Crystal Exim Limited

Founded in 1995 and headquartered in Daman And Diu, India.

1995 | Daman, Daman And Diu (India) | Under Liquidation
Last Updated:

Crystal Exim Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 5.00 M
  • Company Age 29 Year, 6 Months
  • Last Filing with ROC 31 Mar 2008
  • Open Charges ₹ 7.00 M

About Crystal Exim

Crystal Exim Limited (CEL) is Under Liquidation company established on 10 Oct 1995 with its office registered at Daman, Daman And Diu, India and has been running since 29 Year, 6 Months with a paid up capital of 5.00 M. According to MCA records, 3 Directors are linked to this company as of 17 Mar 2023.

Company Details

  • Location

    Daman, Daman And Diu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909DD1995PLC001944

  • Company No.

    001944

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    10 Oct 1995

  • Date of AGM

    29 Aug 2008

  • Date of Balance Sheet

    31 Mar 2008

  • Listing Status

    Unlisted

  • ROC Code

    Roc-Goa

Industry

Trading
Other Industry
Company report

Crystal Exim Limited

Explore comprehensive data for Crystal Exim Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Crystal Exim?

Board Members (3)

NameDesignationAppointment DateStatus
Yeshwant Tarkar Country flag representing In Director 07-Nov-2007Current
Anil Gupta Country flag representing In Director 15-Mar-2005Current
Niranjan Shah Country flag representing In Director 10-Oct-1995Current

Financial Performance of Crystal Exim.

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Crystal Exim revenue growth over time
Crystal Exim profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Crystal Exim?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.70 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Indusind Bank Ltd. : 0.60 Cr
  • Bank Of India : 0.10 Cr

Latest Charge Details

DateLenderAmountStatus
19 Aug 1997Indusind Bank Ltd.₹6.00 MOpen
18 Apr 1996Bank Of India₹1.00 MOpen

How Many Employees Work at Crystal Exim?

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Employee growth trends for Crystal Exim Limited

Deals i

Graph showing company valuation over time

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Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Crystal Exim

Recent activity within the organization

  • Annual General Meeting

    Crystal Exim Limited last Annual general meeting of members was held on 29 Aug 2008 as per latest MCA records.

  • Balance Sheet

    Crystal Exim Limited has filed its annual Financial statements for the year ended 31 Mar 2008 with RoC-Goa.

  • Director Appointment

    Yeshwant Vithoba Tarkar was appointed as a Director was appointed as a Director on 07 Nov 2007 & has been associated with this company since 17 years 5 months .

  • Director Appointment

    Anil Gupta was appointed as a Director was appointed as a Director on 15 Mar 2005 & has been associated with this company since 20 years 1 month .

  • Charges

    A charge with Indusind Bank Ltd. amounted to Rs. 0.60 Cr with Charge ID 90077229 was registered on 19 Aug 1997.

  • Charges

    A charge with Bank Of India amounted to Rs. 0.10 Cr with Charge ID 90076165 was registered on 18 Apr 1996.

Frequently asked questions

  • What is the Incorporation or founding date of Crystal Exim Limited?

    Crystal Exim Limited was incorporated on 10 Oct 1995.

  • What is authorized share capital and paid-up capital of Crystal Exim Limited?

    The authorized share capital of Crystal Exim Limited is ₹ 1.00 Cr and paid-up capital is ₹ 5.00 M.

  • Who are the current board members & directors of Crystal Exim Limited?

    Currently 3 directors are associated with Crystal Exim Limited.

    • Yeshwant Vithoba Tarkar
    • Anil Gupta
    • Niranjan Bhogilal Shah

  • What is the registered address of Crystal Exim Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Crystal Exim Limited is Industrial Controlequipment 362/ 1-C Ganesh Imdl, Estate Kachigham Daman, Daman Goa, Daman And Diu, India, 396210.

  • What is the corporate identification number (CIN) and company number of Crystal Exim Limited?

    The corporate identification number (CIN) of Crystal Exim Limited is U51909DD1995PLC001944 and the company number is 001944 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Crystal Exim Limited?

    As per the financial statements for fiscal Year 0, The total open charges for Crystal Exim Limited amount to ₹ 7.00 M.

  • When was the last Balance Sheet of Crystal Exim Limited filed with the ROC?

    The most recent Balance Sheet for Crystal Exim Limited was filed with the ROC on 31 Mar 2008.

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