Crystal Overseas Private Limited

Crystal Overseas Private Limited - appreal & fashion in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U51900MH1995PTC087387 Incorporated 17 April 1995 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company appreal and fashion
Data last updated
Revenue · FY 2020
₹6.52 Lakh
Latest filing
Net loss · FY 2020
₹9.63 Lakh
Net margin -147.6%
EBITDA · FY 2020
-₹9.63 Lakh
EBITDA margin -147.6%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1.51 Lakh
Issued & subscribed
Company age
31 yrs
Est. 1995
Directors on board
2
As per MCA filings
Last financials
Mar 2020
Balance sheet date

About Crystal Overseas Private Limited

Data last updated:

Crystal Overseas Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the leather segment of the apparel and fashion sector. It was incorporated on 17 April 1995.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1995PTC087387.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.51 Lakh. It was led by directors Neera Sethi Jaspalsingh and Pragnesh Panchal Kanaiyalal.

Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Mumbai, Maharashtra.

As per the financials filed for FY 2020, the company reported a revenue of ₹6.52 Lakh. For the same year it recorded a net loss of ₹9.63 Lakh (net margin -147.6%) and EBITDA of -₹9.63 Lakh (EBITDA margin -147.6%). Revenue has grown at a compounded annual rate (CAGR) of 3% over five years.

Company details

CIN U51900MH1995PTC087387
Registration Number 087387
Incorporation Date 17 April 1995
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant

Contact details

Crystal Overseas Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Building No 2 Wing – B Flat No 42 Kalpataru Aura L.B.S. Marg Opp: R – City Mall Ghatkopar, West, Mumbai, Maharashtra, India – 400086
  • Industry
    Appreal & Fashion, Leather, Textile, Apparel

To see the full contact details of Crystal Overseas Private Limited, buy the company report.

Comprehensive company report
Crystal Overseas Private Limited - one report that includes everything
  • 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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Business activity

The main business activity of Crystal Overseas is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

To see the full business activity and turnover split of Crystal Overseas Private Limited, buy the company report.

Financials of Crystal Overseas Private Limited

FY 2020 filings available

Crystal Overseas Private Limited reported revenue of ₹6.52 Lakh for FY 2020.

Revenue · FY 2020
₹6.52 Lakh
Net loss · FY 2020
₹9.63 Lakh margin -147.6%
EBITDA · FY 2020
-₹9.63 Lakh margin -147.6%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
5 years · compounded
▲ 3%
EBITDA CAGR growth
1 year
▼ 113%
3 years · compounded
▼ 212%
5 years · compounded
▼ 117%

Revenue has grown at a compounded annual rate (CAGR) of 3% over five years. EBITDA fell 113% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹9.63 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹9.63 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin-147.6%
Net Profit Margin-147.6%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Crystal Overseas Private Limited, buy the company report.

Board of directors of Crystal Overseas Private Limited

Crystal Overseas has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Neera Sethi JaspalsinghDirector03 Mar 201412 Years 7 MonthsAs last reported
Pragnesh Panchal KanaiyalalDirector30 Mar 20188 Years 6 MonthsAs last reported

Peer comparison

Crystal Overseas Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Disu Traders (OPC) Private Limited₹6.53 Lakh (FY 2018)Madhubani, Bihar, India
Alive United Industries Private Limited₹6.53 Lakh (FY 2022)Mumbai, Maharashtra, India
Selenite Enterprise Private Limited₹6.52 Lakh (FY 2019)-16.0%North Twenty Four Pargana, West Bengal, India
CSJ Enterprise Private Limited₹6.52 Lakh (FY 2018)-82.0%Kolkata, West Bengal, India
Atlaprag Trading Private Limited₹6.52 Lakh (FY 2017)Pune, Maharashtra, India
Crystal Overseas Private Limitedthis company₹6.52 Lakh (FY 2020)-₹9.63 Lakh-147.6%Mumbai, Maharashtra, India
Dark Ocean Impex Private Limited₹6.52 Lakh (FY 2021)Jetpur, Gujarat, India
Siddharth Trendz Private Limited₹6.52 Lakh (FY 2025)-18.0%Surat, Gujarat, India
Nav Tradex Private Limited₹6.52 Lakh (FY 2025)-13.0%Noida, Uttar Pradesh, India
Natraj Dyeing and Printing Pvt Ltd₹6.52 Lakh (FY 2025)-3.0%Surat, Gujarat, India
Daily Growth India Marketing Private Limited₹6.52 Lakh (FY 2024)Udaipur, Rajasthan, India

To see the full peer comparison of Crystal Overseas Private Limited, buy the company report.

Auditor

Crystal Overseas Private Limited is audited by RAJANRAMESHMENDA for the financial year 2017.

Auditor firmFinancial yearFirm registration number
RAJANRAMESHMENDAFY 2017048531

Shareholding

The shareholding of Crystal Overseas Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Crystal Overseas Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Crystal Overseas 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 Crystal Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Crystal Overseas Private Limited has 7 board changes on record since 2009: 2 appointments and 5 cessations. The latest: Pragnesh Panchal Kanaiyalal ceased to be Additional Director on 29 Sep 2018.

AGM
Crystal Overseas Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Filing
Crystal Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
Ceased
Pragnesh Panchal Kanaiyalal ceased to be Additional Director.
Ceased
Jaspalsingh Sethi ceased to be Director.
Appointed
Pragnesh Panchal Kanaiyalal was appointed as Director.
Ceased
Neera Sethi Jaspalsingh ceased to be Additional Director.
Ceased
Tripti Jaspalsingh Sethi ceased to be Director.
Appointed
Neera Sethi Jaspalsingh was appointed as Director.
Ceased
Monica Udgit Dalal ceased to be Director.
Incorporation
17 Apr 1995
Crystal Overseas Private Limited was registered on 17 Apr 1995 with Roc Mumbai & aged 31 years 6 months as per MCA records.

Frequently asked questions

Crystal Overseas has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Crystal Overseas was a private limited company based in Mumbai, Maharashtra, India. The company worked in leather, within the apparel and fashion industry. It was incorporated on 17 April 1995 and is registered under CIN U51900MH1995PTC087387. The company has been struck off by the Registrar of Companies and is no longer operational.

Crystal Overseas had 2 directors:

The CIN (Corporate Identification Number) of Crystal Overseas is U51900MH1995PTC087387. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Crystal Overseas is at Building No 2 Wing – B Flat No 42 Kalpataru Aura L.B.S. Marg Opp: R – City Mall Ghatkopar, West, Mumbai, Maharashtra, India – 400086.

Crystal Overseas was incorporated on 17 April 1995. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Crystal Overseas on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.

Crystal Overseas operated in the apparel and fashion industry, in the leather segment. It worked in this industry before it was struck off.

The peers of Crystal Overseas by revenue are Disu Traders (OPC) Private Limited, Alive United Industries Private Limited, Selenite Enterprise Private Limited, CSJ Enterprise Private Limited, Atlaprag Trading Private Limited and 5 more, all in the same principal business activity (wholesale trading).

Pragnesh Panchal Kanaiyalal ceased to be Additional Director on 29 Sep 2018. Jaspalsingh Sethi ceased to be Director on 30 Mar 2018. Pragnesh Panchal Kanaiyalal was appointed as Director on 30 Mar 2018. Crystal Overseas has 7 board changes on record in total.

The compliance status of Crystal Overseas is compliant as of 30 July 2026.