CIN |
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Company Name |
CREDENT INVESTMENT PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
316508 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
29 October 2018 |
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Age of Company |
5 years, 5 month, 21 days |
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Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹100,000 |
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Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of CREDENT INVESTMENT PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Unit No. 609, 6th Floor, C-Wing, One BKC, G Block, Bandra Kurla Complex, Bandra East, Mumbai Mumbai City MH 400051 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||
06395827 |
Director |
29 October 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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06594845 |
Director |
02 July 2023 |
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Other Companies Associated with
Previous Companies Associated with
|
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07002410 |
Director |
29 October 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65929MH2018PTC316508 |
CREDENT INVESTMENT PRIVATE LIMITED | Unit No. 609, 6th Floor, C-Wing, One BKC, G Block, Bandra Kurla Complex, Bandra East, Mumbai Mumbai City MH 400051 IN |
U24299MH2018PTC312643 |
TIBALAJI PETROCHEM PRIVATE LIMITED | UNIT NO.1406,14TH FLOOR, C WING, ONE BKC, PLOT NO. C66, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST, Mumbai Mumbai City MH 400051 IN |
U45309MH2020PLC343382 |
KARNALA PEN GROWTH CENTRE LIMITED | One BKC Unit No 501, C Wing, Plot No.66, G Block Bandra Kurla Complex, Bandra (East) Mumbai Mumbai Mumbai City MH 400051 IN |
U72200MH2000PTC124096 |
GALLAGHER INSURANCE BROKERS PRIVATE LIMITED | Unit No. 1801, 18th Floor, ONE BKC, C Wing, G Block, Bandra Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN |
U70200MH2018PTC304389 |
ACHOLE DEVELOPERS PRIVATE LIMITED | Unit No. 1611-12, 16th Floor, C Wing, G Block One BKC, Bandra Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN |
U74120MH2013PTC243864 |
LAKE SHORE INDIA MANAGEMENT PRIVATE LIMITED | Unit No. 1611-12, 16th Floor, C Wing, G Block, One BKC, Bandra Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN |
U45100MH2012PTC226393 |
SALSETTE DEVELOPERS PRIVATE LIMITED | Unit No. 1611-12, 16th Floor, C Wing, G Block One BKC, Bandra Kurla Complex, Bandra (East) MUMBAI Mumbai City MH 400051 IN |
U74999MH2011FTC220491 |
LAKE SHORE INDIA ADVISORY PRIVATE LIMITED | Unit No. 1611-12, 16th Floor, C Wing, G Block, One BKC, Bandra Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN |
U45200MH1999PTC121632 |
TALIB AND SHAMSI CONSTRUCTIONS PRIVATE LIMITED | Unit No. 1616, C Wing, One BKC Plot No. C 66 G Block, Bandra Kurla Complex, Bandra East Mumbai Mumbai City MH 400051 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250