Crystal Clear Veg-Oil Refinary Private Limited
About Crystal Clear Veg-Oil Refinary Private Limited
Data last updated:
Crystal Clear Veg-Oil Refinary Private Limited is a private limited company based in Post Dabha, Maharashtra, India. It operates in the edible oils and cooking fats segment of the food and beverages sector. It was incorporated on 22 September 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U15140MH1995PTC092988. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹1.38 Cr. It is led by directors Shriprakash Thakurdasji Zanvar and Gopal Dhondiba Arkhade.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at S. No. 48/1A Taluka Nandgaon Khandeshwar, Post Dabha, Maharashtra, India – 444701.
As per MCA filings, the company has open charges of ₹14.83 Cr and satisfied charges of ₹5.7 Cr on record. Court records list 9 cases involving the company, including 8 filed by the company and 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Crystal Clear Veg-Oil Refinary Private Limited's registered office is in Post Dabha, Maharashtra.
- Registered AddressS. No. 48/1A Taluka Nandgaon Khandeshwar, Post Dabha, Maharashtra, India – 444701
- IndustryFood and Beverages, Edible Oils & Cooking Fats
- 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 Crystal Clear Veg-Oil Refinary Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Crystal Clear Veg-Oil Refinary Private Limited, buy the company report.
Board of directors of Crystal Clear Veg-Oil Refinary Private Limited
Crystal Clear Veg-Oil Refinary has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shriprakash Thakurdasji Zanvar | Director | 06 Sep 2013 | 13 Years 1 Months | Current |
| Gopal Dhondiba Arkhade | Director | 08 Apr 2024 | 2 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Aug 2012 | 10377014 | The Cosmos Co-Operative Bank Limited | ₹14.83 Cr | Open | |
| 23 Dec 1999 | 90149753 | The Akola Urban Co-Op Bank | ₹2 Cr | Satisfied | |
| 13 Feb 1998 | 90149713 | State Bank of India | ₹1.7 Cr | Satisfied | |
| 02 Apr 1997 | 90151458 | State Bank of India | ₹50 Lakh | Satisfied | |
| 03 Oct 1996 | 90152339 | M. S. F. C. | ₹1.5 Cr | Satisfied |
To see the full charge records of Crystal Clear Veg-Oil Refinary Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Crystal Clear Veg-Oil Refinary Private Limited has 9 court cases on record: 8 filed by Crystal Clear Veg-Oil Refinary, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 1 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against The Authorised Officer and Assistant General Manager, the Cosmos Co-Op. Bank Ltd., Amravati | Disposed |
| District court, Amravati, Maharashtra | Civil suit | Filed against the company by State of Maharashtra | Disposed |
| District court, Amravati, Maharashtra | Civil suit | Filed by the company against Ms.Murli Industries Ltd. | Disposed |
| District court, Amravati, Maharashtra | Civil suit | Filed by the company against Marut Mkting Ltd. | Disposed |
| District court, Amravati, Maharashtra | Civil suit | Filed by the company against Maruti Marketing Ltd. and 3 others | Disposed |
To see the full case history of Crystal Clear Veg-Oil Refinary Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Crystal Clear Veg-Oil Refinary Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Crystal Clear Veg-Oil Refinary has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Crystal Clear Veg-Oil Refinary Private Limited, buy the company report.
Recent activity
Crystal Clear Veg-Oil Refinary Private Limited has 8 board changes on record since 2010: 2 appointments and 6 cessations. The latest: Gopal Dhondiba Arkhade was appointed as Director on 08 Apr 2024.
10 earlier events are in the company report.
Frequently asked questions
Crystal Clear Veg-Oil Refinary is an active private limited company based in Post Dabha, Maharashtra, India. The company works in edible oils and cooking fats, within the food and beverages industry. It was incorporated on 22 September 1995 (31+ years old) and is registered under CIN U15140MH1995PTC092988.
Crystal Clear Veg-Oil Refinary has 2 current directors:
- Shriprakash Thakurdasji Zanvar - Director
- Gopal Dhondiba Arkhade - Director
The latest financial statements of Crystal Clear Veg-Oil Refinary on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Crystal Clear Veg-Oil Refinary has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Crystal Clear Veg-Oil Refinary is U15140MH1995PTC092988. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Crystal Clear Veg-Oil Refinary has 9 court cases on record: 8 filed by the company and 1 filed against it. Most are in the district courts.
Crystal Clear Veg-Oil Refinary was incorporated on 22 September 1995, making it 31+ years old. It is registered with the Registrar of Companies, Nagpur.
Gopal Dhondiba Arkhade was appointed as Director on 08 Apr 2024. Rajesh Lakhotia ceased to be Director on 22 Nov 2014. Shriprakash Thakurdasji Zanvar was appointed as Director on 06 Sep 2013. Crystal Clear Veg-Oil Refinary has 8 board changes on record in total.
The registered office of Crystal Clear Veg-Oil Refinary is at S. No. 481A Taluka Nandgaon Khandeshwar, Post Dabha, Maharashtra, India – 444701.
Crystal Clear Veg-Oil Refinary operates in the food and beverages industry, in the edible oils and cooking fats segment.