Crystal Shelter Private Limited
About Crystal Shelter Private Limited
Data last updated: 26 July 2025
Crystal Shelter Private Limited was a private limited company based in Mumbai, Maharashtra, 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 specialised in consultancy services, a part of the broader financial services sector. Incorporated on 27 June 2003.
Registered with ROC Mumbai under CIN U45200MH2003PTC141084.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.65 Lakh. It was led by directors Shweta Manoj Desai and Suneel Shyamlal Maheshwarii.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: B – 402 Dev Prestige Azad Nagar Chowk Near Krishna Temple Veera Desai Road Andheri West, Mumbai, Maharashtra, India – 400058.
As per the financials filed for FY 2019, the company reported a revenue of ₹2,790, a growth of 0% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressB – 402 Dev Prestige Azad Nagar Chowk Near Krishna Temple Veera Desai Road Andheri West, Mumbai, Maharashtra, India – 400058
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IndustryFinancial Services, Consultancy, Financial Brokerage, Advisory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Crystal Shelter Private Limited
Crystal Shelter Private Limited is audited by ANIL SANKLECHA & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANIL SANKLECHA & CO | Locked | Locked | Locked |
Complete auditor history for Crystal Shelter Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Crystal Shelter Private Limited
Crystal Shelter Private Limited is currently managed by 2 directors, with 6 former directors 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 |
|---|---|---|---|---|
| Shweta Manoj Desai | Director | 31 Mar 2010 | 16 Years 3 Months | As last reported |
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Suneel Shyamlal Maheshwarii
Also directs:
Benchmark Impex Private Limited
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Director | 22 Mar 2019 | 7 Years 3 Months | As last reported |
Financials of Crystal Shelter Private Limited FY 2019 filings available
Crystal Shelter Private Limited reported revenue of ₹2,790 for FY 2019.
Ten-year financial statements for Crystal Shelter Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Crystal Shelter Private Limited
Shareholding and ownership data for Crystal Shelter Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Crystal Shelter Private Limited
Crystal Shelter Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Crystal Shelter Private Limited
View historical data on people associated with Crystal Shelter Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Crystal Shelter Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Crystal Shelter Private Limited
GST registrations and filing compliance for Crystal Shelter Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Crystal Shelter Private Limited
Credit ratings, litigation, and regulatory alerts for Crystal Shelter Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Crystal Shelter Private Limited
MSME payment history for Crystal Shelter Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Crystal Shelter Private Limited
Corporate group structure for Crystal Shelter Private Limited
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MCA Filings & Documents of Crystal Shelter Private Limited
MCA filings and documents for Crystal Shelter Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Crystal Shelter Private Limited
Frequently Asked Questions about Crystal Shelter Private Limited
Crystal Shelter Private Limited 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 Shelter Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 27 June 2003 and is registered under CIN U45200MH2003PTC141084. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Crystal Shelter Private Limited are:
- Shweta Manoj Desai - Director
- Suneel Shyamlal Maheshwarii - Director
The CIN (Corporate Identification Number) of Crystal Shelter Private Limited is U45200MH2003PTC141084. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Crystal Shelter Private Limited is financial services. The company specifically operates in consultancy. The company was active in this sector before being struck off.
The company has its registered office at B – 402 Dev Prestige Azad Nagar Chowk Near Krishna Temple Veera Desai Road Andheri West, Mumbai, Maharashtra, India – 400058.