Crest Estate Developers Private Limited
About Crest Estate Developers Private Limited
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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
- 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
Crest Estate Developers Private Limited is audited by CHANDRAKANT B SHAH & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHANDRAKANT B SHAH & CO. | Locked | Locked | Locked |
Complete auditor history for Crest Estate Developers Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- 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 has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suman Harshi Motta Also directs: Sri Ambika Properties LLP, Paman Realty LLP, Unique Shelters Private Limited and 1 more | Director | 17 Feb 1998 | 28 Years 7 Months | As last reported |
| Devesh Tarun Motta Also directs: Sri Ambika Properties LLP, Paman Realty LLP, Unique Shelters Private Limited and 4 more | Director | 17 Feb 1998 | 28 Years 7 Months | As last reported |
| Naresh Harshi Motta Also directs: Jito Mumbai Goregaon Chapter Foundation, Jain Boarding Federation | Director | 24 Mar 1995 | 31 Years 6 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
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Crest Estate Developers
Shareholding and ownership data for Crest Estate Developers Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Crest Estate Developers
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
Employment history and EPFO contributions of people linked to Crest Estate Developers.
Employee and EPFO history for Crest Estate Developers Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- 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
GST registrations and filing compliance for Crest Estate Developers Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Crest Estate Developers
Credit ratings, litigation, and regulatory alerts for Crest Estate Developers Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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
MSME payment history for Crest Estate Developers Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Crest Estate Developers
Corporate group structure for Crest Estate Developers Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Crest Estate Developers
MCA filings and documents for Crest Estate Developers Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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
Frequently Asked Questions about Crest Estate Developers Private Limited
Crest Estate Developers 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 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 are:
- Suman Harshi Motta - Director
- Devesh Tarun Motta - Director
- Naresh Harshi Motta - Director
The CIN (Corporate Identification Number) of Crest Estate Developers 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 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.