Crystal Equities Limited
About Crystal Equities Limited
Data last updated: 26 February 2026
Crystal Equities Limited is a public limited company based in Daman, Daman And Diu, India. It specialises in taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 10 October 1995, the company has been in operation for over 31 years.
Registered with ROC Goa under CIN U74110DD1995PLC001945.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹49.25 Lakh. It is led by directors including Geeta Niranjan Shah and Kaushal Niranjan Shah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C/O Industrial Controleqipments 362.1 – C Ganesh Indl. Estate Kachigham, Daman, Daman And Diu, India – 396210.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.9 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC/O Industrial Controleqipments 362.1 – C Ganesh Indl. Estate Kachigham, Daman, Daman And Diu, India – 396210
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IndustryProfessional Services, Tax Consultant, Accounting, Legal Services, Advocacy
- 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
CIN History of Crystal Equities Limited
Crystal Equities Limited has one previous CIN (Corporate Identification Number): U67120DD1995PLC001945. The current CIN is U74110DD1995PLC001945, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110DD1995PLC001945 | Current |
| U67120DD1995PLC001945 | Previous |
Business Activity of Crystal Equities Limited
Crystal Equities Limited operates primarily in the professional, scientific and technical sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Professional, Scientific and Technical | Locked | Other professional, scientific and technical activities | Locked |
Detailed business activity records for Crystal Equities Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Crystal Equities Limited
Crystal Equities Limited is audited by RCS & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RCS & Associates | Locked | Locked | Locked |
Complete auditor history for Crystal Equities Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Crystal Equities Limited
Crystal Equities Limited is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
| Geeta Niranjan Shah | Director | 19 Feb 2011 | 15 Years 5 Months | Current |
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Kaushal Niranjan Shah
Also directs:
Surya Mahal Properties Private Limited
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Director | 30 Jul 2010 | 15 Years 11 Months | Current |
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Niranjan Bhogilal Shah
Also directs:
Richline Finvest Private Limited
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Director | 12 Oct 1995 | 30 Years 9 Months | Current |
Financials of Crystal Equities Limited FY 2025 filings available
Crystal Equities Limited reported revenue of ₹2.9 Lakh for FY 2017.
Ten-year financial statements for Crystal Equities Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Crystal Equities Limited
Shareholding and ownership data for Crystal Equities 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 Crystal Equities Limited
Crystal Equities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Crystal Equities Limited
View historical data on people associated with Crystal Equities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Crystal Equities Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Crystal Equities Limited
GST registrations and filing compliance for Crystal Equities 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
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Credit Ratings, Litigation & Regulatory Alerts for Crystal Equities Limited
Credit ratings, litigation, and regulatory alerts for Crystal Equities 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
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MSME Payment Delays by Crystal Equities Limited
MSME payment history for Crystal Equities 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
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Subsidiaries & Group Companies of Crystal Equities Limited
Corporate group structure for Crystal Equities 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
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MCA Filings & Documents of Crystal Equities Limited
MCA filings and documents for Crystal Equities 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 Crystal Equities Limited
Frequently Asked Questions about Crystal Equities Limited
Crystal Equities Limited is an active public limited company in the professional services sector based in Daman, Daman And Diu, India. It was incorporated on 10 October 1995 (31+ years old) and is registered under CIN U74110DD1995PLC001945.
Crystal Equities Limited reported revenue of ₹2.9 Lakh for FY 2017.
The current directors of Crystal Equities Limited are:
- Geeta Niranjan Shah - Director
- Kaushal Niranjan Shah - Director
- Niranjan Bhogilal Shah - Director
The primary industry of Crystal Equities Limited is professional services. The company specifically operates in tax consultant. The company is currently active in this sector.
Crystal Equities Limited can be reached at the registered office: CO Industrial Controleqipments 362.1 – C Ganesh Indl. Estate Kachigham, Daman, Daman And Diu, India – 396210.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹49.25 Lakh.