Crystal Tradimpex Private Limited

Crystal Tradimpex Private Limited - trading in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U51909DL2008PTC185989 Incorporated 19 December 2008 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company trading
Data last updated
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹5.8 Lakh
Issued & subscribed
Company age
18 yrs
Est. 2008
Directors on board
3
As per MCA filings
Last financials
Mar 2012
Balance sheet date
Last AGM
29 Sep 2012
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Delhi
ROC office

About Crystal Tradimpex Private Limited

Data last updated:

Crystal Tradimpex Private Limited was a private 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 specialised services segment of the trading and commerce sector. It was incorporated on 19 December 2008.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2008PTC185989.

The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹5.8 Lakh. It was led by directors including Pramod Agarwal and Manish Kumar.

Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at A – 1/1A Lawrence Road, New Delhi, Delhi, India – 110035.

Company Details of Crystal Tradimpex Private Limited
CIN U51909DL2008PTC185989
Registration Number 185989
Incorporation Date 19 December 2008
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2012
Date of Balance Sheet 31 March 2012
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    A – 1/1A Lawrence Road, New Delhi, Delhi, India – 110035
  • Industry
    Trading, Specialty, Wholesale
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Financials, compliance, directors, charges, ownership and filings for Crystal Tradimpex Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Crystal Tradimpex Private Limited

FY 2012 filings available

Financial Statement Summary

MetricsFY 2011-12
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios

MetricsFY 2011-12
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net 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 AOC-4. The full year-wise statements and ratios of Crystal Tradimpex are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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

Board of Directors of Crystal Tradimpex Private Limited

Crystal Tradimpex has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Pramod AgarwalDirector10 Nov 200916 Years 11 MonthsAs last reported
Manish KumarDirector14 Dec 201213 Years 10 MonthsAs last reported
Kuldeep SharmaDirector01 Jul 201016 Years 3 MonthsAs last reported

Charges & Borrowings

Crystal Tradimpex Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance

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

Employee and EPFO history: available in the company report

Recent Activity

Crystal Tradimpex Private Limited has 8 board changes on record since 2009: 3 appointments and 5 cessations. The latest: Manish Kumar was appointed as Director on 14 Dec 2012.

Appointed
Manish Kumar was appointed as Director.
AGM
Crystal Tradimpex Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.
Filing
Crystal Tradimpex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Delhi.
Appointed
Kuldeep Sharma was appointed as Director.
Ceased
Shweta Ved ceased to be Director.
Ceased
Parveen Data ceased to be Director.
Ceased
Naveen Gaur ceased to be Director.
Appointed
Pramod Agarwal was appointed as Director.
Ceased
Anish Goyal ceased to be Director.
Ceased
Pramod Agarwal ceased to be Director.
Incorporation
19 Dec 2008
Crystal Tradimpex Private Limited was registered on 19 Dec 2008 with Roc Delhi & aged 17 years 10 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts

Credit ratings, litigation, and regulatory alerts: available in the company report

MSME Payment Delays

MSME payment history: available in the company report

Subsidiaries & Group Companies

Corporate group structure: available in the company report

GST Compliance

GST registrations and filing compliance: available in the company report

MCA Filings & Documents

MCA filings and documents: available in the company report

Frequently Asked Questions

Crystal Tradimpex 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 Tradimpex was a private limited company based in New Delhi, Delhi, India. The company worked in specialty, within the trading industry. It was incorporated on 19 December 2008 and is registered under CIN U51909DL2008PTC185989. The company has been struck off by the Registrar of Companies and is no longer operational.

Crystal Tradimpex had 3 directors:

The CIN (Corporate Identification Number) of Crystal Tradimpex is U51909DL2008PTC185989. 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 Tradimpex is at A – 11A Lawrence Road, New Delhi, Delhi, India – 110035.

Crystal Tradimpex was incorporated on 19 December 2008. It is registered with the Registrar of Companies, Delhi.

The latest financial statements of Crystal Tradimpex on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.

Crystal Tradimpex operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.

Manish Kumar was appointed as Director on 14 Dec 2012. Kuldeep Sharma was appointed as Director on 01 Jul 2010. Shweta Ved ceased to be Director on 01 Jul 2010. Crystal Tradimpex has 8 board changes on record in total.

Crystal Tradimpex can be reached at its registered office: A – 11A Lawrence Road, New Delhi, Delhi, India – 110035.

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