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
CREDANCY FINTECH LLP
LLPIN: ACX-9187
CREDANCY FINTECH LLP (LLPIN: ACX-9187) is a Limited Liability Partnership firm incorporated on 06 May 2026. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.
CREDANCY FINTECH LLP's LLP Identification Number is (LLPIN)ACX-9187. Its Email address is and its registered address is SHOP NO.201, A-WING,,LINK HOUSE COMMERCIAL,,Malad West,Mumbai,Maharashtra,India-400064
Current status of CREDANCY FINTECH 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious 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 CREDANCY FINTECH in a way that was never possible before.
Want deeper insights about CREDANCY FINTECH?
Explore Prime Research for Industry & Economic InsightsCompanies 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 CREDANCY FINTECH 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CREDANCY FINTECH
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of CREDANCY FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U93000MH2018PTC313540 | DECATHLON SOLUTIONS AT 360 PRIVATE LIMITED | SHOP-201, LINK HOUSE COMM, A-WING, LINK RD, CHINCHOLI BUNDER, NR TOYOTA SHOWROOM , MALAD (WEST), MUMBAI, Maharashtra, India - 400064 |
| ACK-8238 | COMMERSHIP SERVICES LLP | SHOP -201 LINK HOUSE COMM-A WING,LINK ROAD CHINCHOLI BUNDER ROAD NEAR TOYOTO SHOWROOM,Malad West,Mumbai,Maharashtra,India-400064 |
| U51900MH2022PTC384182 | VJ BIO FARMA PRIVATE LIMITED | Unit no. 1316, 13th floor, 9 Business Bay, CTS no. A-1-A, 1069/A-1-B village Chincholi, Off, New Link rd. behind Evershine Mall, ram Nagar,,Malad west, Mumbai, Maharashtra 400064.,Malad West,Mumbai,Maharashtra,400064-India |
| U50500MH2021PTC359320 | CLASSIC AUTO SERVICES PRIVATE LIMITED | SHOP NO 3 A WING SONAL LINK RESIDENCY CHS LINK RD MARVE RD MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U51900MH1996PTC099543 | SHIVYOG ENTERPRISES PRIVATE LIMITED | SHOP No. 001 A WING WESTEND CO OP HSG SOC LTD AHINSHA MARG OFF LINK ROAD MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| ACG-9913 | OM MODULAR CRAFT LLP | A-1301, BLD NO. 2, WING-A, ELEMENT CHS MAMLETDAR WADI, MALAD WEST,,CTS- 830 A1 TO 20,831, MUMBAI,Malad West,Mumbai,Maharashtra,India-400064 |
| U73100MH2024PTC436928 | LOGI5 MEDIA INNOVATIONS PRIVATE LIMITED | 3601, A Wing, CTS No. 1070/1070-1 to 6,,Rustomjee Elanza, Off Link Road, Malad (West),Malad West,Mumbai,Maharashtra,400064-India |
| U22209MH2023PTC398676 | AWON HIGH-TECH ENGINEERING PRIVATE LIMITED | A Wing, 2nd Floor, Shop No 213, Simplex Khushaangan, 82,Vijaykarwadi, S.V.Road, Malad(East) Mumbai,Malad West,Mumbai,Maharashtra,400064-India |
| U74999MH2021PTC359503 | SGB TECHNOLOGY AND MANAGEMENT SERVICES PRIVATE LIMITED | SHOP NO 201 BLDG –B INTERFACE HEIGHTS LINK ROAD , MALAD WEST, MUMBAI 400064 , MUMBAI, Maharashtra, India - 400064 |
| U70200MH2024PTC424253 | LIQFI FINTECH PRIVATE LIMITED | Flat No. A-2602, 26th Floor, Auris Serenity, Kanchpada, Off Link Road, Malad West, Mumbai, Maharashtra,Malad West,Mumbai,Maharashtra,400064-India |
| U34102MH2009PTC195628 | VOGUE BIKES PRIVATE LIMITED | SHOP NO.9, LINK HOUSE, LINK ROAD, NEXT TO TOYOTA SHOWROOM, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| ABC-7892 | RENWIK MEDIA LLP | FLAT NO 102 FLOOR 1 WING A NESTLE APARTMENT -A,CHINCHOLI BUNDER NESTLE APT LINK ROAD,Malad West,Mumbai,Maharashtra,India-400064 |
| ACG-9836 | SPICETREE DIGITAL AGENCY LLP | Flat No. 702, 7th Floor, A Wing, Bhagat Grandeur,Rajanpada, Malad Link Road, Opp. Infinity Mall,,Malad West,Mumbai,Maharashtra,India-400064 |
| AAO-7106 | FINCCA FILMS LLP | 1504, D Wing, Interface Height, CTC No. 1406 A/10, S No. 504, Off New Link Road, Malad West, Mumbai, Maharashtra, India - 400064 |
| U45400MH2015PTC271012 | EMERALD REALTECH AND INFRASTRUCTURE PRIVATE LIMITED | SHOP NO 2&3, BUILDING NO 2A, ACME COMPLEX, BEHIND PATEL NAGAR, GOREGAON MULUND LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| ACI-0944 | INFRAPROL CONSULTANTS LLP | SHOP 24 WING A CTC NO. 862, 862/1 TO 28, VILLAGE,PAHADI EKSAR, CTS NO.1,1 TO 130 AAREY ROAD,Malad West,Mumbai,Maharashtra,India-400064 |
| U52292MH2023PTC399722 | DARSHIP MANAGEMENT PRIVATE LIMITED | Office No. 312, Wing B, Third Floor, Building Known as Arihant Enterprises,C.T.S No. 1406/A/25/1/B, Chincholi of Link Road, Near Tangent Showroom,Malad West,Mumbai,Maharashtra,400064-India |
| ABA-9678 | ESKAY CLOTHING LLP | 1502 B-WING, CTS NO-243, BHAGAT GRANDEUR,LINK ROAD, MALAD VILLAGE MALAD (W), OPP-INFINITY MALL II, MUMBAI 400064,Malad West,Mumbai,Maharashtra,India-400064 |
| L72900MH2008PLC187575 | SYNOPTICS TECHNOLOGIES LIMITED | 3rd floor, A wing, Interface Bldg No-16 Mindspace, Link Road, Malad(West),, ,Mumbai,Mumbai City,Maharashtra,400064-India |
| U61200MH2020PTC352004 | FAST AND FURIUES LOGISTICCS PRIVATE LIMITED | OFFICE NO A/201 -KNOX PLAZA CHINCHOLI OFF LINK ROAD MALAD WEST NEAR MIND SPACES MUMBAI , MUMBAI, Maharashtra, India - 400064 |
| U51909PN2020PTC192691 | BT LOGISTICS SERVICES PRIVATE LIMITED | OFFICE NO A/201 -KNOX PLAZA CHINCHOLI OFF LINK ROAD MALAD WEST NEAR MIND SPACES MUMBAI , MUMBAI, Maharashtra, India - 400064 |
| U46909MH2025PTC442289 | HUMI HOMES PRODUCTS PRIVATE LIMITED | SHOP NO 3054 FLOOR NO 1 EAZE ZONE LAXMI SINGH COMPLEX SOCIETY,GOREGAON MULUND LINK ROAD MALAD WEST,Malad West,Mumbai,Maharashtra,400064-India |
| U47912MH2025PTC453278 | VENJUS RETAIL SOLUTIONS PRIVATE LIMITED | FLAT NO. 803, A WING, DHEERAJ POOJA CHS LTD,,MALAD WEST, MUMBAI,Malad West,Mumbai,Maharashtra,400064-India |
| ABC-3244 | Stalite Media Agency LLP | Shop no. 164, Evershine Mall, North Meter Cabin,Malad West, JN of Link RD Dumping Ground RD, Mumbai Malad West, Maharashtra, India - 400064 |
| U45309MH2018FTC317045 | GULERMAK INDIA PRIVATE LIMITED | Office No. 605 A-Wing.6Th Floor, Solitaire I, Opp. Infinity Mall, Off Link Road, Malad(West) , Malad West, Maharashtra, India - 400064 |
| ACI-6868 | GOYAMA EQUITRADE LLP | 402, A-WING, MANGALAM CHS LTD, MAMLETDAR WADI X ROAD NO. 6,,NEAR DAYANAND SCHOOL, NR LIBERTY GARDEN, MALAD (W), MUMBAI - 400064.,Malad West,Mumbai,Maharashtra,India-400064 |
| AAS-5909 | CLEAN RICH LLP | SHOP NO.2, A WING, AMRAPALI BLDG, TUREL PAKHADI ROAD, MALAD WEST, MUMBAI, Maharashtra, India - 400064 |
| U55101MH2006PTC161774 | RED CHERRY'S HOTELS & RESTAURANTS PRIVATE LIMITED | SHOP NO 2 JAGDAMBA COMMERCIAL COMPLEX NEW LINK ROAD MALAD WEST, , MUMBAI, Maharashtra, India - 400064 |
| AAQ-7808 | R S REGENCY HOTELS LLP | HIMACHAL CHS LTD, FLAT NO 201, A WING S V ROAD, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| 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.
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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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As on: 2026-07-13
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.