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      CREDENCE RESOURCE MANAGEMENT PRIVATE LIMITED

      CIN: U74120PN2013PTC154340
      Purchase Report

      CREDENCE RESOURCE MANAGEMENT PRIVATE LIMITED (CIN: U74120PN2013PTC154340) is a Private company incorporated on 03 Jul 2013. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2784020.00.

      CREDENCE RESOURCE MANAGEMENT PRIVATE LIMITED'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 RESOURCE MANAGEMENT PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

      Directors of CREDENCE RESOURCE MANAGEMENT PRIVATE LIMITED are RAJIV KUMAR BHAGAT, KARAN NEGI, and SONI NEGI.

      CREDENCE RESOURCE MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120PN2013PTC154340 and its registration number is 154340. Users may contact CREDENCE RESOURCE MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of CREDENCE RESOURCE MANAGEMENT PRIVATE LIMITED is PLOT NO. 3/1, 2ND FLOOR, SOUTH TOWER, E PARK KHARADI M.I.D.C., KHARADI , PUNE, Maharashtra, India - 411014.

      Current status of CREDENCE RESOURCE MANAGEMENT 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 CREDENCE RESOURCE MANAGEMENT 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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      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 CREDENCE RESOURCE MANAGEMENT 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 RESOURCE MANAGEMENT
      DIN Director Name Designation Appointment Date
      09469904 RAJIV KUMAR BHAGAT Director 2022-04-20
      01086376 KARAN NEGI Director 2013-12-16
      06928442 SONI NEGI Director 2014-09-30
      Past Directors & Key Managerial Personnel of CREDENCE RESOURCE MANAGEMENT
      DIN Director Name Designation Appointment Date Cessation
      09469904 RAJIV KUMAR BHAGAT Additional Director - 2022-09-30
      06551869 SARA NIZAMUDDIN KHAN Director - 2014-06-10
      06552438 SIMRAN ISHTIYAQ KASU Director - 2014-06-10
      06868535 ERSHAD ABBAS KHAN Director - 2014-09-10
      06928442 SONI NEGI Additional Director - 2014-09-30
      Other Directorships of RAJIV KUMAR BHAGAT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KARAN NEGI
      Company Name CIN Designation Appointment Date Cessation
      EXELA TECHNOLOGIES INDIA PRIVATE LIMITED U64202MH1999PTC119911 Director - 2013-12-29
      HOV AR MANAGEMENT SERVICES PRIVATE LIMIT ED U72200PN2004PTC019789 Additional Director - 2007-09-26
      HOV AR MANAGEMENT SERVICES PRIVATE LIMIT ED U72200PN2004PTC019789 Director 2007-09-26 Ongoing
      SUMA MONDE KAPITAL PARTNERS PRIVATE LIMITED U74909KA2024FTC188746 Director 2024-05-21 Ongoing
      TRACMAIL AR SERVICES PRIVATE LIMITED U74999MH2008PTC179247 Director 2008-02-21 Ongoing
      Other Directorships of SARA NIZAMUDDIN KHAN
      Company Name CIN Designation Appointment Date Cessation
      EZEOS GLOBAL SOLUTIONS PRIVATE LIMITED U72900MH2020PTC345223 Director 2020-09-03 Ongoing
      Other Directorships of SIMRAN ISHTIYAQ KASU
      Company Name CIN Designation Appointment Date Cessation
      XENOTECH AI PRIVATE LIMITED U72900MH2020PTC344072 Director 2020-08-19 Ongoing
      Other Directorships of ERSHAD ABBAS KHAN
      Company Name CIN Designation Appointment Date Cessation
      EZEOS GLOBAL SOLUTIONS PRIVATE LIMITED U72900MH2020PTC345223 Director 2020-09-03 Ongoing
      Other Directorships of SONI NEGI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAC-0913 PAWANSUT GLOBAL SOLUTIONS LLP SR. NO. 3/1, E PARK M.I.D.C. CHANDAN NAGAR, KHARADI, PUNE PUNE, Maharashtra, India - 411014
      U47912PN2025PTC242621 MARVELLOUS IDEAS PRIVATE LIMITED UNIT NO. 422 RUSHUBH BIZZ BAY & 04TH FLOOR SURVEY NO,13/1A/1C/1, 13/1A/1E/2, 13/1A/1E/1, 13/1A/A/1 BEHIND KHARADI BYPASS ROAD KHARADI,Pune City,Pune,Maharashtra,411014-India
      U72300PN2007PTC169616 SEAGATE TECHNOLOGY HDD (INDIA) PRIVATE LIMITED LGF to 3rd Floor, Wing 1 Cluster E, EON FTZ, Plot No.1, S.No.77 Kharadi, MIDC Knowled ge Park, , Pune, Maharashtra, India - 411014
      U70102PN2013PTC149303 PAWAN SHELTERS PRIVATE LIMITED C/O SHREE PAWANSUT INFOTECH PVT LTD, E-PARK,PLOT NO.3/1,KHARADI IT PARK,KHARA DI , PUNE, Maharashtra, India - 411014
      U72200PN2015FTC219778 VERADIGM INDIA PRIVATE LIMITED 2nd Floor, Wing 2, Cluster D, EON Free Zone, Plot No. 1 S.No. 77 MIDC, Kharadi Knowledge Park, , Pune City, Maharashtra, India - 411014
      U72200PN2010PTC148314 SUNGARD AVAILABILITY SERVICES (INDIA) PRIVATE LIMITED 2nd Floor, Wing 4, Cluster D, EON Free Zone Plot No. 1, S. No. 77, MIDC Kharadi Know ledge Park , Pune, Maharashtra, India - 411014
      ACV-7861 KAROLI REALTY LLP S NO 1/1A/1B, TOWER 2, WORLD TRADE CENTER 1ST FLOOR,UNIT NO 118, NEAR EON IT PARK, KHARADI, PUNE,Pune City,Pune,Maharashtra,India-411014
      ABB-0341 TCCC REALTY LLP S.NO.1/1A/1B, TOWER 2, WORLD TRADE CENTER,1ST FLOOR UNIT NO.118, NEAR EON IT PARK, KHARADI,Pune,Pune,Maharashtra,India-411014
      U72900PN2005PTC021036 SHREE PAWANSUT INFOTECH PRIVATE LIMITED PLOT NO. 3/1, KHARADI KNOWLEDGE PARK, MIDC KHARADI, T1. HAVELI, DIST: PUNE , PUNE, Maharashtra, India - 411014
      U72300PN2015PTC156432 EVENTED APP PRIVATE LIMITED S. no. 13B/1/2/3, CERIBRAM IT PARK, BUILDING NO.3 2ND FLOOR, OFFICE NO. 1D , WADGAON SHERI, PUNE, Maharashtra, India - 411014
      U32109PN2004PTC019662 MELTEK INFOSYSTEMS PRIVATE LIMITED 3/2, I. T. KNOWLEDGE PARK, M. I .D. C. KHARADI TQ. HAWELI , PUNE, Maharashtra, India - 411014
      U74999PN2010PTC135492 GLOBAL ADVERTISEMENT SERVICES PRIVATE LIMITED 6th flr,Wing 3,Cluster D,EON Kharadi,IT & ITES,SEZ Plot#1,S.no 77, Kharadi Knowledge Park, MIDC , Pune, Maharashtra, India - 411014
      AAC-7818 PROP MARK REALTY LLP S.No.1/1a/1b, Tower-2, World Trade Center, 1st Floor Unit No.118, Near EON It Park, Kharadi pune, Maharashtra, India - 411014
      AAZ-1243 XPANSION LOGISTICS LLP S NO 1/1A/1B, TOWER 2, WORLD TRADE CENTER 1ST FLOOR UNIT NO 118, NEAR EON IT PARK, KHARADI PUNE, Maharashtra, India - 411014
      AAQ-4600 VASTUWORKS REALTY LLP S.NO.1/1A/1B, TOWER 2, WORLD TRADE CENTER 1ST FLOOR UNIT NO.118, NEAR EON IT PARK, KHARADI PUNE, Maharashtra, India - 411014
      AAT-0179 GRANDTRUNK ESTATES LLP S.NO.1/1A/1B, TOWER 2, WORLD TRADE CENTER 1ST FLOOR UNIT NO.118, NEAR EON IT PARK, KHARADI PUNE, Maharashtra, India - 411014
      AAO-3795 GLINT HORIZON AQUA LLP OFFICE NO.111, 1ST FLOOR, BLDG B, S.NO. 1/1B & 2B MATRIX TOWER 1 KHARADI OPP EON IT PARK PUNE, Maharashtra, India - 411014
      U74110PN2013PTC147722 XPANSION DIGITAL WORKS PRIVATE LIMITED S.NO.1/1A/1B, TOWER-2, WORLD TRADE CENTER, 1ST FLOOR UNIT NO.118, NEAR EON IT PARK, KHARADI , PUNE, Maharashtra, India - 411014
      U45202PN2019PTC184075 AMS BUILDTECH PRIVATE LIMITED FLAT NO E-501, 5TH FLOOR, S. NO. 73/1 GERAS EMERALD CITY,KHARADI SOUTH,KHARADI , PUNE, Maharashtra, India - 411014
      U72900PN2015PTC153978 TOTALSOFT INFOTECH PRIVATE LIMITED Office no. 3, 1st Floor, D- Wing, High Street, Survey No. 62/1B, Kharadi R oad, Pune , Pune, Maharashtra, India - 411014
      AAO-3100 ONLYBLUES FASHION & RETAILS LLP S.No. 61/1/1/2&61/2, Flat No. 704, 7th Floor, Bldg.No. E-3, Ganga Constella, Kharadi, Pune, Maharashtra, India - 411014
      U72200PN2013PTC147759 ORIGIUS SYSTEMS PRIVATE LIMITED OFFICE NO102 D E, 2 FLOOR, BLDG A3 E SPACE IT PARK SURVEY NO. 46/1, PUNE NAGAR ROAD, VADGAO NSHERI, , PUNE, Maharashtra, India - 411014
      U74999PN2018PTC175124 NEMBONO MEDIA PRIVATE LIMITED Office No.01B,2nd Floor, Building A, City Vista,S/ No53/2A/1-4,Plot No:E1 Kharadi Nagar Rd Tal Haveli , Pune, Maharashtra, India - 411014
      U72900PN2022PTC216521 VIVICTA PRIVATE LIMITED 1st to 3rd Floor, Wing 1, Cluster D, EON FREE ZONE, MIDC Kharadi Knowledge Park, Pune 411014 , Pune, Maharashtra, India - 411014
      U72200PN2016FTC167196 AITS TECHNOLOGY SERVICES INDIA PRIVATE LIMITED Unit No.316, 3rd Floor, WTC Tower-1 Near EON IT Park, Kharadi , Pune, Maharashtra, India - 411014
      U74120PN2015PTC206353 QUADRANT KNOWLEDGE SOLUTIONS PRIVATE LIMITED 3rd Floor, Wing 4, Cluster D, EON Free Zone Phase-I, Sr.No. 77, MIDC, Kharadi Knowledge Park , Pune, Maharashtra, India - 411014
      U64202PN2010PTC135289 GLOBAL SMS NETWORKS PRIVATE LIMITED Unit C-402, 4th Floor, Wing 2, EON SEZ, Plot # 1, S. no. 77. Kharadi knowledge Park, MIDC , Pune, Maharashtra, India - 411014
      U72900PN2014PTC152257 ONLY B2B ITES PRIVATE LIMITED Units No. 613 & 614, Plot No. 2, S. No. 8, Hissa No.2 B 2 C 6th Floor, Almonte IT Park, Kharadi , Pune, Maharashtra, India - 411014
      U72900PN2022PTC232505 DATAVERZE ANALYTICS PRIVATE LIMITED Unit No. 615, Plot No. 2, S. No. 8, Hissa No. 2B plus 2C, 06th Floor, Almonte IT Park, Village Kharadi , Pune City, Maharashtra, India - 411014
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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

      As on: 2026-07-13

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