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
CREDENCE INTEGRATED MARKETING PRIVATE LIMITED
CIN: U74900MH2012PTC230472
CREDENCE INTEGRATED MARKETING PRIVATE LIMITED (CIN: U74900MH2012PTC230472) is a Private company incorporated on 01 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 4113360.00.
CREDENCE INTEGRATED MARKETING 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 INTEGRATED MARKETING PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of CREDENCE INTEGRATED MARKETING PRIVATE LIMITED are SAMIR RAMESH MODI, AMIT RAJENDRA VAKIL, and NIRAJ SHARADBHAI VAKIL.
CREDENCE INTEGRATED MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2012PTC230472 and its registration number is 230472. Users may contact CREDENCE INTEGRATED MARKETING PRIVATE LIMITED on its Email address - [email protected]. Registered address of CREDENCE INTEGRATED MARKETING PRIVATE LIMITED is 1601, Ambience Court, Sector 19D, Vashi , Navi Mumbai, Maharashtra, India - 400705.
Current status of CREDENCE INTEGRATED MARKETING 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 CINs
ZaubaCorp's company report for CREDENCE INTEGRATED MARKETING 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.
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 CREDENCE INTEGRATED MARKETING
Purchase full report of CREDENCE INTEGRATED MARKETING
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 INTEGRATED MARKETING 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 CREDENCE INTEGRATED MARKETING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02622941 | SAMIR RAMESH MODI | Director | 2012-05-01 |
| 05171918 | AMIT RAJENDRA VAKIL | Director | 2012-05-01 |
| 05248968 | NIRAJ SHARADBHAI VAKIL | Director | 2013-09-30 |
Past Directors & Key Managerial Personnel of CREDENCE INTEGRATED MARKETING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05248968 | NIRAJ SHARADBHAI VAKIL | Additional Director | - | 2013-09-30 |
Other Directorships of SAMIR RAMESH MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUESTONE ADVISORS PRIVATE LIMITED | U67190MH2011PTC218150 | Director | 2011-06-01 | Ongoing |
| CREDENCE INTERACTIVE SERVICES PRIVATE LIMITED | U74120MH2012PTC233169 | Director | 2012-07-09 | Ongoing |
| DUN & BRADSTREET INFORMATION SERVICES INDIA PRIVATE LIMITED | U74140MH1997PTC107813 | Alternate Director | - | 2009-07-19 |
| CREDEX RATINGS PRIVATE LIMITED | U74900MH2008PTC186851 | Director | - | 2011-08-03 |
| CREDENCE EXPOMEDIA PRIVATE LIMITED | U74999MH2013PTC246393 | Director | 2013-07-30 | Ongoing |
| RUBIX DATA SCIENCES PRIVATE LIMITED | U74999MH2017PTC301282 | Director | - | 2023-03-31 |
Other Directorships of AMIT RAJENDRA VAKIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CREDENCE SPACES PRIVATE LIMITED | U68100MH2023PTC414694 | Director | 2023-11-30 | Ongoing |
| CREDENCE INTERACTIVE SERVICES PRIVATE LIMITED | U74120MH2012PTC233169 | Director | 2012-07-09 | Ongoing |
| CREDENCE EXPOMEDIA PRIVATE LIMITED | U74999MH2013PTC246393 | Director | 2013-07-30 | Ongoing |
Other Directorships of NIRAJ SHARADBHAI VAKIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANSHUL MULTI TRADE LLP | AAB-0576 | Designated Partner | 2012-08-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2021PTC371368 | MEDIC OPINION PRIVATE LIMITED | 502 AMBIENCE COURT, PLOT NO 2 SECTOR- 19D VASHI, NAVI MUMBAI , MUMBAI, Maharashtra, India - 400705 |
| AAC-1869 | MARVEL LIFESPACES LLP | 704,Ambience Court,Plot No.2,Sector-19D, Vashi,Navi Mumbai Navi Mumbai, Maharashtra, India - 400705 |
| U65910MH1996PTC098307 | WELFARE FINLEASE PRIVATE LIMITED | 505, Ambience Court,Plot No.2,Sector-19D, Opp.Vashi RTO Office,Vashi , navi mumbai, Maharashtra, India - 400705 |
| U74120MH2012PTC226505 | INDIAN EXPORT PRIVATE LIMITED | 701, AMBIENCE COURT, SECTOR 19-D, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U45201MH2011PTC220694 | YASHRAJ REALTY PRIVATE LIMITED | 1305, AMBIENCE COURT PLOT NO. 2, SECTOR-19D, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAH-8936 | VARAHA HOTELS & RESORTS LLP | 22nd floor, Ambience Court Plot No. 2, Sector 19D, Vashi Navi Mumbai, Maharashtra, India - 400705 |
| AAJ-5994 | 24NEST SECURITY LLP | 905 , 9TH FLOOR, THE AMBIENCE COURT SECTOR 19D, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| AAQ-1890 | PATIL MHATRE & POL LLP | OFFICE NO 1603, PLOT NO. 02 AMBIENCE COURT, SECTOR 19D, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| AAG-1170 | JUHI INFRABUILD LLP | 1605/1606 The Ambience Court Plot No.2, Sector- 19D, Vashi Navi Mumbai, Maharashtra, India - 400705 |
| U51109MH2009PTC189860 | ASIATIC IMPERIA PRIVATE LIMITED | 601/602 AMBIENCE COURT PLOT NO 2, SECTOR-19 D, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U22130MH2010PTC209435 | KALEIDO COMMUNICATIONS PRIVATE LIMITED | 2202 & 2203,AMBIENCE COURT PLOT NO. 2, SECTOR-19/D, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAE-6533 | HOMENATION BUILDERS AND DEVELOPERS LLP | PLOT NO.02, AMBIENCE COURT UNIT NO. 905 , SECTOR 19D, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U51909MH2021PTC370438 | KEYCROP COMMODITIES PRIVATE LIMITED | OFFICE NO. 1904, AMBIENCE COURT, PLOT NO. 2, SECTOR 19D, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U92120MH2008PTC182979 | CONQUEST MEDIA HOUSE PRIVATE LIMITED | 2204 & 2205,AMBIENCE COURT PLOT NO. 2, SECTOR-19/D, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U67190MH1994PTC079136 | MODEST FINANCIAL CONSULTANT AND SERVICES P LTD | 505, Ambience Court, Plot No-2, Sector-19D Opp. Vashi RTO Office , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2013PTC250205 | FINRESEARCH ADVISORS PRIVATE LIMITED | Office No. 1603, Plot No. 02, Ambience Court, Sector – 19 D, Vashi, , Navi Mumbai, Maharashtra, India - 400705 |
| U74999MH2019PTC333929 | CLOUT SHIPPING & OVERSEAS PRIVATE LIMITED | OFFICE NO -1001, THE AMBIENCE COURT PLOT NO-2, SECTOR -19D, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U45200MH2009PTC193688 | FORAYS SERVICES & CONSTRUCTIONS PRIVATE LIMITED | 1301,13th Floor, The Ambience Court, Plot No.2, Sector-19D, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U01400MH2011PTC220459 | RIYA FARM & AGRO PRIVATE LIMITED | 505/506, AMBIENCE COURT, PLOT NO. 2, SECTOR -19D, OPP. VASHI RTO OFFICE, VASH I, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2019PTC323230 | KAPKO INTERNATIONAL PRIVATE LIMITED | Office No. 1804, 18th Floor,The Ambience Court, Plot No. 02, Sector 19D, Vashi , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAA-1909 | RKP VENTURE CAPITAL LLP | 505 - 506, AMBIENCE COURT, PLOT NO. 2, SECTOR - 19D, OPP. V ASHI RTO OFFICE, VASHI, NAVI MUMBAI, Maharashtra, India - 400705 |
| U29308MH2022FTC390451 | TURBOMAX INDIA PRIVATE LIMITED | The Ambience Court Hi-Tech Business Park 21st Floor Sector 19 D Plot No 2 Vashi , NaviMumbai, Maharashtra, India - 400705 |
| U45208MH2015PTC263099 | MARVEL DREAM HOMES PRIVATE LIMITED | 704,Ambience Court,Plot no .2 ,Sec, Vashi, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U52609MH2018PTC317708 | INDOSIA PHARMACEUTICALS PRIVATE LIMITED | Office 273, Satra Plaza, Sector 19D Palm Beach Road, Vashi, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400705 |
| U01122MH2010PTC345979 | TARUVAR HORTICULTURE PRIVATE LIMITED | Office No. 262, Plot no. 19, Sector- 19D Satra Plaza Tower, Vashi, Navi Mumbai , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2019PTC331726 | TARUVAR NURSERIES PRIVATE LIMITED | Office No. 262, Plot no. 19, Sector- 19D Satra Plaza Tower, Vashi, Navi Mumbai , NAVI MUMBAI, Maharashtra, India - 400705 |
| U51311MH2008PTC184986 | LENZING MODI FIBERS INDIA PRIVATE LIMITED | 17TH FLOOR, AMBIENCE COURT PLOT NO.2, SECTOR 19D, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAR-8406 | 3SPEED GENERAL TRADING LLP | SHOP NO 105, PLOT NO 14C SECTOR 19D VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| AAR-0962 | MAA VARAMA LLP | UNIT NO 309, 3RD FLOOR PLOT NO 14, BHOOMI SQUARE, SECTOR 19D VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100110176 | 2017-03-08 | 2020-10-29 | - | 10,700,000.00 | YES BANK LIMITED |
- 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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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.