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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

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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 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.

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 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
No charges found

  • Email ID
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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
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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
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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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