Crystallead Consultancy Private Limited
About Crystallead Consultancy Private Limited
Data last updated:
Crystallead Consultancy Private Limited is a private limited company based in Jaipur, Rajasthan, India. It operates in the accounting and financial advisory segment of the professional services sector. It was incorporated on 28 June 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U74140RJ2007PTC024672. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Kamlesh Sharma and Prashant Pareek.
Its last annual general meeting (AGM) was held on 25 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 89 Dhuleshwar Garden C – Scheme, Jaipur, Rajasthan, India – 302001.
As per MCA filings, the company has open charges of ₹25 Lakh on record. Court records list 3 cases involving the company, including 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Crystallead Consultancy Private Limited's registered office is in Jaipur, Rajasthan.
- Registered Address89 Dhuleshwar Garden C – Scheme, Jaipur, Rajasthan, India – 302001
- IndustryProfessional Services, Accounting, Management Consultancy Activity, Tax Consultant
- 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 Crystallead Consultancy Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Crystallead Consultancy Private Limited, buy the company report.
Board of directors of Crystallead Consultancy Private Limited
Crystallead Consultancy has 5 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamlesh Sharma | Director | 28 Jun 2007 | 19 Years 4 Months | Current |
| Prashant Pareek Also directs: Investors Enclave LLP | Director | 28 Jun 2007 | 19 Years 4 Months | Current |
| Krishna Koolwal | Director | 13 Feb 2009 | 17 Years 8 Months | Current |
| Dilip Singh Shekhawat | Director | 13 Feb 2009 | 17 Years 8 Months | Current |
| Ravi Koolwal | Director | 13 Feb 2009 | 17 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Jan 2010 | 10200759 | Jammu and Kashmir Bank Limited | ₹25 Lakh | Open |
To see the full charge records of Crystallead Consultancy Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Crystallead Consultancy Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chandigarh | Cheque dishonour complaint | Filed against the company by M/S Nectar Lifesciences Ltd | Disposed |
| District court, Jaipur Metro I, Rajasthan | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
To see the full case history of Crystallead Consultancy 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 Crystallead Consultancy Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Crystallead Consultancy has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Crystallead Consultancy Private Limited, buy the company report.
Recent activity
Crystallead Consultancy Private Limited has 8 board changes on record since 2007: 5 appointments and 3 cessations. The latest: Dilip Singh Shekhawat ceased to be Additional Director on 25 Sep 2009.
1 earlier event is in the company report.
Frequently asked questions
Crystallead Consultancy is an active private limited company based in Jaipur, Rajasthan, India. The company works in accounting, within the professional services industry. It was incorporated on 28 June 2007 (19+ years old) and is registered under CIN U74140RJ2007PTC024672.
Crystallead Consultancy has 5 current directors:
- Kamlesh Sharma - Director
- Prashant Pareek - Director
- Krishna Koolwal - Director
- Dilip Singh Shekhawat - Director
- Ravi Koolwal - Director
The latest financial statements of Crystallead Consultancy on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 25 September 2013. Year-wise statements from 2015 are in the company report.
No. Crystallead Consultancy has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Crystallead Consultancy is U74140RJ2007PTC024672. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Crystallead Consultancy has 3 court cases on record: 3 filed against it.
Crystallead Consultancy was incorporated on 28 June 2007, making it 19+ years old. It is registered with the Registrar of Companies, Jaipur.
Dilip Singh Shekhawat ceased to be Additional Director on 25 Sep 2009. Krishna Koolwal ceased to be Additional Director on 25 Sep 2009. Ravi Koolwal ceased to be Additional Director on 25 Sep 2009. Crystallead Consultancy has 8 board changes on record in total.
The registered office of Crystallead Consultancy is at 89 Dhuleshwar Garden C – Scheme, Jaipur, Rajasthan, India – 302001.
Crystallead Consultancy operates in the professional services industry, in the accounting segment.