CREDO STRATEGIC ADVISORS LLP (LLPIN: AAL-4908) is a Limited Liability Partnership firm incorporated on 22 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of CREDO STRATEGIC ADVISORS LLP are VIKASH KUMAR AGARWAL, GUNJAN AGARWAL, and POOJA KEDIA.
CREDO STRATEGIC ADVISORS 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.
CREDO STRATEGIC ADVISORS LLP's LLP Identification Number is (LLPIN)AAL-4908. Its Email address is [email protected] and its registered address is OFFICE/UNIT NO. 1011-A, 10TH FLOOR, B WING, KANAKIA WALL STREET, CHAKALA ANDHERI EAST, Maharashtra, India - 400093
Current status of CREDO STRATEGIC ADVISORS LLP is - Active.
| LLP Identification Number | AAL-4908 |
| Name | CREDO STRATEGIC ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 65 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-12-22 |
| Age of Company | 7 years, 2 months, 21 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 | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CREDO STRATEGIC ADVISORS LLP |
| AAL-4908 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations CREDO STRATEGIC ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CREDO STRATEGIC ADVISORS. This report helps you understand the risk associated in dealing with CREDO STRATEGIC ADVISORS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 CREDO STRATEGIC ADVISORS 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03543788 | VIKASH KUMAR AGARWAL | Partner | 2018-04-12 |
| 07154911 | GUNJAN AGARWAL | Designated Partner | 2017-12-22 |
| 08054271 | POOJA KEDIA | Designated Partner | 2018-02-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03543788 | VIKASH KUMAR AGARWAL | Designated Partner | - | 2018-04-12 |
| Company Name | CIN | 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 |
|---|---|---|
| AAE-3215 | MIHIKA INSURANCE MARKETING FIRM LLP | Unit No.403, 4th Floor, B Wing, KanakiaWall Street Andheri Kurla Road, Chakala, Andheri East, Mumbai, Maharashtra, India - 400093 |
| AAK-9326 | MIHIKA STOCK BROKING LLP | Unit No.403, 4th Floor, B Wing, KanakiaWall Street Andheri Kurla Road, Chakala, Andheri East, Mumbai, Maharashtra, India - 400093 |
| L45309MH2018PLC306212 | SALASAR EXTERIORS AND CONTOUR LIMITED | Office No. B Wing 802 8th Floor, Kanakia Wall Street, Andheri Kurla Road, Chakala, Andheri East, Mumbai , Mumbai, Maharashtra, India - 400093 |
| U32100MH2020PTC346534 | OKIE MUSIC TECH PRIVATE LIMITED | Office No A 1004, 10th Floor,Kanakia Wall Street, Chakala Hanuman Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| AAX-7020 | SBS TECH LLP | Unit No 714A, B Wing, Kanakia Wall Street Andheri Kurla Road, Andheri (East), Mumbai, Maharashtra, India - 400093 |
| U15122MH2012PTC237336 | TRINITY PHARMACEUTICALS & FOOD PRIVATE LIMITED | Office No 813 B wing Kanakia Wall street Andheri Kurla Road Chakala Andheri East , Mumbai, Maharashtra, India - 400093 |
| AAO-2581 | OQ MARKETING LLP | Kanakia wall street, 8th floor, Unit no 810A wing, Andheri Kurla Road, Andheri East Mumbai, Maharashtra, India - 400093 |
| AAZ-8165 | ARNEISHA ADVISORY LLP | OFFICE NO 612A, B WING, 6TH FLOOR, KANAKIA WALL STREETCHAKALA, ANDHERI KURLA ROAD, ANDHERI EAST Mumbai, Maharashtra, India - 400093 |
| AAY-9216 | AAGMAN ADVISORY LLP | OFFICE NO 612A, B WING, 6TH FLOOR, KANAKIA WALL STREETCHAKALA, ANDHERI KURLA ROAD, ANDHERI EAST Mumbai, Maharashtra, India - 400093 |
| U67200MH2004PTC144103 | MIHIKA FINANCIAL SERVICES PRIVATE LIMITED | Unit No.403, 4th Floor, B Wing, KanakiaWall Street Andheri Kurla Road, Chakala, Andheri Eas t, , Mumbai, Maharashtra, India - 400093 |
| U15400MH1996PTC339313 | H.L. AGRO PRODUCTS PRIVATE LIMITED | Office No.910 B Wing,9th Floor Kanakia Wall Street Chakala, Andheri Kurla Road, Andheri Eas t , MUMBAI, Maharashtra, India - 400093 |
| U15490MH2021PTC363841 | BIZEAL INDIA PRIVATE LIMITED | 1111, 11th Floor, B Wing, Kanakia Wall Street Nr. Chakala Signal, JB Nagar, Andheri Ku rla Road , AndheriEast, Maharashtra, India - 400093 |
| U17120MH2005PTC154163 | LIVIYA INTERNATIONAL PRIVATE LIMITED | UNIT NO 1206, 12TH FLOOR, B-WING, KANAKIA WALL -STREET, NEAR CHAKALA SIGNAL, MULGAON, A NDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| AAW-2484 | CAREWELL HEALTH PRODUCTS LIMITED LIABILI TY PARTNERSHIP | C/Off Ethos Capital Advisors Private Limited, Unit No. 100510TH Floor B Wing Kanakia Wall Street, A K Road, Chakala Mumbai, Maharashtra, India - 400093 |
| AAR-2292 | ASSYSTEM ENGINEERING SERVICES INDIA LLP | 4074, 04th Floor, A Wing, Kanakia Wall Street, Chakala, Andheri Kurla Road, Andheri East Mumbai, Maharashtra, India - 400093 |
| AAT-9519 | MYRE TECH LLP | Unit No-501, 5th Floor, B Wing, Kanakia Wallstreet Chakala, Andheri Kurla Road, Andheri (east) Mumbai, Maharashtra, India - 400093 |
| U24304MH2018PTC305294 | LIVE IN HERBAL COSMETICS PRIVATE LIMITED | 1012A, 10th Floor, B Wing, Kanakia Wall Street, Andheri Kurla Road, Andheri (E), , MUMBAI, Maharashtra, India - 400093 |
| U31200MH2005PTC157718 | KRIPA ELECTRONICS ( INDIA ) PRIVATE LIMITED | OFFICE NO. A-801/802, KANAKIA WALL STREET, ANDHERI KURLA ROAD, CHAKALA ANDHERI EAST , , MUMBAI, Maharashtra, India - 400093 |
| AAY-6968 | SGAS CONSULTANTS LLP | Unit No 711 711A, 7th Floor,Wing B Kanakia Wallstreet,Andheri Kurla Road Andheri East Mumbai, Maharashtra, India - 400093 |
| U27106MH2008FTC178866 | HANWA INDIA PRIVATE LIMITED | Office No 908, 9th Flr, B wing Kanakia Wall Street Nr Sai Palace, Andheri Kurla Rd, Chakala Andheri E , Mumbai, Maharashtra, India - 400093 |
| U51396MH1995PTC087180 | TRADECOM INTERNATIONAL PRIVATE LIMITED | Unit No. 1013, 10th Floor, Wing A, Kanakia Wall Street, Chakala, Andheri-Kurla Road, Andheri East Mumbai Mumbai City MH 400093 IN |
| U51909MH2005PTC189684 | UNISOURCE PAPERS PRIVATE LIMITED | Unit No. 1013, 10th Floor, Wing A, Kanakia Wall Street, Chakala, Andheri-Kurla Road, Andheri East Mumbai Mumbai City MH 400093 IN |
| U01119MH2000PTC129815 | INDRA AGRO-TECH PRIVATE LIMITED | 811, 811A, B WING, KANAKIA WALL STREET CHAKALA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| F06148 | Medicines Patent Pool Foundation | Office No. 1006, 10th Floor, Kanakia Wall Street Chakala, Andheri Kurla Road , Mumbai, Maharashtra, India - 400093 |
| L65923MH1995PLC161968 | INDERGIRI FINANCE LIMITED. | UNIT NO. 806, B WING, 8TH FLOOR, KANAKIA WALL STREET ANDHERI KURLA ROAD , Mumbai, Maharashtra, India - 400093 |
| U11100MH2011PTC261809 | CHETTINAD OIL CORPORATION PRIVATE LIMITED | Unit no. A-610, 6th Floor, Kanakia Wall Street, Chakala Junction, Andheri Kurla Road, An dheri (E) , Mumbai, Maharashtra, India - 400093 |
| U26900MH2011PTC261600 | CHETTINAD NATURAL RESOURCES PRIVATE LIMITED | Unit no. A-610, 6th Floor, Kanakia Wall Street, Chakala Junction, Andheri Kurla Road, An dheri (E) , Mumbai, Maharashtra, India - 400093 |
| AAL-4719 | B2C NETWORK LLP | 410, B WING, KANAKIA WALL STREET J.B.NAGAR, ANDHERI KURLA ROAD, NR CHAKALA SIGNAL ANDHERI EAST mumbai, Maharashtra, India - 400093 |
| U67100MH2021PTC368371 | BLUE FEATHER VENTURES PRIVATE LIMITED | Office No. A 106, B Wing Kanakia Wall Street,A K Road, Chakala, Andheri East, Mumbai- 400093 Mumbai MH 400093 IN |
| 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 |
|---|---|---|
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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