Crest Exim Private Limited
About Crest Exim Private Limited
Data last updated: 26 July 2025
Crest Exim Private Limited was a private limited company based in Chengalpattu, Tamil Nadu, 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 designer and branded fashion, a part of the broader fashion and textiles sector. Incorporated on 18 August 2014.
Registered with ROC Chennai under CIN U18101TN2014PTC096983.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors Shanthi Krishnamoorthy and Padmanaban Ramu.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: Place No. 1/164 1/165 G.S.T. Road Singaperumal Koil Chengalpattu Vattam, Tamil Nadu, India – 603204.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPlace No. 1/164 1/165 G.S.T. Road Singaperumal Koil Chengalpattu Vattam, Tamil Nadu, India – 603204
-
IndustryFashion and Textile, Designer & Branded Fashion
- 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 Exim Private Limited
Auditor information for Crest Exim Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Crest Exim Private Limited
Crest Exim Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shanthi Krishnamoorthy | Director | 29 Aug 2018 | 7 Years 11 Months | As last reported |
| Padmanaban Ramu | Director | 15 Dec 2017 | 8 Years 7 Months | As last reported |
Financials of Crest Exim Private Limited FY 2017 filings available
Ten-year financial statements for Crest Exim Private Limited
Historical statement values and trend charts require an active report plan.
- 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 Exim Private Limited
Shareholding and ownership data for Crest Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Crest Exim Private Limited
Crest Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Crest Exim Private Limited
Crest Exim Private Limited has a workforce of 0 employees as of Apr 08, 2024.
Employee and EPFO history for Crest Exim 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 Exim Private Limited
GST registrations and filing compliance for Crest Exim 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Crest Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Crest Exim 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 Exim Private Limited
MSME payment history for Crest Exim 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Crest Exim Private Limited
Corporate group structure for Crest Exim 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Crest Exim Private Limited
MCA filings and documents for Crest Exim 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 Exim Private Limited
Frequently Asked Questions about Crest Exim Private Limited
Crest Exim 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 Exim Private Limited is a struck-off private limited company in the fashion and textile sector based in Chengalpattu, Tamil Nadu, India. It was incorporated on 18 August 2014 and is registered under CIN U18101TN2014PTC096983. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Crest Exim Private Limited are:
- Shanthi Krishnamoorthy - Director
- Padmanaban Ramu - Director
The CIN (Corporate Identification Number) of Crest Exim Private Limited is U18101TN2014PTC096983. 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 Exim Private Limited is fashion and textile. The company specifically operates in designer and branded fashion. The company was active in this sector before being struck off.
The company has its registered office at Place No. 1164 1165 G.S.T. Road Singaperumal Koil Chengalpattu Vattam, Tamil Nadu, India – 603204.