About Crystopal Impex PVT. LTD.
Data last updated:
Crystopal Impex PVT. LTD. 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 15 November 1990.
Registered with ROC Delhi under CIN U74899DL1990PTC042080.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹36.69 Lakh. It was led by directors Shibu and Sanjiv Bhandari.
Last AGM: 29 October 2021. Financial statements filed for year ended 31 March 2021. Office: A – 16/7 First Floor Vasant Vihar, New Delhi, Delhi, India – 110057.
As per MCA filings, the company had satisfied charges of ₹20 Lakh on record.
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. The last known website on record is crystopal.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressA – 16/7 First Floor Vasant Vihar, New Delhi, Delhi, India – 110057
- IndustryTrading, Wholesale, Other Wholesale
- 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 Crystopal Impex
Crystopal Impex PVT. LTD. is audited by BABBAR & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BABBAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Crystopal Impex PVT. LTD.
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Crystopal Impex PVT. LTD.
Crystopal Impex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shibu | Director | 24 Jul 2021 | 5 Years 2 Months | As last reported |
| Sanjiv Bhandari | Director | 15 Nov 1990 | 35 Years 10 Months | As last reported |
Financials of Crystopal Impex PVT. LTD. FY 2021 filings available
Ten-year financial statements for Crystopal Impex PVT. LTD.
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Crystopal Impex
Shareholding and ownership data for Crystopal Impex PVT. LTD.
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Crystopal Impex
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Feb 1996 | Indian Overseas Bank | ₹15 Lakh | Satisfied |
| 01 Nov 1995 | Indian Overseas Bank | ₹5 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Crystopal Impex
Employment history and EPFO contributions of people linked to Crystopal Impex.
Employee and EPFO history for Crystopal Impex PVT. LTD.
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Crystopal Impex
GST registrations and filing compliance for Crystopal Impex PVT. LTD.
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Crystopal Impex
Credit ratings, litigation, and regulatory alerts for Crystopal Impex PVT. LTD.
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Crystopal Impex
MSME payment history for Crystopal Impex PVT. LTD.
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Crystopal Impex
Corporate group structure for Crystopal Impex PVT. LTD.
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Crystopal Impex
MCA filings and documents for Crystopal Impex PVT. LTD.
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Crystopal Impex
Frequently Asked Questions about Crystopal Impex PVT. LTD.
Crystopal Impex 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.
Crystopal Impex is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 15 November 1990 and is registered under CIN U74899DL1990PTC042080. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Crystopal Impex are:
- Shibu - Director
- Sanjiv Bhandari - Director
The CIN (Corporate Identification Number) of Crystopal Impex is U74899DL1990PTC042080. 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 Crystopal Impex is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at A – 167 First Floor Vasant Vihar, New Delhi, Delhi, India – 110057.