• 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

      CREDENTIAL HOLDINGS PRIVATE LIMITED

      CIN: U67120MH1994PTC080991 As on: 2026-07-13
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      CREDENTIAL HOLDINGS PRIVATE LIMITED (CIN: U67120MH1994PTC080991) is a Private company incorporated on 08 Sep 1994. 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. 0.00.CREDENTIAL HOLDINGS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      CREDENTIAL HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1994PTC080991 and its registration number is 80991. Users may contact CREDENTIAL HOLDINGS PRIVATE LIMITED on its Email address - . Registered address of CREDENTIAL HOLDINGS PRIVATE LIMITED is G/8 MAKER CHAMBERS V,NARIMAN POINT,BOMBAY -21. , MUMBAI-400021, Maharashtra, India - 000000.

      Current status of CREDENTIAL HOLDINGS PRIVATE LIMITED is - Strike Off.

      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 Names

      Previous CINs

      ZaubaCorp's company report for CREDENTIAL HOLDINGS 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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      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.

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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 CREDENTIAL HOLDINGS 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 CREDENTIAL HOLDINGS
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of CREDENTIAL HOLDINGS
      DIN Director Name Designation Appointment Date Cessation

      CIN Company Name Company Address
      U65990MH1994PTC077116 SARBANI INVESTMENTS P.LTD. 303 MAKER CHAMBERS V,NARIMAN POINT,BOMBAY -21. , MUMBAI-400021, Maharashtra, India - 000000
      U65990MH1994PTC077783 RAS BROKERAGE PRIVATE LIMITED 709 MAKER CHAMBERS V,NARIMAN POINT,BOMBAY -21. , MUMBAI-400021, Maharashtra, India - 000000
      U65910MH1994PTC078162 SHREE DASARI LEASING AND FINANCE P.LTD. 622 MAKER CHAMBERS V,NARIMAN POINT,BOMBAY-21. , MUMBAI-400021, Maharashtra, India - 000000
      U67120MH1992PTC069374 NEW-HAVEN INVESTMENT AND FINANCE PVT.LTD. 622 MAKER CHAMBERS V,NARIMAN POINT, BOMBAY -21. , MUMBAI-400021, Maharashtra, India - 000000
      U67120MH1994PTC080185 BEST-FIN SECURITIES PRIVATE LIMITED 622 MAKER CHAMBERS V,NARIMAN POINT,BOMBAY -21. , MUMBAI-400021, Maharashtra, India - 000000
      U70101MH1989PTC052870 AKSHAR PURSHOTTAM ERECTORS P. LTD. 422, MAKER CHAMBERS V, 221,NARIMAN POINT BOMBAY-21 , MUMBAI 400021, Maharashtra, India - 000000
      U45200MH1988PTC049190 ALPANA BUILDERS PRIVATE LIMITED 613,MAKER CHAMBERS, V,6TH FLR,NARIMAN POINT BOMBAY-21 , MUMBAI-400021, Maharashtra, India - 000000
      U24114MH1989PTC053967 ANKIT DYE-CHEM PRIVATE LIMITED 609, MAKER CHAMBERS V,221, NARIMAN POINT, MUMBAI-21 , MUMBAI-400021WEF. DT.29-9-2000, Maharashtra, India - 000000
      U65990MH1994PTC080291 BODHI SECURITIES PRIVATE LIMITED 622 MAKER CHAMBERS,NARIMAN POINT,BOMBAY -21. , MUMBAI-400021, Maharashtra, India - 000000
      U67120MH1991PTC060850 MILD INVESTMENTS AND FINANCE (INDIA) PVT LTD 1410,MAKER CHAMBERS V,NARIMAN PT, BOMBAY 21 , MUMBAI-400021, Maharashtra, India - 000000
      U31100MH1988PTC049086 AMTRON INSTRUMENTS PRIVATE LIMITED 113,JOLLY MAKER CHAMBERS II,NARIMAN POINT BOMBAY-21 , MUMBAI 400021, Maharashtra, India - 000000
      U51900MH1991PTC061510 BHASA EXPORTS LIMITED 32, JOLLY MAKER CHAMBERS, 2,NARIMAN POINT BOMBAY 21 , MUMBAI-400021, Maharashtra, India - 000000
      U45200MH1988PTC049224 RAJASTHAN GHRUH BUILDERS PRIVATE LIMITED 613,MAKER CHAMBER,V,6TH FLR,NARIMAN POINT BOMBAY-21 , MUMBAI-400021, Maharashtra, India - 000000
      U65990MH1990PTC057654 ROSHKA INVESTMENTS AND FINANCE PRIVATE L IMITED 55/58, JOLLY MAKER CHAMBERS NO2, NARIMAN POINT BOMBAY-21. , MUMBAI-400021, Maharashtra, India - 000000
      U65990MH1990PTC057655 REHANKA INVESTMENTS AND TRADING PRIVATE LIMITED 55/58, JOLLY MAKER CHAMBERS NO2, NARIMAN POINT BOMBAY-21. , MUMBAI-400021, Maharashtra, India - 000000
      U45200MH1988PTC049218 VIDHYA GHRUH NIRMAN PRIVATE LIMITED 613,MAKER CHAMBER,V,6TH FLR221,NARIMAN POINT BOMBAY-21 , MUMBAI-400021, Maharashtra, India - 000000
      U65990MH1994PLC077055 KHANDWA INVESTMENTS LIMITED 303 MAKER CHAMBERS, V NARIMAN POINT,BOMBAY -21. , MUMBAI, Maharashtra, India - 400021
      U99999MH1993PLC073567 AMNET INDIA CREDIT CORPORATION LIMITED 117/118 MAKER CHAMBERS V, NARIMAN POINT,BOMBAY -21. , MUMBAI, Maharashtra, India - 400021
      U25209MH1985PTC037701 DALMIA PLASTICS PVT LTD 4A, MAKER CHAMBERS V, 4THFLOOR, NARIMAN POINT, BOMBAY-400021. , MUMBAI, Maharashtra, India - 000000
      U99999MH1993PLC074815 DWARIKESH SUGAR INDUSTRIES LIMITED 511 MAKER CHAMBERS V PREMISESCO OP SOCIETY LTD. PLOT NO.221 NARIMAN POINT,BOMBAY -21. , MUMBAI, Maharashtra, India - 400021
      U25209MH1989PTC052823 WEST END PLASTIC AND CHEMICALS P. LTD. 608, MAKER CHAMBERS NARIMANPOINT, BOMBAY-21 , MUMBAI-400021W.E.F. DT.22-8-20, Maharashtra, India - 000000
      U00309MH1981PLC999012 MELTON SEMI-CONDUCTORS LTD IR INDIA BLDG., 8TH FLOOR,NARIMAN POINT BOMBAY-400021 , NARIMAN POINT, BOMBAY-400021, Maharashtra, India - 000000
      U22212MH1989PTC052792 JETSET IMAGESETTERS PVT LTD. 312, MAKER CHAMBERS,V, NARIMAN POINT, MUMBAI 400 021 , MUMBAI-400021, Maharashtra, India - 000000
      U24234MH1989PTC053039 VITAMED REMEDIES P.LTD. 41/ NARIMAN BHAVAN , 227NARIMAN POINT MUMBAI-21. , MUMBAI 400021 8/12/2000, Maharashtra, India - 000000
      U02100MH2000PLC991039 TRI-STAR SOYA PRODUCTS LTD., 1111-A RAHEJA CHAMBERS 213, NARIMAN POINT BOMBAY-400021 , ,NARIMAN POINT BOMBAY-400021, Maharashtra, India - 000000
      U27100MH1999PTC121215 TUBOSIDER ENGINEERING (INDIA) PRIVATE LIMITED 1408,MAKER CHAMBERS V,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000
      U65990MH1994PTC082381 FAIRPAK INVESTMENTS PRIVATE LIMITED 303 MAKER CHAMBERS V,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000
      U65990MH1996PTC099867 SOUTHLAND INVESTMENTS AND FINANCE PRIVATE LIMITED 303 MAKER CHAMBERS V,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000
      U99999MH2000PTC124487 GRAFIKON PROPERTIES PRIVATE LIMITED 303.,MAKER CHAMBERS V,NARIMAN POINT, , MUMBAI 400021, Maharashtra, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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 Shares 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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