CREDIT CONCEPTS LLP (LLPIN: AAM-7541) is a Limited Liability Partnership firm incorporated on 31 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 300000.00.
Designated Partners of CREDIT CONCEPTS LLP are HITEN BHARAT GANDHI, and SHASHANK RAMHARI WAGH.
CREDIT CONCEPTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 28 Dec 2024.
CREDIT CONCEPTS LLP's LLP Identification Number is (LLPIN)AAM-7541. Its Email address is [email protected] and its registered address is A 3 KAVITA APARTMENT, A WING NATAKWALA LANE,BORIVALI WEST OFF S V ROAD 400092 MUMBAI, Maharashtra, India - 400092
Current status of CREDIT CONCEPTS LLP is - Active.
| LLP Identification Number | AAM-7541 |
| Name | CREDIT CONCEPTS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-05-31 |
| Age of Company | 6 years, 9 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CREDIT CONCEPTS LLP |
| AAM-7541 |
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Get a list of all litigations CREDIT CONCEPTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CREDIT CONCEPTS. This report helps you understand the risk associated in dealing with CREDIT CONCEPTS and its Directors better.
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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 CREDIT CONCEPTS 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08137872 | HITEN BHARAT GANDHI | Designated Partner | 2018-05-31 |
| 08137882 | SHASHANK RAMHARI WAGH | Designated Partner | 2018-05-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08137654 | TARUNA RAMGOPAL BINDAL | Designated Partner | - | 2019-08-22 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24100MH2005PLC154096 | SHYAM ALCOHOL AND CHEMICALS LIMITED | A-10, 3RD FLOOR, KAVITA APTT,NATAKWALA LANE BORIVALI WEST, S.V.ROAD, , MUMBAI, Maharashtra, India - 400092 |
| AAQ-8064 | DOSHI BROTHERS AND ASSOCIATES ADVISORY L LP | Flat No.203, Floor 2, Wing A, Plot NO A,Dattani Nagar CHSL,Dattani Nagar 3, S.V Road,Borivali WEST Mumbai, Maharashtra, India - 400092 |
| AAQ-8507 | DOSHI BROTHERS AND ASSOCIATES CREATIVE L LP | Flat No.203, Floor 2, Wing A, Plot NO A,Dattani Nagar CHSL,Dattani Nagar 3, S.V Road,Borivali WEST Mumbai, Maharashtra, India - 400092 |
| AAL-9116 | ARROW WEALTH MANAGEMENT LLP | A-701 VRINDAVAN, RAMBAUG LANE, OFF. S.V. ROAD, BORIVALI WEST, MUMBAI, Maharashtra, India - 400092 |
| AAF-9664 | RACHNA CONSULTANTS AND CONTRACTORS LLP | 201/202, Madhavkunj Apartment, 'A' Wing, 270, S. V. Patel Road, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| AAP-9685 | BLUE DUCK CREATION LLP | 102, DEVENDRA CHS. LTD., ROKADIA LANE, OFF S. V. P ROAD, A WING, NR GOKUL HOTEL BORIVALI (W) MUMBAI, Maharashtra, India - 400092 |
| AAG-5698 | VAS REALTY LLP | Ground Floor, 02, A-Wing, Jwala Estate, Pushp Vinod-2, Soni Wadi, Off S.V. Road, Borivali West, Mumbai, Maharashtra, India - 400092 |
| U31300MH1993PTC070829 | WIMPY ELECTRONICS PVT LTD | A-24, 2ND FLOOR, AALISHAN APARTMENT,RAM BAUG LANE, OPP. HIMALAYA SCHOOL, S.V.ROAD, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400092 |
| AAH-7651 | MUKUND REALTY LLP | 201 - A, Bhattad Towers, Opp Kora Kendra, Off S. V. Road, Kora Kendra Road, Borivali (West) MUMBAI, Maharashtra, India - 400092 |
| AAM-6711 | BATH JEWELS LLP | 503,WING -A,PUSHPVINOD S.V. ROAD BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAE-9218 | KAIROS MULTIVENTURE LLP | 201, A WING, SAI PRASAD CHSL, SHANTI NAGAR S. V. ROAD, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092 |
| AAV-0322 | CREASEFREE SOLUTIONS LLP | FLAT NO 111 BLDG NO. 2A GANJAWAL APARTMENT S V ROAD BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAD-5809 | KRISHNA LEISURE HOLIDAYS LLP | A/02, HIMANSHU CHS LTD, SODAWALA CROSS LANE, S. V. P ROAD, BORIVALI - WEST MUMBAI, Maharashtra, India - 400092 |
| AAK-8044 | JRK UNIVERSAL SOLUTIONS LLP | Flat No.101, A Wing, Bldg No.1, Dattani Nagar, S.V.Road, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| AAK-8981 | WALK STAYS LLP | 202-D, A-WING, COURT CHAMBERS CHSL, OPP MOKSH PLAZA, S V ROAD, BORIVALI-WEST MUMBAI, Maharashtra, India - 400092 |
| U25200MH2004PTC146865 | SHRI AJITNATH PLASTICS PRIVATE LIMITED | 202-B JAMUNA DARSHAN CHS LTD., NATAKWALA LANE, OFF S.V. ROAD, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400092 |
| U24299MH2018PTC312547 | S.G.BIOPHARM PRIVATE LIMITED | A/502 NARMADA ENCLAVE CHS LTD., SHIMPOLI , OFF S.V.ROAD, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U25200MH2000PTC123689 | ADINATH PLASTICS PRIVATE LIMITED | 202-B JAMUNA DARSHAN CHS LTD., NATAKWALA LANE, OFF S.V. ROAD, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400092 |
| U24220MH2007PTC176704 | JCM ENTERPRISES PRIVATE LIMITED | 105/A, BHAKTI APARTMENT, LAXMI BAUG, JAMBLI GULLI, OFF. S.V.ROAD, BORIVALI-WE ST, , MUMBAI, Maharashtra, India - 400092 |
| AAO-1583 | TAKSHIL INFRATECH LLP | 5A-002, PREM NAGAR CHS LTD, OFF S V P ROAD NEAR BANK OF BARODA, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092 |
| U24110MH2013PTC240594 | MONARCH CHEM-COLOR OVERSEAS PRIVATE LIMITED | 3/A, BLDG.NO.B, SHIV SAGAR SOCIETY, MULJI NAGAR, OFF S.V.ROAD, BORIVALI (WES T). , MUMBAI, Maharashtra, India - 400092 |
| U24233MH2014PTC253001 | VARDHAMAN SKINCARE PRIVATE LIMITED | 103,1st Floor,Orchid Plaza,Natakwala Lane, off S.V Road,Near Platform No.1,Borivali West, , Mumbai, Maharashtra, India - 400092 |
| AAO-5456 | SMLIFE SHREEJI DEVELOPERS LLP | 12A,1st Floor, Star Trade Centre CHS LTD, Off. S.V Rd, Sodawala Lane, Chamunda Circle, Borivali West MUMBAI, Maharashtra, India - 400092 |
| L28120MH1993PLC073160 | YASHRAJ CONTAINEURS LIMITED | Madhav Niwas CHSL, Flat No. B-1 A 1st Floor Natakwala Lane, Opp. S. V. Road, Borival i West , Mumbai, Maharashtra, India - 400092 |
| AAC-3702 | VAASUZ INTEGRATED PROFESSIONAL SERVICES LLP | A/4, Bharat Baug, Lancelot Compound S.V. Road, Borivali (west), Mumbai - 400092 Mumbai, Maharashtra, India - 400092 |
| AAB-4147 | APEX CRITICARE LLP | 1201/1202, E Wing, Vrindavan Apt. Rambaug Lane, Off. S.V.Road,Borivali (W), Mumbai-400092. Mumbai, Maharashtra, India - 400092 |
| U15400MH2022PLC394194 | INSTAWORLD FOODS LIMITED | A - 3, OM SHREE LABH CHS LTD, V PATIL ROAD, OFF L T ROAD, TULSI BAUG COMPOUND OPP BHATIA MARRIAGE , Borivali West, Maharashtra, India - 400092 |
| ABB-7306 | All Time High Hospitality LLP | 504, Floor 5, Wing A, Shree Mangal CHS LtdDerasar Lane, Haridas Nagar Road, Borivali (W), Mumbai Borivali West, Maharashtra, India - 400092 |
| ACA-0306 | Shoreway realty LLP | C/o Dharmesh Himatlal Soni, A/309, Plot No.7, Aura Biplex Comm. S.V. Road,Borivali W, Mumbai Borivali West, Maharashtra, India - 400092 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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.
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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 |
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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 |
|---|---|---|
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 |
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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 |
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