Crystal Graphite LLP

Crystal Graphite LLP - metals and minerals in Saharanpur, Uttar Pradesh, India. Directors, charges & compliance details.
LLPIN AAR-5520 Incorporated 08 January 2020 ROC Kanpur HQ Saharanpur, Uttar Pradesh, India
Active Limited Liability Partnership metals and minerals
Data last updated
Contribution obligation
₹25 Lakh
As per LLP agreement
Open charges
₹70 Lakh
Secured borrowings
LLP age
6 yrs
Est. 2020
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kanpur
ROC office

About Crystal Graphite LLP

Data last updated:

Crystal Graphite LLP is a limited liability partnership (LLP) based in Saharanpur, Uttar Pradesh, India. It operates in the graphite manufacturing and processing segment of the metals and mining sector. It was incorporated on 08 January 2020 and has been in existence for over 6 years.

The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAR-5520. Its GSTIN is 09AAPFC1778G1Z2 (Uttar Pradesh).

The LLP has a total obligation of contribution of ₹25 Lakh. It is led by designated partners including Akash Mittal and Abhishek Aggarwal.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at F37 Nanak Puram Colony Janta Road, Saharanpur, Uttar Pradesh, India – 247001.

As per MCA filings, the LLP has open charges of ₹70 Lakh on record.

Company Details of Crystal Graphite LLP
LLPIN AAR-5520
Incorporation Date 08 January 2020
Total Obligation of Contribution ₹25 Lakh
ROC Kanpur
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Akash Mittal Designated Partner Abhishek Aggarwal Designated Partner Diganshu Gupta Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    F37 Nanak Puram Colony Janta Road, Saharanpur, Uttar Pradesh, India – 247001
  • Industry
    Metals and Minerals, Graphite Manufacturing & Processing
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Financials, compliance, directors, charges, ownership and filings for Crystal Graphite LLP in one report.

Financials from FY 2020 Directors & ownership Charges & compliance

Financials of Crystal Graphite LLP FY 2025 filings available

Financial Statement Summary of Crystal Graphite LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Crystal Graphite LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Crystal Graphite are in the company report.

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Financial statements from FY 2020

Earlier years and trend charts are in the company report.

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Designated Partners of Crystal Graphite LLP

Crystal Graphite has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Akash MittalDesignated Partner08 Jan 20206 Years 8 MonthsCurrent
Abhishek AggarwalDesignated Partner31 Jul 20224 Years 2 MonthsCurrent
Diganshu GuptaDesignated Partner31 Jul 20224 Years 2 MonthsCurrent
View all designated partners

Charges & Borrowings of Crystal Graphite LLP

Open charges
₹70 Lakh
Satisfied charges
None
Breakdown by lending institutions
Icici Bank Limited₹0.70 Cr
Latest charge details
DateLenderAmountStatus
16 Jan 2025Icici Bank Limited₹70 LakhOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Crystal Graphite LLP

Employment history and EPFO contributions of people linked to Crystal Graphite.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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Verified entity values are shown only after access is granted.

Recent Activity on Crystal Graphite LLP

Crystal Graphite LLP has 3 designated partner changes on record since 2020: 3 appointments. The latest: Abhishek Aggarwal was appointed as Designated Partner on 31 Jul 2022.

AGM
Crystal Graphite Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Crystal Graphite Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur.
Charges
A charge with Icici Bank Limited amounted to Rs. 70.00 Lakh with Charge ID 101084450 was registered on 16 Jan 2025.
Appointed
Abhishek Aggarwal was appointed as Designated Partner.
Appointed
Diganshu Gupta was appointed as Designated Partner.
Appointed
Akash Mittal was appointed as Designated Partner.
Incorporation
08 Jan 2020
Crystal Graphite Llp was registered on 08 Jan 2020 with Roc Kanpur & aged 6 years 9 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Crystal Graphite LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Crystal Graphite LLP

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MSME payment history

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Subsidiaries & Group Companies of Crystal Graphite LLP

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Corporate group structure

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GST Compliance of Crystal Graphite LLP

Crystal Graphite has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
09AAPFC1778G1Z2Uttar PradeshActive11 Feb 2020
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Crystal Graphite LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Crystal Graphite LLP

Crystal Graphite is an active limited liability partnership based in Saharanpur, Uttar Pradesh, India. The LLP works in graphite manufacturing and processing, within the metals and minerals industry. It was incorporated on 08 January 2020 (6+ years old) and is registered under LLPIN AAR-5520.

Crystal Graphite has 3 current designated partners:

The GSTIN of Crystal Graphite is 09AAPFC1778G1Z2, registered in Uttar Pradesh.

The LLPIN (Limited Liability Partnership Identification Number) of Crystal Graphite is AAR-5520. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Crystal Graphite was incorporated on 08 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kanpur.

Abhishek Aggarwal was appointed as Designated Partner on 31 Jul 2022. Diganshu Gupta was appointed as Designated Partner on 31 Jul 2022. Akash Mittal was appointed as Designated Partner on 08 Jan 2020.

The registered office of Crystal Graphite is at F37 Nanak Puram Colony Janta Road, Saharanpur, Uttar Pradesh, India – 247001.

The total obligation of contribution is ₹25 Lakh.

Crystal Graphite operates in the metals and minerals industry, in the graphite manufacturing and processing segment.

Crystal Graphite has open charges of ₹70 Lakh and no satisfied charges on record as per latest MCA filings.

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