Crystal Exim Limited
About Crystal Exim Limited
Data last updated:
Crystal Exim Limited is a public limited company based in Daman, Daman And Diu, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 10 October 1995.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U51909DD1995PLC001944.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹50 Lakh. It is led by directors including Niranjan Bhogilal Shah and Yeshwant Vithoba Tarkar.
Its last annual general meeting (AGM) was held on 29 August 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office is at Industrial Controlequipment 362/ 1 – C Ganesh Imdl Estate Kachigham Daman, Daman and Diu, India – 396210.
As per MCA filings, the company has open charges of ₹70 Lakh on record. Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Crystal Exim Limited's registered office is in Daman, Daman And Diu.
- Registered AddressIndustrial Controlequipment 362/ 1 – C Ganesh Imdl Estate Kachigham Daman, Daman and Diu, India – 396210
- IndustryTrading, Specialty, 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
Financials of Crystal Exim Limited
FY 2008 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Crystal Exim Limited, buy the company report.
Board of directors of Crystal Exim Limited
Crystal Exim has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Niranjan Bhogilal Shah Also directs: Richline Finvest Private Limited, Crystal Equities Limited | Director | 10 Oct 1995 | 31 Years 0 Months | As last reported |
| Yeshwant Vithoba Tarkar | Director | 07 Nov 2007 | 18 Years 11 Months | As last reported |
| Anil Gupta | Director | 15 Mar 2005 | 21 Years 7 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Aug 1997 | 90077229 | Indusind Bank Ltd. | ₹60 Lakh | Open | |
| 18 Apr 1996 | 90076165 | Bank of India | ₹10 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Crystal Exim Limited has 1 court case on record: 1 filed by Crystal Exim. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (NMA) | Filed by the company against Vasai Janata Sahakari Bank Ltd. | Disposed |
To see the full case history of Crystal Exim 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 Exim 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 Crystal Exim Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Crystal Exim Limited has 4 board changes on record since 1995: 3 appointments and 1 cessation. The latest: Lalita Bhogilal Shah ceased to be Director on 07 Nov 2007.
Frequently asked questions
Crystal Exim is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Crystal Exim is a company under liquidation, formerly operating as a public limited company based in Daman, Daman And Diu, India. The company works in specialty, within the trading industry. It was incorporated on 10 October 1995 and is registered under CIN U51909DD1995PLC001944. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Crystal Exim has 3 current directors:
- Niranjan Bhogilal Shah - Director
- Yeshwant Vithoba Tarkar - Director
- Anil Gupta - Director
The latest financial statements of Crystal Exim on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 29 August 2008. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Crystal Exim is U51909DD1995PLC001944. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Crystal Exim has open charges of ₹70 Lakh and no satisfied charges on record as per latest MCA filings.
Crystal Exim has 1 court case on record: 1 filed by the company.
Crystal Exim was incorporated on 10 October 1995. It is registered with the Registrar of Companies, Goa.
Lalita Bhogilal Shah ceased to be Director on 07 Nov 2007. Yeshwant Vithoba Tarkar was appointed as Director on 07 Nov 2007. Anil Gupta was appointed as Director on 15 Mar 2005. Crystal Exim has 4 board changes on record in total.
The registered office of Crystal Exim is at Industrial Controlequipment 362 1 – C Ganesh Imdl Estate Kachigham Daman, Daman and Diu, India – 396210.