CREDENCE CORPORATE CONSULTANCY LLP
LLPIN: AAG-1112 As on: 2026-07-13
CREDENCE CORPORATE CONSULTANCY LLP (LLPIN: AAG-1112) is a Limited Liability Partnership firm incorporated on 01 Apr 2016. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CREDENCE CORPORATE CONSULTANCY LLP are SEEMA MEHTA, and DEEPIKA JAIN.
CREDENCE CORPORATE CONSULTANCY 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 23 May 2024.
CREDENCE CORPORATE CONSULTANCY LLP's LLP Identification Number is (LLPIN)AAG-1112. Its Email address is [email protected] and its registered address is 101, MODERN PLAZA, ANAND MISHRA MARG JAYENDRAGANJ, LASHKAR GWALIOR, Madhya Pradesh, India - 474009
Current status of CREDENCE CORPORATE CONSULTANCY 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 CORPORATE CONSULTANCY 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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Current Directors & Key Managerial Personnel of CREDENCE CORPORATE CONSULTANCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01295202 | SEEMA MEHTA | Designated Partner | 2016-04-01 |
| 06385647 | DEEPIKA JAIN | Designated Partner | 2016-04-01 |
Past Directors & Key Managerial Personnel of CREDENCE CORPORATE CONSULTANCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00810316 | SURENDRA KUMAR MUTHA | Designated Partner | - | 2024-01-13 |
Other Directorships of SURENDRA KUMAR MUTHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECOFREN SYNERGY PRIVATE LIMITED | U26990CT2008PTC020612 | Director | - | 2008-03-28 |
| CREDENCE CORPORATE CONSULTANCY PRIVATE LIMITED | U74140MP1998PTC013082 | Director | 2002-09-30 | Ongoing |
Other Directorships of SEEMA MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECOFREN SYNERGY PRIVATE LIMITED | U26990CT2008PTC020612 | Director | - | 2008-11-03 |
| CREDENCE CORPORATE CONSULTANCY PRIVATE LIMITED | U74140MP1998PTC013082 | Director | 1998-09-23 | Ongoing |
| ALACRITY EDUCON PRIVATE LIMITED | U80300MP2012PTC029295 | Director | - | 2014-04-23 |
Other Directorships of DEEPIKA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CREDENCE CORPORATE CONSULTANCY PRIVATE LIMITED | U74140MP1998PTC013082 | Director | 2013-02-25 | Ongoing |
| ALACRITY EDUCON PRIVATE LIMITED | U80300MP2012PTC029295 | Director | - | 2014-01-13 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140MP1998PTC013082 | CREDENCE CORPORATE CONSULTANCY PRIVATE LIMITED | 101, MODERN PLAZA, ANAND MISHRA MARG JAYENDRAGANJ, LASHKAR , GWALIOR, Madhya Pradesh, India - 474009 |
| U80300MP2012PTC029295 | ALACRITY EDUCON PRIVATE LIMITED | 101 MODERN PLAZA, ANAND MISHRA MARG JAYENDRAGANJ, LASHKAR , GWALIOR, Madhya Pradesh, India - 474009 |
| U52609MP2020PTC052296 | ROSHLANE PRIVATE LIMITED | 201, MODERN PLAZA, ANAND MISHRA MARG, JAYENDRA GANJ, , GWALIOR, Madhya Pradesh, India - 474009 |
| AAM-7381 | SHRI SHYAM INFRATECH LLP | 38, 1st Floor Rajeev Plaza, Jayendraganj, Lashkar Gwalior, Madhya Pradesh, India - 474009 |
| AAM-7382 | ACCURATE HOUSING LLP | 38, 1st Floor Rajeev Plaza, Jayendraganj, Lashkar Gwalior, Madhya Pradesh, India - 474009 |
| AAM-7385 | WELLBUILD PROJECTS LLP | 38, 1st Floor Rajeev Plaza, Jayendraganj, Lashkar Gwalior, Madhya Pradesh, India - 474009 |
| AAM-7405 | ABHINANDAN ENCLAVE LLP | 38, 1st Floor Rajeev Plaza, Jayendraganj, Lashkar Gwalior, Madhya Pradesh, India - 474009 |
| U31909MP2021PTC058774 | MADHYA BHARAT ELECTRONICS PRIVATE LIMITED | 01, THIRD FLOOR, RAJEEV PLAZA JAYENDRAGANJ, LASHKAR , GWALIOR, Madhya Pradesh, India - 474009 |
| U15495MP2011PTC025334 | PARU SPICES PRIVATE LIMITED | NEAR OLD BANK OF INDIA, DAL BAZAR, JAYENDRAGANJ, LASHKAR , GWALIOR, Madhya Pradesh, India - 474009 |
| U45400MP2002PTC015140 | SURYA INFRAPROJECTS PRIVATE LIMITED | HOTEL SURYA JAYENDRAGANJ LASHKAR , GWALIOR, Madhya Pradesh, India - 474009 |
| U74300MP2003PTC015854 | SAGAR ADVERTISERS AND PRINTERS PRIVATE LIMITED | BHASKAR APARTMENT JAYENDRAGANJ LASHKAR , GWALIOR, Madhya Pradesh, India - 474009 |
| U24232MP2013PTC031044 | NIDANAM HOMEO LAB PRIVATE LIMITED | SHITOLE KA BADA JAYENDRAGANJ LASHKAR , GWALIOR, Madhya Pradesh, India - 474009 |
| AAL-7703 | SANSKRITI AGRIFOODS (INDIA) LLP | 38,FIRST FLOOR, RAJEEV PLAZA, JAYENDRAGANJ GWALIOR, Madhya Pradesh, India - 474009 |
| AAM-1930 | MAHARISHI DEVELOPERS LLP | 38, FIRST FLOOR, RAJEEV PLAZA, JAYENDRAGANJ GWALIOR, Madhya Pradesh, India - 474009 |
| U70101MP2012PTC029629 | DEVOS INFRATECH PRIVATE LIMITED | SHITOLE KA BADA JAYENDRAGANJ LASHKAR , GWALIOR, Madhya Pradesh, India - 474009 |
| ACU-3109 | LUXE INFRABUILD VENTURES LLP | 57 NADI GATE 2ND,, JAYENDRAGANJ, LASHKAR,Gird,Gwalior,Madhya Pradesh,India-474009 |
| AAW-4514 | CHOPRA FINSERV LLP | 01 First Floor, Parashmani Mall Jayendraganj Lashkar Gwalior, Madhya Pradesh, India - 474009 |
| U45400MP2003PTC015819 | REUM INFRATRADECON PRIVATE LIMITED | UTTAM ARCADE SHIVAJI MARG-1,LASHKAR , GWALIOR, Madhya Pradesh, India - 474009 |
| U45201MP2002PTC015286 | ANSHUMAN BUILDERS PRIVATE LIMITED | S-15,SANJAY COMPLEX JAYENDRAGANJ, LASHKAR , GWALIOR, Madhya Pradesh, India - 474009 |
| U72900MP2018PTC045247 | DEVIK INFOTECH PRIVATE LIMITED | CITY PLAZA NEAR POLICE CHOUKI LASHKAR , GWALIOR, Madhya Pradesh, India - 474009 |
| U74999MP2017PTC043270 | GLOVE SECURITY SERVICES PRIVATE LIMITED | 01, THIRD FLOOR, RAJEEV PLAZA, JAYENDRAGANJ , GWALIOR, Madhya Pradesh, India - 474009 |
| U74999MP2017PTC043336 | MEKA GRAVURE SOLUTIONS PRIVATE LIMITED | GOPAL BHAWAN, SANJAY COMPLEX JAYENDRAGANJ, LASHKAR, , GWALIOR, Madhya Pradesh, India - 474009 |
| U80210MP2020PTC052560 | FALCONS JUNIOR PRIVATE LIMITED | S-26 SANJAY COMPLEX JAYENDRAGANJ, LASHKAR , GWALIOR, Madhya Pradesh, India - 474009 |
| U14100MP2020PTC053367 | GEOSPACE INVESTIGATIONS PRIVATE LIMITED | C/O ANAND MISHRA KHUBI KI BAZARI , GWALIOR, Madhya Pradesh, India - 474009 |
| U15311MP2007PTC019342 | GURU KRIPA AGRITECH PRIVATE LIMITED | 102, GANPATI VILA, BHASKAR LANE JAYENDRAGANJ, LASHKAR , GWALIOR, Madhya Pradesh, India - 474009 |
| U45200MP2007PTC019531 | AAKRATI GRAH NIRMAN PRIVATE LIMITED | JAIN BHAWAN BEHIND SANJAY COMPLEX JAYENDRAGANJ LASHKAR , GWALIOR, Madhya Pradesh, India - 474009 |
| U55100MP2012PTC028052 | GANGA PACIFIC INN (INDIA) PRIVATE LIMITED | 19, II FLOOR, PARASMANI MALL JAYENDRAGANJ, LASHKAR , GWALIOR, Madhya Pradesh, India - 474009 |
| U16003MP1999PTC013324 | S.P.TOBACCO PRODUCTS PRIVATE LIMITED | III FLOOR, OPPOSITE INDERGANJ POLICE STATION JAYENDRAGANJ, LASHKAR , GWALIOR, Madhya Pradesh, India - 474009 |
| U13100MP2021PTC054883 | LUXE STONES PRIVATE LIMITED | Gyan Ganga Building Nadi Gate Jayendraganj , Lashkar , Gwalior, Madhya Pradesh, India - 474009 |
| 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.