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About TSC Crest (South Asia ) Private Limited
Data last updated:
TSC Crest (South Asia ) Private Limited was a private limited company based in Navi 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 carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 22 October 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U93030MH2010PTC209342. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Nk Worldwide India Private Limited and Nkww India Private Limited. It was led by directors including Hamid Hasan Mustafisul Syed and Abhay Kumar.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at C – 705 Kukreja Centre Sector – 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.
As per the financials filed for FY 2024, the company reported a revenue of ₹12.1 Lakh. For the same year it recorded a net profit of ₹7.77 Lakh (net margin 64.2%) and EBITDA of ₹8.46 Lakh (EBITDA margin 69.9%). Revenue has declined at a compounded annual rate (CAGR) of 41% over five years.
The company had about 2 employees on its provident fund (EPFO) records before it was struck off.
The last known website on record is crestcontainers.com.
Company details
Name history
TSC Crest (South Asia ) has undergone 3 name changes throughout its history. The company was previously known as Nk Worldwide India Private Limited, Nkww India Private Limited, and Crest Container Lines (North) Private Limited. The current legal name is Tsc Crest (South Asia ) Private Limited.
| Company Name | Status |
|---|---|
| TSC Crest (South Asia ) Private Limited | Current |
| Nk Worldwide India Private Limited | Previous |
| Nkww India Private Limited | Previous |
| Crest Container Lines (North) Private Limited | Previous |
Contact details
TSC Crest (South Asia ) Private Limited's registered office is in Navi Mumbai, Maharashtra. Its website is crestcontainers.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressC – 705 Kukreja Centre Sector – 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
To see the full contact details of TSC Crest (South Asia ) 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
Financials of TSC Crest (South Asia ) Private Limited
FY 2024 filings availableTSC Crest (South Asia ) Private Limited reported revenue of ₹12.1 Lakh for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 41% over five years. EBITDA rose 744% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹8.46 Lakh | ||||
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| Net Profit (PAT) | ₹7.77 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 69.9% | ||||
| Net Profit Margin | 64.2% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of TSC Crest (South Asia ) Private Limited, buy the company report.
Board of directors of TSC Crest (South Asia ) Private Limited
TSC Crest (South Asia ) has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hamid Hasan Mustafisul Syed Also directs: Crest Container Lines Private Limited, Atlantic Logistics Private Limited, Welkin Wealth Private Limited and 4 more | Director | 22 Oct 2010 | 16 Years 0 Months | As last reported |
| Abhay Kumar Also directs: Crest Container Lines Private Limited, Crest Container Lines South Private Limited, Canadian Navigation Private Limited and 1 more | Director | 22 Oct 2010 | 16 Years 0 Months | As last reported |
| Mustafa Mahmood Ali Also directs: Crest Container Lines Private Limited | Director | 31 Oct 2011 | 15 Years 0 Months | As last reported |
| Farrhan Al Kamil Fouze | Director | 16 Nov 2011 | 14 Years 11 Months | As last reported |
Auditor
TSC Crest (South Asia ) Private Limited is audited by MSU & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MSU & Co. | FY 2023 | 126232W |
Shareholding
The shareholding of TSC Crest (South Asia ) 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 TSC Crest (South Asia ) Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving TSC Crest (South Asia ) 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 TSC Crest (South Asia ) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
TSC Crest (South Asia ) Private Limited has a workforce of 2 employees on its EPFO records as of Mar 2019, across 1 active EPFO establishment.
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2018-19 | 2 |
| FY 2017-18 | |
| FY 2016-17 |
To see the full employee and EPFO history of TSC Crest (South Asia ) Private Limited, buy the company report.
GST
TSC Crest (South Asia ) has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of TSC Crest (South Asia ) Private Limited, buy the company report.
Recent activity
TSC Crest (South Asia ) Private Limited has 8 board changes on record since 2010: 4 appointments and 4 cessations. The latest: Sangita Sharma ceased to be Director on 07 May 2021.
Frequently asked questions
TSC Crest (South Asia ) 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.
TSC Crest (South Asia ) was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 22 October 2010 and is registered under CIN U93030MH2010PTC209342. The company has been struck off by the Registrar of Companies and is no longer operational.
TSC Crest (South Asia ) had 4 directors:
- Hamid Hasan Mustafisul Syed - Director
- Abhay Kumar - Director
- Mustafa Mahmood Ali - Director
- Farrhan Al Kamil Fouze - Director
The CIN (Corporate Identification Number) of TSC Crest (South Asia ) is U93030MH2010PTC209342. 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 TSC Crest (South Asia ) is at C – 705 Kukreja Centre Sector – 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.
TSC Crest (South Asia ) was incorporated on 22 October 2010. It is registered with the Registrar of Companies, Mumbai.
TSC Crest (South Asia ) can be reached through the website crestcontainers.com. Its registered office is in Navi Mumbai, Maharashtra, India.
The latest financial statements of TSC Crest (South Asia ) on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. TSC Crest (South Asia ) has 1 GST registration on record and it is cancelled or inactive.
TSC Crest (South Asia ) operated in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment. It worked in this industry before it was struck off.
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