Crystal Orgoimpex LLP

Crystal Orgoimpex LLP - chemicals and materials in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAR-6554 Incorporated 20 January 2020 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership chemicals and materials
Data last updated
Contribution obligation
₹50,000
As per LLP agreement
Open charges
₹2.9 Cr
Secured borrowings
LLP age
6 yrs
Est. 2020
Designated partners
5
As per MCA filings
Active GSTINs
2
GST registered
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office

About Crystal Orgoimpex LLP

Data last updated:

Crystal Orgoimpex LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 20 January 2020 and has been in existence for over 6 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAR-6554. Its GSTIN is 27AAPFC1888B1ZB (Maharashtra). The LLP holds 2 GST registrations, all of them active.

The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners including Harshil Shalibhadra Parekh and Vaishali Shailbhadra Parekh.

Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at 31 The Orion Business Park, Mumbai, Maharashtra.

As per MCA filings, the LLP has open charges of ₹2.9 Cr on record.

Company Details of Crystal Orgoimpex LLP
LLPIN AAR-6554
Incorporation Date 20 January 2020
Total Obligation of Contribution ₹50,000
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2023
Key People
Harshil Shalibhadra Parekh Designated Partner Vaishali Shailbhadra Parekh Designated Partner Ramesh Bavchand Parekh Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    206 Fp No.31 The Orion Business Park Junction Of Natakwala Lane, Shimpoli Road Nr. Shimpoli Signal, Mumbai, Maharashtra, India – 400092
  • Industry
    Chemicals and Materials, Chemical Distribution & Retail
Comprehensive company report
Crystal Orgoimpex LLP - one report that includes everything
  • 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Crystal Orgoimpex LLP report

Financials, compliance, directors, charges, ownership and filings for Crystal Orgoimpex LLP in one report.

Financials from FY 2020 Directors & ownership Charges & compliance

Financials of Crystal Orgoimpex LLP FY 2023 filings available

Financial Statement Summary of Crystal Orgoimpex LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20
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 Orgoimpex LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20
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 Orgoimpex are in the company report.

Premium access

Financial statements from FY 2020

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Designated Partners of Crystal Orgoimpex LLP

Crystal Orgoimpex has 5 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Harshil Shalibhadra Parekh
Also directs: Crystal Orgochem Private Limited
Designated Partner20 Jan 20206 Years 8 MonthsCurrent
Vaishali Shailbhadra Parekh
Also directs: Crystal Orgochem Private Limited
Designated Partner20 Jan 20206 Years 8 MonthsCurrent
Ramesh Bavchand Parekh
Also directs: Crystal Orgochem Private Limited
Designated Partner20 Jan 20206 Years 8 MonthsCurrent
Shalibhadra Rameshkumar Parekh
Also directs: Crystal Orgochem Private Limited
Designated Partner20 Jan 20206 Years 8 MonthsCurrent
Meet Shalibhadra Parekh
Also directs: Crystal Orgochem Private Limited
Designated Partner20 Jan 20206 Years 8 MonthsCurrent
View all designated partners

Charges & Borrowings of Crystal Orgoimpex LLP

Open charges
₹2.9 Cr
Satisfied charges
None
Breakdown by lending institutions
Hdfc Bank Limited₹2.90 Cr
Latest charge details
DateLenderAmountStatus
25 Oct 2023Hdfc Bank Limited₹14.95 LakhOpen
11 Jun 2023Hdfc Bank Limited₹2.75 CrOpen

Total charge records: 2 View all charges

Employees and EPFO Compliance at Crystal Orgoimpex LLP

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

Premium access

Employee and EPFO history

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

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

Recent Activity on Crystal Orgoimpex LLP

Crystal Orgoimpex LLP has 5 designated partner changes on record since 2020: 5 appointments. The latest: Harshil Shalibhadra Parekh was appointed as Designated Partner on 20 Jan 2020.

Charges
A charge with Hdfc Bank Limited of Rs. 27,500,000.00 registered on 11 Jun 2023 with Charge ID 100758531 was modified on 29 Oct 2025.
AGM
Crystal Orgoimpex Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 1,494,800.00 with Charge ID 101011964 was registered on 25 Oct 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 27,500,000.00 with Charge ID 100758531 was registered on 11 Jun 2023.
Filing
Crystal Orgoimpex Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Appointed
Harshil Shalibhadra Parekh was appointed as Designated Partner.
Appointed
Meet Shalibhadra Parekh was appointed as Designated Partner.
Appointed
Ramesh Bavchand Parekh was appointed as Designated Partner.
Appointed
Shalibhadra Rameshkumar Parekh was appointed as Designated Partner.
Appointed
Vaishali Shailbhadra Parekh was appointed as Designated Partner.
Incorporation
20 Jan 2020
Crystal Orgoimpex Llp was registered on 20 Jan 2020 with Roc Mumbai & aged 6 years 8 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Crystal Orgoimpex LLP

Premium access

Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Crystal Orgoimpex LLP

Premium access

MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Crystal Orgoimpex LLP

Premium access

Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

GST Compliance of Crystal Orgoimpex LLP

Crystal Orgoimpex has 2 GST registrations: 2 active.

Total GSTINs
2
Active
2
GSTINStateStatusRegistered on
27AAPFC1888B1ZBMaharashtraActive28 Feb 2020
24AAPFC1888B1ZHGujaratActive18 Nov 2020
Premium access

GST registrations and filing compliance

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

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Crystal Orgoimpex LLP

Premium access

MCA filings and documents

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

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Crystal Orgoimpex LLP

Crystal Orgoimpex is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 20 January 2020 (6+ years old) and is registered under LLPIN AAR-6554.

Crystal Orgoimpex has 5 current designated partners:

The GSTIN of Crystal Orgoimpex is 27AAPFC1888B1ZB, registered in Maharashtra. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 24AAPFC1888B1ZH (Gujarat).

The LLPIN (Limited Liability Partnership Identification Number) of Crystal Orgoimpex is AAR-6554. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Crystal Orgoimpex was incorporated on 20 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.

Harshil Shalibhadra Parekh was appointed as Designated Partner on 20 Jan 2020. Meet Shalibhadra Parekh was appointed as Designated Partner on 20 Jan 2020. Ramesh Bavchand Parekh was appointed as Designated Partner on 20 Jan 2020. Crystal Orgoimpex has 5 designated partner changes on record in total.

The registered office of Crystal Orgoimpex is at 206 Fp No.31 The Orion Business Park Junction Of Natakwala Lane, Shimpoli Road Nr. Shimpoli Signal, Mumbai, Maharashtra, India – 400092.

The total obligation of contribution is ₹50,000.

Crystal Orgoimpex operates in the chemicals and materials industry, in the chemical distribution and retail segment.

Crystal Orgoimpex has open charges of ₹2.9 Cr and no satisfied charges on record as per latest MCA filings.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available