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SHILPI CRYSTAL COLLECTION PRIVATE LIMITED

CIN: U74999DL2003PTC121527 As on: 2026-07-13

SHILPI CRYSTAL COLLECTION PRIVATE LIMITED (CIN: U74999DL2003PTC121527) is a Private company incorporated on 29 Jul 2003. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 400000.00.

SHILPI CRYSTAL COLLECTION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SHILPI CRYSTAL COLLECTION PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of SHILPI CRYSTAL COLLECTION PRIVATE LIMITED are SNEH LATA JAIN, POONAM JAIN, and AVINASH JAIN.

SHILPI CRYSTAL COLLECTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2003PTC121527 and its registration number is 121527. Users may contact SHILPI CRYSTAL COLLECTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHILPI CRYSTAL COLLECTION PRIVATE LIMITED is 2884-2887 CHELPURIKINARI BAZAR, CH.CHOWK NEW DELHI DL 110006 IN.

Current status of SHILPI CRYSTAL COLLECTION 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 SHILPI CRYSTAL COLLECTION 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 SHILPI CRYSTAL COLLECTION 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 SHILPI CRYSTAL COLLECTION
DIN Director Name Designation Appointment Date
00758022 SNEH LATA JAIN Director 2003-07-29
08369760 POONAM JAIN Additional Director 2019-03-02
00385263 AVINASH JAIN Director 2003-07-29
Past Directors & Key Managerial Personnel of SHILPI CRYSTAL COLLECTION
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SNEH LATA JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of POONAM JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AVINASH JAIN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U31909DL2021PTC390148 TWIN LEAF TECHNOLOGIES PRIVATE LIMITED 1935, G/F HC SEN ROAD CHANDNI CHOWK DELHI New Delhi DL 110006 IN
U74899DL1982PTC013854 SHUBH KARAN DAS CHIRANJI LAL AGENCIES PRIVATE LIMITED 4410 GANESH BAZAR,CLOTH MARKET CH.CHOWK, , NEW DELHI, Delhi, India - 110006
U74990DL2023PTC409249 MAHESHWARI SANITIVE GOODS AND END SERVICES PRIVATE LIMITED H.No.1113, II Floor, Gali Raja Aggarsain Bazar, Sita Ram Delhi New Delhi DL 110006 IN
U74950DL2005PTC135971 DND PLASTECH PRIVATE LIMITED 14 KHURSHID MARKETSADAR BAZAR NEW DELHI DL 110006 IN
U74920DL2011PTC286505 HORNBILL HOLIDAYS PRIVATE LIMITED SHOP NO. - 1401/3, MPL NO. - 1401 OPP. LAL DARBAJA BAZAR, SITARAM NEW DELHI Central Delhi DL 110006 IN
U63000DL2019PTC345882 COOL COOL TOURS & TRAVELS INDIA PRIVATE LIMITED KIOSK & STALL NO. 3, RECRUITMENT OFFICE RED FORT NEAR BHAGCHI MADHO DASS Central Delhi DL 110006 IN , NEW DELHI, Delhi, India - 110006
U51503DL2000PTC105912 SIO VASUNDDHARA INTERNATIONAL PRIVATE LIMITED 410, IST FLOOR,SITA RAM BAZAR, HAUZ QUAZI CHOWK SITA RAM BAZAR , NEW DELHI, Delhi, India - 110006
U74300DL2011PTC220158 THREE STAR WONDER ADVERTISING PRIVATE LIMITED 181 & 225 DARIBA KALAN CHANDNI CHOWK OPP KINARI BAZAR CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006
U74920DL2007PTC159478 JAYASHRI SURKSHA PRIVATE LIMITED 410,SITA RAM BAZAR HAUZ QAZI CHOWK DELHI DL 110006 IN
U74950DL1999PTC097918 SMC PACKAGING PRIVATE LIMITED 3436/7, NEW HIRA MARKET, GALI BAJRANG BALI, CHAWRI BAZAR DELHI DL 110006 IN
U19122DL2012PTC238677 NAYAK PRIVATE LIMITED 298/3, MAHAVIR BAZAR, TELIWARA OPP. PIYAO SADAR BAZAR, DELHI DELHI Central Delhi DL 110006 IN
AAO-5345 KABIR AGENCIES LLP 2802,TOOP FLOOR GURU NANAK AUTO BLDG,BARA BAZAR,KASHMIRI GATE DELHI DL 000000 New Delhi, Delhi, India - 110006
AAQ-1201 SARRAF TEX FAB LLP 516 G/F Katra Asarfi Chandni Chowk Delhi DL 110006 IN delhi, Delhi, India - 110006
U74950DL2007PTC167943 TRINETRA PACKAGING PRIVATE LIMITED shop no. 10, old lajpat rai market, chandani chowk delhi -110006 delhi Central Delhi DL 110006 IN
U51100DL2003PTC123472 JANKI VALLABH TRADING PRIVATE LIMITED SHOP NO. 220, 906-912, MAHARAJA AGRASEN MARKET CHAWRI BAZAR, DELHI DL 110006 IN , DELHI, Delhi, India - 110006
U26914DL1996PTC081926 ARCHANA FAUCETS PRIVATE LIMITED 1398 CHOWK TILAK BAZAR , NEW DELHI, Delhi, India - 110006
AAD-3787 PARIKAMA REALTY LLP 4855 CHOWK BARA TOOT SADAR BAZAR, New Delhi, Delhi, India - 110006
U36911DL2005PTC138654 KABIR DIAMONDS PRIVATE LIMITED 109MOTI BAZAR CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006
U74899DL1996PLC075284 JBM FINANCIAL SERVICES LIMITED 704, BARATOOTI CHOWK, SADAR BAZAR , NEW DELHI, Delhi, India - 110006
U74899DL1993PTC054865 GANESH PROMOTERS PRIVATE LIMITED 131 MOTI BAZAR, CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006
U70109DL2006PTC152543 CREST INFRAPROJECT PRIVATE LIMITED 698,BARA TOOTI CHOWK SADAR BAZAR , NEW DELHI, Delhi, India - 110006
U65992DL2004PTC127452 G C SHUKLA CHIT FUND PRIVATE LIMITED 2746 CHOTI BARA DARIBALLIMARAN CH.CHOWK , NEW DELHI, Delhi, India - 110006
U74899DL1993PTC055659 KAYGEE PROCESSORS PRIVATE LIMITED 109 MAHABIR BAZARKATRA SHEHANSHAH CH.CHOWK , NEW DELHI, Delhi, India - 110006
U74899DL1995PLC070527 METAL LINKERS INTERNATIONAL LIMITED 686, SADAR BAZAR BARA TOOTI CHOWK , NEW DELHI, Delhi, India - 110006
U17121DL2001PTC110438 AHINSA TEXTILES PRIVATE LIMITED 1885/6 KATRA SHEHANSHAHIMAHAVIR BAZAR CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006
U18101DL2005PTC138988 RADIANT CLOTHING PRIVATE LIMITED 592 GALI GHANTESHWARKATRA NEEL CH CHOWK . , NEW DELHI, Delhi, India - 110006
U45202DL1993PTC053414 S. KANT JAIN AND CO. PRIVATE LIMITED 14,SHAYAM BAZAR, KATRA SHANSHAI, CHANDNI CHOWK, , NEW DELHI, Delhi, India - 110006
U74899DL1995PTC064913 N.S.M. SECURITIES PRIVATE LIMITED 1/9/1767, BHAGIRATH PALACE CH.CHOWK, , NEW DELHI, Delhi, India - 110006
U74899DL1995PLC070530 AVS FINVEST LIMITED 4666 MAHAVEER BAZAR CLOTH MARKET CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100935098 2024-02-27 - - 4,500,000.00 MERCEDES-BENZ FINANCIAL SERVICES INDIA PRIVATE LIMITED

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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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