Cristal Tradlink Private Limited
About Cristal Tradlink Private Limited
Data last updated:
Cristal Tradlink Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 06 March 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2017PTC292029. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kalpesh Rajeshbhai Poojara and Adhirath Arvindbhai Sonaiya.
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 044 Shree Naman Plaza S.V Road Kandivali(West), Mumbai, Maharashtra, India – 400067.
As per the financials filed for FY 2019, the company reported a revenue of ₹6.57 Cr, a growth of 148% compared to the previous year. For the same year it recorded a net profit of ₹1.21 Lakh (net margin 0.2%) and EBITDA of ₹1.64 Lakh (EBITDA margin 0.2%).
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address044 Shree Naman Plaza S.V Road Kandivali(West), Mumbai, Maharashtra, India – 400067
- IndustryTrading, Wholesale, Other Wholesale
- 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
- One PDF report, delivered after checkout
Business Activity of Cristal Tradlink Private Limited
The main business activity of Cristal Tradlink is trade. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Cristal Tradlink Private Limited FY 2019 filings available
Cristal Tradlink Private Limited reported revenue of ₹6.57 Cr (up 148% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR) of Cristal Tradlink Private Limited
Revenue rose 148% in the latest year. EBITDA rose 293% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Cristal Tradlink Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹1.64 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.21 Lakh | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Cristal Tradlink Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 0.2% | •••• | •••• |
| Net Profit Margin | 0.2% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Cristal Tradlink are in the company report.
Financial statements from FY 2017
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.
Board of Directors of Cristal Tradlink Private Limited
Cristal Tradlink has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kalpesh Rajeshbhai Poojara Also directs: Escon Enterprises Private Limited, Accuride Enterprise Private Limited, Reflector Enterprises Private Limited and 1 more | Director | 05 Oct 2019 | 7 Years 0 Months | Current |
| Adhirath Arvindbhai Sonaiya | Additional Director | 09 Dec 2019 | 6 Years 10 Months | Current |
Peer Comparison of Cristal Tradlink Private Limited
Cristal Tradlink Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Menamed Pharma Private Limited | ₹6.58 Cr (FY 2025) | •••• | •••• | 26.0% | •••• | Delhi, India |
| Maavidyawati Agro Industries Private Limited | ₹6.58 Cr (FY 2025) | •••• | •••• | 40.0% | •••• | Rohtas, Bihar, India |
| Radharani Exports Private Limited | ₹6.58 Cr (FY 2016) | •••• | •••• | 33.0% | •••• | Jaipur, Rajasthan, India |
| Rakushumi World Private Limited | ₹6.58 Cr (FY 2024) | •••• | •••• | •••• | Bikaner, Rajasthan, India | |
| Shinepro Life Sciences Private Limited | ₹6.58 Cr (FY 2024) | •••• | •••• | 37.0% | •••• | Panchkula, Haryana, India |
| Cristal Tradlink Private Limited this company | ₹6.57 Cr (FY 2019) | •••• | •••• | 148.0% | •••• | Mumbai, Maharashtra, India |
| Aarogya Medsurge Private Limited | ₹6.57 Cr (FY 2025) | •••• | •••• | -18.0% | •••• | Agra, Uttar Pradesh, India |
| A.Rushabh Trade Link Private Limited | ₹6.57 Cr (FY 2024) | •••• | •••• | -85.0% | •••• | Thane, Maharashtra, India |
| PNM United Private Limited | ₹6.57 Cr (FY 2025) | •••• | •••• | 1.0% | •••• | Salem, Tamil Nadu, India |
| Alkom Partitioning Systems Private Limited | ₹6.57 Cr (FY 2025) | •••• | •••• | 34.0% | •••• | Noida, Uttar Pradesh, India |
| Siwon Enterprises Private Limited | ₹6.57 Cr (FY 2023) | •••• | •••• | -64.0% | •••• | Delhi, India |
Peers are the five companies nearest above and the five nearest below Cristal Tradlink by revenue in the same principal business activity (Wholesale Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Cristal Tradlink Private Limited
Cristal Tradlink Private Limited is audited by BHAVIK NATHVANI & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHAVIK NATHVANI & CO | Locked | Locked | Locked |
Complete auditor history
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.
Ownership and Shareholding of Cristal Tradlink Private Limited
Shareholding and ownership data
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 Cristal Tradlink Private Limited
Cristal Tradlink Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cristal Tradlink Private Limited
Employment history and EPFO contributions of people linked to Cristal Tradlink.
Employee and EPFO history
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.
Recent Activity on Cristal Tradlink Private Limited
Cristal Tradlink Private Limited has 6 board changes on record since 2019: 2 appointments and 4 cessations. The latest: Jahid Khan Javed Ahmed ceased to be Director on 31 Dec 2019.
Credit Ratings, Litigation & Regulatory Alerts for Cristal Tradlink Private Limited
Credit ratings, litigation, and regulatory alerts
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 Cristal Tradlink Private Limited
MSME payment history
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 Cristal Tradlink Private Limited
Corporate group structure
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.
GST Compliance of Cristal Tradlink Private Limited
Cristal Tradlink has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
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.
MCA Filings & Documents of Cristal Tradlink Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Cristal Tradlink Private Limited
Cristal Tradlink is an active private limited company based in Mumbai, Maharashtra, India. The company works in wholesale, within the trading industry. It was incorporated on 06 March 2017 (9+ years old) and is registered under CIN U51909MH2017PTC292029.
Cristal Tradlink reported revenue of ₹6.57 Cr for FY 2019 (up 148% YoY).
Cristal Tradlink has 2 current directors:
- Kalpesh Rajeshbhai Poojara - Director
- Adhirath Arvindbhai Sonaiya - Additional Director
Cristal Tradlink reported a net profit of ₹1.21 Lakh (net margin 0.2%) and EBITDA of ₹1.64 Lakh (EBITDA margin 0.2%) for FY 2019, as per its filed financial statements.
No. Cristal Tradlink has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Cristal Tradlink is U51909MH2017PTC292029. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cristal Tradlink was incorporated on 06 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Cristal Tradlink by revenue are Menamed Pharma Private Limited, Maavidyawati Agro Industries Private Limited, Radharani Exports Private Limited, Rakushumi World Private Limited, Shinepro Life Sciences Private Limited and 5 more, all in the same principal business activity (Wholesale Trading).
Jahid Khan Javed Ahmed ceased to be Director on 31 Dec 2019. Mohd Sikandar Mohd Hanif Pinjari ceased to be Director on 31 Dec 2019. Adhirath Arvindbhai Sonaiya was appointed as Additional Director on 09 Dec 2019. Cristal Tradlink has 6 board changes on record in total.
The registered office of Cristal Tradlink is at 044 Shree Naman Plaza S.V Road KandivaliWest, Mumbai, Maharashtra, India – 400067.
Cristal Tradlink has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.