• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
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      CREDIT ONE PAYMENTS LLP

      LLPIN: AAD-1118 As on: 2026-07-13

      CREDIT ONE PAYMENTS LLP (LLPIN: AAD-1118) is a Limited Liability Partnership firm incorporated on 26 Dec 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of CREDIT ONE PAYMENTS LLP are UTUL CHANDRASEN KAPADIA, and PRAVIN OMPRAKASH KABRA.

      CREDIT ONE PAYMENTS LLP's LLP Identification Number is (LLPIN)AAD-1118. Its Email address is [email protected] and its registered address is SHOP NO.14, C WING, AMBIKA TOWERS, C.T.S. NO.397,397/1, JIJAMATA CHOWK, ANDHERI (E) MUMBAI, Maharashtra, India - 400093

      Current status of CREDIT ONE PAYMENTS LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 ONE PAYMENTS 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.

      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

      Current Directors & Key Managerial Personnel of CREDIT ONE PAYMENTS
      DIN Director Name Designation Appointment Date
      02648942 UTUL CHANDRASEN KAPADIA Designated Partner 2014-12-26
      07439940 PRAVIN OMPRAKASH KABRA Designated Partner 2016-02-20
      Past Directors & Key Managerial Personnel of CREDIT ONE PAYMENTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of UTUL CHANDRASEN KAPADIA
      Company Name CIN Designation Appointment Date Cessation
      TECHNONET TECHNOLOGIES LIMITED U72900MH2000PLC124944 Additional Director - 2009-09-18
      TECHNONET TECHNOLOGIES LIMITED U72900MH2000PLC124944 Director - 2010-08-21
      CREDIT ONE PAYMENT SOLUTIONS PRIVATE LIMITED U74900MH2016PTC273614 Director 2016-02-29 Ongoing
      Other Directorships of PRAVIN OMPRAKASH KABRA
      Company Name CIN Designation Appointment Date Cessation
      CREDIT ONE PAYMENT SOLUTIONS PRIVATE LIMITED U74900MH2016PTC273614 Director 2016-02-29 Ongoing
      INCIO FINTECH PRIVATE LIMITED U82990MH2023PTC412314 Director 2024-01-16 Ongoing

      CIN Company Name Company Address
      U47521MH2023PTC399924 JKFENESTA PRIVATE LIMITED OFFICE NO-103, BUILDING SAI PRASAD, AKRUTI NIRMAN, MIDC MAROL, POCKET NO-10, ROAD NO-7, NEAR E S I C OFFICE, ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,400093-India
      U72200MH2015PTC264460 ABHI BHEJO TECHNOLOGIES PRIVATE LIMITED C-10, UPPER GROUND FLOOR C-WING, PLOT NO.17/24 MAHAKALI CAVES ROAD ANDHERI (E) SHER-E-P ANJAB CHS , MUMBAI, Maharashtra, India - 400093
      U74999MH2017PTC291848 ETHINOS DIGITAL MARKETING PRIVATE LIMITED Solitaire Corporate Park, C/o Cospaces Solution Pvt Ltd., Building No. 01 1st Floor, Unit No 111 & 112, Andheri Ghatkopar Link Road, Andheri (E) , Mumbai, Maharashtra, India - 400093
      U93190MH2023PTC398130 FLOORZONE INFRA INDIA PRIVATE LIMITED Flat No. 304, Building Sai Prasad, Akruti Nirman, MIDC Marol, Pocket 10 Road No. 7, Near E S I C Office, Andheri (East), Mumbai , Mumbai, Maharashtra, India - 400093
      U99999MH1998PTC114887 ALEX STEWART ASSAYERS PRIVATE LIMITED UNIT NO. D-1,UDYOG SADAN NO.3M.I.D.C. CENTRAL ROAD ANDHERI (E) MUMBAI-400093 , W.E.F.05/04/99, Maharashtra, India - 000000
      U92412MH2012PTC225649 FRAME TO FRAME ENTERTAINMENT PRIVATE LIMITED GARAGE NO 1 PLOT -173 SHER-E-PUNJAB SOC M C RD ANDHERI E NEAR CHOKSEE MATERNITY HOM E MUMBAI , MUMBAI, Maharashtra, India - 400093
      U74140MH2005PTC155466 U-FOCUS INTER FACE PRIVATE LIMITED UFOCU S FLAT NO 101 C WING 1ST FLOORR N A HEIGHTS JOGESHWARI- VIKHROLI LINK ROAD ANDHERI ( E) , MUMBAI, Maharashtra, India - 400093
      U47912MH2025PTC458848 TRYUS RETAILS PRIVATE LIMITED Shop-03 BLDG-12, Wing-C CTS No. 190-A/6/1 Jogeshwari,Vikhroli Link Road MMRDA Colony, Durga Nagar Jogeshwari East Mumbai 400093,Mumbai,Mumbai,Maharashtra,400093-India
      U72200MH1999PTC119036 COINCAP SYSTEMS AND SERVICES PRIVATE LIMITED C/19 UDYOG SADAN NO 1ROAD NO 2 MIDC ANDHERI E , MUMBAI, Maharashtra, India - 400093
      U74990MH2010PTC211190 LE VOYAGE TRAVELS INDIA PRIVATE LIMITED C.S.T. NO.9, PANAMA PAINTS COMPUND, ROAD NO.13, MIDC, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093
      U24240MH2000PTC123626 GONDAL RASASHALA AUSHADHASHRAM PRIVATE LIMITED POONAM DARSHAN S NO 17/18BWING BLDG NO C-8 OFF MAHAK- CALI CAVES ROAVES ANDHERI (E) , MUMBAI, Maharashtra, India - 400093
      AAY-5818 GOTO HOSPITALITY LLP C 601 Trans Residency Build No. 1, Subhas NGR M.I.D.C. Cross Central Rd, Andheri E, Nr. MIDC, Mumbai, Maharashtra, India - 400093
      AAQ-3525 ENDAGE EXPERIENTIAL MARKETING LLP Shop No 1 B Wing Saket Prem CHS Ltd Plot no 294 Shere Punjab Society Mahakali Caves rd Andheri E Mumbai, Maharashtra, India - 400093
      U74999MH2018PTC314710 SAWAKA SURFACE COATING SYSTEMS PRIVATE LIMITED Plot No. 5-A/C- Wing Asmita Mogra CHSL Near Hilton Tower, Pump House, Chakala, , ANDHERI E, MUMBAI, Maharashtra, India - 400093
      U72500MH2019OPC327368 NAVEEN SWARNA APPS (OPC) PRIVATE LIMITED FLAT NO -309 ., MIDC MAROL, POCKET 10 ROAD NO 7,NEAR E S I C OFFICE ANDHERI , MUMBAI CITY, Maharashtra, India - 400093
      U22222MH2013PTC243205 THE PRINT USINE PRIVATE LIMITED SHOP NO- G/6, GROUND FLOOR, SHRI LAXMI C.H.S. LTD. GAUTAM NAGAR, ROAD NO-8, MIDC, ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400093
      U36911MH2008PTC185062 PURPLE DIAMOND PRIVATE LIMITED PLOT NO D - 11/1 , ROAD NO 21 , M.I.D.C., MAROL INDUSTRIAL AREA , ANDHERI ( E ) , MUMBAI, Maharashtra, India - 400093
      U36911MH2008PTC185353 INDIGO DIAMOND PRIVATE LIMITED PLOT NO D - 11/1 , ROAD NO 21 , M.I.D.C., MAROL INDUSTRIAL AREA , ANDHERI ( E ) , MUMBAI, Maharashtra, India - 400093
      U51310MH1994PTC082958 MIAMI APPARELS PRIVATE LIMITED PLOT NO C-3 STREET ,NO.11 MIDC ANDHERI (E), MUMBAI-400093. , MUMBAI-400093.A/R 29.09.2001, Maharashtra, India - 000000
      U72900MH2021FTC364233 VEDCOMSPOC PRIVATE LIMITED FLAT NO. C/402, C.T.S. NO.83A, KAATYAYNI CO-OPERATIVE HOUSING SOCIETY LTD. 62A/4 , MUMBAI, Maharashtra, India - 400093
      U63910MH2026PTC470515 SMARTREADGO TECHNOLOGIES PRIVATE LIMITED C/o Innov8 Workspaces India Ltd., S-11, 7th Floor,Unit No.1171, Solitaire Corporate Park, Andheri(E),Mumbai,Mumbai,Maharashtra,400093-India
      U74900MH2006PTC158892 SHREE ANIRUDDHA COPIERS PRIVATE LIMITED OMKAR CO-OP HSG SOC LTDR C NO 33 ROAD NO 19 MIDC POCKET NO 11 ANDHERI (E) , MUMBAI, Maharashtra, India - 400093
      L11101MH2006PLC163934 CAIRN INDIA LIMITED 1st Floor, Wing C, Unit No. 103, Wing-2 Corporate Avenue, Chakala, Andheri (East ) , Mumbai, Maharashtra, India - 400093
      U72909MH2018FTC356263 INFOKRAFTS DATA CONSULTANCY SERVICES PRIVATE LIMITED 215 Atrium Unit No.4,C Wing Grd Floor Chakala, Andheri Kurla Road, Andheri Eas t , Mumbai, Maharashtra, India - 400093
      U74999MH2015PTC263905 R H G CONSULTANTS PRIVATE LIMITED FLAT # C/ 802, AMBIKA TOWER CHS LTD, R JIJAMATA RD PUMP HOUSE, JIJAMATA CHOWK, ANDHERI - E. , MUMBAI, Maharashtra, India - 400093
      U74120MH2011PTC225443 PAYMINT GLOBAL PAYMENT SOLUTIONS PRIVATE LIMITED 608, 1-C, PARSI SALSETTE BUILDING NO. 1, CHS LTD. 98-99 OLD PUMP HOUSE , OFF JIJAMATA ROAD ANDHERI , MUMBAI, Maharashtra, India - 400093
      ACL-4709 AMHERST WORLDWIDE LLP Plot No X-I and X-1/116th Road,M I D C Marol, Andheri E,Mumbai,Mumbai,Maharashtra,India-400093
      U70200MH2025PTC442257 TECH CONSULTANCY AND ADVISORY PRIVATE LIMITED 403A Wing A Wall Street CTS No. 232, 233,1 T of Village Mulgaon Andheri (E) MIDC Near Chakala Signal to 24,Mumbai,Mumbai,Maharashtra,400093-India
      U45201MH2012PTC234027 SSU INFRATECH (INDIA) PRIVATE LIMITED SHOP NO 1-2, GROUND FLR, PLOT NO 21-22 MANAS MOGRA VILLAGE SHER-E-PUNJAB CHS MAHAKALI CAVES ANDHERI-E , MUMBAI, Maharashtra, India - 400093
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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

      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

      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

      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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      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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