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      • Outstanding Payments (MSME)
      • Complaints
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      • Charges
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      CREDENCE TRADECOM LLP

      LLPIN: AAE-8335 As on: 2026-07-13

      CREDENCE TRADECOM LLP (LLPIN: AAE-8335) is a Limited Liability Partnership firm incorporated on 29 Sep 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of CREDENCE TRADECOM LLP are SANGEETA ARVIND AGARWAL, ARVIND SATYANARAYAN AGARWAL, and ANKIT ARVIND AGARWAL.

      CREDENCE TRADECOM LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 13 May 2024.

      CREDENCE TRADECOM LLP's LLP Identification Number is (LLPIN)AAE-8335. Its Email address is [email protected] and its registered address is 1401, 14th Floor, Plot -161, Raheja Majestic Manorama Nagarkar Marg, Taikalwadi, Mahim Mumbai, Maharashtra, India - 400016

      Current status of CREDENCE TRADECOM LLP is - Active.

      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 CREDENCE TRADECOM 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 CREDENCE TRADECOM
      DIN Director Name Designation Appointment Date
      01677404 SANGEETA ARVIND AGARWAL Designated Partner 2015-09-29
      01677488 ARVIND SATYANARAYAN AGARWAL Designated Partner 2015-09-29
      07622796 ANKIT ARVIND AGARWAL Designated Partner 2016-11-15
      Past Directors & Key Managerial Personnel of CREDENCE TRADECOM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANGEETA ARVIND AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AARNIK SECURITIES PRIVATE LIMITED U51900MH1988PTC048541 Director - 2015-11-03
      Other Directorships of ARVIND SATYANARAYAN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AARNIK SECURITIES PRIVATE LIMITED U51900MH1988PTC048541 Additional Director - 2015-09-30
      AARNIK SECURITIES PRIVATE LIMITED U51900MH1988PTC048541 Director 2015-09-30 Ongoing
      Other Directorships of ANKIT ARVIND AGARWAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAO-1284 BOARDING PASS TOURS & TRAVELS LLP 41,Floor4th,Plot-113/114,Shree Dhanalaxmi, Manorama Nagarkar Marg,Taikalwadi,Mahim MUMBAI, Maharashtra, India - 400016
      U45309MH2019PTC329078 EMPIRIC BUILDCON PRIVATE LIMITED 501 5thFloor Chamunda Kripa Chs Manorama Nagarkar Marg StarCity Cinema Taikalwadi , MAHIM, MUMBAI, Maharashtra, India - 400016
      U47733MH2022PTC391887 MAPLETWIST BLOCKCHAIN PRIVATE LIMITED SHOP NO- C18,GROUND FLOOR,BALGOVIND CHS LTD,MANORAMA NAGARKAR MARG,STAR CITY CINEMA,TAIKALWADI ,MAHIM,Mumbai,Mumbai,Maharashtra,400016-India
      U63030MH2022PTC392143 MAPLETWIST ONTIME LOGISTICS PRIVATE LIMITED Shop No.18 C18 Ground Floor Balgovind CHS LTD Manorama Nagarkar Marg Star City Cinema Taikalwadi Mahim Mumbai , Mumbai, Maharashtra, India - 400016
      U74999MH2019PTC322901 SPMR PHARMA PRIVATE LIMITED D-10,GROUND FLOOR,BALGOVIND CHS,MANORAMA NAGARKAR MARG, TAIKALWADI, MAHIM , MUMBAI, Maharashtra, India - 400016
      AAU-9602 HAPPY HOGGERS HOSPITALITY LLP B-07, FLOOR- GRD, PLT –CS, 119B,A, THE NEST BLDG MANORAMA NAGARKAR, MARG, TAIKALWADI, MAHIM WEST MUMBAI, Maharashtra, India - 400016
      U51909MH2020PTC338030 AJVJ ENTERPRISES PRIVATE LIMITED A-2,Floor Grd, Plot 161,A Roop Mahal, S B Marg, Nr Mahim Rly Stn., Mahim, , MUMBAI, Maharashtra, India - 400016
      U30005MH2013PTC246338 TRIVISION COMPUTERS PRIVATE LIMITED A-2,FLOOR-GRD, PLOT - 161, A, ROOP MAHAL, SENAPATI BAPAT MARG, NR. MAHIM RLY STN, MAHIM , MUMBAI, Maharashtra, India - 400016
      U24220MH1995PTC093839 MARCO POLYMERICS PRIVATE LIMITED D-16 BALGOVIND HSG SOCIETY,MANORAMA NAGARKAR MARG, TAIKALWADI,MAHIM, , MUMBAI-400016, Maharashtra, India - 000000
      U46491MH2022PTC392814 ELECTIO TRADING PRIVATE LIMITED shop no c-18 ground floor Balgovind CHS LTD,Manorama Nagarkar Marg Star City Cinema Taikalwadi,Mumbai,Mumbai,Maharashtra,400016-India
      ABC-7638 Wonderlight Education LLP 1501,Floor 15,Plot 359,Brooke Ville, Senapati Bapat,Marg,,Matunga Road Railway Station, Mahim, Mumbai - 400016, India,Mumbai,Mumbai,Maharashtra,India-400016
      U74900MH2010PTC199713 LA FULK SHIPPING & TRADING PRIVATE LIMIT ED GD/15 BALGOVIND SOCIETY,GROUND FLOOR, MANORAMA NAGARKAR MARG, MAHIM, , MUMBAI, Maharashtra, India - 400016
      U45200MH2005PTC152937 MERIDIAN BUILDCON (INDIA) PRIVATE LIMITED OFF.1401, FLOOR 14, PLOT 273,108, SENAPATI BAPAT MARG, MAHIM, , MUMBAI, Maharashtra, India - 400016
      AAI-8015 AARMISH SYNERGY LLP 9, GROUND FLOOR, PLOT 42, TIN SHED, MANORMA NAGARKAR MARG, R K COMPOUND, MAHIM MUMBAI, Maharashtra, India - 400016
      U52609MH2016PTC289038 AARMISH VENTURE PRIVATE LIMITED 3RD FLOOR, PLOT NO 41, HARIPRASAD YASHODATTA BUILD MANORMA NAGARKAR MARG, MAHIM , MUMBAI, Maharashtra, India - 400016
      ACA-4331 INNOVVATIA CONSULTANCY SERVICES LLP C-19, FLOOR-4, C, BALGOVIND CHS LTD., MANORAMA NAGARKAR MARG,STAR CITY CINEMA, TAIKALWADI, Mumbai, Maharashtra, India - 400016
      U45200MH2022PTC396213 RUPAREL SHREEJI REALTY PRIVATE LIMITED Office 1401,Floor 14 ,Plot-F PNo.273,108 Ruparel Iris, Senapati Bapat Marg, Mahim , Mumbai, Maharashtra, India - 400016
      U74900MH2011PTC224413 METRO CONNECTIONS MEDIA & SERVICES PRIVATE LIMITED 207,Floor-2, Plot-84, B wing,Akashganga,CHS Raheja Hospital Marg, Police Colony, Mahim , Mumbai, Maharashtra, India - 400016
      U74120MH2015PTC263857 FRIEND'S SOFTECH PRIVATE LIMITED Bichu Garage, Ground Floor, Taikalwasi C.H.S.L. Manorama Nagarkar Marg, Taikalwadi, Mahi m, , mumbai, Maharashtra, India - 400016
      U85110MH2023PTC397807 MAITRI HEALTH SERVICES PRIVATE LIMITED Office 1401,Floor 14, Plot-F PNo.273,108 Ruparel IRIS, Senapati Bapat Marg, Mahim , Mumbai, Maharashtra, India - 400016
      AAM-9834 UDYOGSSANJIVANI CORPORATE CONSULTANCY SE RVICES LLP 32, 3rd Floor, Plot-113/114, Shree Dhan-Laxmi, M.N. Marg, Star City Cinema Taikalwadi,Mahim, Mumbai, Maharashtra, India - 400016
      U74900MH2016PTC273283 CCURE ONGO PRIVATE LIMITED GB-5, Floor GRD, Plot 118, B East, Balgovind CHS Ltd, Manorama Nagarkar Marg, Star City C inema, , Mahim, Maharashtra, India - 400016
      ACL-7135 SMS OIL AND GAS LLP 121-122, Floor-1 , Plot- 399, 7C, UDYOG Mandir No 1,,BHAGOJI KEER MARG,NR PARADISE CINEMA,MAHIM,MUMBAI-400016,Mumbai,Mumbai,Maharashtra,India-400016
      U61900MH2023PTC400127 REGAL BROADBAND SERVICES PRIVATE LIMITED 2 FLOOR GRD PLOT 9, HAJI ISMAIL CHAWL,TADKESHWAR MAHADEO MANDIR MARG, BALAMIYA LANE, MAHIM CHURCH, MAHIM,Mumbai,Mumbai,Maharashtra,400016-India
      ACI-1292 TARESTAR FASHION LLP A-302, 3rd Floor, Plot-3, Machhimar CHS, General Arunkumar Vaidya Marg,,Vivekanand Udyan, Mahim Causaway, Mahim,Mumbai,Mumbai,Maharashtra,India-400016
      U22130MH2020PTC345090 OTHER SIDE VENTURES PRIVATE LIMITED B-22A,FLOOR-3,PLOT-12,B,SINDHI NIWAS, NARAYAN PATHARE MARG,MAHIM,MUMBAI-400016 , Mumbai, Maharashtra, India - 400016
      ACO-0696 WISPY CLOUD SOLUTIONS LLP 202, FLOOR-2, PLOT-76, RAJYOG CHS,,SAKHARAM KEER MARG, MAHIM, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400016
      ACH-7024 ABHYANKAR DEVELOPERS LLP FLAT NO 601, FLOOR NO 6, PLOT NO 76, RAJYOG CHS,SAKHARAM KEER MARG, MAHIM , MUMBAI,Mumbai,Mumbai,Maharashtra,India-400016
      U80300MH2013PTC243913 UNIVERSAL LEARNING AID PRIVATE LIMITED 16, Floor-1, Plot-44A, R K Building, Manoram Nagarkar Marg, Star City Cinema,Taikalwa di, Mahim , Mumbai, Maharashtra, India - 400016
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      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.

      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

      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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