My Cart Sign In Sign Up

CREDOS CAPITAL SERVICES LLP

As on: 2024-06-16

CREDOS CAPITAL SERVICES LLP (LLPIN: ACB-2136) is a Limited Liability Partnership firm incorporated on 17 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of CREDOS CAPITAL SERVICES LLP are CHINTAN ASHWIN SHAH, USHA ASHWIN SHAH, and ARPITA CHINTAN SHAH.

CREDOS CAPITAL SERVICES 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.

CREDOS CAPITAL SERVICES LLP's LLP Identification Number is (LLPIN)ACB-2136. Its Email address is [email protected] and its registered address is FLAT NO A/505. BORIVALIDWARKANATH CHS LTD, Borivali West, Maharashtra, India - 400092

Current status of CREDOS CAPITAL SERVICES LLP is - Active.

Basic Information

LLP Identification Number ACB-2136
Name CREDOS CAPITAL SERVICES LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 66
Principal Business Acitivity Description FINANCIAL AND INSURANCE ACTIVITIES
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2023-05-17
Age of Company 1 years, 9 months, 26 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

CREDOS CAPITAL SERVICES LLP

Previous CINs

ACB-2136

Regulatory Filings of CREDOS CAPITAL SERVICES

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 CREDOS CAPITAL SERVICES in a way that was never possible before.

Purchase full report of CREDOS CAPITAL SERVICES

Litigation Search Report of CREDOS CAPITAL SERVICES

Get a list of all litigations CREDOS CAPITAL SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CREDOS CAPITAL SERVICES. This report helps you understand the risk associated in dealing with CREDOS CAPITAL SERVICES 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.

Purchase Litigation Search Report of CREDOS CAPITAL SERVICES

Outstanding Payments to Micro & Small Enterprises

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 CREDOS CAPITAL SERVICES 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

Investor Complaints & Serious Complaints About CREDOS CAPITAL SERVICES

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

Directors & Key Managerial Personnel of CREDOS CAPITAL SERVICES

Current Directors & Key Managerial Personnel of CREDOS CAPITAL SERVICES
DIN Director Name Designation Appointment Date
10145255 CHINTAN ASHWIN SHAH Designated Partner 2023-05-17
10145626 USHA ASHWIN SHAH Designated Partner 2023-05-17
10145651 ARPITA CHINTAN SHAH Designated Partner 2023-05-17
Past Directors & Key Managerial Personnel of CREDOS CAPITAL SERVICES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of CHINTAN ASHWIN SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of USHA ASHWIN SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARPITA CHINTAN SHAH
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
ACA-0805 Minerva Advisory & Services LLP FLT NO - A/1302, BORIVALI SAI DARSHAN CHS LTD, SODAWALA LANEEKSAR VLG, GOVIND NAGAR NEAR PANDYA HOSPITAL, BORIVALI (W), Borivali West, Maharashtra, India - 400092
AAO-2183 KINJAL DILIPKUMAR MODI LLP FLAT NO. A-31, DATTANI TOWERS CHS LTD, S.V.ROAD KORA KENDRA COMPOUND, BORIVALI - WEST MUMBAI, Maharashtra, India - 400092
ACB-0489 SHREENATHJI MULTI SPECIALITY HOSPITALS LLP FLAT NO A 204, DIVYADEEPCHS LTD, RAM MANDIR ROAD, Borivali West, Maharashtra, India - 400092
ACB-6037 SSPN ADVISORY LLP Flat No 504, 56th RoadSamp Residency CHS Ltd Borivali West, Maharashtra, India - 400092
U31909MH2021PTC370292 ACWO LIFESTYLE PRIVATE LIMITED Flat No 6, 3rd Floor, Ratan CHS Ltd, Next to Gokul Shopping Center, Opp. Have li, S.V.RD , borivali West, Maharashtra, India - 400092
AAJ-6461 SHOBHAV INFRA PROJECTS LLP Shop/A 101, Shreyans Kesar Baug CHS Ltd, L T Road, Borivali West Opp Collector Office Mumbai 400092 Borivali West, Maharashtra, India - 400092
AAM-8305 SHILPNEEL ENTERPRISES LLP FLAT NO.705, B WING, SATRA PARK COOPERATIVE HOUSING SOCIETY LTD., KASTUR PARK, SHIMPOLI ROAD, BORIVALI WEST, MUMBAI-400092 Borivali West, Maharashtra, India - 400092
U18100MH1987PTC042377 DALTON FASHIONS (INDIA) PVT LTD Shop No. B/9, Mrud Kishore CHS Ltd Off SV Road, Dattapada Road Borivali West,Mumbai MH 400092 , Borivali West, Maharashtra, India - 400092
ABZ-5562 Acctello communication and consultancy LLP A/304, Parijat CHS Ltd,LT Road, Borivali WestNext to HSBC bank, Mumbai Borivali West, Maharashtra, India - 400092
ABC-2264 HKS INFRACON LLP SHOP NO 13 VEENA SARANG CHS LTD NEAR ANANDIBAI KALE COLLEGESAIBABA NAGAR EXTN BORIVALI WEST Borivali West, Maharashtra, India - 400092
AAD-5403 SPORTS KARMA LLP FLAT NO B 09 OM PARSHVANATH CHS LTDSAI BABA MANDIR RD NEAR SAI BABA TEMPLE BORIVALI WEST Borivali West, Maharashtra, India - 400092
AAC-4290 ARC MULTIMEDIA LLP FLAT A-4, SHREE KEDARNATH CHS LTD., SONI WADI, SHIMPOLI, BORIVALI (WEST), MUMBAI - 400092. MUMBAI, Maharashtra, India - 400092
U29199MH2006PTC162851 SUNRISE PROCESS EQUIPMENTS PRIVATE LIMITED A/102 SHREE RAMESHWAR TOWER A CHS LTD SIMPOLI ROAD NEAR GOKHALE HIGH SCHOOL , Borivali West, Maharashtra, India - 400092
ABZ-6064 ASSUAGE DATARESOLUTION LLP C/18, MAHALAXMI CHS LTD, GORAI 2, ROAD NO RSC 38PLOT NO. 267, NR. SHIVANERI BUILDING Borivali West, Maharashtra, India - 400092
AAW-3751 VENCON REALTY AND INFRASTRUCTURE LLP Office No. B-17, Star Trade Centre CHS LTD,Plot No. 57, S V Road, Near Thakkare Hall, Borivali West, Maharashtra, India - 400092
U24110MH1990PTC054903 KETUL CHEM PRIVATE LIMITED UNIT NO A 204, JEEVAN PRABHA CO.OP SOC. LTD, A WING, 2ND FLOOR, ABOVE STANDARD CHARTERED BANK, CHANDAVKAR ROAD, , Borivali West, Maharashtra, India - 400092
AAJ-9765 STUVI REALITY LLP FLAT NO 801 FLOOR NO 1 WING A NAVKAR PARADISE ABABHAI NAKA, NAVKAR PARADISE CHSL, LOKMANYA TILAK NAGAR,LT ROAD NEAR LAXMI CHHAYA Borivali West, Maharashtra, India - 400092
ABZ-9402 VISTA ANALYTICS LLP FLAT NO.701, AVENUE 641 CHS,VAMAN ASHRAM ROAD, HARIDAS NAGAR, BORIVALI (W), Borivali West, Maharashtra, India - 400092
ACA-6585 SPLENDOR HOMELAND REALTY LLP 56 Bldg No. 6-C, Sundaram Chs Ltd,Sai Baba Road, Radha Krishna School, Borivali (W), Mumbai Borivali West, Maharashtra, India - 400092
ABB-7306 All Time High Hospitality LLP 504, Floor 5, Wing A, Shree Mangal CHS LtdDerasar Lane, Haridas Nagar Road, Borivali (W), Mumbai Borivali West, Maharashtra, India - 400092
U24110MH2021PTC359894 PAVO CREATIONS PRIVATE LIMITED Flat No. 303, Natasha Manor B CHS Ltd, Chandavarkar Road, Borivali West, , Mumbai, Maharashtra, India - 400092
AAW-0110 EPITOMEE SKIN AND HAIR SOLUTIONS LLP FLAT NO 101, A WING, GREEN WOODS CHS, CHIKOOWADI, SHIMPOLI LINK ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400092
AAG-4969 KSHETRAPAL RESTORATION LLP FLAT NO 12 BHUSHAN CHS LTD NR HARIDAS NAGAR OFF SHIMPOLI RD BORIVALI WEST MUMBAI, Maharashtra, India - 400092
AAT-5537 UPSTREAM REFINERY SOLUTION LLP Flat No. 002, Kuber Bhuvan CHS LTD S V Road, Opp. Bhagwati Hospital, Borivali (West) Mumbai, Maharashtra, India - 400092
AAB-8432 SMARTFONE CARE SERVICES LLP SHOP NO-6,GROUND FLOOR,JAMUNA DARSHAN CHS LTD BLDG A,NATAKWALA LANE,BORIVALI WEST MUMBAI, Maharashtra, India - 400092
U17309MH2019PTC324132 DARK DIMENSION PRIVATE LIMITED FLAT NO A-103 1ST FLOOR SHANTI DEEP CHS CHIKUWADI SHIMPOLI ROAD BORIVALI WEST , MUMBAI, Maharashtra, India - 400092
AAW-6276 PRATHAM SHOE DESIGN STUDIO LLP Flat No. 403/404 Laxmi Palace, CHS Ltd, S. V. Road Near Moksh Plaza Mall, Borivali (West), Mumbai, Maharashtra, India - 400092
AAH-4601 SHREE HARI DECORS LLP OFF 503, F.P.NO.220, A WING, RAMKRISHNA CHS LTD. TPS 111, BABHAI NAKA, BORIVALI WEST, MUMBAI, Maharashtra, India - 400092
U24100MH2013PTC249155 LINTECH INFRASTRUCTURE PRIVATE LIMITED Flat No11 2nd Flr, Roshan Apsara Chs Ltd, Chandavarkar Road,Roshan Nagar, Borivali West, , Mumbai, Maharashtra, India - 400092
View all companies with similar address

Prosecution Details of CREDOS CAPITAL SERVICES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of CREDOS CAPITAL SERVICES

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

Contact Details of CREDOS CAPITAL SERVICES

Email ID: [email protected] Website: Not Available Address: FLAT NO A/505. BORIVALIDWARKANATH CHS LTD, Borivali West, Maharashtra, India - 400092

Principal Products & Services of CREDOS CAPITAL SERVICES

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

Balance Sheet of CREDOS CAPITAL SERVICES

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

Profit & Loss Statement of CREDOS CAPITAL SERVICES

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

Share Holders & Investors of CREDOS CAPITAL SERVICES

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

Subsidiaries, Associate Companies & Join Ventures of CREDOS CAPITAL SERVICES

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

Board Meetings of CREDOS CAPITAL SERVICES

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

Auditors of CREDOS CAPITAL SERVICES

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

Update Information

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.