CREGO INFO SYSTEMS LLP (LLPIN: AAK-8041) is a Limited Liability Partnership firm incorporated on 10 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of CREGO INFO SYSTEMS LLP are SIDDHESH SHASHIKANT POWALE, and SHRADDHA SHASHIKANT POWALE.
CREGO INFO SYSTEMS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
CREGO INFO SYSTEMS LLP's LLP Identification Number is (LLPIN)AAK-8041. Its Email address is [email protected] and its registered address is S No - 43&44, A/402, Horizo, Kasarwadavali Thane, Maharashtra, India - 400607
Current status of CREGO INFO SYSTEMS LLP is - Active.
| LLP Identification Number | AAK-8041 |
| Name | CREGO INFO SYSTEMS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-10-10 |
| Age of Company | 7 years, 5 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CREGO INFO SYSTEMS LLP |
| AAK-8041 |
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Get a list of all litigations CREGO INFO SYSTEMS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CREGO INFO SYSTEMS. This report helps you understand the risk associated in dealing with CREGO INFO SYSTEMS and its Directors better.
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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 CREGO INFO SYSTEMS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07924626 | SIDDHESH SHASHIKANT POWALE | Designated Partner | 2017-10-10 |
| 07924633 | SHRADDHA SHASHIKANT POWALE | Designated Partner | 2017-10-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABA-2075 | CLEAN SLATE ADVISORY LLP | ST B 07A 1, Floor No. 7, Cosmos Jewels, Solitaire, B Wing, S. No. 162, 163 164, M/s. Cosmos Lifestyl Thane, Maharashtra, India - 400607 |
| U17299MH2020PTC346444 | KKHUSHI HOME DECOR PRIVATE LIMITED | 402, Bldg No.1, A-Wing (A1) Pride Palms Upper Village, Opp Bayer India Co. , Thane West, Maharashtra, India - 400607 |
| U29248MH2010PTC335448 | LEVIAT INDIA PRIVATE LIMITED | Unit No. S-4, 902, A Wing, Lodha I Think Techno Campus, Panchpakhadi, Pokharan Road No. 02, Thane , Thane, Maharashtra, India - 400607 |
| AAP-2619 | KAMRAN FITNESS ZONE LLP | FLAT NO A 2 43, PRACHI BUILDING KAVESAR G B ROAD THANE THANE, Maharashtra, India - 400607 |
| U27310MH2022PTC377167 | CENTURY BOND INDIA PRIVATE LIMITED | FLAT NO 1104 PINNACLE GLORIA S NO 33 H NO 3 THANE , THANE, Maharashtra, India - 400607 |
| AAW-9020 | BHUTI REALTY LLP | Flat No.1703, S.No.199, H.No.201 & 202, Rosa Bella Opp. Suraj Water Park, Kavesar, G.B. Road, Thane W Thane, Maharashtra, India - 400607 |
| U24119MH2010PTC207367 | SSP CHEMIEQUIP PRIVATE LIMITED | Shop No. S/A/18, 2nd Floor, Lake City Mall, Near Big Bazar , Thane, Maharashtra, India - 400607 |
| AAT-9229 | PLATICA LLP | FLAT NO: 2001/2, FLOOR NO: 20, WING: A, ROYAL(A), ROYALE, NEELKANTH PALM, GHUDBUNDER, TULSIDHAM, THANE, Maharashtra, India - 400607 |
| AAE-3202 | SRI TRIMBAKAM INFRASTRUCTURE LLP | FLAT NO. 602, FLOOR NO.6, WING A, SAPTAGIRI -A, SANGHAVI HILLS, GHODBUNDER ROAD, G B ROAD THANE, Maharashtra, India - 400607 |
| AAE-3203 | SRI VASUDEVA REALTY LLP | FLAT NO. 602, FLOOR NO.6, WING A, SAPTAGIRI -A, SANGHAVI HILLS, GHODBUNDER ROAD, G B ROAD THANE, Maharashtra, India - 400607 |
| AAT-9372 | WELLNESS NIYAMAS LLP | GUT NO. 46, SUB PLOT NO 3, NO-402, TULSHIDHAM, NEXT TO HYDE PARK, MANPADA, THANE, Maharashtra, India - 400607 |
| U24297MH2010PTC202540 | S. V. G. PHARMACEUTICALS PRIVATE LIMITED | Flat No 2, Bldg. no. 4/A, Swastik Palms Azad Nagar, Bramhand Thane West , Thane, Maharashtra, India - 400607 |
| U29248MH2013PTC241283 | MIKRON TEKNIK PRIVATE LIMITED | Plot No. A-3/A-4, Kothari Compound,5 Acre, Chitalsar, Manpada Thane (west) , Thane, Maharashtra, India - 400607 |
| AAF-8570 | SALE STORM TECHNOLOGY LLP | SHOP NO.42, Gr. FLOOR, SWASTIK PALMS, BILDG NO. A8 DHARMACHA PADA, BRAHMAND, THANE (W), THANE, Maharashtra, India - 400607 |
| U24200MH2005PTC151204 | ASHWATARU AGRO TECH PRIVATE LIMITED | BOLCK NO 402 BRAHMANDCHS LTD PHASE NO 5 BLDG NO 11 AZAD NAGAR , THANE (W), Maharashtra, India - 400607 |
| AAX-0681 | LOTUS TALKIES ENTERTAINMENT LLP | FLAT NO 2501, S. NO 199, H NO 201 AND 202 ROSA BELLA, OPP SURAJ WATER PARK THANE, Maharashtra, India - 400607 |
| U18209MH2019PTC327692 | NESHLEE MTM PRIVATE LIMITED | Flat No.1601 S No,199,H.No 201 & 202, Rosa bella,Opp Suraj Water Park, , THANE, Maharashtra, India - 400607 |
| AAR-5878 | PENTANGLE ADVISORY LLP | Flat No.2506, S. No.199, H. No.201 & 202 Rosabella, Opposite Suraj Water Park, G.B. Road Thane, Maharashtra, India - 400607 |
| U02005MH2016PTC273491 | JANS BAMBOO PRODUCTS PRIVATE LIMITED | Flat No 502, A-Wing, Vakratund Residency, Dhokali Naka, Thane 400607 , Thane, Maharashtra, India - 400607 |
| AAY-9916 | ANANDMAY FOOD AND HOTELS LLP | HAPPY VALLY HOME BLDG NO A6 FLAT NO 202 THANE, Maharashtra, India - 400607 |
| AAE-5613 | CLAIRESPIRIT TECHNOLOGIES LLP | Laxmi Plaza, A Wing Flat No-203/A Opp TMC Commissioner Thane, Maharashtra, India - 400607 |
| AAI-7493 | INTENT INITIATIVES LLP | FLAT NO. 4/B, G-CORP BELLAGIO GHODBANDAR ROAD, S. NO.14 THANE, Maharashtra, India - 400607 |
| AAO-8550 | IMMENSA CAPITAL LLP | Shop No. 03, Rock Castle Bldg. No. 01-A Wing, Platinum Heritage, Hiranandani, Thane, Maharashtra, India - 400607 |
| AAZ-8971 | GBI PMS SERVICES LLP | FLAT NO 201, S K TOWERS L B S MARG HARI NIWAS CIRCLE THANE, Maharashtra, India - 400607 |
| U24230MH2005PTC152693 | NURTURE BIOGENOME (INDIA) PRIVATE LIMITED | BLDG NO 11A FLAT NO 702HAPPY VALLEY GHODBUNDER ROAD MANPADA , THANE, Maharashtra, India - 400607 |
| U28112MH2009PTC189883 | CHAMUNDA TECHNOFAB PRIVATE LIMITED | A WING, BLDG NO.3, ROOM NO.703, SHREE LAXMI PARK, LOKMANYA NAGAR, , THANE, Maharashtra, India - 400607 |
| U01100MH2018PTC307746 | SHASHWAT AGROSOLUTIONS INDIA PRIVATE LIMITED | 104, S.NO.184, H.NO.1,2,&3, NR. MUCHHALA COLLEGE, KAVESAR, GHODBUNDER ROAD, , THANE (W), Maharashtra, India - 400607 |
| AAO-1692 | TREZURE ARTEFACTS AND ACCESSORIES LLP | FLAT NO.402/403, VARUN GARDEN, PLOT NO.48/2 OPP. R MALL, GHODBUNDER ROAD, CHITALSARMANPADA THANE WEST, Maharashtra, India - 400607 |
| AAV-9646 | MUHANA FOODTECH LLP | Flat No. A2. 01C 1, 1st Flr., Cosmos Classique, A2 Imperial Bldg, Near Hiranandan Thane, Maharashtra, India - 400607 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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.
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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.
| Company Identifier | Name | Percentage of Share held |
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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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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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