Sino Crystal Private Limited
About Sino Crystal Private Limited
Data last updated: 26 July 2025
Sino Crystal Private Limited was a private limited company based in Rajkot, Gujarat, 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 saw milling and planing of wood, a part of the broader wood and timber products sector. Incorporated on 25 May 2015.
Registered with ROC Ahmedabad under CIN U20100GJ2015PTC083293.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjiv Surendrabhai Poonjani and Bhushan Mahendrabhai Poonjani.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 1101 Shri Gurukrupa Tower Near Moti Tanki Chowk, Rajkot, Gujarat, India – 360001.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address1101 Shri Gurukrupa Tower Near Moti Tanki Chowk, Rajkot, Gujarat, India – 360001
-
IndustryWood, Saw Milling And Planing Of Wood
- 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 Sino Crystal Private Limited
Sino Crystal Private Limited has one previous CIN (Corporate Identification Number): U26941GJ2015PTC083293. The current CIN is U20100GJ2015PTC083293, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U20100GJ2015PTC083293 | Current |
| U26941GJ2015PTC083293 | Previous |
Board of Directors of Sino Crystal Private Limited
Sino Crystal Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Sanjiv Surendrabhai Poonjani | Director | 23 Apr 2019 | 7 Years 4 Months | As last reported |
| Bhushan Mahendrabhai Poonjani | Director | 25 May 2015 | 11 Years 2 Months | As last reported |
Financials of Sino Crystal Private Limited FY 2023 filings available
Ten-year financial statements for Sino Crystal Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sino Crystal Private Limited
Shareholding and ownership data for Sino Crystal Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Sino Crystal Private Limited
Sino Crystal Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sino Crystal Private Limited
View historical data on people associated with Sino Crystal Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sino Crystal 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
Verified entity values are shown only after access is granted.
GST Compliance of Sino Crystal Private Limited
GST registrations and filing compliance for Sino Crystal 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sino Crystal Private Limited
Credit ratings, litigation, and regulatory alerts for Sino Crystal 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sino Crystal Private Limited
MSME payment history for Sino Crystal 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sino Crystal Private Limited
Corporate group structure for Sino Crystal 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sino Crystal Private Limited
MCA filings and documents for Sino Crystal 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
Verified entity values are shown only after access is granted.
Recent Activity on Sino Crystal Private Limited
Frequently Asked Questions about Sino Crystal Private Limited
Sino Crystal 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.
Sino Crystal Private Limited is a struck-off private limited company in the wood sector based in Rajkot, Gujarat, India. It was incorporated on 25 May 2015 and is registered under CIN U20100GJ2015PTC083293. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sino Crystal Private Limited are:
- Sanjiv Surendrabhai Poonjani - Director
- Bhushan Mahendrabhai Poonjani - Director
The CIN (Corporate Identification Number) of Sino Crystal Private Limited is U20100GJ2015PTC083293. 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 Sino Crystal Private Limited is wood. The company specifically operates in saw milling and planing of wood. The company was active in this sector before being struck off.
The company has its registered office at 1101 Shri Gurukrupa Tower Near Moti Tanki Chowk, Rajkot, Gujarat, India – 360001.