Crystal Exim Limited
About Crystal Exim Limited
Data last updated: 21 July 2025
Crystal Exim Limited is a public limited company based in Daman Goa, 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 specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 10 October 1995, the company has been in operation for over 31 years.
Registered with ROC Goa under CIN U51909DD1995PLC001944.
Capital: 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.
Last AGM: 29 August 2008. Financial statements filed for year ended 31 March 2008. Office: Industrial Controlequipment 362/ 1 – C Ganesh Imdl Estate Kachigham Daman, Daman Goa, Daman And Diu, India – 396210.
As per MCA filings, the company has open charges of ₹70 Lakh on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered AddressIndustrial Controlequipment 362/ 1 – C Ganesh Imdl Estate Kachigham Daman, Daman Goa, Daman And Diu, India – 396210
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
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- Charges with holder and property details
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Board of Directors of Crystal Exim Limited
Crystal Exim Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Niranjan Bhogilal Shah
Also directs:
Richline Finvest Private Limited, Crystal Equities Limited
|
Director | 10 Oct 1995 | 30 Years 9 Months | As last reported |
| Yeshwant Vithoba Tarkar | Director | 07 Nov 2007 | 18 Years 8 Months | As last reported |
| Anil Gupta | Director | 15 Mar 2005 | 21 Years 4 Months | As last reported |
Financials of Crystal Exim Limited FY 2008 filings available
Ten-year financial statements for Crystal Exim Limited
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Charges & Borrowings of Crystal Exim Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Aug 1997 | Indusind Bank Ltd. | ₹60 Lakh | Open |
| 18 Apr 1996 | Bank of India | ₹10 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Crystal Exim Limited
View historical data on people associated with Crystal Exim Limited, including employment history and EPFO contributions.
Employee and EPFO history for Crystal Exim Limited
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GST Compliance of Crystal Exim Limited
GST registrations and filing compliance for Crystal Exim Limited
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Credit Ratings, Litigation & Regulatory Alerts for Crystal Exim Limited
Credit ratings, litigation, and regulatory alerts for Crystal Exim Limited
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MSME Payment Delays by Crystal Exim Limited
MSME payment history for Crystal Exim Limited
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Subsidiaries & Group Companies of Crystal Exim Limited
Corporate group structure for Crystal Exim Limited
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MCA Filings & Documents of Crystal Exim Limited
MCA filings and documents for Crystal Exim Limited
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Recent Activity on Crystal Exim Limited
Frequently Asked Questions about Crystal Exim Limited
Crystal Exim Limited 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 Limited is a company under liquidation, formerly operating as a public limited company in the trading sector based in Daman Goa, Daman And Diu, India. 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.
The current directors of Crystal Exim Limited are:
- Niranjan Bhogilal Shah - Director
- Yeshwant Vithoba Tarkar - Director
- Anil Gupta - Director
The CIN (Corporate Identification Number) of Crystal Exim Limited 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 Limited has open charges of ₹70 Lakh and no satisfied charges on record as per latest MCA filings.
The primary industry of Crystal Exim Limited is trading. The company specifically operates in specialty.