Crystal Pay Services Llp - Company overview

Crystal Pay Services LLP is shown as "Strike Off" in MCA records.

2021-01-11 Rewari, Haryana Strike Off LLP
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CP Crystal Pay Services Llp

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
5 Years 9 Months
since 2021-01-11
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Crystal Pay Services Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Crystal Pay Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Crystal Pay Services LLP is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 11 January 2021 as a limited liability partnership. The registered office is at No. 1737/5 Near State Bank Of India, Rewari, Haryana.

Infyner groups it under Information Technology, in the Computer Related Activities segment.

Its four current partners - Bipul Kumar Roy, Ram Babu Roy, Rakesh Giri and Rachit Agarwal - were all appointed on 21 March 2022. No partner has left so far. Between them, the partners also sit on the boards of 14 other companies, including Mahakram Tradecomm LLP and Achintya Mining And Engineering Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last annual filing was on 31 March 2023. No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location No. 1737/5 Near State Bank Of India, Rewari, Haryana - 123401
Legal NameCrystal Pay Services Llp
CIN / LLPINAAV-4125
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-01-11
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Crystal Pay Services Llp (4) Current board members from MCA filings, including designation and appointment details.

B
Bipul Kumar Roy
Designated Partner | Since 2022-03-21 | DIN: 07800621
R
Ram Babu Roy
Designated Partner | Since 2022-03-21 | DIN: 09476492
R
Rakesh Giri
Designated Partner | Since 2022-03-21 | DIN: 07896670
R
Rachit Agarwal
Designated Partner | Since 2022-03-21 | DIN: 09518586

Companies With Common Directors Of Crystal Pay Services Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Mahakram Tradecomm Llp 2 Shared Directors
Achintya Mining And Engineering Private Limited 1 Shared Director
Durgapur Corporation Private Limited 1 Shared Director
Ganga Power & Natural Resources Limited 1 Shared Director
Haxynit Enterprises Private Limited 1 Shared Director
Majority Infracon Private Limited 1 Shared Director
Neepaz Infrastructure & Developers Limited 1 Shared Director
Riddhika Advisory Solutions Private Limited 1 Shared Director
Sarveshwar Tradecomm Llp 1 Shared Director
Srijan Steel And Power Industries Private Limited 1 Shared Director
Swarnrekha Steel Industries Limited 1 Shared Director
Vanraj Steels Private Limited 1 Shared Director
Voiceup Enterprises Private Limited 1 Shared Director
West Khashi Minerals & Mining Private Limited 1 Shared Director

MSME Payment Delays by Crystal Pay Services Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Crystal Pay Services Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Crystal Pay Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Crystal Pay Services LLP?
In an LLP the partners are the owners. The partners on record for Crystal Pay Services LLP are Bipul Kumar Roy, Ram Babu Roy, Rakesh Giri and one other.
Who are the current designated partners and partners of Crystal Pay Services LLP?
Crystal Pay Services LLP has four partners on record: Bipul Kumar Roy (since March 2022), Ram Babu Roy (since March 2022), Rakesh Giri (since March 2022) and Rachit Agarwal (since March 2022).
What is LLPIN/FCRN number of Crystal Pay Services LLP?
The LLPIN of Crystal Pay Services LLP is AAV-4125. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Crystal Pay Services LLP incorporated?
Crystal Pay Services LLP was incorporated on 11 January 2021 with ROC Delhi. That makes it about 5 years old.
What is the registered address of Crystal Pay Services LLP?
The registered office on MCA records is No. 1737/5 Near State Bank Of India, Rewari, Haryana - 123401.
What is the current status of Crystal Pay Services LLP?
MCA shows Crystal Pay Services LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Crystal Pay Services LLP?
You can post to its registered office at No. 1737/5 Near State Bank Of India, Rewari, Haryana - 123401.
What industry or business activity is Crystal Pay Services LLP associated with?
It is grouped under Information Technology, in the Computer Related Activities segment.
When did Crystal Pay Services LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2023.
Where can I see charges and lenders for Crystal Pay Services LLP?
MCA shows no charges registered against Crystal Pay Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left Crystal Pay Services LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Crystal Pay Services LLP?
14 companies share partners with Crystal Pay Services LLP. Among them are Mahakram Tradecomm LLP, Achintya Mining And Engineering Private Limited, Durgapur Corporation Private Limited and 11 more.
How can I get the financial details of Crystal Pay Services LLP?
No financial statements for Crystal Pay Services LLP are on record with us yet.
What is the ROC code of Crystal Pay Services LLP?
Crystal Pay Services LLP is registered with ROC Delhi.
What is the company classification of Crystal Pay Services LLP?
MCA classifies Crystal Pay Services LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.