Crystal Exports Limited
About Crystal Exports Limited
Data last updated:
Crystal Exports Limited was a public limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the manufacturing segment of the textiles sector. It was incorporated on 29 May 1992.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U18101DL1992PLC048986.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Amit Agarwal and Neha Agarwal.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at 418 Tower – II East Of Kailash, New Delhi, Delhi, India – 110065.
As per MCA filings, the company had satisfied charges of ₹40 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Crystal Exports Limited's registered office is in New Delhi, Delhi.
- Registered Address418 Tower – II East Of Kailash, New Delhi, Delhi, India – 110065
- IndustryTextile, Manufacturing, Garments, Apparel
- 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 Exports Limited
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Crystal Exports Limited, buy the company report.
Board of directors of Crystal Exports Limited
Crystal Exports has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Agarwal | Director | 21 Dec 2009 | 16 Years 10 Months | As last reported |
| Neha Agarwal | Director | 01 Feb 2009 | 17 Years 9 Months | As last reported |
| Himanshu Arora Also directs: Waimea Denim Fashion Private Limited, La Moda Clothing Exports Private Limited, Naken Technologies Private Limited and 2 more | Director | 01 Feb 2009 | 17 Years 9 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Feb 2008 | 10099713 | Bank of India | ₹40 Lakh | Satisfied |
To see the full charge records of Crystal Exports Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Crystal Exports Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Criminal case | Filed against the company by Registrar of Companies | Disposed |
To see the full case history of Crystal Exports 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 Exports 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 Exports Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Crystal Exports Limited has 10 board changes on record since 2008: 3 appointments and 7 cessations. The latest: Amit Agarwal ceased to be Additional Director on 30 Sep 2010.
3 earlier events are in the company report.
Frequently asked questions
Crystal Exports has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Crystal Exports was a public limited company based in New Delhi, Delhi, India. The company worked in manufacturing, within the textile industry. It was incorporated on 29 May 1992 and is registered under CIN U18101DL1992PLC048986. The company has been struck off by the Registrar of Companies and is no longer operational.
Crystal Exports had 3 directors:
- Amit Agarwal - Director
- Neha Agarwal - Director
- Himanshu Arora - Director
The CIN (Corporate Identification Number) of Crystal Exports is U18101DL1992PLC048986. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Crystal Exports is at 418 Tower – II East Of Kailash, New Delhi, Delhi, India – 110065.
Crystal Exports was incorporated on 29 May 1992. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Crystal Exports on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 29 September 2007. Year-wise statements from 2015 are in the company report.
Crystal Exports operated in the textile industry, in the manufacturing segment. It worked in this industry before it was struck off.
Crystal Exports has 1 court case on record: 1 filed against it.
Amit Agarwal ceased to be Additional Director on 30 Sep 2010. Satish Agarwal ceased to be Director on 30 Dec 2009. Amit Agarwal was appointed as Director on 21 Dec 2009. Crystal Exports has 10 board changes on record in total.
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