Krest Commodities Private Limited
About Krest Commodities Private Limited
Data last updated:
Krest Commodities Private Limited was a private limited company based in Hyderabad, Telangana, 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 non-ferrous metal ores segment of the mining sector. It was incorporated on 14 December 2004.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U13204TG2004PTC044867.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It was led by directors including Pankaj Ashok Goenka and Rahul Saraf.
Its last annual general meeting (AGM) was held on 31 August 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at Pandan 234/A Mla Cly R.N.12 Banjara Hills Hyd – 34. R.N.12 Banjara Hills Hyd – 34., Hyderabad, Telangana, India.
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- Registered AddressPandan 234/A Mla Cly R.N.12 Banjara Hills Hyd – 34. R.N.12 Banjara Hills Hyd – 34., Hyderabad, Telangana, India
- IndustryMining, Non-Ferrous Metal Ores, Gold, Precious Metal Ores, Mining
- 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
- One PDF report, delivered after checkout
Financials of Krest Commodities Private Limited FY 2010 filings available
Financial Statement Summary of Krest Commodities Private Limited
| Metrics | FY 2009-10 |
|---|---|
| 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 of Krest Commodities Private Limited
| Metrics | FY 2009-10 |
|---|---|
| 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 Krest Commodities are in the company report.
Financial statements from 2015
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.
Board of Directors of Krest Commodities Private Limited
Krest Commodities has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Ashok Goenka | Director | 01 Sep 2010 | 16 Years 1 Months | As last reported |
| Rahul Saraf | Director | 14 Dec 2004 | 21 Years 9 Months | As last reported |
| Vineet Badruka | Director | 14 Dec 2004 | 21 Years 9 Months | As last reported |
| Shivani Shilpi Tibdiwal Also directs: Excellence LPG Bottling Private Limited, Vinsan Buildcon Private Limited, Pratik Hospitality Private Limited and 2 more | Director | 01 Sep 2010 | 16 Years 1 Months | As last reported |
Charges & Borrowings of Krest Commodities Private Limited
Krest Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Krest Commodities Private Limited
Employment history and EPFO contributions of people linked to Krest Commodities.
Employee and EPFO history
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.
CIN History of Krest Commodities Private Limited
Krest Commodities has one previous CIN (Corporate Identification Number): U13204AP2004PTC044867. The current CIN is U13204TG2004PTC044867, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U13204TG2004PTC044867 | Current |
| U13204AP2004PTC044867 | Previous |
Recent Activity on Krest Commodities Private Limited
Krest Commodities Private Limited has 4 board changes on record since 2004: 4 appointments. The latest: Pankaj Ashok Goenka was appointed as Director on 01 Sep 2010.
Credit Ratings, Litigation & Regulatory Alerts for Krest Commodities Private Limited
Credit ratings, litigation, and regulatory alerts
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 Krest Commodities Private Limited
MSME payment history
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 Krest Commodities Private Limited
Corporate group structure
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.
GST Compliance of Krest Commodities Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Krest Commodities Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Krest Commodities Private Limited
Krest Commodities 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.
Krest Commodities was a private limited company based in Hyderabad, Telangana, India. The company worked in non-ferrous metal ores, within the mining industry. It was incorporated on 14 December 2004 and is registered under CIN U13204TG2004PTC044867. The company has been struck off by the Registrar of Companies and is no longer operational.
Krest Commodities had 4 directors:
- Pankaj Ashok Goenka - Director
- Rahul Saraf - Director
- Vineet Badruka - Director
- Shivani Shilpi Tibdiwal - Director
The CIN (Corporate Identification Number) of Krest Commodities is U13204TG2004PTC044867. 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 Krest Commodities is at Pandan 234A Mla Cly R.N.12 Banjara Hills Hyd – 34. R.N.12 Banjara Hills Hyd – 34., Hyderabad, Telangana, India.
Krest Commodities was incorporated on 14 December 2004. It is registered with the Registrar of Companies, Hyderabad.
Krest Commodities has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh.
Krest Commodities operated in the mining industry, in the non-ferrous metal ores segment. It worked in this industry before it was struck off.
No. Krest Commodities is not listed on any stock exchange. It is an unlisted company.
Pankaj Ashok Goenka was appointed as Director on 01 Sep 2010. Shivani Shilpi Tibdiwal was appointed as Director on 01 Sep 2010. Rahul Saraf was appointed as Director on 14 Dec 2004. Krest Commodities has 4 board changes on record in total.