MCA registered Company Details
InsightsCompaniesSectorsDirectorsInvestorsCompare
RegisterKaro › MCA registered Company Details

Crest Tradecom Private Limited

U51109WB2008PTC125775ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Crest Tradecom Private Limited is a Private Non-govt company company incorporated in 2008 and based in West Bengal, India. Crest Tradecom Private Limited operates in Wholesale Trade (NIC 51109) with authorized capital of ₹2.00 L and paid-up capital of ₹1.00 L. For 2020-21, the company reported revenue of ₹0 and a net loss of ₹9.38 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1732d ago · may be overdue
Revenue (latest FY)
₹0
2020-21
PAT (latest FY)
₹-9.38 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
50% of authorized
Filings on Record
0
All current
Incorporated
2008
18 years old
State
West Bengal
Sector
Wholesale Trade
NIC 51109
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹2.00 L
Paid-up Capital
₹1.00 L
50% utilized
Members
—
Last AGM
15 Nov 2021
1732d ago
Last Balance Sheet
31 Mar 2021
1961d ago
Latest Filing
—
Registered Email
d******(at)yahoo.in
Registered Office
49, RUPNARAYAN NANDAN LANE NEAR SITALA MANDIR KOLKATA WB 700025 IN
CREST TRADECOM PRIVATE LIMITED
Brand CREST TRADECOM PRIVATE LIMITED · Legal entity Crest Tradecom Private Limited

Explore the complete profile of CREST TRADECOM PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2008
Joined to MCA on CIN U51109WB2008PTC125775

Quick facts

Identity · Activity · Auditor · Contact
Registered office
49, RUPNARAYAN NANDAN LANE NEAR SITALA MANDIR KOLKATA WB 700025 IN
NIC code
51109
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
d******(at)yahoo.in
Section
Wholesale Trade
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
16 May 2008 · 15 Nov 2021

Directors

From MGT-7 annual returnLocked
KB
Kunal Bhatia
Director
7.6y · Hyderabad · DIN 4259022
DR
Deepa Reddy
Managing Director
8.1y · New Delhi · DIN 7359549
Get the full board of directors

Directors, DINs & appointment history for Crest Tradecom Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+23dfiled
MGT-7FY2023-2426 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+29dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Crest Tradecom Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
309630715State Bank of India(Bank)₹5.16 Cr04 Jul 2021Open
659015162Axis Bank Ltd(Bank)₹14.29 Cr12 Mar 2023Satisfied
347521564Kotak Mahindra Bank Ltd(Bank)₹21.03 Cr12 Mar 2023Open
183818071ICICI Bank Ltd(Bank)₹7.56 Cr19 Sep 2021Satisfied
923863878ICICI Bank Ltd(Bank)₹13.11 Cr12 Mar 2021Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Crest Tradecom Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹23.8K₹47.5K₹71.3K₹0₹0₹02015-162016-172020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21—
2016-17—
2015-16—

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2020-212016-172015-16
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees———

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2020-21———
Profit after Tax2020-21———
Net Worth2020-21-605.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2015-16——+7.89%+0.55%14.31
2016-17——-189.53%-4.92%38.50
2020-21———-6.85%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters22,13,75,94357.47%
Institutional Investors277,19,02320.75%
Public & Others4480,98,53421.77%
See the full shareholding pattern

Promoter, institutional & public holding for Crest Tradecom Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

500 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Bottom quartile · P5
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P5

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
15 Nov 2021
Sreeparna appointed as Director
16 May 2008
Company incorporated
Crest Tradecom Private Limited registered with RoC-Kolkata; year 2008

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Crest Tradecom Private Limited

When was Crest Tradecom Private Limited incorporated?
Crest Tradecom Private Limited was incorporated in 2008 (around 16 May 2008). Its CIN is U51109WB2008PTC125775 and it is registered with RoC-Kolkata.
Where is Crest Tradecom Private Limited located?
Crest Tradecom Private Limited is headquartered in West Bengal, at: 49, RUPNARAYAN NANDAN LANE NEAR SITALA MANDIR KOLKATA WB 700025 IN .
What sector does Crest Tradecom Private Limited operate in?
Crest Tradecom Private Limited operates in the Wholesale Trade sector (NIC code 51109), classified as Non-govt company.
Who are the directors of Crest Tradecom Private Limited?
Director details for Crest Tradecom Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Crest Tradecom Private Limited?
Crest Tradecom Private Limited has authorized capital of ₹2.00 L and paid-up capital of ₹1.00 L.
Does Crest Tradecom Private Limited have any open charges?
Crest Tradecom Private Limited has no open MCA-registered charges on record.
What is Crest Tradecom Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Crest Tradecom Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.