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
CREDENTIA TRUSTEESHIP SERVICES PRIVATE LIMITED
CIN: U74140MH2020PTC339366
CREDENTIA TRUSTEESHIP SERVICES PRIVATE LIMITED (CIN: U74140MH2020PTC339366) is a Private company incorporated on 13 Apr 2020. 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. 105260.00.
CREDENTIA TRUSTEESHIP SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CREDENTIA TRUSTEESHIP SERVICES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of CREDENTIA TRUSTEESHIP SERVICES PRIVATE LIMITED are PANKAJ PRABHAKAR DESHMUKH, VAISHALI GOVERDHAN URKUDE, VENKATESH RAMESH PRABHU, and NAMDEO KHUSHALRAO GHAGARKAR.
CREDENTIA TRUSTEESHIP SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2020PTC339366 and its registration number is 339366. Users may contact CREDENTIA TRUSTEESHIP SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CREDENTIA TRUSTEESHIP SERVICES PRIVATE LIMITED is 14/1,Batatawala Mansion, Ganesh Galli, Lalbaug , Mumbai, Maharashtra, India - 400012.
Current status of CREDENTIA TRUSTEESHIP SERVICES PRIVATE LIMITED is - Amalgamated.
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 CREDENTIA TRUSTEESHIP 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.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CREDENTIA TRUSTEESHIP SERVICES
Purchase full report of CREDENTIA TRUSTEESHIP SERVICES
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 CREDENTIA TRUSTEESHIP 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.
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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 CREDENTIA TRUSTEESHIP SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08014691 | PANKAJ PRABHAKAR DESHMUKH | Director | 2021-12-31 |
| 08206197 | VAISHALI GOVERDHAN URKUDE | Director | 2020-04-13 |
| 08734250 | VENKATESH RAMESH PRABHU | Director | 2020-04-13 |
| 08802417 | NAMDEO KHUSHALRAO GHAGARKAR | Director | 2021-12-31 |
Past Directors & Key Managerial Personnel of CREDENTIA TRUSTEESHIP SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08014691 | PANKAJ PRABHAKAR DESHMUKH | Additional Director | - | 2021-12-31 |
| 08206197 | VAISHALI GOVERDHAN URKUDE | CEO(KMP) | - | 2021-04-26 |
| 08802417 | NAMDEO KHUSHALRAO GHAGARKAR | Additional Director | - | 2021-12-31 |
| 08802418 | VARADARAJ MANGALORE BHAT | Additional Director | - | 2021-12-31 |
| 08802418 | VARADARAJ MANGALORE BHAT | Director | - | 2022-10-07 |
Other Directorships of PANKAJ PRABHAKAR DESHMUKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MSPL UNIT 5 LIMITED | U35105PN2023PLC218329 | Director | 2023-02-24 | Ongoing |
| MSPL UNIT 4 LIMITED | U35105PN2023PLC218445 | Director | 2023-03-04 | Ongoing |
| PLANETEYE INFRA-AI LIMITED | U42101PN2022PLC209678 | Director | 2022-03-25 | Ongoing |
| MITCON IMPACT ASSET MANAGEMENT PRIVATE LIMITED | U65990PN2020PTC194448 | Additional Director | - | 2022-09-06 |
| MITCON IMPACT ASSET MANAGEMENT PRIVATE LIMITED | U65990PN2020PTC194448 | Director | 2022-07-26 | Ongoing |
| PLANETEYE FARM-AI LIMITED | U74909PN2023PLC222650 | Director | 2023-07-26 | Ongoing |
| MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | U93000PN2018PLC180330 | Additional Director | - | 2022-09-20 |
| MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | U93000PN2018PLC180330 | Director | - | 2024-02-29 |
| MITCON ADVISORY SERVICES PRIVATE LIMITED | U93090PN2018PTC178871 | Director | 2021-08-05 | Ongoing |
Other Directorships of VAISHALI GOVERDHAN URKUDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEACON TRUSTEESHIP LIMITED | U74999MH2015PLC271288 | Additional Director | - | 2018-09-19 |
| BEACON TRUSTEESHIP LIMITED | U74999MH2015PLC271288 | Whole-time director | - | 2020-02-19 |
| PERIPLE ADVISORS PRIVATE LIMITED | U74999MH2021PTC371721 | Director | - | 2023-08-02 |
| MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | U93000PN2018PLC180330 | Additional Director | - | 2020-09-25 |
| MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | U93000PN2018PLC180330 | Director | - | 2021-04-28 |
| MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | U93000PN2018PLC180330 | Managing Director | 2021-04-28 | Ongoing |
Other Directorships of VENKATESH RAMESH PRABHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PINKSTONE VENTURES LLP | AAQ-9046 | Designated Partner | - | 2023-09-30 |
| TRITIYA VENTURES LLP | AAW-3981 | Designated Partner | 2023-09-28 | Ongoing |
| SPECTRUM EDGE LLP | ACD-7514 | Designated Partner | 2023-12-14 | Ongoing |
| PERIPLE ADVISORS PRIVATE LIMITED | U74999MH2021PTC371721 | Director | - | 2023-08-02 |
| MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | U93000PN2018PLC180330 | Additional Director | - | 2021-08-05 |
| MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | U93000PN2018PLC180330 | Director | 2024-06-14 | Ongoing |
Other Directorships of NAMDEO KHUSHALRAO GHAGARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VARADARAJ MANGALORE BHAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2010PTC198912 | GURUKRUPA SAREES PRIVATE LIMITED | 1/2, BATATAWALA MENSION, GANESH LANE CORNER, LALBAUG, , MUMBAI, Maharashtra, India - 400012 |
| U74999MH2020PTC341085 | SHRI RAMESHWAR ENTERTAINMENT PRIVATE LIMITED | 48, ROOM NO 4 , MIRANDA MANSION, GANESH GALLI, LALBAUG , MUMBAI, Maharashtra, India - 400012 |
| U45400MH2016PTC273313 | SAI SAMARTH CONSTRUCTION CO-ORDINATORS PRIVATE LIMITED | 17, FLOOR-1, PLOT-344, 1, MEHTA MANSION, DR BABASAHEB AMBEDKAR ROAD, LALBAUG, PAR EL , MUMBAI, Maharashtra, India - 400012 |
| U86909MH2023PTC401838 | JYOTIE HUMAN CARE PRIVATE LIMITED | 19, Floor-1, 14, Laher Bros Mansion,Acharya Donde Marg, Nr. Wadia Maternity Hosp,Mumbai,Mumbai,Maharashtra,400012-India |
| U74999MH2021PTC371721 | PERIPLE ADVISORS PRIVATE LIMITED | 14 Floor1, Plot 385, Batatawala Mansion Dr Babasaheb Ambedkar Rd, Ganesh Gully , Parel, Maharashtra, India - 400012 |
| U74900MH2009PTC192609 | SIGNAGE AND GRAPHICS INTERNATIONAL PRIVATE LIMITED | NEW PRABHA KUTIR CHS LTD GANESH GALLI, LALBAUG , MUMBAI, Maharashtra, India - 400012 |
| U45400MH2013PTC245186 | AGRIMESH INFRAPROJECTS PRIVATE LIMITED | 1/59, MEHTA MANSION, DR. BABASAHEB AMBEDKAR ROAD, LALBAUG , MUMBAI, Maharashtra, India - 400012 |
| U15490MH2021PTC366177 | WALAVALKAR MASALE PRIVATE LIMITED | Shop no.1, Ground floor, CJ Shah Market, Ganesh Nagar, Lalbaug, Parel , Mumbai, Maharashtra, India - 400012 |
| AAX-1090 | KB BICYCLES LLP | 12 FLOOR 1,14, LAHER BROS MANSION,ACHARYA DONDE MARG, NRWADIA MATERNITY HOSPITAL PAREL MUMBAI, Maharashtra, India - 400012 |
| U52300MH2010PTC204435 | GAURIKA ENTERPRISES PRIVATE LIMITED | Flat No 1101, 11th Floor, Gundecha Garden, D-Wing, Ganesh Galli, Lalbaug, , Mumbai, Maharashtra, India - 400012 |
| AAV-7137 | KIMAYA INFRASTRUCTURE & LOGISTICS CONSUL TANT LLP | 10A, Floor 1, Plot 353, Habib Terrace, Dr. Babasaheb Ambedkar Road, Ganesh Gully, Lalbaug Mumbai, Maharashtra, India - 400012 |
| U52605MH2021PTC358229 | KB CYCLES PRIVATE LIMITED | 12, FLOOR-1,14, LAHER BROS. MANSION, ACHARYA DONDE MARG, NR WADIA MATER HOSP. , MUMBAI, Maharashtra, India - 400012 |
| U51900MH2012PTC238434 | AIVEE GEMS PRIVATE LIMITED | 102, 1st Floor, Hanuman CHS LTD, Anant Malvankar Marg, Nr Ganesh Talkies, Lalbaug, , MUMBAI, Maharashtra, India - 400012 |
| U51909MH2005PTC154810 | KOTAH MERCANTILES PRIVATE LIMITED | Shed No.5, Ground Floor (Rear), Batatawala Mansion Ganesh Lane, Dr. Babasaheb Ambedkar Road , Mumbai, Maharashtra, India - 400012 |
| U74140MH2014PTC254602 | OASIS MANPOWER SERVICES PRIVATE LIMITED | 39, Floor-2, Plot-344, 1, Mehta Mansion Dr. Babasaheb Ambedkar Road, Lalbaug, Pa rel , Mumbai, Maharashtra, India - 400012 |
| U74999MH2019PTC328128 | VAISHYA BUSINESS CLUB PRIVATE LIMITED | 39 Floor-2, Plot -344, 1, Mehta Mansion Dr.Babasaheb Ambedkar Road, Lalbaug, Par el , MUMBAI, Maharashtra, India - 400012 |
| U55101MH2013PTC247561 | MEXILIAN PIZZA PRIVATE LIMITED | 3, GRD FLOOR, PLOT - 344, 1, MEHTA MANSION, DR BABASAHEB AMBEDKAR ROAD, LALBAUG, PAR EL, , MUMBAI, Maharashtra, India - 400012 |
| U74900MH2015PTC270846 | SURAJ HEALTH ESSENTIALS PRIVATE LIMITED | D-101, 1ST FLOOR, VARDHAMAN ESTATE, DR BABASAHEB AMBEDKAR ROAD, CHIVDA GALLI, LALBAUG, PA REL , MUMBAI, Maharashtra, India - 400012 |
| AAO-2762 | RUSTIEKE AGRO ROOTS LLP | 11, Floor -1, Plot - 49, 172C, Swa Sadan Dr. S S Rao Raod, Ganesh Gully Lalbaug,Parel Mumbai, Maharashtra, India - 400012 |
| ABC-7006 | STYLELOFT FASHION AND ART LLP | 118,Floor-1,Plot-7,Narayan Udyog Bhavan, Dr Babasaheb Ambedkar Road Lalbaug,Parel, Mumbai-400012118,Floor-1,Plot-7,Narayan Udyog Bhavan, Dr Babasaheb Ambedkar,Mumbai,Mumbai,Maharashtra,India-400012 |
| ACM-6963 | MYTHCREATES LLP | 503, 5th Floor, 2B, Shree Ganesh Nagar CHS,,Dr. Babasaheb Ambedkar Road, Ganesh Nagar, Lalbaug,Mumbai,Mumbai,Maharashtra,India-400012 |
| U67190MH2008PTC182332 | SPIRE SECURITIES PRIVATE LIMITED | 305 KAMAL DARSHAN CHIVDA GALLI DR AMBEDKAR ROAD , LALBAUG MUMBAI, Maharashtra, India - 400012 |
| U93000MH2013PTC239913 | GURU PRASAD MULTI - TRADE MARKETING PRIVATE LIMITED | 1/25 B, JAM BUILDING, 1ST FLOOR DR. BABASAHEB AMBEDKAR ROAD, LALBAUG , MUMBAI, Maharashtra, India - 400012 |
| AAQ-8109 | OPTIONPLUS AFFILIATE MARKETING LLP | B 25, FLOOR 1, PLOT 490, 1, JAM MILL BUILDING DR. BABASAHEB AMBEDKAR ROAD, LALBAUG, PAREL MUMBAI, Maharashtra, India - 400012 |
| U72200MH2014PTC254168 | SANJAY COMPSOLUTION PRIVATE LIMITED | Vrindavan Building No. 1, B-Wing Room No 1,2,3 Dr Babasaheb Ambedkar Road, Lalbaug , Mumbai, Maharashtra, India - 400012 |
| U74999MH2007PTC169125 | AARYA MULTITRADE PRIVATE LIMITED | Vrindavan Building No. 1, B-Wing Room No 1,2,3 Dr Babasaheb Ambedkar Road, Lalbaug , Mumbai, Maharashtra, India - 400012 |
| U74999MH2014PTC256807 | SIMANDHAR MULTI TRADE PRIVATE LIMITED | Vrindavan Building No. 1, B-Wing Room No 1,2,3 Dr Babasaheb Ambedkar Road, Lalbaug , Mumbai, Maharashtra, India - 400012 |
| ACQ-0408 | ON THE GROW MARKETING CONSULTANCY LLP | Floor 1, Centre Point,,Jeejeebhoy Lane, Lalbaug,,Mumbai,Mumbai,Maharashtra,India-400012 |
| U82300MH2026PTC467569 | SAMRUDDHA KOKAN BAZAAR PRIVATE LIMITED | 25, FLOOR-1 82/84,,SHANKAR NIWAS, LALBAUG,Mumbai,Mumbai,Maharashtra,400012-India |
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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.
| 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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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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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.