• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      CREDITEQ FINMARK LLP

      LLPIN: AAM-1037

      CREDITEQ FINMARK LLP (LLPIN: AAM-1037) is a Limited Liability Partnership firm incorporated on 26 Feb 2018. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 20000.00.

      Designated Partners of CREDITEQ FINMARK LLP are DEEPAK PITAMBAR LADHE, and BHAGYASHREE LADHE DEEPAK.

      CREDITEQ FINMARK 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 15 May 2024.

      CREDITEQ FINMARK LLP's LLP Identification Number is (LLPIN)AAM-1037. Its Email address is [email protected] and its registered address is FLAT NO.503,GOKUL ASHISH NEAR MOHAN PALMS,SHIRGAON BADLAPUR EAST, Maharashtra, India - 421503

      Current status of CREDITEQ FINMARK 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 CREDITEQ FINMARK 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 CREDITEQ FINMARK
      DIN Director Name Designation Appointment Date
      08053476 DEEPAK PITAMBAR LADHE Designated Partner 2018-02-26
      08403910 BHAGYASHREE LADHE DEEPAK Designated Partner 2020-01-10
      Past Directors & Key Managerial Personnel of CREDITEQ FINMARK
      DIN Director Name Designation Appointment Date Cessation
      08063675 YOGESH VISHWANATH PATIL Designated Partner - 2020-01-10
      08403910 BHAGYASHREE LADHE DEEPAK Partner - 2020-01-09
      Other Directorships of DEEPAK PITAMBAR LADHE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of YOGESH VISHWANATH PATIL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BHAGYASHREE LADHE DEEPAK
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U88900MH2025NPL463521 CREDITEQ FOUNDATION FLAT NO.503, GOKUL ASHISH,NEAR MOHAN PALMS,Ambarnath,Thane,Maharashtra,421503-India
      U01100MH2019PTC319936 NATUAGRO FOODS PRIVATE LIMITED Flat No. 301, B Wing, Amit Complex Near Marathon Nagar , SHIRGAON, BADLAPUR EAST, Maharashtra, India - 421503
      U72900MH2019PTC333460 VIZZTU PRIVATE LIMITED FLAT NO.402, BLD NO.16, MOHAN PALMS PHASE - III, BADLAPUR EAST, KATRAP ROAD , BADLAPUR, Maharashtra, India - 421503
      U51909MH2017PTC302747 SANJUKTA INFRAPROJECTS PRIVATE LIMITED Flat No - 504, E-Wing, Mohan Palms Shirgaon, Badlapur East , Thane, Maharashtra, India - 421503
      AAK-6735 MUGDHMAY INNOVENTURES LLP Flat No-703, Q-Wing, Mohan Palms, Phase-2, Shrigaon, Badlapur East, Maharashtra, India - 421503
      AAQ-6530 TEAMLEAD CAREER TRAINING AND GLOBAL SERV ICES LLP FLAT NO. 302, I WING, MOHAN PALMS PHASE 1 NEAR CHAITANYA VIDYALAY, BADLAPUR, KALYAN BADLAPUR, Maharashtra, India - 421503
      AAU-8964 RSCON ENTERPRISES LLP FLAT NO. 303, BUILDING NO. 01, MOHAN PALMS PHASE 3 KATRAP, BADLAPUR EAST THANE, Maharashtra, India - 421503
      U74999MH2019PTC326096 ATI ENGINEERING SOLUTIONS PRIVATE LIMITED FLAT NO. 401, TYPE- R6, PANVELKAR OPTIMA NR. MOHAN PALMS, SHIRGAON, KATRAP , BADLAPUR, Maharashtra, India - 421503
      U28199MH2023PTC410268 ROSHIN ENGINEERING WORKS PRIVATE LIMITED Flat No 202, 2nd Floor, Building No 18,,Phase 3, Mohan Palm, Shirgaon,Katrap, Badlapur East,Ambarnath,Thane,Maharashtra,421503-India
      U80903MH2020PTC336389 TOTAL MIND SOLUTIONS PRIVATE LIMITED FLAT NO. 601, BUILDING NO.8, HAZEL, MOHAN HIGHLANDS, KARTAP, , BADLAPUR EAST, Maharashtra, India - 421503
      U74999MH2017PTC293578 DIGI ADVERTORIAL PRIVATE LIMITED Flat No 003, Bld No 05, Manohar Shreeji Nirvana, Near Katrap Vidyalaya, , Badlapur East, Thane, Maharashtra, India - 421503
      AAT-3682 SMART TROLLEY LLP FLAT NO. 605,BLDG NO. 11,KARNISH MOHAN HIGHLANDS NR. SHANTARAM DHABA KATRAP BADLAPUR EAST BADLAPUR, Maharashtra, India - 421503
      U74999MH2017PTC299003 SAUMAYA GLOBAL RESOURCES PRIVATE LIMITED Office No.01, Raut Arcade Near Mohan Palms, Shirgaon,Badlapur,Thane,Maharashtra,421503-India
      U33100MH2022PTC392031 ADN PHARMACEUTICALS & HEALTHCARE INDIA PRIVATE LIMITED Flat No. 602, U Wing, Mohan Palms, Phase-2, Shirgaon, Badlapur , Thane, Maharashtra, India - 421503
      U74999MH2016PTC288581 FOXIN STAYS PRIVATE LIMITED Flat No.204, I Wing, Mohan Palms,phase-1 Nr Chaitanya Vidyalay, Badlapur-East , Kalyan, Maharashtra, India - 421503
      U74999MH2017PTC297642 OLIOTR STORE PRIVATE LIMITED Mohan Palms 17/503, Katrap, , Badlapur East, Maharashtra, India - 421503
      AAX-7999 FIRSTSENSE CONSULTANTS LLP FLAT NO 301, BLDG NO 8, HAZEL, MOHAN HIGHLANDS NEAR SHANTARAM DHABA, KATRAP BADLAPUR, Maharashtra, India - 421503
      AAK-5016 NPIRANHA CONSULTANCY LLP FLAT NO. 704 , A WING , GOKUL VILLA , AMBEDKAR CHOWK BADLAPUR EAST, Maharashtra, India - 421503
      U21000MH2018PTC310350 OCHRON TECHNOLOGIES PRIVATE LIMITED FLAT NO. 304, I WING, THANEKAR HILLCREST BHOSALE NAGAR, SHIRGAON , BADLAPUR EAST, THANE, Maharashtra, India - 421503
      U45400MH2015PTC264501 VESA INFRASTRUCTURE AND REALTY PRIVATE LIMITED Flat No. 101, Shubhavihar Complex C-Wing Katrap Naka, Near Gaondevi Mandir , Badlapur East, Maharashtra, India - 421503
      U15122MH2014PTC254211 EXPERT AGRO & MILK PROCESSING INTERNATIONAL PRIVATE LIMITED BHAGIRATHI VIHAR, APTEWADI,SHIRGAON RODE, NEAR SWAMI SAMARTH MATH, BUILDING-1, ROO M NO-1 , BADLAPUR EAST, Maharashtra, India - 421503
      U29100MH2018PTC311853 PARIMUKH INNOVATIONS PRIVATE LIMITED HOUSE NO 302 , B WING , AMIT COMPLEX NEAR AUTO STAND , YADAV NAGAR,SHIRGAON , BADLAPUR ( EAST), Maharashtra, India - 421503
      AAU-3850 SHRI SWAMI SAMARTH FOOD & BEVERAGES LLP Flat No.501, Shree Jagannath Arcade, Apte Floor Mill, Shirgaon, Badlapur (East) Badlapur, Maharashtra, India - 421503
      U74999MH2015PTC265153 ANCHORITE RECRUITMENT AND MARKETING SERVICES PRIVATE LIMITED FLAT NO-304, B WING,SIDDHIVINAYAK APARTMENT , BHOSALE NAGAR, SHIRGAON ,BADLAPUR-EAST , BADLAPUR, Maharashtra, India - 421503
      ACM-5412 ANVI GROW GREEN LLP J 502 Mohan Palms Near Pendulkar Hall Shirgaon Badlapur Dist Thane Maharashtra Pin 421503,Ambarnath,Thane,Maharashtra,India-421503
      U52609MH2021PTC363920 AARTH SALES AND MARKETING PRIVATE LIMITED Flat No 301 Sharadamoni Apartment Mohan Pam Club House Road Shirgaon , Badlapur, Maharashtra, India - 421503
      U72900MH2020PTC337313 UMWELTON GLOBAL SOLUTIONS PRIVATE LIMITED FLAT NO 503, A WING, BHAVANI HEIGHTS, NEAR PANVEL, AMBERNATH, , BADLAPUR, THANE, Maharashtra, India - 421503
      U33112MH2022PTC379951 INDRA RESEARCH AND TECHNOLOGIES PRIVATE LIMITED FLAT NO.503, BUILDING NO.16, PHASE- III, MOHAN GREEN WOODS,,MHATRE CHOWK. MANJARLI, BADLAPUR,Ambarnath,Thane,Maharashtra,421503-India
      ABB-9322 MADHU'S KARZALA AUTOMOBILES LLP Flat no 203 Building no 99 Poddar Samruddhi Evergreen Near Juveli Bridge Kalyan Karjat Road Village Sape Badlapur East Ambarnath, Maharashtra, India - 421503
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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

      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

      As on: 2026-07-13

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