• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      CREESON TRADING COMPANY LLP

      LLPIN: AAM-3308 As on: 2026-07-13

      CREESON TRADING COMPANY LLP (LLPIN: AAM-3308) is a Limited Liability Partnership firm incorporated on 28 Mar 2018. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 300000.00.

      Designated Partners of CREESON TRADING COMPANY LLP are VINEETA BANTHIA, and SHANTILAL BANTHIA.

      CREESON TRADING COMPANY 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 25 May 2024.

      CREESON TRADING COMPANY LLP's LLP Identification Number is (LLPIN)AAM-3308. Its Email address is [email protected] and its registered address is 206, Morya Regency, 577/2 Mahatma Gandhi Marg, INDORE, Madhya Pradesh, India - 452001

      Current status of CREESON TRADING COMPANY 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      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.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by CREESON TRADING COMPANY in a way that was never possible before.

      Want deeper insights about CREESON TRADING COMPANY?
      Explore Prime Research for Industry & Economic Insights

      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 CREESON TRADING COMPANY 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 CREESON TRADING COMPANY
      DIN Director Name Designation Appointment Date
      00081915 VINEETA BANTHIA Designated Partner 2018-03-28
      00081948 SHANTILAL BANTHIA Designated Partner 2018-03-28
      Past Directors & Key Managerial Personnel of CREESON TRADING COMPANY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VINEETA BANTHIA
      Company Name CIN Designation Appointment Date Cessation
      CREESON TRADING COMPANY PVT LTD U52397MP1996PTC010647 Director - 2018-03-27
      Other Directorships of SHANTILAL BANTHIA
      Company Name CIN Designation Appointment Date Cessation
      CORE LAND DEVELOPERS LLP ABA-5583 Designated Partner 2022-02-08 Ongoing
      CORE LAND DEVELOPERS PRIVATE LIMITED U45203MP2005PTC017247 Additional Director - 2007-09-29
      CORE LAND DEVELOPERS PRIVATE LIMITED U45203MP2005PTC017247 Director - 2022-02-07
      CREESON TRADING COMPANY PVT LTD U52397MP1996PTC010647 Director - 2018-03-27

      CIN Company Name Company Address
      U27109MP1974PTC001263 MALAV WOODEN & STEEL INDUSTRIES PRIVATE LIMITED 25/2 MAHATMA GANDHI MARG , INDORE, Madhya Pradesh, India - 452001
      AAZ-7367 APV POLYMERS LLP 401,A RAJANI BHAVAN, 569/2 MAHATMA GANDHI MARG INDORE, Madhya Pradesh, India - 452001
      U85300MP2022PTC060309 VIDMAYI HEALTH CARE PRIVATE LIMITED 2, Onkar Marg, Gandhi Nagar,,Indore,Indore,Madhya Pradesh,452001-India
      U80900MP2022OPC060142 BARON LEARNING (OPC) PRIVATE LIMITED 333-A ,334 INTRAPRASTH TOWER BLOCK B,3RD FLOOR ,6TH MAHATMA GANDHI MARG,Indore,Indore,Madhya Pradesh,452001-India
      U25202MP2013PTC030903 NISCHAY PAPER BOX PRIVATE LIMITED 231, Mahatma Gandhi Marg, , Indore, Madhya Pradesh, India - 452001
      U15412MP1995PTC009529 STALLION FOODS PVT LTD 579, MAHATMA GANDHI MARG , INDORE ., Madhya Pradesh, India - 452001
      U01122MP1997PTC012288 HERBS AND HEALTH MAKERS (INDIA) PRIVATE LIMITED B-2 Gandhi Tower 157 RNT Marg , Indore, Madhya Pradesh, India - 452001
      U45200MP2008PTC020431 SPACE MARKER ESTATES PRIVATE LIMITED 501,MAHATMA GANDHI MARG, OPP.KOTHARI MARKET , INDORE, Madhya Pradesh, India - 452001
      U70101MP2012PTC029349 NEELANCHAL DEVCON PRIVATE LIMITED 206, 2nd Floor Milinda-Manor RNT Marg , Indore, Madhya Pradesh, India - 452001
      U93090MP2022PTC059993 ALY YOGA PRIVATE LIMITED 577/2, Prem Kutir Mourya Regency, M.G. Road , Indore, Madhya Pradesh, India - 452001
      U85100MP2013PTC030207 ALMAS WELLNESS PRIVATE LIMITED 102- MOURYA REGENCY, 577/2 - M.G. ROAD, SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 452001
      U66309MP2026PTC081897 ECOETERNITY VENTURES PRIVATE LIMITED GANDHI FLAT NO.402,GANDHI TOWER 157 RNT MARG,Indore,Indore,Madhya Pradesh,452001-India
      U74900MP2025PTC076376 EDUWIND EDTECH PRIVATE LIMITED 308 Chetak Center, 12/2,RNT Marg, Indore,Indore,Indore,Madhya Pradesh,452001-India
      U02520MP2006PTC018623 LAXMI EASYPAC PRIVATE LIMITED 308, BAFNA ARCAD, 71 R.S.BHANDARI MARG INDORE 452001M.P. , DARI MARG INDORE 452001M.P., Madhya Pradesh, India - 000000
      U52109MP1996PTC011203 MITTAL WAREHOUSING AND CARGO SERVICE PRIVATE LIMITED 2/2,SHRADDHANAND-MARG, CHHAWANI,INDORE,Madhya Pradesh,452001-India
      U65921MP1996PTC011296 S. MITTAL ICE AND COLD STORAGE PRIVATE LIMITED 2/2, Shardanand Marg, Chhawani , INDORE, Madhya Pradesh, India - 452001
      U93090MP2019PTC049954 SAPIENT SECURITY AND ALLIED SERVICES PRIVATE LIMITED LG-2A, SWADESHI BHAWAN, 2, FIROJ GANDHI PRESS COMPLEX , INDORE, Madhya Pradesh, India - 452001
      AAP-4259 NPK VENTURES LLP 223,Milinda Manor 2nd Floor 2,RNT Marg Opposite Central Mall Indore, Madhya Pradesh, India - 452001
      U74999MP2008PTC021201 GESTALT ENGINEERING AND TECHNOLOGIES PRIVATE LIMITED 211-212, 2nd Floor, Chetak Centre 12/2 RNT Marg, , Indore, Madhya Pradesh, India - 452001
      U74999MP2017PTC044218 SAMBHAV POWER RESOURCES PRIVATE LIMITED 223, Milinda Manor, 2nd Floor 2 RNT Marg, Opp. Central Mall , Indore, Madhya Pradesh, India - 452001
      U28110MP2010PTC024234 PATEL FABRITECH PRIVATE LIMITED 205-B, 2nd Floor, Labbaik Regency, 4/2, Old Palasia, Near Navneet Plaza, , Indore, Madhya Pradesh, India - 452001
      U25209MP2019PTC048420 URBANFLY POLYMERS PRIVATE LIMITED 205-B, 2nd Floor, Labbaik Regency, 4/2, Old Palasia, NearNavneet Plaza, , Indore, Madhya Pradesh, India - 452001
      AAF-3665 VERTICAL HOMES LLP Shop No. 269, 2nd Floor, Apollo Square, 7/2, Dr. R.S. Bhandari Marg Indore, Madhya Pradesh, India - 452001
      U10790MP2026PTC082010 PURENOURISH NUTRITION PRIVATE LIMITED B-206, The One, RNT Marg,Indore,Indore,Madhya Pradesh,452001-India
      ACK-1844 AMBA VINDHYAVASINI REALCON LLP 211, MILINDA MANOR,2 RNT MARG,Indore,Indore,Madhya Pradesh,India-452001
      U47219MP2023PTC065348 GTH EXPORT PRIVATE LIMITED 323 Milindas,Menor 2 RNT Marg,Indore,Indore,Madhya Pradesh,452001-India
      U46309MP2026PTC082346 K.P. DEHYDRATION PRIVATE LIMITED B-206, The One, RNT Marg,Indore,Indore,Madhya Pradesh,452001-India
      U74999MP2022PTC060623 INFIDEA CONSULTANCY & SERVICES PRIVATE LIMITED 322, Milinda Manor 2 RNT Marg,Indore,Indore,Madhya Pradesh,452001-India
      U22208MP2024PTC069556 GREENSWAN INDUSTRIES PRIVATE LIMITED 12/2 RNT Marg,,507 Chetak Center,,Indore,Indore,Madhya Pradesh,452001-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

      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.

      Purchase our hand crafted financial report for $ 9.99