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

      CREST SHARES AND SECURITY SERVICES PRIVATE LIMITED

      CIN: U74120MH2012PTC238883 As on: 2026-07-13
      Purchase Report

      CREST SHARES AND SECURITY SERVICES PRIVATE LIMITED (CIN: U74120MH2012PTC238883) is a Private company incorporated on 17 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      CREST SHARES AND SECURITY SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.CREST SHARES AND SECURITY SERVICES PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

      Directors of CREST SHARES AND SECURITY SERVICES PRIVATE LIMITED are MUSTAFA MAHMOOD ALI, FARAN HAMID SYED, and HAMID HASAN MUSTAFISUL SYED.

      CREST SHARES AND SECURITY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC238883 and its registration number is 238883. Users may contact CREST SHARES AND SECURITY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CREST SHARES AND SECURITY SERVICES PRIVATE LIMITED is 211-214, A WING, KUKREJA CENTRE SECTOR-11, PLOT NO-13, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614.

      Current status of CREST SHARES AND SECURITY SERVICES 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 Names

      Previous CINs

      ZaubaCorp's company report for CREST SHARES AND SECURITY SERVICES 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 CREST SHARES AND SECURITY SERVICES 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 CREST SHARES AND SECURITY SERVICES
      DIN Director Name Designation Appointment Date
      01342344 MUSTAFA MAHMOOD ALI Director 2012-12-17
      02221046 FARAN HAMID SYED Additional Director 2014-03-21
      00131031 HAMID HASAN MUSTAFISUL SYED Director 2012-12-17
      Past Directors & Key Managerial Personnel of CREST SHARES AND SECURITY SERVICES
      DIN Director Name Designation Appointment Date Cessation
      05100627 FARRHAN AL KAMIL FOUZE Director - 2019-05-03
      06435043 AJAY KUMAR SINGH RADHAPRASAD Director - 2014-03-19
      Other Directorships of MUSTAFA MAHMOOD ALI
      Company Name CIN Designation Appointment Date Cessation
      SOUTH COAST CONTAINERS INDIA PRIVATE LIMITED U63000MH2008PTC188353 Director - 2014-02-07
      CREST CONTAINER LINES PRIVATE LIMITED U63010MH2007PTC170063 Director 2007-04-18 Ongoing
      OBERON SOFTWARE SOLUTIONS PRIVATE LIMITED U72900MH2009PTC192057 Director - 2011-12-19
      MAPLE CONTAINER LINES PRIVATE LIMITED U74990MH2012PTC238771 Director - 2019-01-30
      TSC CREST (SOUTH ASIA ) PRIVATE LIMITED U93030MH2010PTC209342 Director 2011-10-31 Ongoing
      Other Directorships of FARAN HAMID SYED
      Company Name CIN Designation Appointment Date Cessation
      CREST CONTAINER LINES PRIVATE LIMITED U63010MH2007PTC170063 Director 2012-03-12 Ongoing
      WELKIN INFOTECH PRIVATE LIMITED U72200MH2005PTC158463 Director 2009-05-28 Ongoing
      Other Directorships of FARRHAN AL KAMIL FOUZE
      Company Name CIN Designation Appointment Date Cessation
      CREST CONTAINER LINES PRIVATE LIMITED U63010MH2007PTC170063 Director 2011-04-21 Ongoing
      MEERKAT SOLUTIONS PRIVATE LIMITED U72200DL2015PTC287211 Director - 2019-04-24
      TSC CREST NORTH WEST PRIVATE LIMITED U93000DL2014PTC263966 Director 2014-01-24 Ongoing
      CANADIAN NAVIGATION PRIVATE LIMITED U93000DL2014PTC272828 Director 2014-10-31 Ongoing
      TSC CREST INDIA PRIVATE LIMITED U93000DL2014PTC272881 Director - 2019-04-24
      TSC CONTAINER FREIGHT INDIA PRIVATE LIMITED U93000DL2015PTC289072 Director - 2019-04-24
      TSC CREST (SOUTH ASIA ) PRIVATE LIMITED U93030MH2010PTC209342 Director 2011-11-16 Ongoing
      Other Directorships of AJAY KUMAR SINGH RADHAPRASAD
      Company Name CIN Designation Appointment Date Cessation
      AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Additional Director - 2021-09-27
      AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Director - 2021-11-26
      NHAVA SHEVA INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED U45203MH1997PTC106790 Additional Director - 2013-09-30
      NHAVA SHEVA INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED U45203MH1997PTC106790 Whole-time director - 2016-11-08
      AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Additional Director - 2021-09-27
      AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Director - 2021-11-26
      NHAVA SHEVA (INDIA) GATEWAY TERMINAL PRIVATE LIMITED U63000MH2013PTC240442 Additional Director - 2015-09-25
      NHAVA SHEVA (INDIA) GATEWAY TERMINAL PRIVATE LIMITED U63000MH2013PTC240442 Director - 2016-11-08
      AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Additional Director - 2021-09-27
      AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Director - 2021-11-25
      ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Additional Director - 2021-09-27
      ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Director - 2021-11-25
      CONTAINER RAIL ROAD SERVICES PRIVATE LIMITED U74120MH2007PTC166718 Additional Director - 2014-08-18
      CONTAINER RAIL ROAD SERVICES PRIVATE LIMITED U74120MH2007PTC166718 Director - 2016-11-08
      MAPLE CONTAINER LINES PRIVATE LIMITED U74990MH2012PTC238771 Director - 2013-04-10
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Additional Director - 2021-09-27
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 CEO(KMP) - 2021-11-30
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Director - 2021-11-30
      Other Directorships of HAMID HASAN MUSTAFISUL SYED
      Company Name CIN Designation Appointment Date Cessation
      SRI HARICHAKRA LAND DEVELOPERS PRIVATE LIMITED U45200MH1993PTC075183 Director 1993-11-18 Ongoing
      QUEST CARGO PRIVATE LIMITED U61200MH2011PTC215816 Director - 2015-09-09
      SOUTH COAST CONTAINERS INDIA PRIVATE LIMITED U63000MH2008PTC188353 Director 2008-11-20 Ongoing
      CREST CONTAINER LINES PRIVATE LIMITED U63010MH2007PTC170063 Director 2007-04-18 Ongoing
      ATLANTIC LOGISTICS PRIVATE LIMITED U63011DL2001PTC111143 Director 2010-05-02 Ongoing
      RENOWN CONTAINER LINES PRIVATE LIMITED U63032MH2008PTC184086 Director - 2015-06-12
      HAWK TRADING AND INVESTMENT COMPANY PRIVATE LIMITED U67120MH1991PTC063497 Director 1991-10-08 Ongoing
      MEERKAT SOLUTIONS PRIVATE LIMITED U72200DL2015PTC287211 Director - 2019-04-24
      WELKIN INFOTECH PRIVATE LIMITED U72200MH2005PTC158463 Additional Director 2024-01-03 Ongoing
      OBERON SOFTWARE SOLUTIONS PRIVATE LIMITED U72900MH2009PTC192057 Director - 2011-12-19
      MAPLE CONTAINER LINES PRIVATE LIMITED U74990MH2012PTC238771 Director 2012-12-13 Ongoing
      ORION EXPRESS CONTAINER LINES PRIVATE LIMITED U74999MH2007PTC168347 Director 2007-03-05 Ongoing
      TSC CREST (SOUTH ASIA ) PRIVATE LIMITED U93030MH2010PTC209342 Director 2010-10-22 Ongoing

      CIN Company Name Company Address
      U63000MH2013PTC244658 SEALINK CONTAINER LINES PRIVATE LIMITED Office no.A/602, Kukreja Centre, Plot no-13, Sector no. 11, CBD, Belapur, Navi Mumbai . , Navi Mumbai, Maharashtra, India - 400614
      AAM-1702 RKM MARITIME LLP 702, A Wing, Kukreja Centre Plot No. 13, Sector 11, CBD Belapur Navi Mumbai, Maharashtra, India - 400614
      U74999MH2015PTC261692 BRIGHT ZONE ENTERPRISES PRIVATE LIMITED A-214, Kukreja Centre Plot No. 13, Sector-11, C.B.D. Belapur , Navi Mumbai, Maharashtra, India - 400614
      U74999MH2015PTC262435 SUMMIT 99 ENTERPRISES PRIVATE LIMITED A-214, Kukreja Centre Plot No. 13, Sector-11, C.B.D. Belapur , Navi Mumbai, Maharashtra, India - 400614
      U74900MH2007PTC174635 GHS SHIP MANAGEMENT PRIVATE LIMITED C-211 to C-214, Kukreja Centre, 2nd floor, Plot No . 13, Sector 11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614
      ACA-9211 WFI IMPEX LLP OFFICE NO A 211 2ND FLOOR KUKREJA CENTRE PLOT NO 13SECTOR 11 CBD BELAPUR NAVI MUMBAI Thane, Maharashtra, India - 400614
      U47912MH2023PTC400632 TRAVISA CONSULTATIONS PRIVATE LIMITED OFFICE NO. 112.,A WING, 1ST FLOOR, KUKREJA CENTRE, PLOT NO. 13, SECTOR 11,CBD BELAPUR, NAVI MUMBAI,Thane,Thane,Maharashtra,400614-India
      U74999MH2018PTC307294 RICH MARINE MATES SHIPPING & INFRA PRIVATE LIMITED A-402, Kukreja centre, plot no 13, Sector no 11, CBD Belapur, , NAVI MUMBAI, Maharashtra, India - 400614
      U63030MH2019PTC323991 B.E. SUPPLY CHAIN PRIVATE LIMITED OFFICE NO 604,C WING,KUKREJA CENTRE, PLOT NO-13,SECTOR 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U61200MH2015PTC262241 OCEANWORLD SHIPPING & LOGISTICS (INDIA) PRIVATE LIMITED KUKREJA CENTRE PREMISES CHS,OFFICE NO 304, C WING, PLOT NO 13, SECTOR 11, CBD BELAPUR , Navi Mumbai, Maharashtra, India - 400614
      U63090MH2011PTC220783 ANJALI TRANSPORT INDIA PRIVATE LIMITED OFFICE NO. 102, 1ST FLOOR, 'A' WING KUKREJA CENTRE, PLOT NO.13, SECTOR-11, C BD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U74120MH2012PTC231521 KRISHNAMRUTAM ENTERPRISES PRIVATE LIMITED Office No 209, C Wing, 2nd Floor,Kukreja Centre Premises CHSL,Plot No 13, Sector 11,CBD Belapur , Navi Mumbai, Maharashtra, India - 400614
      U72300MH2012PTC227971 YIZ TECHNOLOGY PRIVATE LIMITED C-Wing, 3rd Floor, Room No. 304, Kukreja Centre, Sector - 11, Plot No. 13, C.B.D. Belapur , , Navi Mumbai, Maharashtra, India - 400614
      U74999MH2017PTC292525 PIF GLOBAL LOGISTICS (INDIA) PRIVATE LIMITED Kukreja Plaza, A Wing Office No.607, 6th Floor, Plot No. 46,47,55, Sector-11, , CBD Belapur, Navi Mumbai, Maharashtra, India - 400614
      U51109MH2007PTC175716 CARGO SERVICES PRIVATE LIMITED Office No. A-307, Kukreja Centre, Plot Number 13 Sector 11 CBD Belapur Navi Mumbai , Navi Mumbai, Maharashtra, India - 400614
      U63090MH1995PTC093956 PATKAR AND SONS SHIPPING AGENCIES PRIVATE LIMITED A-109, KUKREJA CENTRE, PLOT NO.13 SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U63090MH2003PTC142084 SPENTA SHIPPING AND LOGISTICS PRIVATE LIMITED A-703 kukreja centre Plot no 13 sector 11 CBD Belapur , Navi Mumbai, Maharashtra, India - 400614
      U63013MH2006PTC163863 SREETRANS LOGISTICS (INDIA) PRIVATE LIMITED A-502, KUKREJA CENTRE, SECTOR 11, PLOT NO. 13, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U63090MH2011PTC224676 CONTICO SHIPPING AGENCY PRIVATE LIMITED 311,A-wing, Kukreja centre premises Plot no. 13, Sector-11 Belapur , Navi mumbai, Maharashtra, India - 400614
      U25209MH2009PTC271738 SUNRISE POLYFILMS PRIVATE LIMITED A 407-10, 4TH FLOOR KUKREJA CENTRE PLOT NO. 13, SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      AAP-6014 CLEARTRANS LOGISTICS LLP 1001, B-WING - 10th FLOOR , PLOT NO. 13, KUKREJA CENTRE, SECTOR-11, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614
      U74120MH2011PTC223702 SAISH SERVICES PRIVATE LIMITED A-109, Kukreja Centre Premises co-Op Society Ltd., Plot No.13, Sector-11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614
      U63090MH2003PTC139758 PREMIER CLEARING AGENCY PRIVATE LIMITED Office No 21-24A Aggarwal Trade Centre A Wing Sector 11 Plot No 62 CBD Belapur , Navi Mumbai, Maharashtra, India - 400614
      U74999MH2017PTC297126 CARECRES SERVICES INDIA PRIVATE LIMITED OFFICE NO 449, A WING, FOURTH FLOOR BALAJI BHAWAN, PLOT NO. 42A, SECTOR-11 , CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614
      U35990MH2019PTC334101 RACHET SHIP MANAGEMENT AND OFFSHORE SERVICES PRIVATE LIMITED OFFICE NO - 443, 4TH FLOOR, A WING, BALAJI BHAVAN, PLOT NO - 42A, SECTOR-11 , CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614
      U52290MH2025PTC449042 S S CARGO AND FREIGHT SERVICES PRIVATE LIMITED Office No.A-402, Plot No.13, Kukreja Centre,Sector-11, CBD Belapur, Navi Mumbai,Thane,Thane,Maharashtra,400614-India
      U74140MH2009PTC196260 GENERAL CARBON ADVISORY SERVICES PRIVATE LIMITED 701/704, KUKREJA CENTRE, B-WING, PLOT NO. 13, SECTOR - 11, CBD - BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U45200MH2008PTC185596 HARDWIN CONSTRUCTION PRIVATE LIMITED Office No.-B/110, Plot no. 13, Kukreja Centre, Sector-11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614
      U63030MH2020PTC335575 TRI-OCEAN SHIPPING SOLUTION PRIVATE LIMITED OFFICE NO-C-108, PLOT NO-13 KUKREJA CENTRE, SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
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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
      Download Audited Financials
      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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