MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-06-0016021
Crystal Space India Private Limited
Crystal Space India Private Limited - e-commerce in Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹10.67 Cr
▲ 2% YoY
Net loss · FY 2023
₹28.52 Lakh
Net margin -2.7%
EBITDA · FY 2023
₹37.23 Lakh
EBITDA margin 3.5%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
11 yrs
Est. 2015
Directors on board
2
As per MCA filings
Active GSTINs
4
of 5 registered
About Crystal Space India Private Limited
Data last updated:
Crystal Space India Private Limited is a private limited company based in Delhi, India. It operates in the general e-commerce platforms segment of the e-commerce sector. It was incorporated on 15 May 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51504DL2015PTC280240. Its GSTIN is 07AAGCC0295G1ZR (Delhi). The company holds 5 GST registrations, of which 4 are active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Lokesh Kumar Bhagwani and Dheeraj Bhagvani.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at House No 134 2nd Floor Blk – Ab Shalimar Bagh, Delhi, India – 110088.
As per the financials filed for FY 2023, the company reported a revenue of ₹10.67 Cr, a growth of 2% compared to the previous year. For the same year it recorded a net loss of ₹28.52 Lakh (net margin -2.7%) and EBITDA of ₹37.23 Lakh (EBITDA margin 3.5%). Revenue has grown at a compounded annual rate (CAGR) of 5% over three years and 7% over five years.
Court records list 24 cases involving the company, including 24 filed against it; 16 cases are pending.
Crystal Space India Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-06-0016021). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51504DL2015PTC280240
Registration Number 280240
Incorporation Date 15 May 2015
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-DL-06-0016021
Recognitions & Rankings of Crystal Space India
Contact details
Crystal Space India Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHouse No 134 2nd Floor Blk – Ab Shalimar Bagh, Delhi, India – 110088
- IndustryE-Commerce, General E-Commerce Platforms
To see the full contact details of Crystal Space India Private Limited, buy the company report.
Comprehensive company report
Crystal Space India 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 Space 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 |
To see the full business activity and turnover split of Crystal Space India Private Limited, buy the company report.
Financials of Crystal Space India Private Limited
FY 2023 filings availableCrystal Space India Private Limited reported revenue of ₹10.67 Cr (up 2% YoY) for FY 2023.
Revenue · FY 2023
₹10.67 Cr ▲ 2%
Net loss · FY 2023
₹28.52 Lakh margin -2.7%
EBITDA · FY 2023
₹37.23 Lakh margin 3.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 2%
3 years · compounded
▲ 5%
5 years · compounded
▲ 7%
EBITDA CAGR growth
1 year
▼ 38%
5 years · compounded
▲ 25%
Revenue has grown at a compounded annual rate (CAGR) of 7% over five years, including 2% growth in the latest year. EBITDA fell 38% 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
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹10.67 Cr | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹37.23 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹28.52 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
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.5% | ||||
| Net Profit Margin | -2.7% | ||||
| 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 Space India Private Limited, buy the company report.
Board of directors of Crystal Space India Private Limited
Crystal Space India has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lokesh Kumar Bhagwani | Director | 15 May 2015 | 11 Years 5 Months | Current |
| Dheeraj Bhagvani | Director | 15 May 2015 | 11 Years 5 Months | Current |
Auditor
Crystal Space India Private Limited is audited by Neeraj Kushwaha & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Neeraj Kushwaha & Associates | FY 2023 | 036817N |
Shareholding
The shareholding of Crystal Space India Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Crystal Space India Private Limited, buy the company report.
Legal cases
Crystal Space India Private Limited has 24 court cases on record: 24 filed against it. 16 cases are pending and 8 are disposed.
Total cases
24
Filed against the company
24
Pending
16
Disposed
8
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 22 | 22 | 16 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 24)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Court case (Ex.COMM - Award by Arb.Comm) | Filed against the company by Moneywise Financial Services Pvt Ltd | Pending |
| District court, North West, Delhi | Criminal case | Filed against the company by Moneywise Financial Services Pvt Ltd | Pending |
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed against the company by Moneywise Financial Services Private Limited | Pending |
| District court, South West, Delhi | Cheque dishonour complaint | Filed against the company by Hero Fincorp Ltd | Pending |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Aditya Birla Finance Ltd | Pending |
To see the full case history of Crystal Space India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Crystal Space India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Crystal Space India has 5 GST registrations: 4 active and 1 cancelled or inactive.
Total GSTINs
5
Active
4
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAGCC0295G1ZR | Delhi | Active | 01 Jul 2017 |
| 36AAGCC0295G1ZQ | Telangana | Active | 13 Feb 2018 |
| 06AAGCC0295G1ZT | Haryana | Active | 20 Mar 2020 |
| 24AAGCC0295G1ZV | Gujarat | Active | 25 Jun 2021 |
To see the full GST registrations and return filing status of Crystal Space India Private Limited, buy the company report.
Recent activity
Crystal Space India Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Dheeraj Bhagvani was appointed as Director on 15 May 2015.
AGM
Crystal Space India Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Crystal Space India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi Ii.
Appointed
Dheeraj Bhagvani was appointed as Director.
Appointed
Lokesh Kumar Bhagwani was appointed as Director.
Incorporation
15 May 2015
Crystal Space India Private Limited was registered on 15 May 2015 with Roc Delhi Ii & aged 11 years 5 months as per MCA records.
Frequently asked questions
Crystal Space India is an active private limited company based in Delhi, India. The company works in general e-commerce platforms, within the e-commerce industry. It was incorporated on 15 May 2015 (11+ years old) and is registered under CIN U51504DL2015PTC280240.
Crystal Space India has 2 current directors:
- Lokesh Kumar Bhagwani - Director
- Dheeraj Bhagvani - Director
The latest financial statements of Crystal Space India on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Crystal Space India is 07AAGCC0295G1ZR, registered in Delhi. The company has 5 GST registrations in all, of which 4 are active and 1 is cancelled or inactive. Other active GSTINs include 36AAGCC0295G1ZQ (Telangana), 06AAGCC0295G1ZT (Haryana), 24AAGCC0295G1ZV (Gujarat).
The CIN (Corporate Identification Number) of Crystal Space India is U51504DL2015PTC280240. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Crystal Space India has 24 court cases on record: 24 filed against it. 16 are pending. Most are in the district courts.
Crystal Space India was incorporated on 15 May 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
Dheeraj Bhagvani was appointed as Director on 15 May 2015. Lokesh Kumar Bhagwani was appointed as Director on 15 May 2015.
Yes, Crystal Space India is registered as a small enterprise under Udyam registration (number: UDYAM-DL-06-0016021).
The registered office of Crystal Space India is at House No 134 2nd Floor Blk – Ab Shalimar Bagh, Delhi, India – 110088.
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