• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      • Auditors

      CREDVAL CONSULTING LLP

      LLPIN: AAF-3270 As on: 2026-07-13

      CREDVAL CONSULTING LLP (LLPIN: AAF-3270) is a Limited Liability Partnership firm incorporated on 14 Dec 2015. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 10000000.00.

      Designated Partners of CREDVAL CONSULTING LLP are RAJEEV RAMESH SHAH, and TEJAL SHAH RAJEEV.

      CREDVAL CONSULTING 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 18 May 2024.

      CREDVAL CONSULTING LLP's LLP Identification Number is (LLPIN)AAF-3270. Its Email address is [email protected] and its registered address is 912, VENUS ATLANTIS, ANAND NAGAR MAIN ROAD, PRAHALAD NAGAR AHMEDABAD, Gujarat, India - 380015

      Current status of CREDVAL CONSULTING 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 CREDVAL CONSULTING 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 CREDVAL CONSULTING
      DIN Director Name Designation Appointment Date
      01360877 RAJEEV RAMESH SHAH Designated Partner 2015-12-14
      08333315 TEJAL SHAH RAJEEV Designated Partner 2015-12-14
      Past Directors & Key Managerial Personnel of CREDVAL CONSULTING
      DIN Director Name Designation Appointment Date Cessation
      08333315 TEJAL SHAH RAJEEV Partner - 2022-10-11
      Other Directorships of RAJEEV RAMESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      RBSA CAPITAL ADVISORS LLP AAA-0145 Designated Partner 2009-08-26 Ongoing
      RBSA CONSULTANTS LLP AAA-0515 Designated Partner 2009-12-23 Ongoing
      RBSA VALUATION ADVISORS LLP AAA-0842 Designated Partner 2010-02-26 Ongoing
      R. B. SHAH AND ASSOCIATES LLP AAA-4453 Designated Partner 2011-04-11 Ongoing
      RBSA RESTRUCTURING ADVISORS LLP AAK-2505 Designated Partner 2017-08-08 Ongoing
      RBSA ADVISORS LLP AAK-2506 Designated Partner 2017-08-08 Ongoing
      RBSA INVESTMENT MANAGER LLP ABB-2057 Designated Partner 2022-05-30 Ongoing
      RBSA ADVISORY PRIVATE LIMITED U74140GJ2008PTC054429 Director 2008-07-09 Ongoing
      R. B. SHAH AND ASSOCIATES (INDIA) PRIVATE LIMITED U74140RJ2007PTC024627 Director 2007-06-21 Ongoing
      Other Directorships of TEJAL SHAH RAJEEV
      Company Name CIN Designation Appointment Date Cessation
      - 2022-12-26
      RBSA CAPITAL ADVISORS LLP AAA-0145 Designated Partner 2019-10-17 Ongoing
      RBSA CAPITAL ADVISORS LLP AAA-0145 Partner - 2010-03-26
      RBSA CONSULTANTS LLP AAA-0515 Designated Partner 2009-12-23 Ongoing
      RBSA VALUATION ADVISORS LLP AAA-0842 Designated Partner 2018-12-31 Ongoing
      RBSA VALUATION ADVISORS LLP AAA-0842 Partner - 2018-12-30
      R. B. SHAH AND ASSOCIATES LLP AAA-4453 Designated Partner 2022-03-19 Ongoing
      RBSA RESTRUCTURING ADVISORS LLP AAK-2505 Designated Partner 2019-12-11 Ongoing
      RBSA ADVISORS LLP AAK-2506 Designated Partner 2017-08-08 Ongoing
      RBSA INVESTMENT MANAGER LLP ABB-2057 Designated Partner 2022-05-30 Ongoing
      RBSA ADVISORY PRIVATE LIMITED U74140GJ2008PTC054429 Additional Director - 2022-09-30
      RBSA ADVISORY PRIVATE LIMITED U74140GJ2008PTC054429 Director 2022-03-07 Ongoing

      CIN Company Name Company Address
      AAA-0145 RBSA CAPITAL ADVISORS LLP 912, Venus Atlantis,Anand Nagar Main Road, Prahalad Nagar, Ahmedabad, Gujarat, India - 380015
      AAA-0515 RBSA CONSULTANTS LLP 912, Venus Atlantis ,Anand Nagar Main Road, Prahalad Nagar AHMEDABAD, Gujarat, India - 380015
      AAA-0842 RBSA VALUATION ADVISORS LLP 912, Venus Atlantis ,Anand Nagar Main Road, Prahalad Nagar Ahmedabad, Gujarat, India - 380015
      AAA-4453 R. B. SHAH AND ASSOCIATES LLP 912, Venus Atlantis, Anand Nagar Main RoadPrahalad Nagar Ahmedabad, Gujarat, India - 380015
      U70200GJ2008PTC054429 RBSA ADVISORY PRIVATE LIMITED 912, Venus Atlantis , Anand Nagar Main Road, Prahalad Nagar,Ahmedabad,Gujarat,380015-India
      ACO-8706 RBSA ADVISORS GLOBAL LLP 912, VENUS ATLANTIS,ANAND,NAGAR MAIN ROAD, PRAHALAD,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      AAK-2506 RBSA ADVISORS LLP 912, VENUS ATLANTIS CORPORATE PARK ANAND NAGAR MAIN ROAD, PRAHALAD NAGAR AHEMDABAD, Gujarat, India - 380015
      L62013GJ1992PLC017073 SGL RESOURCES LIMITED 506, Fifth Floor, Venus Atlantis, Near Reliance Pump,, Prahalad Nagar Road, Anand Nagar Road, Satelite,Ahmadabad City,Ahmedabad,Gujarat,380015-India
      AAH-6410 RUSHABH CONSULTANTS LLP 1001,VENUS ATLANTIS,ANAND NAGAR ROAD, PRAHALAD NAGAR AHMEDABAD, Gujarat, India - 380015
      AAD-3480 SEVEN SHORES MANAGEMENT SERVICES LLP Tenth Fl. 1006/07, Shop, Atlantis,Nr. Reliance pump, prahalad Nagar Road, Anand NagarRoad AHMEDABAD, Gujarat, India - 380015
      U29306GJ2010PTC063430 ABAJ ELECTRONICS PRIVATE LIMITED Fifth Floor 503, Shop, Atlantis, Near ReliancePump Prahalad Nagar Road,Anand Nagar Road,Sat ellite , AHMEDABAD, Gujarat, India - 380015
      U74999GJ2016PLC091936 GOOD LUCK HOTELS LIMITED F0. F 406, SHOP, ATLANTIS, NR. RELIANCE PUMP, PRAHALAD NAGAR ROAD, ANAND NAGAR ROAD, S ATELLITE , AHMEDABAD, Gujarat, India - 380015
      AAE-2837 HEALTHY LIFE NUTRACEUTICALS LLP Tenth Fl. 1006/1007 Shop, Atlantis, Nr.Reliance pump,Prahalad Nagar Road, Anand Nagar AHMEDABAD, Gujarat, India - 380015
      AAM-5485 RAREDEVS INNOVATIONS LLP 612 A VENUS ATLANTIS ,NR. RELIANCE PETROL PUMP, NR. ANAND NAGAR TO PRAHLAD NAGAR ROAD AHMEDABAD, Gujarat, India - 380015
      AAK-2505 RBSA RESTRUCTURING ADVISORS LLP 912, VENUS ATLANTIS CORPORATE PARK, ANAND NAGAR MAIN ROAD, PRAHALADNAGAR AHEMDABAD, Gujarat, India - 380015
      U45203GJ2014PTC080073 AESTHETIC ARC INFRATECH PRIVATE LIMITED FIFTH FLOOR, 504, SHOP, VENUS ATLANTIS, PRAHALADNAGAR ROAD, ANAND NAGAR ROAD, SA TELLITE , AHMEDABAD, Gujarat, India - 380015
      U74999GJ2019PTC106074 PSE ADVISORY PRIVATE LIMITED FIFTH FLOOR 504, SHOP, VENUS ATLANTIS, PRAHALADNAGAR ROAD, ANAND NAGAR ROAD, SA TELLITE , AHMEDABAD, Gujarat, India - 380015
      ACH-7855 JAMBUDWEEP BUILTCON LLP 310 ASHIRWAD PARAS CORPORATE ROAD,PRAHALAD NAGAR GARDEN ANAND NAGAR ROAD VEJALPUR,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      ACH-7438 WHITESALT COMMUNE LLP 310, ASHIRWAD PARAS CORPORATE ROAD, PRAHALAD NAGAR GAREDEN,ANAND NAGAR ROAD VEJAPLUR OPP KRISHNA BUNGLOWS,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      AAC-7686 ANJANI ROAD PATCHERS LLP 1001, VENUS ATLANTIS ANAND NAGAR ROAD, PRAHALADNAGAR AHMEDABAD, Gujarat, India - 380015
      U51909GJ2013FTC077762 KYANI INDIA PRIVATE LIMITED 809,VENUS ATLANTIS,PRAHALAD NAGAR ROAD VEJALPUR , AHMEDABAD, Gujarat, India - 380015
      U30009GJ1996PTC028572 KIRTI TELNET PRIVATE LIMITED 502, Venus Atlantis Corporate Park, Anand Nagar Road, Prahaladnagar, Satelli te, , Ahmedabad, Gujarat, India - 380015
      U32201GJ2007PTC052314 DIGITAL REACH PRIVATE LIMITED 502, Venus Atlantis Corporate Park Anand Nagar Road, Prahaladnagar, Satelli te , Ahmedabad, Gujarat, India - 380015
      U74999GJ2023PTC138158 TVAYAA SERVICES PRIVATE LIMITED B 502,SAFAL PEGASUS, OPP VENUS ATLANTIS, 100 FT ANAND NAGAR ROAD, SATELLITE, , AHMEDABAD, Gujarat, India - 380015
      U72900GJ2020PTC115388 DIT INTERACTIVE PRIVATE LIMITED B-502,SAFAL PEGASUS,OPP. VENUS ATLANTIS, 100 FT. ANAND NAGAR ROAD, SATELLITE, , AHMEDABAD, Gujarat, India - 380015
      L45400GJ2020PLC118556 SAMOR REALITY LIMITED 4th Floor, 401, Venus Atlantis, near Shell Petrol Pump,Prahaladnagar Road, Anand Nagar, Satellite,,Ahmadabad City,Ahmedabad,Gujarat,380015-India
      U29100GJ2011PTC064308 ENERECO ENGINEERING PRIVATE LIMITED A 701-702 Safal Pegasus, Nr. Prahalad Nagar Garden Anand Nagar Cross Road, Satellite , Ahmedabad, Gujarat, India - 380015
      U45208GJ2007PTC051880 ATC INFRASTRUCTURE SERVICES PRIVATE LIMITED 103 Camps Corner II Opposite Prahalad Nagar Auda Garden 100 Ft Anand Nagar Road, Vejalpur , Ahmedabad, Gujarat, India - 380015
      AAC-2447 EXCELLENT GLOBAL ENDEAVORS LLP Tenth FL 1010, Shop, Atlantis, Nr Reliance Pump,Prahalad Nagar Road, Anand Nagar Road, Satelite Ahmadabad City, Gujarat, India - 380015
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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

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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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