About Crescent Cardboard India Private Limited
Data last updated:
Crescent Cardboard India Private Limited is a foreign private limited company based in Thane, Maharashtra, India, a subsidiary of Crescent International Llc. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 25 February 2009.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2009FTC190576.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹44.91 Lakh. It is led by directors Matthew Scott Ozmun and Charles Scott Ozmun.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Thane, Maharashtra.
The last known website on record is crescentcardboard.com.
Company details
Contact details
Crescent Cardboard India Private Limited's registered office is in Thane, Maharashtra. Its website is crescentcardboard.com. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered AddressMahalaxmi Industrial Estate A – Wing Gala Nos. 7 – 11 Village Navghar Vasai R, Oad (E), Thane, Maharashtra, India – 401202
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Crescent Cardboard India Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Crescent Cardboard India is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Crescent Cardboard India Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Crescent Cardboard India Private Limited, buy the company report.
Board of directors of Crescent Cardboard India Private Limited
Crescent Cardboard India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Matthew Scott Ozmun | Director | 25 Feb 2009 | 17 Years 8 Months | Current |
| Charles Scott Ozmun | Director | 25 Feb 2009 | 17 Years 8 Months | Current |
Auditor
Crescent Cardboard India Private Limited is audited by NIPUN SUDHIR & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NIPUN SUDHIR & ASSOCIATES | FY 2018 | 126168W |
Shareholding
The shareholding of Crescent Cardboard India Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Crescent Cardboard India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Crescent Cardboard India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Crescent Cardboard India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Crescent Cardboard India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Crescent Cardboard India Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Charles Scott Ozmun was appointed as Director on 25 Feb 2009.
Frequently asked questions
Crescent Cardboard India is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Crescent Cardboard India is a company pending strike off, currently registered as a foreign private limited company based in Thane, Maharashtra, India. The company works in other wholesale, within the trading industry. It was incorporated on 25 February 2009 and is registered under CIN U74900MH2009FTC190576. The company may be struck off soon - caution is advised.
The compliance status of Crescent Cardboard India is active non-compliant as of 24 September 2026.
Crescent Cardboard India has 2 current directors:
- Matthew Scott Ozmun - Director
- Charles Scott Ozmun - Director
The CIN (Corporate Identification Number) of Crescent Cardboard India is U74900MH2009FTC190576. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Crescent Cardboard India was incorporated on 25 February 2009. It is registered with the Registrar of Companies, Mumbai.
Crescent Cardboard India can be reached through the website crescentcardboard.com. Its registered office is in Thane, Maharashtra, India.
The registered office of Crescent Cardboard India is at Mahalaxmi Industrial Estate A – Wing Gala Nos. 7 – 11 Village Navghar Vasai R, Oad E, Thane, Maharashtra, India – 401202.
The latest financial statements of Crescent Cardboard India on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Crescent Cardboard India operates in the trading industry, in the other wholesale segment.
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