Crystalline Associates And Trades Pvt Ltd - Company Profile

It is a metals and minerals private limited company based in Mumbai-59, Maharashtra, India, established in 2006.
2006 Mumbai-59, Maharashtra, India Active
Last Updated:
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About Crystalline Associates And Trades Pvt Ltd

Crystalline Associates And Trades Pvt Ltd, a active private limited company, was established on 06 January 2006 in Mumbai-59, Maharashtra, India. Engaging in metal retail & distribution within the metals and minerals sector, it holds CIN: U51909MH2006PTC158863. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Rajkumar Dalmia (Director), Jayshree Rajkumar Dalmiya (Director). It holds ₹10.00 Cr open charges and no settled loans. Its latest AGM occurred on 29 September 2007, with the balance sheet filed on 31 March 2007. It is based at A/303,Emerald Court,Kondivittaandheri East Mumbai-59, Mumbai-59, Maharashtra.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909MH2006PTC158863

  • Registration Number

    158863

  • Incorporation Date

    06 January 2006

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 0.10 M
  • Company Age 20 Year, 1 Month
  • Last Filing with ROC 31 Mar 2007
  • Open Charges ₹ 10.00 Cr
Company report

Crystalline Associates And Trades Pvt Ltd

Company Report FY 2025-2026

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Who are the key members and board of directors at Crystalline Associates And Trades Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Rajkumar Dalmia Director 13 Jan 2006 Current
Jayshree Rajkumar Dalmiya Director 13 Jan 2006 Current

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Financial Performance of Crystalline Associates And Trades.

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Crystalline Associates And Trades revenue growth over time
Crystalline Associates And Trades profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Crystalline Associates And Trades?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹100,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Indian Overseas Bank : 10.00 Cr
Latest Charge Details
Date Lender Amount Status
20 Dec 2007 Indian Overseas Bank ₹10.00 Cr Open

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How Many Employees Work at Crystalline Associates And Trades?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Crystalline Associates And Trades
Recent Activity within the Organization
  • Charges

    The activity A charge with Indian Overseas Bank of Rs. 10.00 Cr registered on 20 Dec 2007 with Charge ID 10087063 was modified on 14 Jul 2008. was completed.

  • Charges

    The activity A charge with Indian Overseas Bank amounted to Rs. 10.00 Cr with Charge ID 10087063 was registered on 20 Dec 2007. was completed.

  • Annual General Meeting

    Progress on Crystalline Associates And Trades Pvt Ltd last Annual general meeting of members was held on 29 Sep 2007 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Crystalline Associates And Trades Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on Rajkumar Dalmia was appointed as a Director was appointed as a Director on 13 Jan 2006 & has been associated with this company since 20 years 1 month . was documented.

  • Director Appointment

    Jayshree Rajkumar Dalmiya was appointed as a Director was appointed as a Director on 13 Jan 2006 & has been associated with this company since 20 years 1 month . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Crystalline Associates And Trades Pvt Ltd?

The CIN of Crystalline Associates And Trades Pvt Ltd is U51909MH2006PTC158863.

Where is Crystalline Associates And Trades Pvt Ltd headquartered?

Crystalline Associates And Trades Pvt Ltd is headquartered at A/303,Emerald Court,Kondivittaandheri East Mumbai-59, Mumbai-59, Maharashtra.

When was Crystalline Associates And Trades Pvt Ltd incorporated?

Crystalline Associates And Trades Pvt Ltd was incorporated on 06 January 2006.

Who are the current directors of Crystalline Associates And Trades Pvt Ltd?

The current directors of Crystalline Associates And Trades Pvt Ltd are

What is the primary industry of Crystalline Associates And Trades Pvt Ltd?

The primary industry of Crystalline Associates And Trades Pvt Ltd is Metals And Minerals.

Is Crystalline Associates And Trades Pvt Ltd a listed company?

Crystalline Associates And Trades Pvt Ltd is unlisted.

What is the capital structure of Crystalline Associates And Trades Pvt Ltd?

The authorized capital of Crystalline Associates And Trades Pvt Ltd is ₹2.00 Cr, and the paid-up capital is ₹0.10 M.

What is the compliance status of Crystalline Associates And Trades Pvt Ltd?

The compliance status of Crystalline Associates And Trades Pvt Ltd is Active Non-Compliant.

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