Crystal Exim Limited

Crystal Exim Limited

Founded in 1995 headquartered in Daman And Diu, India.
1995 | Daman, Daman And Diu (India) | Under Liquidation

Last Updated:

March 17, 2023
HomeCompanyCrystal Exim Limited

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

Board Members(3)

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

Financial Performance of Crystal Exim.

Enhance accessibility to Crystal Exim's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Related Corporates (Common Directorship)

Charges (Loans)

Open Charges

₹0.70 Cr

LenderAmountStatus

Indusind Bank Ltd.

Creation Date: 19 Aug 1997
₹6.00 MOpen

Bank Of India

Creation Date: 18 Apr 1996
₹1.00 MOpen

How Many Employees Work at Crystal Exim?

Unlock and access historical data on people associated with Crystal Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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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.

    29 Aug 2008

  • Balance Sheet

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

    31 Mar 2008

  • 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 1 month .

    07 Nov 2007

  • 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 19 years 9 months .

    15 Mar 2005

  • Charges

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

    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.

    18 Apr 1996

Frequently asked questions

  • Crystal Exim Limited was incorporated on 10 Oct 1995.

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

  • Currently 3 directors are associated with Crystal Exim Limited.

    • Yeshwant Vithoba Tarkar
    • Anil Gupta
    • Niranjan Bhogilal Shah
  • 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.

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

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

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

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