG A I PATEL STREET, GHOGARI MOHALA , PYDHONIE, MANDVI, MUMBAI, Maharashtra, India - 400003 |
| U14101MH2024PTC423728 | ZOLEF INTERNATIONAL PRIVATE LIMITED | 208, 1ST FLOOR , 57, JEWEL SHOPPING CENTRE,A I PATEL STREET, GHOGARI MOHALLA PYDHONIE, MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| U51398MH2001PTC134119 | MANISH CREATIONS PRIVATE LIMITED | GROUND FLOOR 80A I P MARG PYDHONI , MUMBAI, Maharashtra, India - 400003 |
| U51909MH2018PTC318897 | TANIT GLOBAL TRADE PRIVATE LIMITED | 15,58,Moghul Building, A I Patel Street Ghogari Mohalla Pydhonie, Mandvi , Mumbai, Maharashtra, India - 400003 |
| AAM-2212 | P N D J & ASSOCIATES LLP | 12, 2ND FLOOR, JAIN MANSION, A I PATEL STREET, JAMLI MOHALLA, PYDHONIE, MANDVI MUMBAI, Maharashtra, India - 400003 |
| U24239MH2020PTC335779 | HURSIINII RECEPTORS PRIVATE LIMITED | Grd Floor Plot 99/101, Ishwarlal M Bld A I Patel street, Pydhonie, Mandvi , MUMBAI, Maharashtra, India - 400003 |
| AAV-5038 | K-MART SUPERMARKET LLP | Room No 22, 3 rd Floor, 5 Haji Building, A I Patel Street, Ghogari Mohalla, Pydhonie, Mumbai, Maharashtra, India - 400003 |
| U62010MH2024PTC419525 | CODES TUTELAGE PRIVATE LIMITED | 16A, FLR-5, RAZA MAHAL,86,KAMBEKAR STREET, PYDHONIE,Mumbai,Mumbai,Maharashtra,400003-India |
| ACT-7214 | AMORIST CONSTRUCTIONSA LLP | 3 Flr Grd 4 A Madina Bldg,Ali Umar Street Pydhonie,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACN-3816 | AIM MEDICARE LLP | Shop-1A, Floor-1, Plot-12/18, Unity CHS,Tawa Lane, Off Abdul Rehman Street Pydhonie, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003 |
| U36911MH2001PTC132462 | Y G JEWELLERS PRIVATE LIMITED | 39/43, KILACHAND DEVCHAND BUILDING,13-A, ABDUL REHMAN STREET,, PYDHONIE , MUMBAI, Maharashtra, India - 400003 |
| AAE-7258 | AL-HIND IMPORTS AND EXPORTS LLP | 29, GROUND FLOOR, 31, USMANIYA MANZIL A E PATEL MARG, BANIYAN STREET, PYDHONIE, MANDVI MUMBAI, Maharashtra, India - 400003 |
| U17120MH2010PTC207118 | SREENATH TEX-FAB PRIVATE LIMITED | 19-A, 2nd Floor, J. R. Shetty Building, 72, Nakhoda Street, Pydhonie, , Mumbai, Maharashtra, India - 400003 |
| U70102MH2014PTC258387 | JAMS INFRA & REALTORS PRIVATE LIMITED | 29, Floor -GRD, 31, Usmaniya Manzil, A E Patel Marg, Baniyan Street Pydhonie, Mandvi , Mumbai, Maharashtra, India - 400003 |
| U63000MH1997PTC109664 | SARAH BUILDERS & DEVELOPERS PRIVATE LIMITED | R:1, F:GRD, W:,P:93A, RATAN MANZIL, NULL BAZAR, CHIMNA BUTCHER STREET, MANDVI, , MUMBAI, Maharashtra, India - 400003 |
| U74990MH2022PTC375443 | SKYMILLENNIUM SERVICES PRIVATE LIMITED | 122- 627,FLR-1-2, PLT- 76A,TAYEB CHAMBER , ABDUL REHMAN STREET, PYDHONIE, MANDVI , MUMBAI, Maharashtra, India - 400003 |
| U18109MH2022PTC391486 | WONT TRADING PRIVATE LIMITED | 19-A, FLOOR-4 , PLOT-36/38 RAPID HOUSE NARAYAN DHURU STREET , PYDHONIE , MANDVI , MUMBAI, Maharashtra, India - 400003 |
| U74999MH2016PTC285648 | ANZ OCEAN ENGINEERS PRIVATE LIMITED | SHOP NO. 64, GROUNG FLOOR, 58, MOGHUL BUILDING, A I PATEL STREET, GHOGARI MOHALA, PYDHON IE, MANDVI , MUMBAI, Maharashtra, India - 400003 |
| U74999MH2013PTC243643 | VIGNESH OVERSEAS (C & F) PRIVATE LIMITED | R:A-A;F:1;W:;P:350/354;350;;KATHA BAZAR MASJID STATION;NARSI NATHA STREET;; CHINCHBUNDE R , MUMBAI, Maharashtra, India - 400009 |
| U70101MH1970PTC014535 | JHAVERI REAL ESTATE PRIVATE LIMITED | JHAVERI REAL ESTTATE P LTD348 A R STREET JHAVERI HOUSE 4TTH FLOOR W E F 01 02 , MUMBAI, Maharashtra, India - 400003 |
| U15432MH2022PTC383585 | SHRI KALBHAIRAV JAGGERY PRIVATE LIMITED | 51-A 51 A ESSAJI STREET VADGADI MASJID MANDVI,MUMBAI,Mumbai City,Maharashtra,400003-India |
| U24110MH2022PTC384746 | SHRI KALBHAIRAV COLOUR CHEM PRIVATE LIMITED | 51-A 51 A ESSAJI STREET , VADGADI MASJID , MANDVI,MUMBAI,Mumbai City,Maharashtra,400003-India |
| U91910MH2013NPL462299 | MINHAJ UL QURAN INTERNATIONAL INDIA | 29 A, Floor-GRD, 29,,Ashfaque Mahal, A U Memon Street, Memonwada, Mandvi,Mumbai,Mumbai,Maharashtra,400003-India |
| ACK-7862 | BIOSAIF LABORATORY SOLUTIONS LLP | 2, FLOOR-1, PLOT-23, AMINA MANSION, KOLSA STREET,OFF NAKHODA STREET, PYDHONIE, MANDVI,Mumbai,Mumbai,Maharashtra,India-400003 |
| U72900MH2019PTC331837 | WEED STUDIOS PRIVATE LIMITED | 8/A, GROUND FLOOR,57/A GULBARGA BUILDING A U MEMON STREET, MANDVI , MUMBAI, Maharashtra, India - 400003 |
| AAF-4007 | KHS INNOVATION & ENGINEERING LLP | 1ST FLOOR, PLOT -59, BIBIJAN STREET, OFF ABDUL REHMAN STREET, PYDHONIE, MANDVI, MumbaiCity, Mumbai, Maharashtra, India - 400003 |
| ACJ-3755 | MDRAJ GLOBAL IMPEX LLP | FLOOR-GRD, PLOT-70, J R SHETTY BUILDING,NAKHODA STREET, OFF ABDUL REHMAN STREET, PYDHONIE, MANDVI,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACK-9898 | TASIR INTERNATIONAL LLP | 92A, Grnd floor, Plot No 92, Dada Mansion, A U Memon Street,Minara Masjid, Memonwada, Mandvi,,Mumbai,Mumbai,Maharashtra,India-400003 |
| U55101MH1980PTC022417 | FILMSTAR HOTEL PRIVATE LIMITED | 12/12A, MAHAVIR DARSHANBHANDARI STREET, MUMBAI-400 003. , MUMBAI-400003, Maharashtra, India - 000000 |
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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.
| 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.