Cresent Trading Private Limited
About Cresent Trading Private Limited
Data last updated: 22 July 2025
Cresent Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in electronics retail and distribution, a part of the broader consumer electronics and durables sector. Incorporated on 24 March 2000.
Registered with ROC Mumbai under CIN U51909MH2000PTC125304.
Capital: an authorised share capital of ₹18.34 Cr and a paid-up capital of ₹17.71 Cr. It was led by directors Prakash Mahabala Shetty and Shiv Ratan Gaggar.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 445 Mandhana Manor 'C' Wing Mogul Lane, Mumbai, Maharashtra, India – 400016.
As per the financials filed for FY 2016, the company reported a revenue of ₹19.76 Lakh, a decline of 45% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address445 Mandhana Manor 'C' Wing Mogul Lane, Mumbai, Maharashtra, India – 400016
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IndustryConsumer Electronics & Durables, Electronic Appliances Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Cresent Trading Private Limited
Cresent Trading Private Limited has one previous CIN (Corporate Identification Number): U72300MH2000PTC125304. The current CIN is U51909MH2000PTC125304, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2000PTC125304 | Current |
| U72300MH2000PTC125304 | Previous |
Business Activity of Cresent Trading Private Limited
Cresent Trading Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Cresent Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Cresent Trading Private Limited
Cresent Trading Private Limited is audited by Suresh Surekha & Co. for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Suresh Surekha & Co. | Locked | Locked | Locked |
Complete auditor history for Cresent Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Cresent Trading Private Limited
Cresent Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prakash Mahabala Shetty | Director | 10 Oct 2006 | 19 Years 10 Months | As last reported |
| Shiv Ratan Gaggar | Director | 10 Oct 2001 | 24 Years 10 Months | As last reported |
Financials of Cresent Trading Private Limited FY 2016 filings available
Cresent Trading Private Limited reported revenue of ₹19.76 Lakh (down 45.00% YoY) for FY 2016.
Ten-year financial statements for Cresent Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Cresent Trading Private Limited
Shareholding and ownership data for Cresent Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Cresent Trading Private Limited
Cresent Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cresent Trading Private Limited
View historical data on people associated with Cresent Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cresent Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Cresent Trading Private Limited
GST registrations and filing compliance for Cresent Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Cresent Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Cresent Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Cresent Trading Private Limited
MSME payment history for Cresent Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Cresent Trading Private Limited
Corporate group structure for Cresent Trading Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Cresent Trading Private Limited
MCA filings and documents for Cresent Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Cresent Trading Private Limited
Frequently Asked Questions about Cresent Trading Private Limited
Cresent Trading Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Cresent Trading Private Limited is a amalgamated private limited company in the consumer electronics and durables sector based in Mumbai, Maharashtra, India. It was incorporated on 24 March 2000 and is registered under CIN U51909MH2000PTC125304. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Cresent Trading Private Limited was incorporated on 24 March 2000. Registered with ROC Mumbai.
The current directors of Cresent Trading Private Limited are:
- Prakash Mahabala Shetty - Director
- Shiv Ratan Gaggar - Director
The CIN (Corporate Identification Number) of Cresent Trading Private Limited is U51909MH2000PTC125304. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Cresent Trading Private Limited is consumer electronics and durables. The company specifically operates in electronic appliances retail and distribution.