CREDICO VENTURES PRIVATE LIMITED
CIN: U66190MH2023PTC407918 As on: 2026-07-13
CREDICO VENTURES PRIVATE LIMITED (CIN: U66190MH2023PTC407918) is a Private company incorporated on 02 Aug 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.CREDICO VENTURES PRIVATE LIMITED's NIC code is 66 (which is part of its CIN). As per the NIC code, it is inolved in INSURANCE AND PENSION FUNDING, EXCEPT COMPULSORY SOCIAL SECURITY.
Directors of CREDICO VENTURES PRIVATE LIMITED are IMRAN ABDUL GANI SABLE, VINAY PRASAD SAWANT, and CHAITANYA NITIN JADHAV.
CREDICO VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U66190MH2023PTC407918 and its registration number is 407918. Users may contact CREDICO VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CREDICO VENTURES PRIVATE LIMITED is A601, RAJ LIFE STYLE NR HATKESH IND. ESTATE , Vasai, Maharashtra, India - 401107.
Current status of CREDICO VENTURES PRIVATE LIMITED 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 CREDICO VENTURES 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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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 CREDICO VENTURES 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 CREDICO VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06567836 | IMRAN ABDUL GANI SABLE | Director | 2023-08-02 |
| 06769652 | VINAY PRASAD SAWANT | Director | 2023-08-02 |
| 08618898 | CHAITANYA NITIN JADHAV | Director | 2023-08-02 |
Past Directors & Key Managerial Personnel of CREDICO VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of IMRAN ABDUL GANI SABLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CINETRADE MANAGEMENT SOLUTIONS LLP | AAF-7201 | Designated Partner | 2016-02-15 | Ongoing |
| CYPHERSOL FINTECH INDIA PRIVATE LIMITED | U62091MH2023PTC401660 | Director | 2023-11-08 | Ongoing |
| CREATIVE FINSERVE PRIVATE LIMITED | U74999MH2013PTC246082 | Director | - | 2016-08-01 |
| CREATIVE LAND DEALERS PRIVATE LIMITED | U74999MH2014PTC254907 | Director | 2014-03-24 | Ongoing |
| BIZPEDIA TECH PRIVATE LIMITED | U82990MH2023PTC400742 | Director | 2024-02-19 | Ongoing |
Other Directorships of VINAY PRASAD SAWANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWARAJYA FACILITY MANAGEMENT PRIVATE LIMITED | U74999MH2014PTC253214 | Director | - | 2015-03-25 |
Other Directorships of CHAITANYA NITIN JADHAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHAFED INDIA LIMITED | U01100MH2021PLC365951 | Director | 2021-08-17 | Ongoing |
| YCAP FINCON PRIVATE LIMITED | U67100MH2022PTC392214 | Director | 2022-10-17 | Ongoing |
| MAHANIYOJAN PLANNING AND ADMINISTRATIVE DEVELOPMENT COUNCIL | U85300MH2019NPL333423 | Director | 2019-11-21 | Ongoing |
| NAVARATNA INDIA SKILL DEVELOPMENT LIMITED | U92100MH2021PLC361968 | Director | 2021-06-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2013PTC246082 | CREATIVE FINSERVE PRIVATE LIMITED | A 601, RAJ LIFE STYLE, OPP. GCC CLUB, NEAR HATKESH INDUSTRIAL ESTATE, MIRA ROAD EAST, THANE 401107 , Vasai, Maharashtra, India - 401107 |
| U62091MH2023PTC401660 | CYPHERSOL FINTECH INDIA PRIVATE LIMITED | A-601, RAJ LIFE STYLE, OPP. GCC CLUB, NEAR HATKESH INDUSTRIAL ESTATE,,MIRA ROAD, (EAST), MUMBAI - 401107,Vasai,Thane,Maharashtra,401107-India |
| U82990MH2023PTC400742 | BIZPEDIA TECH PRIVATE LIMITED | A-601, RAJ LIFE STYLE, OPP. GCC CLUB, NEAR HATKESH INDUSTRIAL ESTATE,,MIRA ROAD, (EAST), MUMBAI - 401107,Vasai,Thane,Maharashtra,401107-India |
| AAN-9324 | M PITCH MARKETING AND CONSULTING LLP | A-201, Raj Life Style, Opp. GCC Club, Near Hatkesh Industrial Estate, Mira Road (E) Mumbai, Maharashtra, India - 401107 |
| U61101MH2023PTC412353 | IMMENSE GLOBAL ROOTS PRIVATE LIMITED | Room No. 603 New Shree Pooja Sudarshan CHS LTD.,NR Hatkesh IND Estate, Shree Avenue Complex,Vasai,Thane,Maharashtra,401107-India |
| U51909MH2016PTC287157 | ALERON LIFE SCIENCES INDIA PRIVATE LIMITED | D-703,RAJ LIFE STYLE, OPP GCC CLUB, NEAR HATKESH INDUSTRIAL ESTATE, MIRA ROA D - EAST , MUMBAI, Maharashtra, India - 401107 |
| U63000MH2014PTC254769 | SAIRAJ FACILITIES PROVIDERS PRIVATE LIMITED | Shop No. 13, Raj Life Style, Opp.; GCC Club Mira Road East, Near Hatkesh Industrial Estate , Mira Road, Maharashtra, India - 401107 |
| U27320MH2018PTC311887 | JYENA WIRES PRIVATE LIMITED | SHOP NO-05,GR FLOOR,RAJ LIFE SPACE STYLE HATKESH INDUSTRIAL ESTATE,OPP GCC CLUB, , MIRA ROAD EAST,THANE, Maharashtra, India - 401107 |
| ACA-7395 | ELITE CINETECH LLP | E/1, Hatkesh Industrial Estate, Mira Bhayander Road,Mira Road(E), Nr Golden Palace Hotel Vasai, Maharashtra, India - 401107 |
| U67190MH2013PLC250788 | BIRLA FINANCIAL DISTRIBUTION LIMITED | Shop No. 37, Ground Floor, Raj Life Style CHSL, pp. GCC Club, Mira Bhayander, Mira Road East, Thane , Vasai, Maharashtra, India - 401107 |
| U70109MH1991PTC224575 | MICRO CAPITALS PRIVATE LIMITED | Shop No. 37, Ground Floor, Raj Life Style CHSL, Opp. GCC Club, Mira Bhayander, Mira Road East, Thane , Vasai, Maharashtra, India - 401107 |
| U46305MH2023OPC413394 | AMBABAI FOODS (OPC) PRIVATE LIMITED | 204/D, SANGHVI TOWERS CHS,OPP. HATKESH IND ESTATE,,Vasai,Thane,Maharashtra,401107-India |
| AAK-8767 | CANDOUR HOSPITALITY SERVICES LLP | D/602, Raj Life Style, Hatkesh,Opp GCC Club, Mira Road, Maharashtra, India - 401107 |
| U59201MH2023PTC398747 | TANADERENA PRIVATE LIMITED | E-503, RAJ EXOTICA, HATKESH,NR GCC CLUB MIRA ROAD EAST,Vasai,Thane,Maharashtra,401107-India |
| U74103MH2023PTC403479 | PPTPRO PRIVATE LIMITED | A-601,RAJ LIFE STYLE,OPP.,GCC CLUB, MIRA ROAD EAST,Vasai,Thane,Maharashtra,401107-India |
| ABC-8166 | SUPERBKING PRODUCTIONS LLP | B-603 RAJ ESTATE NR JARI MARI TALAO VLG KASHIGAON,ROAD THANE,Vasai,Thane,Maharashtra,India-401107 |
| U85499MH2024PTC420652 | DEBORA EDUCATION PRIVATE LIMITED | A/101 RAJ EXOTICA HATKESH,UDYOG NAGAR NR G.C.C.CLUB,Vasai,Thane,Maharashtra,401107-India |
| U74120MH2015PTC260653 | AIDRIC MERCANTILE PRIVATE LIMITED | Shop No28/B, D-Wing, Raj Life Style Hatkesh, Mira Road (East) , Mumbai, Maharashtra, India - 401107 |
| AAP-2234 | CANDOUR RESORTS LLP | FLT NO 1204 D WING, RAJ LIFE STYLE, HATKESH, MIRA BHAYANDAR ROAD, OPP GCC CLUB, MIRA ROAD(EAST) Mumbai, Maharashtra, India - 401107 |
| U51506MH2017PTC291218 | LIT EXIM PRIVATE LIMITED | Shop No-28/B, D-Wing,Raj Life Style, HatkeshMira Bhayandar Road, Mira Road(E) , , Mumbai, Maharashtra, India - 401107 |
| U45309MH2017PTC298579 | CARSULA CONSTRUCTION PRIVATE LIMITED | B-1101,RAJ LIFESTYLE,A-B-C-D CHS LTD,OPP GCC CLUB, NR HATKESH IND EST, MIRAROAD , MUMBAI, Maharashtra, India - 401107 |
| ACA-0690 | SALESAGV PARTNERS LLP | Flat. No. 1004, Raj Atlantis CHS Ltd, Beverly ParkNr. Sardarvallabhai School, Mira Road East Vasai, Maharashtra, India - 401107 |
| ACA-0799 | Club 85 Studioz LLP | Room No. A 101, Gaurav Aster Gaurav,Valley Phase II,Hatkesh Road Nr Gcc Club Vasai, Maharashtra, India - 401107 |
| U29199MH2021PTC356905 | MULTI WAY AUTOMATION AND CONTROL PRIVATE LIMITED | Gala No. 13, Ground Floor, Nikisha Ind Estate, Pandurangwadi, behind Samrat Hotel, Building No. 2 , Vasai, Maharashtra, India - 401107 |
| U25209MH1994PTC075996 | NISHANT POLYCOATS PRIVATE LIMITED | BASEMENT SR NO. 204, HISSA 11, JITESH INDUSTRIES GHODBUNDER, RETI BUNDER ROAD, NR RAJ BUCKET COMPOUND , Vasai, Maharashtra, India - 401107 |
| U56102MH2020PTC347895 | SWERVE FOODS PRIVATE LIMITED | 101, 1st Floor, Poonam Amisha Shopping Center, Nr G.C.C. Club, Mangal Nagar, Hatkesh Road, Mira Road (East), , Vasai, Maharashtra, India - 401107 |
| ACA-5683 | HITAVI Tooling LLP | Room No. 601, Harias Dream Park E., Mira Bhy. Road,Nr. Ritu Paradise, Nr. Dmart,Mira Road (east), Mumbai-401107 Vasai, Maharashtra, India - 401107 |
| U50220MH2023FTC408620 | DKM FREIGHT AND LOGISTICS PRIVATE LIMITED | 903,D-Wing, Raj Lifestyle,Hatkesh Udhoyog Nagar,Vasai,Thane,Maharashtra,401107-India |
| U23935MH2024PTC419558 | SBE BUILDCHEM INDUSTRIES PRIVATE LIMITED | E-702, RAJ MANDIR COMPLEX,HATKESH, NR VIJAY NAGAR,Thane,Thane,Maharashtra,401107-India |
| 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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.