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CREDENT PROPERTY ADVISORY LLP

As on: 2024-06-15

CREDENT PROPERTY ADVISORY LLP (LLPIN: AAP-1962) is a Limited Liability Partnership firm incorporated on 06 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of CREDENT PROPERTY ADVISORY LLP are MANDEEP SINGH, and ADITYA VIKRAM KANORIA.

CREDENT PROPERTY ADVISORY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

CREDENT PROPERTY ADVISORY LLP's LLP Identification Number is (LLPIN)AAP-1962. Its Email address is [email protected] and its registered address is Unit No. 609, 6th Floor, C-Wing, One BKC, G Block, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, India - 400051

Current status of CREDENT PROPERTY ADVISORY LLP is - Converted to CMP and Dissolved.

Basic Information

LLP Identification Number AAP-1962
Name CREDENT PROPERTY ADVISORY LLP
LLP Status Converted to CMP and Dissolved
ROC ROC Mumbai
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2019-05-06
Age of Company 5 years, 10 months, 7 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

CREDENT PROPERTY ADVISORY LLP

Previous CINs

AAP-1962

Regulatory Filings of CREDENT PROPERTY ADVISORY

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Litigation Search Report of CREDENT PROPERTY ADVISORY

Get a list of all litigations CREDENT PROPERTY ADVISORY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CREDENT PROPERTY ADVISORY. This report helps you understand the risk associated in dealing with CREDENT PROPERTY ADVISORY and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CREDENT PROPERTY ADVISORY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About CREDENT PROPERTY ADVISORY

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of CREDENT PROPERTY ADVISORY

Current Directors & Key Managerial Personnel of CREDENT PROPERTY ADVISORY
DIN Director Name Designation Appointment Date
06395827 MANDEEP SINGH Designated Partner 2019-05-06
07002410 ADITYA VIKRAM KANORIA Designated Partner 2019-05-06
Past Directors & Key Managerial Personnel of CREDENT PROPERTY ADVISORY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MANDEEP SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
AZH CONSULTANTS LLP AAR-3757 Designated Partner - 2024-03-21
CREDENT GLOBAL FINANCE LIMITED L65910MH1991PLC404531 Additional Director - 2022-05-05
CREDENT GLOBAL FINANCE LIMITED L65910MH1991PLC404531 Director 2021-10-28 Ongoing
CREDENT ASSET MANAGEMENT SERVICES PRIVATE LIMITED U65923MH2014PTC258173 Additional Director - 2017-08-10
CREDENT ASSET MANAGEMENT SERVICES PRIVATE LIMITED U65923MH2014PTC258173 Director 2017-08-10 Ongoing
CREDENT ASSET MANAGEMENT SERVICES PRIVATE LIMITED U65923MH2014PTC258173 Whole-time director - 2023-08-08
CREDENT INVESTMENT PRIVATE LIMITED U65929MH2018PTC316508 Director 2018-10-29 Ongoing
WEALTHMAX FINANCIAL ADVISERS PRIVATE LIMITED U66190JK2023PTC014590 Director 2023-05-13 Ongoing
TRIVENI MANAGEMENT CONSULTANCY SERVICES LIMITED U67120MH1995PLC085717 Additional Director - 2013-09-30
TRIVENI MANAGEMENT CONSULTANCY SERVICES LIMITED U67120MH1995PLC085717 Director - 2018-08-31
CREDENT PROPERTY ADVISORY PRIVATE LIMITED U70200MH2022PTC378498 Director 2022-03-15 Ongoing
REDRIBBON ADVISORY SERVICES PRIVATE LIMITED U74140KL2010PTC026154 Additional Director - 2015-10-05
REDRIBBON ADVISORY SERVICES PRIVATE LIMITED U74140KL2010PTC026154 Director - 2015-10-05
STAFFORD WEALTH ADVISORS PRIVATE LIMITED U93000MH2012PTC235837 Additional Director - 2017-07-17
STAFFORD WEALTH ADVISORS PRIVATE LIMITED U93000MH2012PTC235837 Director - 2013-08-01
- 2023-04-20
ESSEL FINANCE ADVISORS AND MANAGERS LLP AAB-2632 Designated Partner 2022-09-01 Ongoing
AZH CONSULTANTS LLP AAR-3757 Designated Partner 2019-12-20 Ongoing
CREDENT ALPHA LLP AAY-9095 Designated Partner 2021-10-06 Ongoing
MODULEX CONSTRUCTION TECHNOLOGIES LIMITED L25999PN1973PLC182679 Additional Director - 2018-04-21
MODULEX CONSTRUCTION TECHNOLOGIES LIMITED L25999PN1973PLC182679 Director 2018-04-21 Ongoing
CREDENT GLOBAL FINANCE LIMITED L65910MH1991PLC404531 Additional Director - 2021-11-03
CREDENT GLOBAL FINANCE LIMITED L65910MH1991PLC404531 Managing Director 2021-11-03 Ongoing
MODULEX MODULAR BUILDINGS PRIVATE LIMITED U25999PN2008PTC217684 Additional Director - 2023-08-15
MODULEX MODULAR BUILDINGS PRIVATE LIMITED U25999PN2008PTC217684 Director 2023-07-01 Ongoing
CREDENT ASSET MANAGEMENT SERVICES PRIVATE LIMITED U65923MH2014PTC258173 Additional Director - 2017-08-10
CREDENT ASSET MANAGEMENT SERVICES PRIVATE LIMITED U65923MH2014PTC258173 Director 2017-08-10 Ongoing
CREDENT ASSET MANAGEMENT SERVICES PRIVATE LIMITED U65923MH2014PTC258173 Managing Director - 2023-08-08
CREDENT INVESTMENT PRIVATE LIMITED U65929MH2018PTC316508 Director 2018-10-29 Ongoing
CREDENT PROPERTY ADVISORY PRIVATE LIMITED U70200MH2022PTC378498 Director 2022-03-15 Ongoing
REDRIBBON ADVISORY SERVICES PRIVATE LIMITED U74140KL2010PTC026154 Managing Director - 2022-03-25
Other Directorships of ADITYA VIKRAM KANORIA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
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AAL-6630 URBAN AFFORDABLE HOUSING LLP The Capital, A Wing, 6th Floor, No. 603-606, Plot No. C-70,G Block,Bandra Kurla Complex, Bandra East Mumbai, Maharashtra, India - 400051
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U31501MH2011PLC286826 MOTHERSON INNOVATIONS TECH LIMITED Unit 705, C Wing, ONE BKC, G Block, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
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View all companies with similar address

Prosecution Details of CREDENT PROPERTY ADVISORY

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of CREDENT PROPERTY ADVISORY

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of CREDENT PROPERTY ADVISORY

Email ID: [email protected] Website: Not Available Address: Unit No. 609, 6th Floor, C-Wing, One BKC, G Block, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, India - 400051

Principal Products & Services of CREDENT PROPERTY ADVISORY

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of CREDENT PROPERTY ADVISORY

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of CREDENT PROPERTY ADVISORY

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of CREDENT PROPERTY ADVISORY

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of CREDENT PROPERTY ADVISORY

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

Board Meetings of CREDENT PROPERTY ADVISORY

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of CREDENT PROPERTY ADVISORY

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

Update Information

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