Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CREDENCE SECURITIES P LTD
CIN: U65990MH1990PTC059535 As on: 2026-07-13
CREDENCE SECURITIES P LTD (CIN: U65990MH1990PTC059535) is a Private company incorporated on 21 Dec 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 1025220.00.
CREDENCE SECURITIES P LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CREDENCE SECURITIES P LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of CREDENCE SECURITIES P LTD are AMAR DHANSUKHLAL DHOLABHAI, and MEENA DHOLABHAI.
CREDENCE SECURITIES P LTD's Corporate Identification Number (CIN) is U65990MH1990PTC059535 and its registration number is 59535. Users may contact CREDENCE SECURITIES P LTD on its Email address - [email protected]. Registered address of CREDENCE SECURITIES P LTD is F 12 220 SHRI SARDAR PATEL CHS PATEL BAUG NEHRU ROAD OPP ADARSH P VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057.
Current status of CREDENCE SECURITIES P LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for CREDENCE SECURITIES P includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Purchase full report of CREDENCE SECURITIES P
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 SECURITIES P 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CREDENCE SECURITIES P
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00799009 | AMAR DHANSUKHLAL DHOLABHAI | Director | 1990-12-21 |
| 01744417 | MEENA DHOLABHAI | Director | 1990-12-21 |
Past Directors & Key Managerial Personnel of CREDENCE SECURITIES P
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AMAR DHANSUKHLAL DHOLABHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLORA CAPITAL AND CREDIT PRIVATE LIMITED | U67120MH1995PTC085142 | Director | 1995-02-01 | Ongoing |
Other Directorships of MEENA DHOLABHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLORA CAPITAL AND CREDIT PRIVATE LIMITED | U67120MH1995PTC085142 | Director | 1995-02-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1995PTC085142 | FLORA CAPITAL AND CREDIT PRIVATE LIMITED | F 12 220 Shri Sardar Patel CHS, Patel Baug, Nehru Road, Opp.Adarsh Service Petrol Pump, Vi le Parle E , MUMBAI, Maharashtra, India - 400057 |
| L74140MH2010PLC205904 | NAMAN INDUSTRIES PROXIMA LIMITED | E/13-14, SHREE SARDAR PATEL CHSL, PATEL BAUG, NEHRU ROAD, OPP ADARSH PETROL PUMP,VILE PARLE (E), , MUMBAI, Maharashtra, India - 400057 |
| ACC-0380 | SVAYAM MULTITRADE LLP | F/2, PATEL BAUG, SARDAR PATEL SOCIETY, NEHRU ROAD, VILE PARLE (E), Mumbai, Maharashtra, India - 400057 |
| U51909MH2005PTC156658 | SVAYAM MULTITRADE PRIVATE LIMITED | F/2, PATEL BAUG, SARDAR PATEL SOCIETY, NEHRU ROAD, VILE PARLE (E), , MUMBAI, Maharashtra, India - 400057 |
| U99999MH2006PTC158899 | GURUPRASANA CONSULTANCY AND ADVISORY PRIVATE LIMITED | F/2, PATEL BAUG, SARDAR PATEL SOCIETY NEHRU ROAD, VILEPARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U70100MH1988PTC046075 | DAS PATEL LAND DEVELOPERS PRIVATE LIMITED | F-9 SARDAR PATEL SOCIETYNEHRU ROAD VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U24100MH1999PTC120160 | DEVANSH ORGANICS PRIVATE LIMITED | C-4 SARDAR PATEL HSGSOCIETY NEHRU ROAD VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| AAB-3905 | PUSHPAK DIAGNOSTICS LLP | B/8, 1ST FLOOR, SARDAR PATEL SOCIETY, NEHRU ROAD, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| U20304MH2023PTC410862 | FILAMEENTORY EXTRUSION WORKS PRIVATE LIMITED | 9th Floor, B 902, Yogayog CHS F P No 197 201, TPS II P M Road,,Kunku Wadi, Near Hanuman Temple, Vile Parle East,Mumbai,Mumbai,Maharashtra,400057-India |
| U45201MH2006PTC163061 | AVIKA REALTORS & ESTATES PRIVATE LIMITED | Unit No.404, S. S. House,P NO 437 Nehru Road, Opp. Adarsh Petrol Pump,Vile Parle East , MUMBAI, Maharashtra, India - 400057 |
| AAR-8456 | TAKSH REALTORS LLP | 101, 1663, A/1, F P No. 342,343, TPS II,of Village Vile Parle, Nehru Road, Opp. P N Gadil Showroom MUMBAI, Maharashtra, India - 400057 |
| AAV-3804 | WORLD OF MOUTH LLP | GR FLOOR SHOP 1A YOGAYOG CHS F P NO 197 201 TPS II P. M. ROAD, KUNKU WADI, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| AAW-5279 | SHREE GANESHAY REALTORS LLP | 101 1663 A/1,F P NO.342,343PT TPS II Of VILLAGE VILE PARLE, NEHRU ROAD OPP P N GADGIL SHOW ROOM MUMBAI, Maharashtra, India - 400057 |
| ACN-4056 | NV PERIPHERALS LLP | MP/ROOM103 1324 1 TO 8 OF VILLAGE VILE PARLE OF TPS II,RAM MANDIR ROAD CTS 327 VILE P OPP TEJ KIRAN SOCIETY F P NO 258 A 137, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400057 |
| U92490MH2019PTC321711 | MICA ENTERTAINMENTS PRIVATE LIMITED | SHOP#04, F.S. RODRIQUES, VILE PARLE EAST OPP N.P.K.T VIDYAMANDIR, DAYALDAS ROAD,,MUMBAI,Mumbai City,Maharashtra,400057-India |
| ACF-7455 | ENVORCIA INTERNATIONAL LLP | 802 SHIV SATYAM VAIBHAV CHS LTD, F P NO 401,,C TPS-V, GUJARAT MANDAL ROAD, VILE PARLE EAST,,Mumbai,Mumbai,Maharashtra,India-400057 |
| ACF-8365 | EUPHONY CONSULTANCY LLP | 102 PLOT NO F P 54 A W SANT JANABAI ROAD OPP GREATER CO OPERATIVE BANK,VILE PARLE EAST,Mumbai,Mumbai,Maharashtra,India-400057 |
| U70200MH2019PTC328747 | BJMR PROPERTTIES PRIVATE LIMITED | 101, 1st Floor, Mamata Society, N P Thakkar Road, Near Rajpuria Baug, , VILE PARLE EAST, MUMBAI, Maharashtra, India - 400057 |
| ABZ-6683 | Capitalconcept Infra LLP | 402, Manek Smruti Nehru Road, Vile Parle East402, Manek Smruti Nehru Road, Vile Parle East Mumbai, Maharashtra, India - 400057 |
| U70100MH1988PTC047059 | SARVODAYA LAND DEVELOPERS PRIVATE LIMITED | F/9 SARDAR PATEL SOCEITYNEHRU ROAD VILE PARLE WEST , MUMBAI, Maharashtra, India - 400057 |
| U29290MH1992PTC069563 | SIGNATE ENGINEERS PRIVATE LIMITED | 8 SHRI SARVANA CHS LTDSIR P M ROAD VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| AAR-8832 | INMAC SYSTEMS AND SOFT WEAR LLP | B 302, NEW POONAM BAUG CHS, NARIMAN ROAD OPP JAIN TEMPLE, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| U72200MH1985PTC038302 | INMAC SYSTEMS AND SOFT WEAR PVT LTD | B 302, NEW POONAM BAUG CHS, NARIMAN ROAD OPP JAIN TEMPLE, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U15400MH2021PTC372386 | TAKSHAVI PRIVATE LIMITED | 701 VISHVA ANAND CHS LTD, F.P. NO. 102, TILAK MANDIR ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| AAS-6645 | COST TO COST LLP | Flat 10, 1st Floor, Maruti Baug CHS LTD N.P. Thakkar Road, Vile Parle East Mumbai, Maharashtra, India - 400057 |
| AAD-9960 | GRACIA DEVELOPERS LLP | G - 1, SHRI VISHVA KARMA CHS., RAM MANDIR ROAD, OPP. TILAK HALL, VILE PARLE - EAST, MUMBAI, Maharashtra, India - 400057 |
| U52332MH2013PTC239562 | PROFOUND SOUND PRIVATE LIMITED | Flat No. 13, 1st Floor, Shri Saravana CHS SIR P M Road, Vile Parle (East), , Mumbai, Maharashtra, India - 400057 |
| AAB-0430 | AXIS DWELLINGS LLP | 501, Gladdiola, CTS No. 781-B, F P No. 5, Hanuman Road, Vile Parle East, Opp. Monarch Castle Mumbai, Maharashtra, India - 400057 |
| AAB-4226 | AMAL DREAM HOMES LLP | 501, Gladdiola, CTS No. 781-B, F P No. 5, Hanuman Road, Vile Parle East, Opp. Monarch Castle Mumbai, Maharashtra, India - 400057 |
| 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.
| 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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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.