Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KREDENCE ENTERPRISES PRIVATE LIMITED
CIN: U67110MH1993PTC073455
KREDENCE ENTERPRISES PRIVATE LIMITED (CIN: U67110MH1993PTC073455) is a Private company incorporated on 13 Aug 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 45000000.00 and its paid up capital is Rs. 45000000.00.
KREDENCE ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.KREDENCE ENTERPRISES PRIVATE LIMITED's NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].
Directors of KREDENCE ENTERPRISES PRIVATE LIMITED are BEENA KETAN RAIYANI, and KETAN D RAIYANI.
KREDENCE ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67110MH1993PTC073455 and its registration number is 73455. Users may contact KREDENCE ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KREDENCE ENTERPRISES PRIVATE LIMITED is 4/A-1, COURT CHAMBERS 35, NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020.
Current status of KREDENCE ENTERPRISES PRIVATE LIMITED is - Amalgamated.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KREDENCE ENTERPRISES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KREDENCE ENTERPRISES
Purchase full report of KREDENCE 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 KREDENCE ENTERPRISES 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KREDENCE ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01713006 | BEENA KETAN RAIYANI | Additional Director | 2019-12-31 |
| 01713064 | KETAN D RAIYANI | Director | 2005-12-30 |
Past Directors & Key Managerial Personnel of KREDENCE ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01713006 | BEENA KETAN RAIYANI | Director | - | 2019-01-12 |
| 02891911 | VIKAS MAHENDRA GANDHI | Additional Director | - | 2019-09-28 |
| 02891911 | VIKAS MAHENDRA GANDHI | Director | - | 2019-12-31 |
Other Directorships of BEENA KETAN RAIYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REVERSE FINANCIAL RESEARCH PRIVATE LIMITED | U67120MH1993PTC074490 | Director | - | 2023-05-29 |
| KREDENCE TECHNOLOGY SOLUTIONS PRIVATE LIMITED | U74110MH2010PTC204929 | Director | 2010-06-28 | Ongoing |
| KREDENCE DIGITAL RESOURCES PRIVATE LIMITED | U74110MH2010PTC205207 | Director | - | 2024-03-20 |
| TAXSMILE.COM INDIA PRIVATE LIMITED | U74140KA2007PTC060369 | Director | - | 2007-09-10 |
| KREDENCE BUSINESS ADVISORY PRIVATE LIMITED | U74900MH2010PTC199950 | Additional Director | - | 2020-12-30 |
| KREDENCE BUSINESS ADVISORY PRIVATE LIMITED | U74900MH2010PTC199950 | Director | 2020-12-30 | Ongoing |
| KREDENCE BUSINESS ADVISORY PRIVATE LIMITED | U74900MH2010PTC199950 | Director | - | 2019-01-12 |
Other Directorships of KETAN D RAIYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REVERSE FINANCIAL RESEARCH PRIVATE LIMITED | U67120MH1993PTC074490 | Director | 1993-10-14 | Ongoing |
| ACCESS MATRIX TECHNOLOGIES PRIVATE LIMITED | U72200TN2004PTC135654 | Director | - | 2009-10-22 |
| TAXSMILE PROSOLUTIONS PRIVATE LIMITED | U72900KA1998PTC061326 | Additional Director | - | 2009-10-22 |
| KREDENCE TECHNOLOGY SOLUTIONS PRIVATE LIMITED | U74110MH2010PTC204929 | Director | 2010-06-28 | Ongoing |
| KREDENCE DIGITAL RESOURCES PRIVATE LIMITED | U74110MH2010PTC205207 | Director | 2010-07-03 | Ongoing |
| TAXSMILE.COM INDIA PRIVATE LIMITED | U74140KA2007PTC060369 | Director | - | 2007-09-10 |
| TAXSMILE.COM INDIA PRIVATE LIMITED | U74140KA2007PTC060369 | Managing Director | - | 2009-10-22 |
| KREDENCE BUSINESS ADVISORY PRIVATE LIMITED | U74900MH2010PTC199950 | Additional Director | - | 2011-08-10 |
| KREDENCE BUSINESS ADVISORY PRIVATE LIMITED | U74900MH2010PTC199950 | Director | 2011-08-10 | Ongoing |
Other Directorships of VIKAS MAHENDRA GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KREDENCE BUSINESS ADVISORY PRIVATE LIMITED | U74900MH2010PTC199950 | Additional Director | - | 2019-09-28 |
| KREDENCE BUSINESS ADVISORY PRIVATE LIMITED | U74900MH2010PTC199950 | Director | - | 2019-12-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U42101MH2004PTC147249 | D THAKKAR CONSTRUCTIONS PRIVATE LIMITED | 4D-1/4D-2, Floor 4th, Plot-15A, 35, Court Chambers,Vitthaldas Thackarsey Marg, New Marine Lines, Churchgate,Mumbai,Mumbai,Maharashtra,400020-India |
| U45309MH2022PTC384576 | INFRABOLT VENTURES PRIVATE LIMITED | 4D-1/4D-2, FLOOR-4TH, PLOT-15A, 35,COURT CHAMBERS, VITTHALDAS THACKARSEY MARG, NEW MARINE LINES, CHURCHGATE,Mumbai,Mumbai,Maharashtra,400020-India |
| U70200MH2010PTC204929 | KREDENCE DIGITAL ACADEMY PRIVATE LIMITED | 4/A-1, Court Chambers, 35, New Marine Lines,Mumbai,Maharashtra,400020-India |
| U74900MH2010PTC199950 | KREDENCE BUSINESS ADVISORY PRIVATE LIMITED | 4/A-1, Court Chambers, 35, New Marine Lines , Mumbai, Maharashtra, India - 400020 |
| U72900MH1994PLC081902 | VAMA INFONET (INDIA) LIMITED | 4/A-1 COURT CHAMBERS,35 NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020 |
| U13202MH2022PTC384852 | NEELAMBAR MINING PRIVATE LIMITED | 1,Floor-1,plot-15A,35,Court Chambers,,Vitthaldas Thackarsey Marg, New Marine, Lines,Mumbai,Mumbai,Maharashtra,400020-India |
| U65991MH2022PTC374457 | CAPRI GLOBAL FINANCE PRIVATE LIMITED | 1,Floor-1,Plot-15A,35,Court Chambers Vitthaldas Thackarsey, New Marine Lines , Mumbai, Maharashtra, India - 400020 |
| AAU-3565 | CAPRI GLOBAL INVESTMENT MANAGERS LLP | 1,Floor 1, Plot 15A, 35, Court Chambers Vitthaldas Thackarsey Marg, New Marine Lines Churchgate Mumbai, Maharashtra, India - 400020 |
| AAU-3774 | CAPRI ASSOCIATES LLP | 1,Floor 1, Plot 15A, 35, Court Chambers Vitthaldas Thackarsey Marg, New Marine Lines Churchgate Mumbai, Maharashtra, India - 400020 |
| AAU-6490 | CAPRI FINSERV ADVISORS LLP | 1,Floor 1, Plot 15A, 35, Court Chambers Vitthaldas Thackarsey Marg, New Marine Lines Churchgate Mumbai, Maharashtra, India - 400020 |
| U13209MH2022PTC378009 | BLACK SAND MINES AND MINERALS PRIVATE LIMITED | 1,FLOOR-1,PLOT-15A,35,COURT CHAMBERS,VITTHALDAS THACKARSEY MARG,NEW MARINE LINES,CHURCHG ATE , MUMBAI, Maharashtra, India - 400020 |
| U92490MH1984PTC033628 | BIRTHRIGHT GAMES & ENTERTAINMENT PRIVATE LIMITED | 1,FLOOR-1,PLOT-15A,35,COURT CHAMBERS,VITTHALDAS THACKARSEY MARG,NEW MARINE LINES,CHURCHG ATE , MUMBAI, Maharashtra, India - 400020 |
| U28931MH1949PLC007928 | CENTRON INDUSTRIAL ALLIANCE LIMITED | 4-F/1, Court Chambers,,35 New Marine Lines,Mumbai,Mumbai,Maharashtra,400020-India |
| U99999MH1988PTC045991 | NEHA COMMERCIAL (BOMBAY) PRIVATE LIMITED | 4F,2(A) COURT CHAMBERS 35,NEW MARINE LINES BOMBAY-20. , MUMBAI-400020, Maharashtra, India - 000000 |
| ACG-5790 | OSIAN ONE MUMBAI LLP | M-1 Mezzanine floor, Plot 15A, 35, Court chambers premises, Vitthal das Thackarsey marg, New marine lines, Church Gate,Mumbai,Mumbai,Maharashtra,India-400020 |
| U45203MH2008PTC180868 | WB REALTY INFRASTRUCTURE PRIVATE LIMITED | 1A COURT CHAMBERS 35 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U70100MH1996PTC104520 | SAKRANEY REAL ESTATE PRIVATE LIMITED | 1A-COURT CHAMBERS 35NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U43611MH1996PTC100931 | ADARVASTU PROPERTIES PRIVATE LIMITED | 4B-1 COURT CHAMBERS35 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U51900MH1994PTC077463 | TRI-VEENUS IMPEX AND TRADING PRIVATE LIMITED | 4-B-1 COURT CHAMBERS35 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U74900MH2011FTC213352 | ARLON GRAPHICS PRIVATE LIMITED | 4F1, COURT CHAMBERS 35 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U74120MH2010PTC211034 | ARTHASHASTRA CAPITAL ADVISORS PRIVATE LIMITED | 4F1, COURT CHAMBERS, 35 NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020 |
| U17110MH1987PTC043360 | BARKHA TRADING AND COMMERCE PVT LTD | 4 F 2(A) COURT CHAMBERS35 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U51900MH1977PTC019642 | ALKA EXPORTS PRIVATE LIMITED | 4F2 (A),COURT CHAMBERS 35 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U80302MH1989PTC054771 | PROFESSIONAL SEMINAR SYMPOSIUM AND PERSO NNEL SERVICES PRIVATE LIMITED | 4F2(A), COURT CHAMBERS, 35, NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020 |
| U85110MH1986PLC039068 | NAGAR HOSPITALS AND RESEARCH CENTRE LIMI TED | 4F2(A) COURT CHAMBERS, 35, NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020 |
| U80100MH1986PLC039548 | MODERN EDUCATIONS LIMITED | 4F2(A), COURT CHAMBERS, 35, NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020 |
| U80903MH2022PTC413300 | BEGINNERS WORLD LEARNING PRIVATE LIMITED | 6A/1, Court Chambers, 35, New Marine Lines, Sir Vitthaldas Thackersay Marg, , Mumbai, Maharashtra, India - 400020 |
| U51100MH1982PTC027218 | FORVOL INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | 4F-2, Fourth Floor, Plot - 15A, 35, Court Chambers, New Marine Lines, , Mumbai, Maharashtra, India - 400020 |
| AAC-7927 | GILLO BUILDERS AND DEVELOPERS LLP | 6/C1,Floor-6,Plot-15A,35,Court Chambers,Vitthaldas Thackarsey Marg,New Marine Lines,Churchgate, Mumbai, Maharashtra, India - 400020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
| 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 | |
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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.
| 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 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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 Shares Held |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.