Cresqi Commerce Private Limited
About Cresqi Commerce Private Limited
Data last updated:
Cresqi Commerce Private Limited is a private limited company based in Gurgaon, Haryana, India, recognised as a startup by DPIIT. It operates in the online cosmetics retail segment of the e-commerce sector. It was incorporated on 10 January 2023.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U24232HR2023PTC109100. Its GSTIN is 06AAKCC8296P1ZP (Haryana).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nikhil Raj Kapoor and Bhavika Mehta.
The registered office is at Gurgaon, Haryana.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressTwo Horizon Centre 5th Floor DLF Phase – 5, Sector – 43 Golf Course Road, Gurgaon, Haryana, India – 122002
- IndustryE-Commerce, Online Cosmetics Retail
- 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
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Financials of Cresqi Commerce Private Limited
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Cresqi Commerce Private Limited
Cresqi Commerce has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nikhil Raj Kapoor Also directs: JLK Advisors LLP | Director | 10 Jan 2023 | 3 Years 9 Months | Current |
| Bhavika Mehta Also directs: JLK Advisors LLP | Director | 10 Jan 2023 | 3 Years 9 Months | Current |
Charges & Borrowings of Cresqi Commerce Private Limited
Cresqi Commerce Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cresqi Commerce Private Limited
Employment history and EPFO contributions of people linked to Cresqi Commerce.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Cresqi Commerce Private Limited
Cresqi Commerce Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Bhavika Mehta was appointed as Director on 10 Jan 2023.
Credit Ratings, Litigation & Regulatory Alerts for Cresqi Commerce Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Cresqi Commerce Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Cresqi Commerce Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Cresqi Commerce Private Limited
Cresqi Commerce has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAKCC8296P1ZP | Haryana | Active | 24 Feb 2023 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Cresqi Commerce Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Cresqi Commerce Private Limited
Cresqi Commerce is an active private limited company based in Gurgaon, Haryana, India. The company works in online cosmetics retail, within the e-commerce industry. It was incorporated on 10 January 2023 (3+ years old) and is registered under CIN U24232HR2023PTC109100.
Cresqi Commerce has 2 current directors:
- Nikhil Raj Kapoor - Director
- Bhavika Mehta - Director
The GSTIN of Cresqi Commerce is 06AAKCC8296P1ZP, registered in Haryana.
The CIN (Corporate Identification Number) of Cresqi Commerce is U24232HR2023PTC109100. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cresqi Commerce was incorporated on 10 January 2023, making it 3+ years old. It is registered with the Registrar of Companies, Haryana.
Bhavika Mehta was appointed as Director on 10 Jan 2023. Nikhil Raj Kapoor was appointed as Director on 10 Jan 2023.
Yes, Cresqi Commerce is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of Cresqi Commerce is at Two Horizon Centre 5th Floor DLF Phase – 5, Sector – 43 Golf Course Road, Gurgaon, Haryana, India – 122002.
Cresqi Commerce has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Cresqi Commerce operates in the e-commerce industry, in the online cosmetics retail segment.