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    • Company Information
    • About the Report
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    • Outstanding Payments (MSME)
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    CREDENTIAL EQUITIES PRIVATE LIMITED

    CIN: U67120MH1995PTC092588 As on: 2026-07-13
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    CREDENTIAL EQUITIES PRIVATE LIMITED (CIN: U67120MH1995PTC092588) is a Private company incorporated on 12 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3600000.00.

    CREDENTIAL EQUITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CREDENTIAL EQUITIES 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)]..

    Directors of CREDENTIAL EQUITIES PRIVATE LIMITED are DILIP LALCHAND PORWAL, and INDIRA DILIP PORWAL.

    CREDENTIAL EQUITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC092588 and its registration number is 92588. Users may contact CREDENTIAL EQUITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CREDENTIAL EQUITIES PRIVATE LIMITED is 432/34, RAHIM CHAMBERS, VIJAYWADI CHIRABAZAR , MUMBAI, Maharashtra, India - 400002.

    Current status of CREDENTIAL EQUITIES 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 Names

    Previous CINs

    ZaubaCorp's company report for CREDENTIAL EQUITIES 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 CREDENTIAL EQUITIES 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 EQUITIES
    DIN Director Name Designation Appointment Date
    00274012 DILIP LALCHAND PORWAL Director 2006-12-26
    00279180 INDIRA DILIP PORWAL Director 2006-12-26
    Past Directors & Key Managerial Personnel of CREDENTIAL EQUITIES
    DIN Director Name Designation Appointment Date Cessation
    00602907 DEEPAK VIRENDRA KOCHHAR Director - 2007-03-16
    00921798 VIRENDRA KUMAR KOCHHAR Director - 2007-03-16
    Other Directorships of DILIP LALCHAND PORWAL
    Company Name CIN Designation Appointment Date Cessation
    LEENA BUILDWELL LLP ACF-5567 Designated Partner 2024-02-16 Ongoing
    LEENA CONSTRUCTIONS PRIVATE LIMITED U45200MH1989PTC052300 Director 1989-06-21 Ongoing
    N Y CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED U45202MH1997PTC109463 Director - 2010-11-25
    SHEELA REAL ESTATE PRIVATE LIMITED U45400MH2007PTC176822 Director 2008-01-30 Ongoing
    RED ROBIN TRADING COMPANY PRIVATE LIMITED U51900MH2008PTC178634 Director 2012-01-20 Ongoing
    DIZZY LAKE MERCANTILE PRIVATE LIMITED U52300MH2010PTC203426 Director 2010-05-24 Ongoing
    INTERMOTION MULTITRADING PRIVATE LIMITED U52390MH2010PTC203298 Director 2010-05-24 Ongoing
    TEENA HOUSING FINANCE COMPANY LTD U65923MH1991PLC060628 Director 1991-03-06 Ongoing
    GAURAV HOMES PRIVATE LIMITED U70100MH1995PTC088359 Director 1995-05-15 Ongoing
    SUKCHAIN PROPERTIES PVT LTD U70101MH1989PTC052293 Director 2007-10-15 Ongoing
    PORWAL DIAGNOSTIC & MEDICAL RESEARCH CENTRE PRIVATE LIMITED U85191MH2012PTC226672 Director 2012-02-10 Ongoing
    Other Directorships of INDIRA DILIP PORWAL
    Company Name CIN Designation Appointment Date Cessation
    LEENA CONSTRUCTIONS PRIVATE LIMITED U45200MH1989PTC052300 Director 1989-06-21 Ongoing
    GILL TRADING PRIVATE LIMITED U51109MH2007PTC176856 Director 2012-01-20 Ongoing
    TEENA HOUSING FINANCE COMPANY LTD U65923MH1991PLC060628 Director 1991-03-06 Ongoing
    GAURAV HOMES PRIVATE LIMITED U70100MH1995PTC088359 Director 1995-05-15 Ongoing
    SUKCHAIN PROPERTIES PVT LTD U70101MH1989PTC052293 Director 2007-10-15 Ongoing
    PORWAL DIAGNOSTIC & MEDICAL RESEARCH CENTRE PRIVATE LIMITED U85191MH2012PTC226672 Director 2012-02-10 Ongoing
    Other Directorships of DEEPAK VIRENDRA KOCHHAR
    Company Name CIN Designation Appointment Date Cessation
    NUPOWER TECHNOLOGIES PRIVATE LIMITED U29268MH2011PTC211742 Additional Director - 2021-12-31
    NUPOWER TECHNOLOGIES PRIVATE LIMITED U29268MH2011PTC211742 Director 2021-12-31 Ongoing
    NUPOWER TECHNOLOGIES PRIVATE LIMITED U29268MH2011PTC211742 Director - 2016-03-31
    CITIUS POWER LIMITED U40101MH2007PLC167775 Director - 2010-03-24
    ECHANDA URJA PRIVATE LIMITED U40104MH2014PTC259254 Additional Director - 2016-04-01
    ECHANDA URJA PRIVATE LIMITED U40104MH2014PTC259254 CEO(KMP) - 2016-04-01
    ECHANDA URJA PRIVATE LIMITED U40104MH2014PTC259254 Director - 2015-11-19
    ECHANDA URJA PRIVATE LIMITED U40104MH2014PTC259254 Managing Director 2016-04-01 Ongoing
    NUPOWER RENEWABLES PRIVATE LIMITED U40108MH2008PTC189142 Director 2016-04-01 Ongoing
    NUPOWER RENEWABLES PRIVATE LIMITED U40108MH2008PTC189142 Director - 2012-04-01
    NUPOWER RENEWABLES PRIVATE LIMITED U40108MH2008PTC189142 Managing Director - 2016-04-01
    CITIUS ENERGY LIMITED U40110MH2005PLC157403 Managing Director - 2010-03-24
    NUPOWER WIND FARMS LIMITED U45207MH2013PLC246085 Director 2019-05-01 Ongoing
    NUPOWER WIND FARMS LIMITED U45207MH2013PLC246085 Director - 2016-04-01
    NUPOWER WIND FARMS LIMITED U45207MH2013PLC246085 Managing Director - 2019-05-01
    QUALITY TECHNO ADVISORS PRIVATE LIMITED U51109MH2008PTC188597 Additional Director - 2019-09-30
    QUALITY TECHNO ADVISORS PRIVATE LIMITED U51109MH2008PTC188597 Director 2019-09-30 Ongoing
    QUALITY TECHNO ADVISORS PRIVATE LIMITED U51109MH2008PTC188597 Director - 2014-01-03
    CREDENTIAL SECURITIES PRIVATE LIMITED U65990MH1994PTC077755 Director - 2010-11-15
    ELEGANT INVESTRADE PRIVATE LIMITED U65990MH1997PTC105473 Additional Director - 2021-11-29
    ELEGANT INVESTRADE PRIVATE LIMITED U65990MH1997PTC105473 Director 2021-07-22 Ongoing
    CREDENTIAL FINANCE LIMITED U99999MH1985PLC035149 Director - 2009-08-26
    Other Directorships of VIRENDRA KUMAR KOCHHAR
    Company Name CIN Designation Appointment Date Cessation
    CREDENTIAL SECURITIES PRIVATE LIMITED U65990MH1994PTC077755 Director - 2008-08-26
    PACIFIC CAPITAL SERVICES PRIVATE LIMITED U65990MH1999PTC122680 Director - 2014-09-11
    NEMANI CAPITALS PRIVATE LIMITED U67120MH1995PTC093611 Director - 2014-09-04
    MANDEEP SOFTWARE SERVICES PRIVATE LIMITED U72200MH1999PTC118687 Director - 2008-08-26

    CIN Company Name Company Address
    U51900MH2008PTC178634 RED ROBIN TRADING COMPANY PRIVATE LIMITED 432/34 RAHIM CHAMBERS, VIJAYWADI CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
    U51109MH2007PTC176856 GILL TRADING PRIVATE LIMITED 432/34 RAHIM CHAMBERS, VIJAYWADI CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
    U52390MH2010PTC203298 INTERMOTION MULTITRADING PRIVATE LIMITED 432/34, RAHIM CHAMBERS, VIJAYWADI, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002
    U70101MH1989PTC052293 SUKCHAIN PROPERTIES PVT LTD 432/34 RAHIM CHAMBERS VIJAYWADI CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
    U45200MH1989PTC052300 LEENA CONSTRUCTIONS PRIVATE LIMITED 432/34 RAHIM CHAMBERSVIJAYWADI CHIRABAZAR , MUMBAI, Maharashtra, India - 400002
    U70100MH1995PTC088359 GAURAV HOMES PRIVATE LIMITED RALVIN CHAMBERS432/34 VIJAYWADI CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
    U67120MH1997PTC111126 ARYAMAAN MERCANDISE PRIVATE LIMITED R.NO1/2 GRD FLOOR,PLOT NO.432/440 RAHIM CHAMBERS JAGANNATH SHANKARSETH ROAD,VIJAYWADI,CHI RABAZAR, , MUMBAI, Maharashtra, India - 400002
    U65923MH1991PLC060628 TEENA HOUSING FINANCE COMPANY LTD 432/34 RAHIM CHAMBERSVIJAY WADI CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
    U72200MH2000PTC124809 SHREYAS SOFTWARE PRIVATE LIMITED 5TH FLOOR BOMBAY CHAMBERS32/34 ANANDILAL PODDAR MARG DHOBI TALAO , MUMBAI 400002, Maharashtra, India - 400002
    ACX-0907 VRINDAVAN AGROFARMS LLP G-1,Plot-10,DimashHouse,,Vijaywadi,Chirabazar,,Mumbai,Mumbai,Maharashtra,India-400002
    ACI-3454 SHAMBALA MOTION PICTURES LLP 6, Floor-2, 46 Bapai Mansion, Nagindas shah Marg, Vijaywadi,Chirabazar,Mumbai,Mumbai,Maharashtra,India-400002
    AAA-3105 YANA RESTAURANTS AND HOSPITALITY LLP 2ND FLOOR BOMBAY CHAMBERS 32/34 ANANDILAL PODAR MARG MARINE LINES MUMBAI MUMBAI, Maharashtra, India - 400002
    ACL-9250 RAVECHI BHARAT LLP Floor-G, 1, Plot-10, Di Mash House,Nagindas Shah Marg, Vijaywadi, Chirabazar,Mumbai,Mumbai,Maharashtra,India-400002
    U51432MH1991PTC063350 RICHMOND GRANITE EXPORTS PRIVATE LIMITED 32/34, BOMBAY CHAMBERS,ANANDILAL PODDER MARG, 1ST MARINE STR, BOMBAY 2 , MUMBAI-400002, Maharashtra, India - 000000
    U74210MH1999PTC118701 SEA LAND LEISURE INDIA PRIVATE LIMITED 32/34 ANANDILAL PODDARMARG 5TH FLOOR BOMBAY CHAMBERS , MUMBAI, Maharashtra, India - 400002
    U45200MH1999PTC118933 ROSEWOOD BUILCONS PRIVATE LIMITED 32/34 ANANDILAL PODAR MARG5TH FLOOR BOMBAY CHAMBERS , MUMBAI, Maharashtra, India - 400002
    U93030MH2013PTC243349 AJMERA BUILD TECH PRIVATE LIMITED 13/16, KAPADIA CHAMBERS, 599, JSS ROAD GROUND FLOOR, CHIRABAZAR , MUMBAI, Maharashtra, India - 400002
    ACA-4108 Barunii Reality LLP Floor-G, 1, Plot-10, Di Mash House,Nagindas Shah Marg, Vijaywadi Chirabazar Mumbai, Maharashtra, India - 400002
    ACA-5315 BARUNII GHI INFRA LLP 1, GROUND FLOOR, PLOT-10, DI MASH HOUSE,NAGINDAS SHAH MARG, VIJAYWADI CHIRABAZAR Mumbai, Maharashtra, India - 400002
    U55209MH2019PTC324153 S. A. RESTAURANTS PRIVATE LIMITED 2ND FLOOR BOMBAY CHAMBERS 32/34 ANANDDILAL PODAR MARG MARINE LINES , MUMBAI, Maharashtra, India - 400002
    U72200MH2000PTC124840 SHRUTIKA INFOWAY PRIVATE LIMITED 5 TH FLOOR BOMBAY CHAMBERS32/34 ANANDILAL PODDAR MARG DHOBI TALAO , MUMBAI, Maharashtra, India - 400002
    U24110MH1989PTC050608 NIYATI CHEMICALS PRIVATE LIMITED MURTIDHAR CHAMBERS, 5TH FLR 352 JAGANNATH SHANKER SHETH RD, MUMBAI 4 00 002. , MUMBAI-400002, Maharashtra, India - 000000
    AAO-7300 I N S ADVISORY SERVICES LLP Room no. 5, 2nd Floor, 14-16, Damodar Building, Dr. M B. Welkar Street, Chirabazar, Mumbai 400002 Mumbai, Maharashtra, India - 400002
    U74900MH2005PTC157711 SNOO INFRASTRUCTURE PRIVATE LIMITED 404, KAPADIA CHAMBERS, 599, J. S. S. ROAD, CHIRABAZAR, , MUMBAI, Maharashtra, India - 400002
    U17299MH2018PTC316443 NIKITA FABTEX PRIVATE LIMITED 603, Plot C.S. no. 771, 173, Ajanta Properties,Dr. Veigas Street, ChiraBazar , MUMBAI, Maharashtra, India - 400002
    U65910MH1990PTC056022 VINTAGE HOLDINGS PRIVATE LIMITED 202,VERMA CHAMBERS,HOMJISTREET , MUMBAI-400002, Maharashtra, India - 000000
    ACN-7855 EVVARA JJEWELS LLP Floor-5, Gurukul Chambers,187/189 Mumbadevi Road,Mumbai,Mumbai,Maharashtra,India-400002
    ACO-3305 HEMRATNA JEWELS LLP 23 FLOOR-3RD, GURUKUL,CHAMBERS, MUMBADEVI ROAD,,Mumbai,Mumbai,Maharashtra,India-400002
    ACS-0592 DHANVARSHA COREINFRA LLP 34, Floor 2, 25/27,Poddar Building, Ovalwadi,Mumbai,Mumbai,Maharashtra,India-400002
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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
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    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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