IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company

CREST CAPITAL MANAGEMENT PRIVATE LIMITED

CIN : U66190MH2024PTC437338
|
ROC : RoC-Mumbai
Active
Last Updated On : 20-11-2025
CINU66190MH2024PTC437338
Company NameCREST CAPITAL MANAGEMENT PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number437338
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)1,04,500
Paid up Capital (Rs)1,03,560
Date of Incorporation30-12-2024
Registered AddressB601, Lantane Mahindra S LBS Marg, Bhandup West Mumbai Mumbai Maharashtra India 400078
Email Idcrestfamilyoffice@gmail.com
Whether Listed or notUnlisted
Suspended at stock exchangeN
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
05158313ZUHAIB TUFAIL KHAN30-12-2024
10891957PRAMESH PIAR CHAND30-12-2024
10891958SNEHA SINGHI30-12-2024
CREST CAPITAL MANAGEMENT PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 30-12-2024. Its Corporate Identification Number (CIN) is U66190MH2024PTC437338, and it carries the registration number 437338. Currently, its eFiling status is listed as Active”.
From a financial standpoint, CREST CAPITAL MANAGEMENT PRIVATE LIMITED has an authorised share capital of ₹1,04,500 and paid-up capital of ₹1,03,560. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is B601, Lantane Mahindra S LBS Marg, Bhandup West Mumbai Mumbai Maharashtra India 400078. Correspondence or inquiries may be sent to the official email address, crestfamilyoffice@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for CREST CAPITAL MANAGEMENT PRIVATE LIMITED?
    B601, Lantane Mahindra S LBS Marg, Bhandup West Mumbai Mumbai Maharashtra India 400078
  • Who are the owners / directors of CREST CAPITAL MANAGEMENT PRIVATE LIMITED?
    • ZUHAIB TUFAIL KHAN
    • PRAMESH PIAR CHAND
    • SNEHA SINGHI
  • How can I contact CREST CAPITAL MANAGEMENT PRIVATE LIMITED?
  • When was CREST CAPITAL MANAGEMENT PRIVATE LIMITED established?
    It was founded on 30-12-2024 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-414,400
MGT-711,400
Total Penalty25,800
🎉90% WAIVER APPLIED
- ₹ 23,220
Amount Payable (10%)2,580

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.