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CREDENCE BUSINESS SERVICES PRIVATE LIMITED

CIN: U72900MH2004PTC149591 As on: 2026-07-13

CREDENCE BUSINESS SERVICES PRIVATE LIMITED (CIN: U72900MH2004PTC149591) is a Private company incorporated on 19 Nov 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 700000.00.

CREDENCE BUSINESS SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.CREDENCE BUSINESS SERVICES PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].

Directors of CREDENCE BUSINESS SERVICES PRIVATE LIMITED are SRIRAM RAJAGOPALAN, and ROOPA HARISH FABIANI.

CREDENCE BUSINESS SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900MH2004PTC149591 and its registration number is 149591. Users may contact CREDENCE BUSINESS SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CREDENCE BUSINESS SERVICES PRIVATE LIMITED is 1001, Maker Chamber V 221, Nariman Point , Mumbai, Maharashtra, India - 400021.

Current status of CREDENCE BUSINESS SERVICES 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 CREDENCE BUSINESS SERVICES 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 CREDENCE BUSINESS SERVICES 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 CREDENCE BUSINESS SERVICES
DIN Director Name Designation Appointment Date
01200475 SRIRAM RAJAGOPALAN Director 2007-09-29
01205915 ROOPA HARISH FABIANI Director 2004-11-19
Past Directors & Key Managerial Personnel of CREDENCE BUSINESS SERVICES
DIN Director Name Designation Appointment Date Cessation
01200475 SRIRAM RAJAGOPALAN Additional Director - 2007-09-29
00300114 DIPESH PRAVIN DESAI Director - 2007-05-22
Other Directorships of SRIRAM RAJAGOPALAN
Company Name CIN Designation Appointment Date Cessation
INDIA LAND SOLAR ENERGY PRIVATE LIMITED U40100MH2007PTC168641 Director 2007-03-12 Ongoing
MYRIS REALTY AND POWER PRIVATE LIMITED U40104MH2007PTC175501 Director - 2011-12-12
FRONTLINE REALTY PRIVATE LIMITED U45201MH2007PTC168705 Additional Director - 2012-09-24
FRONTLINE REALTY PRIVATE LIMITED U45201MH2007PTC168705 Director - 2011-12-12
EMPIRE REALTY PRIVATE LIMITED U45201MH2007PTC168719 Director - 2022-12-31
GEMS REALTY PRIVATE LIMITED U45400MH2007PTC170241 Director 2007-04-24 Ongoing
IPLUS REALTY PRIVATE LIMITED U45400MH2007PTC170351 Director - 2022-12-31
IB HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193922 Director - 2009-09-03
INDIA LAND HOTELS PRIVATE LIMITED U55101TN2007PTC062691 Additional Director - 2011-09-29
INDIA LAND HOTELS PRIVATE LIMITED U55101TN2007PTC062691 Director - 2022-12-15
INDIA LAND INFRA LOGISTICS PRIVATE LIMITED U63030MH2021PTC363244 Director - 2021-07-14
INDIA LAND HOTELS MUMBAI PRIVATE LIMITED U65999HR1985PTC118330 Additional Director - 2008-09-25
INDIA LAND HOTELS MUMBAI PRIVATE LIMITED U65999HR1985PTC118330 Director - 2022-12-01
TRANSPACIFIC BUSINESS SERVICES PRIVATE LIMITED U67120MH2000PTC126770 Additional Director - 2012-09-24
TRANSPACIFIC BUSINESS SERVICES PRIVATE LIMITED U67120MH2000PTC126770 Director - 2022-12-21
AMERICORP BUSINESS SERVICES PRIVATE LIMITED U70100MH2002PTC136458 Additional Director - 2012-09-24
AMERICORP BUSINESS SERVICES PRIVATE LIMITED U70100MH2002PTC136458 Director - 2022-12-21
BASE REALTY PRIVATE LIMITED U70100MH2005PTC154540 Additional Director - 2018-09-26
BASE REALTY PRIVATE LIMITED U70100MH2005PTC154540 Director - 2022-12-21
CADE REALTY PRIVATE LIMITED U70100MH2005PTC155064 Additional Director - 2010-09-21
CADE REALTY PRIVATE LIMITED U70100MH2005PTC155064 Director - 2022-12-21
INDIA LAND REALTY PRIVATE LIMITED U70102TN2007PTC061920 Additional Director - 2011-09-29
INDIA LAND REALTY PRIVATE LIMITED U70102TN2007PTC061920 Director - 2022-12-15
HITECH REALTY PRIVATE LIMITED U70109MH2007PTC170346 Director - 2022-12-31
TOP CHOICE MINERALS PRIVATE LIMITED U70200TN2002PTC048808 Additional Director - 2018-09-29
TOP CHOICE MINERALS PRIVATE LIMITED U70200TN2002PTC048808 Director - 2022-12-15
INDIA LAND LOGIPARK PRIVATE LIMITED U74999TN2016PTC111544 Additional Director - 2018-09-29
INDIA LAND LOGIPARK PRIVATE LIMITED U74999TN2016PTC111544 Director - 2023-01-25
Other Directorships of ROOPA HARISH FABIANI
Company Name CIN Designation Appointment Date Cessation
AMERICORP AVIATION PRIVATE LIMITED U63010DL2008PTC178645 Director - 2008-06-03
ARREN REALTY PRIVATE LIMITED U70100MH2005PTC154539 Director 2005-07-06 Ongoing
CADE REALTY PRIVATE LIMITED U70100MH2005PTC155064 Director - 2007-01-15
CHENNAI BUSINESS PARK PRIVATE LIMITED U70101TN2005PTC057008 Director - 2010-10-22
Other Directorships of DIPESH PRAVIN DESAI
Company Name CIN Designation Appointment Date Cessation
INDIA LAND INDUSTRIAL PARK LLP AAJ-2660 Designated Partner 2017-04-25 Ongoing
INDIA LAND AND PROPERTIES LIMITED U31200TN2000PLC043973 Director - 2014-10-29
MONTECINO REAL ESTATE PRIVATE LIMITED U45400MH2015PTC271198 Additional Director - 2016-09-29
MONTECINO REAL ESTATE PRIVATE LIMITED U45400MH2015PTC271198 Director 2016-09-29 Ongoing
INDIA LAND HOTELS PRIVATE LIMITED U55101TN2007PTC062691 Director 2007-03-09 Ongoing
ASIAPACIFIC BUSINESS SERVICES PRIVATE LIMITED U65990MH2000PTC127103 Director 2006-12-22 Ongoing
MADRAS FINVEST PRIVATE LIMITED U65993TN1996PTC035747 Director - 2008-11-13
INDIA LAND HOTELS MUMBAI PRIVATE LIMITED U65999HR1985PTC118330 Additional Director - 2008-03-01
TRANSPACIFIC BUSINESS SERVICES PRIVATE LIMITED U67120MH2000PTC126770 Director 2006-12-22 Ongoing
AMERICORP BUSINESS SERVICES PRIVATE LIMITED U70100MH2002PTC136458 Director 2006-12-22 Ongoing
ARREN REALTY PRIVATE LIMITED U70100MH2005PTC154539 Director 2005-07-06 Ongoing
BASE REALTY PRIVATE LIMITED U70100MH2005PTC154540 Director - 2018-02-09
CADE REALTY PRIVATE LIMITED U70100MH2005PTC155064 Director 2005-07-26 Ongoing
CHENNAI BUSINESS PARK PRIVATE LIMITED U70101TN2005PTC057008 Director - 2007-03-31
INDIA LAND TECH PARK PRIVATE LIMITED U70101TZ2007FTC013563 Director 2007-08-23 Ongoing
INDIA LAND REALTY PRIVATE LIMITED U70102TN2007PTC061920 Director 2007-01-02 Ongoing
AMERICORP TECHNOLOGIES PRIVATE LIMITED U72900TN2009PTC070376 Additional Director 2010-11-02 Ongoing
ETIOS REALTY PRIVATE LIMITED U74120MH2015PTC271370 Additional Director - 2016-09-29
ETIOS REALTY PRIVATE LIMITED U74120MH2015PTC271370 Director 2016-09-29 Ongoing

CIN Company Name Company Address
U82990MH2013PTC239314 MONTECINO CONSTRUCTIONS PRIVATE LIMITED 1001, Maker Chamber V 221, Nariman Point,Mumbai,Mumbai City,Maharashtra,400021-India
ACN-4059 R8 HOSPITALITY LLP V-1112, FLOOR-11, PLOT-221, MAKER CHAMBER V,,JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI - 400021,Mumbai,Mumbai,Maharashtra,India-400021
U40104MH2007PTC175501 MYRIS REALTY AND POWER PRIVATE LIMITED 1001, Maker Chamber V 221, Nariman Point, , Mumbai, Maharashtra, India - 400021
U40104MH2007PTC175502 ODETTA REALTY PRIVATE LIMITED 1001, Maker Chamber V 221, Nariman Point, , Mumbai, Maharashtra, India - 400021
U40104MH2007PTC175507 NORIX REALTY AND POWER PRIVATE LIMITED 1001, Maker Chamber V 221, Nariman Point, , Mumbai, Maharashtra, India - 400021
U70100MH2013PTC240561 GRESSIN CONSTRUCTIONS PRIVATE LIMITED 1001, Maker Chamber V 221, Nariman Point , Mumbai, Maharashtra, India - 400021
U70109MH2012PTC231299 PLUSS REALTY AND FINANCIAL SERVICES PRIVATE LIMITED NO.1001 MAKER CHAMBER V NO.221 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U74999MH2011PTC218605 INNEO CONCRETE WIND TOWERS PRIVATE LIMITED NO.1001 MAKER CHAMBER V NO.221 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
AAX-5408 RISA GLOBAL TRADE LLP V 1112, FLOOR 11, PLOT 221, MAKER CHAMBER V, AMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI MUMBAI, Maharashtra, India - 400021
AAX-8631 DONGBANG ENGINEERING INDIA LLP V 1112, FLOOR 11, PLOT 221, MAKER CHAMBER V, JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI MUMBAI, Maharashtra, India - 400021
U46909MH2023PTC400331 NEXUX MINERALS PRIVATE LIMITED V-316, FLOOR-3RD, PLOT-221,MAKER CHAMBER V, JAMNALAL BAJAJ MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India
U01400MH2013PTC243473 EMANATE REAL ESTATE PRIVATE LIMITED 1001, Maker Chamber V 221, Nariman Point , Mumbai, Maharashtra, India - 400021
U70100MH2013PTC239821 DEVMON CONSTRUCTIONS PRIVATE LIMITED 1001, Maker Chamber V 221, Nariman Point , Mumbai, Maharashtra, India - 400021
U70102MH2012PTC231595 ABSOLUTE REALTY AND FINANCIAL SERVICES PRIVATE LIMITED NO. 1001, MAKER CHAMBER V NO. 221 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
ABC-5349 Puzzle Realty LLP Wt-1211, Floor-12, Plot-221, Maker Chamber V Jamnalal Bajaj,Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,India-400021
U29193MH2014PTC257205 DONGBANG PLANTECH INDIA PRIVATE LIMITED V-1112, FLOOR-11, PLOT-221,MAKER CHAMBER V, JAMNALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
AAH-5136 SHERRY MERCHANT LLP V-316, FLOOR-3RD, PLOT-221, MAKER CHAMBER V, JAMNALAL BAJAJ MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
ACV-4636 CASTILIA LIFE SCIENCES LLP 1203, MAKER CHAMBER,,V221, NARIMAN POINT,,Mumbai,Mumbai,Maharashtra,India-400021
U46529MH2025PTC455783 CUMATIX ELECTRONICS PRIVATE LIMITED 1213, MAKER CHAMBER V,,221 NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India
L35103MH1979PLC021614 LORD'S MARK INDUSTRIES LIMITED 317, MAKER CHAMBER V, 221 NARIMAN POINT,,MUMBAI,Mumbai City,Maharashtra,400021-India
U26930MH1996PTC099843 KALA HIRA PRIVATE LIMITED 1510 MAKER CHAMBER V,221 NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000
AAY-9428 PURANDHARESHWARA BIOFUELS LLP Office No. 802, At Maker Chamber V, 221 Nariman Point Mumbai. Mumbai, Maharashtra, India - 400021
U65990MH1994PTC083466 SARVIN CAPITAL PRIVATE LIMITED 713 7TH MAKER CHAMBER V221 NARIMAN POINT , MUMBAI-400021, Maharashtra, India - 000000
ACJ-0038 RAYNERS PROPERTIES LLP 1002, Floor-10, Plot 221,Maker Chamber V, Jamnalal Bajaj Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,India-400021
ACH-3902 GEMVOGUE JEWELLERS LLP 1102, Floor 11, Plot 221, Maker Chamber V,,Jamnalal Bajaj Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,India-400021
U67120MH1995PTC085354 SILVER MINE INVESTMENTS PRIVATE LIMITED KISHOR GOPALDAS CHAWL,101 MAKER CHAMBER NO.V, 221 NARIMAN POINT, , 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
U46411MH1989PTC054019 SHREE RADHALAKSHMI COTTON PRIVATE LIMITED. 1411, FLOOR -14, PLOT -221, MAKER CHAMBER V JAMNALAL BAJAJ MARG, NARIMAN POINT,MUMBAI,Mumbai City,Maharashtra,400021-India
U24241MH1990PTC055034 SILVER SOAPS PRIVATE LIMITED 901, 9 FLOOR, PLOT NO 221, MAKER CHAMBER V JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI , Mumbai, Maharashtra, India - 400021

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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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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