Krystal Tradein Private Limited
About Krystal Tradein Private Limited
Data last updated: 22 July 2025
Krystal Tradein 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 specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 18 November 2011.
Registered with ROC Hyderabad under CIN U51101TG2011PTC077498.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Syed Muneer Hussaini and Shannu Rani.
Office: 12 – 1 – 331/25/303 Golden Enclave Dattatreya Colony Near Senior Cafe Asif Nagar, Hyderabad, Telangana, India – 500028.
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.
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Registered Address12 – 1 – 331/25/303 Golden Enclave Dattatreya Colony Near Senior Cafe Asif Nagar, Hyderabad, Telangana, India – 500028
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IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- 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
CIN History of Krystal Tradein Private Limited
Krystal Tradein Private Limited has one previous CIN (Corporate Identification Number): U51101AP2011PTC077498. The current CIN is U51101TG2011PTC077498, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101TG2011PTC077498 | Current |
| U51101AP2011PTC077498 | Previous |
Board of Directors of Krystal Tradein Private Limited
Krystal Tradein Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Syed Muneer Hussaini | Director | 18 Nov 2011 | 14 Years 9 Months | As last reported |
| Shannu Rani | Director | 01 Aug 2013 | 13 Years 0 Months | As last reported |
Financials of Krystal Tradein Private Limited
Ten-year financial statements for Krystal Tradein Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Krystal Tradein Private Limited
Krystal Tradein Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Krystal Tradein Private Limited
View historical data on people associated with Krystal Tradein Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Krystal Tradein Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Krystal Tradein Private Limited
GST registrations and filing compliance for Krystal Tradein Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Krystal Tradein Private Limited
Credit ratings, litigation, and regulatory alerts for Krystal Tradein Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Krystal Tradein Private Limited
MSME payment history for Krystal Tradein Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Krystal Tradein Private Limited
Corporate group structure for Krystal Tradein Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Krystal Tradein Private Limited
MCA filings and documents for Krystal Tradein Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Krystal Tradein Private Limited
Frequently Asked Questions about Krystal Tradein Private Limited
Krystal Tradein Private Limited 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.
Krystal Tradein Private Limited is a struck-off private limited company in the business services sector based in Hyderabad, Telangana, India. It was incorporated on 18 November 2011 and is registered under CIN U51101TG2011PTC077498. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Krystal Tradein Private Limited are:
- Syed Muneer Hussaini - Director
- Shannu Rani - Director
The CIN (Corporate Identification Number) of Krystal Tradein Private Limited is U51101TG2011PTC077498. 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 Krystal Tradein Private Limited is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 12 – 1 – 33125303 Golden Enclave Dattatreya Colony Near Senior Cafe Asif Nagar, Hyderabad, Telangana, India – 500028.