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CRYSTAL MERCHANT TRADING PRIVATE LIMITED

CIN : U74140DL2015PTC275134
|
ROC : RoC-Delhi
Active
Last Updated On : 03-06-2022
CINU74140DL2015PTC275134
Company NameCRYSTAL MERCHANT TRADING PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number275134
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation07-01-2015
Registered AddressE-52, New Mangla Puri, Mandi Road, Mehrauli New Delhi South Delhi DL 110030 IN
Email Idvinod.sandal@bhartiya.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00583911ARJUN AGGARWAL07-01-2015
00928080SNEHDEEP AGGARWAL07-01-2015
01254370KANWAL AGGARWAL07-01-2015
CRYSTAL MERCHANT TRADING 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 07-01-2015. Its Corporate Identification Number (CIN) is U74140DL2015PTC275134, and it carries the registration number 275134. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, CRYSTAL MERCHANT TRADING PRIVATE LIMITED has an authorised share capital of ₹2,00,000 and paid-up capital of ₹1,00,000. 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 E-52, New Mangla Puri, Mandi Road, Mehrauli New Delhi South Delhi DL 110030 IN. Correspondence or inquiries may be sent to the official email address, vinod.sandal@bhartiya.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 CRYSTAL MERCHANT TRADING PRIVATE LIMITED?
    E-52, New Mangla Puri, Mandi Road, Mehrauli New Delhi South Delhi DL 110030 IN
  • Who are the owners / directors of CRYSTAL MERCHANT TRADING PRIVATE LIMITED?
    • ARJUN AGGARWAL
    • SNEHDEEP AGGARWAL
    • KANWAL AGGARWAL
  • How can I contact CRYSTAL MERCHANT TRADING PRIVATE LIMITED?
    vinod.sandal@bhartiya.com
  • When was CRYSTAL MERCHANT TRADING PRIVATE LIMITED established?
    It was founded on 07-01-2015 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-4₹ 2,76,800
MGT-7₹ 2,64,800
Total Penalty₹ 5,41,600
🎉90% WAIVER APPLIED
- ₹ 4,87,440
Amount Payable (10%)₹ 54,160
View Waiver Details →

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.