Crystal Trade Centre Private Limited
About Crystal Trade Centre Private Limited
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Crystal Trade Centre Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 14 October 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65993MH1998PTC116872. Its GSTIN is 27AABCC0831D1ZA (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Laranya Virendra Dandekar and Swapnil Prakash Kulkarni.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Centurion Mall G – 26A Plot No. – 88 To 91 Sector – 19A Nerul, Navi Mumbai, Maharashtra, India – 400706.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.25 Cr, a growth of 29% compared to the previous year. For the same year it recorded a net profit of ₹75.6 Lakh (net margin 33.6%) and EBITDA of ₹97.41 Lakh (EBITDA margin 43.3%). Revenue has declined at a compounded annual rate (CAGR) of 64% over three years and 12% over five years.
As per MCA filings, the company has open charges of ₹23.02 Cr and satisfied charges of ₹10.63 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Crystal Trade Centre Private Limited's registered office is in Navi Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressCenturion Mall G – 26A Plot No. – 88 To 91 Sector – 19A Nerul, Navi Mumbai, Maharashtra, India – 400706
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Crystal Trade Centre Private Limited, buy the company report.
- 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 Trade Centre Private Limited
FY 2025 filings availableCrystal Trade Centre Private Limited reported revenue of ₹2.25 Cr (up 29% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 29% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 12%. EBITDA rose 104% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹97.41 Lakh | ||||
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| Net Profit (PAT) | ₹75.6 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 43.3% | ||||
| Net Profit Margin | 33.6% | ||||
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To see the full financial statements and ratios of Crystal Trade Centre Private Limited, buy the company report.
Board of directors of Crystal Trade Centre Private Limited
Crystal Trade Centre has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Laranya Virendra Dandekar | Director | 25 Apr 2023 | 3 Years 6 Months | Current |
| Swapnil Prakash Kulkarni Also directs: Sikha Finance and Leasing Private Limited, Mirchi Money Private Limited, RPK Homes Private Limited and 1 more | Director | 28 Jul 2020 | 6 Years 2 Months | Current |
Auditor
Crystal Trade Centre Private Limited is audited by SMNP&Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SMNP&Co. | FY 2023 | 105929W |
Shareholding
The shareholding of Crystal Trade Centre Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Crystal Trade Centre Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Apr 2025 | 101091788 | Others | ₹9.5 Cr | Open | |
| 18 Mar 2025 | 101078834 | Others | ₹4 Cr | Open | |
| 12 Jun 2024 | 100940980 | Others | ₹9.52 Cr | Open | |
| 18 Sep 2015 | 10599746 | Reliance Commercial Finance | ₹4.45 Cr | Satisfied | |
| 03 Jun 2014 | 10511590 | Axis Bank Limited | ₹2.68 Cr | Satisfied |
To see the full charge records of Crystal Trade Centre Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Crystal Trade Centre Private Limited has 2 court cases on record: 2 filed by Crystal Trade Centre. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 2 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed by the company against Ms Hishchay Hotel and Resorts Private Limited | Pending |
To see the full case history of Crystal Trade Centre Private 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 Trade Centre Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Crystal Trade Centre has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCC0831D1ZA | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Crystal Trade Centre Private Limited, buy the company report.
Recent activity
Crystal Trade Centre Private Limited has 12 board changes on record since 2009: 2 appointments and 10 cessations. The latest: Balkrushana Bhagwan Kashidkortikar ceased to be Director on 25 Apr 2023.
12 earlier events are in the company report.
Frequently asked questions
Crystal Trade Centre is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in real estate financing, within the financial services industry. It was incorporated on 14 October 1998 (28+ years old) and is registered under CIN U65993MH1998PTC116872.
Crystal Trade Centre has 2 current directors:
- Laranya Virendra Dandekar - Director
- Swapnil Prakash Kulkarni - Director
The latest financial statements of Crystal Trade Centre on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Crystal Trade Centre is 27AABCC0831D1ZA, registered in Maharashtra.
The CIN (Corporate Identification Number) of Crystal Trade Centre is U65993MH1998PTC116872. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Crystal Trade Centre has 2 court cases on record: 2 filed by the company. 2 are pending.
Crystal Trade Centre was incorporated on 14 October 1998, making it 28+ years old. It is registered with the Registrar of Companies, Mumbai.
Balkrushana Bhagwan Kashidkortikar ceased to be Director on 25 Apr 2023. Laranya Virendra Dandekar was appointed as Director on 25 Apr 2023. Nikil Ravindra Shetty ceased to be Additional Director on 25 Apr 2023. Crystal Trade Centre has 12 board changes on record in total.
The registered office of Crystal Trade Centre is at Centurion Mall G – 26A Plot No. – 88 To 91 Sector – 19A Nerul, Navi Mumbai, Maharashtra, India – 400706.
Crystal Trade Centre operates in the financial services industry, in the real estate financing segment.