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      • Complaints
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      • Charges
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      ATHENA CREDXPERT LLP

      LLPIN: ACG-6280 As on: 2026-07-13

      ATHENA CREDXPERT LLP (LLPIN: ACG-6280) is a Limited Liability Partnership firm incorporated on 15 Apr 2024. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      SATISH MEHTA is the Designated Partner of ATHENA CREDXPERT LLP.

      ATHENA CREDXPERT LLP's LLP Identification Number is (LLPIN)ACG-6280. Its Email address is and its registered address is 212, Maker Chambers 5,Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021

      Current status of ATHENA CREDXPERT 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 ATHENA CREDXPERT 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 ATHENA CREDXPERT
      DIN Director Name Designation Appointment Date
      00110640 SATISH MEHTA Designated Partner 2024-04-15
      Past Directors & Key Managerial Personnel of ATHENA CREDXPERT
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SATISH MEHTA
      Company Name CIN Designation Appointment Date Cessation
      P. E. ANALYTICS LIMITED L70102DL2008PLC172384 Additional Director - 2022-08-19
      P. E. ANALYTICS LIMITED L70102DL2008PLC172384 Director 2022-02-14 Ongoing
      B.J.N. HOTELS LIMITED U55101KA1999PLC025622 Additional Director - 2008-09-30
      B.J.N. HOTELS LIMITED U55101KA1999PLC025622 Director - 2009-11-18
      MAHAVEER FINANCE INDIA LIMITED U65191TN1981PLC008555 Additional Director - 2024-03-24
      MAHAVEER FINANCE INDIA LIMITED U65191TN1981PLC008555 Director 2023-07-07 Ongoing
      PAHAL FINANCIAL SERVICES PRIVATE LIMITED U65910GJ1994PTC082668 Director 2021-07-21 Ongoing
      ADITYA BIRLA HOUSING FINANCE LIMITED U65922GJ2009PLC083779 Additional Director - 2015-08-28
      ADITYA BIRLA HOUSING FINANCE LIMITED U65922GJ2009PLC083779 Director - 2018-03-29
      KIFS HOUSING FINANCE LIMITED U65922GJ2015PLC085079 Additional Director - 2022-11-30
      KIFS HOUSING FINANCE LIMITED U65922GJ2015PLC085079 Director 2022-11-30 Ongoing
      GVFL LIMITED U65923GJ1990PLC013966 Director - 2007-08-04
      QUANTUM INFORMATION SERVICES PRIVATE LIMITED U65990MH1989PTC054667 Director - 2008-10-30
      QUANTUM INFORMATION SERVICES PRIVATE LIMITED U65990MH1989PTC054667 Managing Director - 2010-07-01
      QUANTUM ADVISORS PRIVATE LIMITED U65990MH1990PTC055279 Manager - 2009-09-30
      QUANTUM EQUITY ADVISORS PRIVATE LIMITED U65999MH2008PTC181480 Director - 2008-06-09
      QUANTUM EQUITY ADVISORS PRIVATE LIMITED U65999MH2008PTC181480 Managing Director - 2010-01-11
      PERSONALFN INSURANCE SERVICES INDIA PRIVATE LIMITED U66010MH2000PTC130050 Additional Director - 2008-10-31
      PERSONALFN INSURANCE SERVICES INDIA PRIVATE LIMITED U66010MH2000PTC130050 Director - 2010-10-01
      ORION FINVEST PRIVATE LIMITED U67120DL1997PTC086839 Additional Director - 2024-03-07
      ORION FINVEST PRIVATE LIMITED U67120DL1997PTC086839 Nominee Director - 2024-05-14
      QUANTUM TRUSTEE COMPANY PRIVATE LIMITED U67190MH2005PTC156119 Director - 2010-09-13
      G CORP HOMES PRIVATE LIMITED U70102KA2006PTC040256 Additional Director - 2011-07-14
      G CORP HOMES PRIVATE LIMITED U70102KA2006PTC040256 Director - 2011-11-28
      TELEPERFORMANCE BUSINESS SERVICES INDIA LIMITED U72900MH2005PLC157255 Director - 2011-07-07
      ATHENA PARTNERS PRIVATE LIMITED U74120MH2012PTC230972 Director 2012-05-14 Ongoing
      CRIF HIGH MARK CREDIT INFORMATION SERVICES PRIVATE LIMITED U74130MH2005PTC216732 Managing Director - 2007-09-30
      NETWORK ADVERTISING PVT LTD U74300MH1985PTC037210 Director - 2008-05-14
      MONEY SIMPLIFIED SERVICES PRIVATE LIMITED U74999MH1997PTC112349 Additional Director - 2008-10-31
      MONEY SIMPLIFIED SERVICES PRIVATE LIMITED U74999MH1997PTC112349 Director - 2010-10-01
      EQUITYMASTER RESEARCH PRIVATE LIMITED U74999MH2007PTC175407 Alternate Director - 2008-12-05
      DASHBOARD ACCOUNT AGGREGATION SERVICES PRIVATE LIMITED U74999TN2021PTC144889 Additional Director - 2023-09-29
      DASHBOARD ACCOUNT AGGREGATION SERVICES PRIVATE LIMITED U74999TN2021PTC144889 Director 2023-03-17 Ongoing
      DASHBOARD ACCOUNT AGGREGATION SERVICES PRIVATE LIMITED U74999TN2021PTC144889 Director - 2022-06-24
      ATHENA EDUCATION INITIATIVES PRIVATE LIMITED U80900MH2012PTC226242 Additional Director - 2015-09-30
      ATHENA EDUCATION INITIATIVES PRIVATE LIMITED U80900MH2012PTC226242 Director 2015-09-30 Ongoing
      ATHENA EDUCATION INITIATIVES PRIVATE LIMITED U80900MH2012PTC226242 Director - 2015-01-30

      CIN Company Name Company Address
      U70102MH2011PTC217336 VEER REALCON PRIVATE LIMITED 521, Maker Chambers V, 5th Floor Nariman Point Mumbai-400021 , Mumbai, Maharashtra, India - 400021
      L37200MH2018PLC315052 RESGEN LIMITED Office no 104, Maker Chambers V, Nariman Point, Mumbai - 400 021, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400021-India
      ACA-6790 RIDHAAN SG ENTERPRISES LLP 1112 MAKER CHAMBERS 5, 221 NARIMAN POINT MUMBAI Mumbai, Maharashtra, India - 400021
      U58203MH2023PTC405287 TANDAV GAMING PRIVATE LIMITED 507, Floor-5th, Plot-212, East Wing, Tulsiani Chambers,Free Press Journal Marg Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
      AAC-6749 EXCELGENICS INDIA LLP 11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021
      U27100MH1964PTC022993 MAHALAXMI ROPE WORKS PRIVATE LIMITED 1510, Maker Chambers V, Nariman Point, Mumbai - 400021,Mumbai,Mumbai City,Maharashtra,400021-India
      U63040MH1997PTC107378 MORARKA TRAVELS PRIVATE LIMITED 511,MAKER CHAMBERS V,5TH FLOOR,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000
      U22300MH2003PTC140006 3I PUBLISHING PRIVATE LIMITED 128, JOLLY MAKER CHAMBERS II , NARIMAN POINT, MUMBAI, MAHARASHTRA- 400021 , Mumbai, Maharashtra, India - 400021
      U72300MH2011PLC221359 SAAVN MEDIA LIMITED 9th Floor, Maker Chambers IV , 222, Nariman Point, Mumbai, Maharashtra-400021 , Mumbai, Maharashtra, India - 400021
      U46309MH1981PLC131588 DWARIKESH TRADING COMPANY LIMITED 613, Maker Chambers V 221 Nariman Point Mumbai,Mumbai,Mumbai,Maharashtra,400021-India
      U62013MH2023PTC405341 ROOT INTEGRATED TECHNOLOGIES PRIVATE LIMITED 810, MAKER CHAMBERS V,,221, NARIMAN POINT,MUMBAI,Mumbai,Mumbai,Maharashtra,400021-India
      U35105MH2024PLC421682 MSKVY TWENTY SECOND SOLAR SPV LIMITED 9th Floor, Maker Chambers IV,,222, Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,400021-India
      U65999MH2016PLC285975 CREST CAPITAL AND INVESTMENT LIMITED 111, Maker Chambers IV, 11th Floor, Nariman Point, Mumbai,Mumbai,Mumbai City,Maharashtra,400021-India
      U74999MH2008PLC186950 VISHVARAJ ENVIRONMENT LIMITED 116A, 11th Floor,Maker Chambers, VI,220 Nariman Point, Mumbai,Mumbai,Mumbai City,Maharashtra,400021-India
      ACF-3318 NV FINANCIAL ADVISORS LLP Maker Chamber VI, Office no. 51, 5th Floor,Jamnalal Bajaj Marg, Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,India-400021
      AAJ-7639 HJ CORPORATE SERVICES LLP 1117 MAKER CHAMBERS-5 NARIMAN POINT Mumbai, Maharashtra, India - 400021
      U51900MH1984PLC034775 BHAGYODAYA SALES LIMITED 417 MAKER CHAMBERS 5NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U51900MH1987PTC044797 SHALL DEEP IMPEX PVT LTD 603 MAKER CHAMBERS 5NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U74120MH2012PTC230972 ATHENA PARTNERS PRIVATE LIMITED 212, Maker Chambers V, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U74140MH1981PTC024903 HJ CORPORATE SERVICES PRIVATE LIMITED 1117 MAKER CHAMBERS-5NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U99999MH1991PLC061714 HRISHI BUSINESS FORMS LIMITED 522, MAKER CHAMBERS, 5,NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      AAA-2828 MARINEWORLD SHIPBROKERS LLP 504, 5th Floor, Maker Chambers V Nariman Point Mumbai, Maharashtra, India - 400021
      U74999MH2016PTC286608 BAY DENTAL AND MEDICAL SERVICES PRIVATE LIMITED 101-102, Maker Chambers 5, 221,Nariman Point, , Mumbai, Maharashtra, India - 400021
      AAA-2599 A & V VENTURES LLP 504,5th floor , Maker Chambers V Nariman Point Mumbai, Maharashtra, India - 400021
      U74140MH2006PTC164539 ONEWORLD CONSULTANTS PRIVATE LIMITED 504, 5th Floor, Maker Chambers V Nariman Point , Mumbai, Maharashtra, India - 400021
      U74210MH1997PTC107597 KANTI KARAMSEY AND COMPANY VALUERS PRIVA TE LIMITED 412 MAKER CHAMBERS NO 5PLOT NO 221 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U74140MH2008PTC187346 WEALTH GUARDIAN SERVICES PRIVATE LIMITED 59, Jolly Maker Chambers II, 5th Floor, Nariman Point , Mumbai, Maharashtra, India - 400021
      U27104MH2001PLC133576 GONDWANA ISPAT LIMITED Office No.1004, 10th Floor, 5 Maker Chambers, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U67100MH2022PTC395206 OPTIMUS FINANCIAL SOLUTIONS PRIVATE LIMITED Office No. 52, 5th floor, Plot No. 225, Jolly Maker Chambers 2, Nariman Point , Mumbai, Maharashtra, India - 400021
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      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

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