CREDENCE FINANCIAL CONSULTANCY LLP (LLPIN: ABC-3002) is a Limited Liability Partnership firm incorporated on 31 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 850000.00.
Designated Partners of CREDENCE FINANCIAL CONSULTANCY LLP are JAIPRAKASH BIJAYKUMAR AGARWAL, BIJAYKUMAR AGARWAL, MADHU JAIPRAKASH AGARWAL, and PUSHPA DEVI BIJAYKUMAR AGARWAL.
CREDENCE FINANCIAL CONSULTANCY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 Dec 2024.
CREDENCE FINANCIAL CONSULTANCY LLP's LLP Identification Number is (LLPIN)ABC-3002. Its Email address is [email protected] and its registered address is Office No.1, 2nd Floor, Shah Trade CentreRani Sati Marg, Near W.E Highway, Malad (East) Malad East, Maharashtra, India - 400097
Current status of CREDENCE FINANCIAL CONSULTANCY LLP is - Active.
| LLP Identification Number | ABC-3002 |
| Name | CREDENCE FINANCIAL CONSULTANCY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 66 |
| Principal Business Acitivity Description | FINANCIAL AND INSURANCE ACTIVITIES |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-08-31 |
| Age of Company | 2 years, 6 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 850,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CREDENCE FINANCIAL CONSULTANCY LLP |
| ABC-3002 |
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 CREDENCE FINANCIAL CONSULTANCY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CREDENCE FINANCIAL CONSULTANCY. This report helps you understand the risk associated in dealing with CREDENCE FINANCIAL CONSULTANCY 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 CREDENCE FINANCIAL 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.
| 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 |
|---|---|---|---|
| 01490093 | JAIPRAKASH BIJAYKUMAR AGARWAL | Designated Partner | 2022-08-31 |
| 01490141 | BIJAYKUMAR AGARWAL | Partner | 2022-08-31 |
| 02267682 | MADHU JAIPRAKASH AGARWAL | Designated Partner | 2022-08-31 |
| 02389828 | PUSHPA DEVI BIJAYKUMAR AGARWAL | Partner | 2022-08-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01655692 | VINOD HARILAL JHAVERI | Partner | - | 2023-08-29 |
| 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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| 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 |
|---|---|---|
| L65990MH1994PLC078898 | KEN FINANCIAL SERVICES LIMITED | F-9, 1st Floor,Shah Arcade 1 Rani Sati Marg, Near W.E. Highway, Malad (East) , Malad East, Maharashtra, India - 400097 |
| U67190MH1995PTC092844 | CREDENCE FINANCIAL CONSULTANCY PRIVATE LIMITED | Office No.2, 2nd Floor, Shah Trade Centre, Rani Sati Marg, Near W.E Highway,Malad ( East) , Mumbai, Maharashtra, India - 400097 |
| ACA-1723 | House of Royal Realtors LLP | OFFICE NO -1 , 5TH FLOOR, SHAH TRADE CENTRE, RANI SATI MARG,OPP SHAH ARCADE, MALAD EAST Malad East, Maharashtra, India - 400097 |
| AAX-5654 | MYRAH WAREHOUSING AND LOGISTICS LLP | Office No. 1,6th Floor, Shah Trade Centre, Rani Sati Marg, Nr W.E Highway Malad East Mumbai, Maharashtra, India - 400097 |
| AAW-2363 | RIONA LIFESCAPES LLP | 6th Floor, Shah Trade Centre, Rani Sati Marg, Near W.E. Highway, Opp. Shah Arcade, Malad East, Mumbai, Maharashtra, India - 400097 |
| U24200MH1995PTC094656 | ANMOL MONOWER PLASTIC PRIVATE LIMITED | Office No. 1, 2nd Floor, Shah Trade Centre, Rani Sati Marg, Opp. Shah Arcade, Malad (East), , Mumbai, Maharashtra, India - 400097 |
| AAW-9060 | MYRAH REALTY LLP | Office No. 1,6th Floor, Shah Trade Centre, Rani Sati Marg,Nr. W.E.Highway, Malad(E) MUMBAI, Maharashtra, India - 400097 |
| AAL-4746 | ROYAL WAREHOUSING & LOGISTICS LLP | Office No. 1, 6th Floor, Shah Trade Centre, Rani Sati, Marg, Near Western Express Highway, Malad(E) Mumbai, Maharashtra, India - 400097 |
| AAM-3159 | ROYAL REALTORS AND DEVELOPERS LLP | Office No. 1, 6th Floor, Shah Trade Centre, Rani Sati, Marg, Near Western Express Highway, Malad(E) Mumbai, Maharashtra, India - 400097 |
| AAM-6704 | ROYAL WAREHOUSING AND HANDLING LLP | Office No. 1, 6th Floor, Shah Trade Centre, Rani Sati, Marg, Near Western Express Highway, Malad(E) Mumbai, Maharashtra, India - 400097 |
| AAD-2466 | BANKA AND BANKA CFO SERVICES LLP | 3RD FLOOR, SHAH TRADE CENTRE, OFF W.E. HIGHWAY, RANI SATI MARG, MALAD (EAST), MUMBAI - 400097 MUMBAI, Maharashtra, India - 400097 |
| AAD-2465 | RSM INSURANCE BROKERS AND ADVISORY LLP | 3RD FLOOR, SHAH TRADE CENTRE, OFF W.E. HIGHWAY, RANI SATI MARG, MALAD (EAST), MUMBAI - 400097 MUMBAI, Maharashtra, India - 400097 |
| AAR-2369 | DEM CONSTRUCTIONS LLP | Ground Floor, Building No.7, DEM Phoenix Sales Office, Near Times of India PressOff Western Express Highway, Malad East, Mumbai Malad East, Maharashtra, India - 400097 |
| AAC-1086 | BANKA BANKA & ASSOCIATES LLP | THIRD FLOOR, SHAH TRADE CENTRE, RANI SATI MARG, OFF W.E. HIGHWAY, MALAD (EAST) MUMBAI, Maharashtra, India - 400097 |
| AAD-0274 | FOREFRONT FINANCIAL SERVICES LLP | Shah Trade Centre, 3rd Floor,Near W. Exp. Highway,Rani Sati Marg, Malad (East) MUMBAI, Maharashtra, India - 400097 |
| U45200MH2008PTC181136 | RIONA PROPERTIES PRIVATE LIMITED | Office No.1, 6th Floor, Shah Trade Centre, Rani Sati Marg, Nr. W.E.Highway, Malad (East), Mumbai MH 400097 IN |
| U45201MH2006PTC163357 | RIONA LIFESCAPES PRIVATE LIMITED | OFFICE NO.1, 6TH FLOOR, SHAH TRADE CENTRE RANI SATI MARG, NR. W.E. HIGHWAY, MALAD (EAST) MUMBAI Mumbai City MH 400097 IN |
| ACB-1258 | SOP METAL CONTAINERS LLP | 2 Floor Shah Trade CentreRaniSati Marg Nr Highway Malad East, Maharashtra, India - 400097 |
| AAO-0438 | B-RIGHT NY ESQUARE LLP | 702, 7th Floor, Shah Trade Centre,Rani Sati Marg, Malad East, Maharashtra, India - 400097 |
| AAO-1715 | B-RIGHT REALTY LONAVALA LLP | 702, 7th Floor, Shah Trade Centre,Rani Sati Marg, Malad East, Maharashtra, India - 400097 |
| AAO-4361 | DARC REALTY LLP | 702, 7th Floor, Shah Trade Centre,Rani Sati Marg, Malad East, Maharashtra, India - 400097 |
| AAF-1447 | B-RIGHT REALESTATE VENTURES LLP | 702, 7th Floor, Shah Trade Centre,Rani Sati Marg, Malad East, Maharashtra, India - 400097 |
| AAG-9775 | BRV LEASING ANDHERI LLP | 702, 7th Floor, Shah Trade Centre,Rani Sati Marg, Malad East, Maharashtra, India - 400097 |
| AAS-9379 | B-RIGHT RMBD DEVELOPERS LLP | 702, 7th Floor, Shah Trade Centre,Rani Sati Marg, Malad East, Maharashtra, India - 400097 |
| AAG-6348 | JAIN STATIONERS AND BOOKSELLERS LLP | Shop No. 02, Ground Floor, Magic Square Buliding,CTC No. 328 and 329, Dwarkadish Marg, of Poddar Road, Near Gurudwara, Malad East Malad East, Maharashtra, India - 400097 |
| AAH-8525 | ACCESS FACILITY MANAGEMENT LLP | B-WING, OFFICE NO-1101, OPP RELIANCE OFFICE, EXPRESS ZONE, MALAD:EAST, W.E.HIGHWAY,MALAD:EAST MUMBAI, Maharashtra, India - 400097 |
| U45500MH2020PTC338802 | SHREE VAISHNO HOMES PRIVATE LIMITED | OFFICE NO. 102, 1ST FLOOR, SHAH ARCADE 2, RANI SATI MARG, MALAD EAST, , MUMBAI, Maharashtra, India - 400097 |
| U26930MH1989PTC054201 | RISING SUN ROCK PRODUCTS PRIVATE LIMITED | 3RD FLOOR, SHAH TRADE CENTRE,RANI SATI MARG OFF WESTERN EXPRESS HIGHWAY,MALAD EAST. , MUMBAI, Maharashtra, India - 400097 |
| AAX-9748 | DEM HOMES LLP | Ground Floor, Building No.7, DEM Phoenix Sales Office,Near Times of India Press, Off Western Express Highway Malad East, Maharashtra, India - 400097 |
| 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.
| 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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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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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 |
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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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