Crest Estate Developers Private Limited
About Crest Estate Developers Private Limited
Data last updated: 26 July 2025
Crest Estate Developers 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 specialised in complete construction solutions, a part of the broader construction sector. Incorporated on 24 March 1995.
Registered with ROC Mumbai under CIN U45200MH1995PTC086837.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.52 Lakh. It was led by directors including Suman Harshi Motta and Devesh Tarun Motta.
Last AGM: 14 December 2020. Financial statements filed for year ended 31 March 2020. Office: 9 Square Ramdas Sutrale Marg Off Chandavarkar Lane Borivali West., Mumbai, Maharashtra, India – 400092.
As per the financials filed for FY 2020, the company reported a revenue of ₹3 Lakh.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address9 Square Ramdas Sutrale Marg Off Chandavarkar Lane Borivali West., Mumbai, Maharashtra, India – 400092
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IndustryConstruction, Complete Constructions, Civil Engineering
- 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
Auditor Details of Crest Estate Developers Private Limited
Crest Estate Developers Private Limited is audited by CHANDRAKANT B SHAH & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHANDRAKANT B SHAH & CO. | Locked | Locked | Locked |
Complete auditor history for Crest Estate Developers 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
Verified entity values are shown only after access is granted.
Board of Directors of Crest Estate Developers Private Limited
Crest Estate Developers Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Suman Harshi Motta
Also directs:
Sri Ambika Properties Llp, Paman Realty Llp, Unique Shelters Private Limited and 1 more
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Director | 17 Feb 1998 | 28 Years 6 Months | As last reported |
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Devesh Tarun Motta
Also directs:
Sri Ambika Properties Llp, Paman Realty Llp, Unique Shelters Private Limited and 4 more
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Director | 17 Feb 1998 | 28 Years 6 Months | As last reported |
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Naresh Harshi Motta
Also directs:
Jito Mumbai Goregaon Chapter Foundation, Jain Boarding Federation
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Director | 24 Mar 1995 | 31 Years 4 Months | As last reported |
Financials of Crest Estate Developers Private Limited FY 2020 filings available
Crest Estate Developers Private Limited reported revenue of ₹3 Lakh for FY 2020.
Ten-year financial statements for Crest Estate Developers 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 Crest Estate Developers Private Limited
Shareholding and ownership data for Crest Estate Developers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Crest Estate Developers Private Limited
Crest Estate Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Crest Estate Developers Private Limited
View historical data on people associated with Crest Estate Developers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Crest Estate Developers 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
Verified entity values are shown only after access is granted.
GST Compliance of Crest Estate Developers Private Limited
GST registrations and filing compliance for Crest Estate Developers 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 Crest Estate Developers Private Limited
Credit ratings, litigation, and regulatory alerts for Crest Estate Developers 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Crest Estate Developers Private Limited
MSME payment history for Crest Estate Developers 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 Crest Estate Developers Private Limited
Corporate group structure for Crest Estate Developers Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Crest Estate Developers Private Limited
MCA filings and documents for Crest Estate Developers 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 Crest Estate Developers Private Limited
Frequently Asked Questions about Crest Estate Developers Private Limited
Crest Estate Developers Private Limited 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.
Crest Estate Developers Private Limited is a struck-off private limited company in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 24 March 1995 and is registered under CIN U45200MH1995PTC086837. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Crest Estate Developers Private Limited are:
- Suman Harshi Motta - Director
- Devesh Tarun Motta - Director
- Naresh Harshi Motta - Director
The CIN (Corporate Identification Number) of Crest Estate Developers Private Limited is U45200MH1995PTC086837. 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 Crest Estate Developers Private Limited is construction. The company specifically operates in complete constructions. The company was active in this sector before being struck off.
The company has its registered office at 9 Square Ramdas Sutrale Marg Off Chandavarkar Lane Borivali West., Mumbai, Maharashtra, India – 400092.