Crest Trading Private Limited
About Crest Trading Private Limited
Data last updated:
Crest Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 13 March 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2008PTC180065.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Suresh Bhai Shanabhai Patel and Shakuben Sureshbhai Patel.
Its last annual general meeting (AGM) was held on 28 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Mumbai, Maharashtra.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Crest Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPanjrapole Gautam Nagar Room No.403 Building No.05 Dinquay Road S.A.R.Colon, Y Chembur, Mumbai, Maharashtra, India – 400088
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Crest Trading 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 Crest Trading Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Crest Trading Private Limited, buy the company report.
Board of directors of Crest Trading Private Limited
Crest Trading has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Bhai Shanabhai Patel | Director | 05 Dec 2008 | 17 Years 10 Months | Current |
| Shakuben Sureshbhai Patel | Director | 05 Dec 2008 | 17 Years 10 Months | Current |
Auditor
Crest Trading Private Limited is audited by SANJAY SUDAMA GUPTA & CO. for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJAY SUDAMA GUPTA & CO. | FY 2016 | 133436 |
Shareholding
The shareholding of Crest Trading Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Crest Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Crest Trading 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 Crest Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Crest Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Crest Trading Private Limited has 7 board changes on record since 2008: 2 appointments and 5 cessations. The latest: Shakuben Sureshbhai Patel ceased to be Director on 07 Oct 2021.
Frequently asked questions
Crest Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 13 March 2008 (18+ years old) and is registered under CIN U51909MH2008PTC180065.
Crest Trading has 2 current directors:
- Suresh Bhai Shanabhai Patel - Director
- Shakuben Sureshbhai Patel - Director
The latest financial statements of Crest Trading on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 28 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Crest Trading is U51909MH2008PTC180065. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Crest Trading was incorporated on 13 March 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Shakuben Sureshbhai Patel ceased to be Director on 07 Oct 2021. Suresh Bhai Shanabhai Patel ceased to be Director on 07 Oct 2021. Prakash Shamrao Dalvi ceased to be Director on 05 Dec 2008. Crest Trading has 7 board changes on record in total.
The registered office of Crest Trading is at Panjrapole Gautam Nagar Room No.403 Building No.05 Dinquay Road S.A.R.Colon, Y Chembur, Mumbai, Maharashtra, India – 400088.
Crest Trading operates in the trading industry, in the specialty segment.
The compliance status of Crest Trading is active non-compliant as of 20 July 2026. The company is actively filing with the Registrar of Companies.
Crest Trading can be reached at its registered office: Panjrapole Gautam Nagar Room No.403 Building No.05 Dinquay Road S.A.R.Colon, Y Chembur, Mumbai, Maharashtra, India – 400088.