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CREDENCE EQUITIES PRIVATE LIMITED

CIN: U74999MH2009PTC192557 As on: 2026-07-13

CREDENCE EQUITIES PRIVATE LIMITED (CIN: U74999MH2009PTC192557) is a Private company incorporated on 21 May 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

CREDENCE EQUITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 May 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.CREDENCE EQUITIES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of CREDENCE EQUITIES PRIVATE LIMITED are DEVENDRA KUMAR BAIRATHI, GAURAV JINDAL, PREM LATA BAIRATHI, and PAYAL JINDAL.

CREDENCE EQUITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2009PTC192557 and its registration number is 192557. Users may contact CREDENCE EQUITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CREDENCE EQUITIES PRIVATE LIMITED is A-1204, RNA Heights, Greenfields J V Link Road, Andheri(E) , Mumbai, Maharashtra, India - 400093.

Current status of CREDENCE EQUITIES 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 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 CREDENCE 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 CREDENCE EQUITIES
DIN Director Name Designation Appointment Date
02727470 DEVENDRA KUMAR BAIRATHI Director 2010-09-01
00696156 GAURAV JINDAL Director 2010-09-01
02638157 PREM LATA BAIRATHI Director 2009-05-21
02638160 PAYAL JINDAL Director 2009-05-21
Past Directors & Key Managerial Personnel of CREDENCE EQUITIES
DIN Director Name Designation Appointment Date Cessation
02727470 DEVENDRA KUMAR BAIRATHI Additional Director - 2010-09-01
00696156 GAURAV JINDAL Additional Director - 2010-09-01
Other Directorships of DEVENDRA KUMAR BAIRATHI
Company Name CIN Designation Appointment Date Cessation
REVERENCE CAPITAL ADVISORS LLP AAM-8654 Designated Partner 2018-06-25 Ongoing
Other Directorships of GAURAV JINDAL
Company Name CIN Designation Appointment Date Cessation
REALTIME VENTURES LLP AAI-1088 Partner 2017-03-29 Ongoing
IVIK SECURITIES (IFSC) PRIVATE LIMITED U67190GJ2022PTC131323 Director 2022-04-22 Ongoing
TOWER RESEARCH CAPITAL INDIA PRIVATE LIMITED. U72300HR2006PTC036183 Director - 2008-12-26
Other Directorships of PREM LATA BAIRATHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PAYAL JINDAL
Company Name CIN Designation Appointment Date Cessation
IVIK SECURITIES (IFSC) PRIVATE LIMITED U67190GJ2022PTC131323 Director 2022-04-22 Ongoing

CIN Company Name Company Address
U60300MH1991PTC064419 VAISHALI ROAD CARRIERS PRIVATE LIMITED A 805, R.N.A. Heights Co-Op Hsg Scty J - V Link Road, Andheri (E) Mumbai , Mumbai, Maharashtra, India - 400093
U93000MH2012PTC235372 STARACE SERVICES PRIVATE LIMITED B-104,R.N.A. HEIGHTS,J.V. LINK ROAD OPP-FANTASY LAND,ANDHERI (E),MUMBAI,Maharashtra,400093-India
U72900MH2021PTC356991 INDIGOCHART TECHNOLOGIES INDIA PRIVATE LIMITED B-1003, RNA HEIGHTS, J V LINK ROAD, ANDHERI (E), , MUMBAI, Maharashtra, India - 400093
U45202MH2008PLC180842 SARTH INDIA LIMITED A1/45, GREENFIELDS,J.V. LINK ROAD NEAR MAJAS DEPOT,ANDHERI (E) , MUMBAI, Maharashtra, India - 400093
U24220MH2008PTC189116 ASU PAINTS PRIVATE LIMITED C-505, RNA HEIGHTS, GREEN F OPP FANTACY LAND, J V LINK ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400093
U74999MH2012PTC238531 KANGAN TRADING PRIVATE LIMITED FLAT-103 A-WING RNA HEIGHTS CHS LTD, J V LINK ROAD NEXT TO KALPATARU ESTATE, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
U74999MH2013PTC248312 SARVA MANGLA DIAGNOSTIC LAB PRIVATE LIMITED C-1504, R.N.A Heights CHS Ltd,Near Majas Bus Depot J.V Link Road, Andheri East , MUMBAI, Maharashtra, India - 400093
U25203MH2011PTC224132 SHOURYA SEAMLESS TUBES PRIVATE LIMITED A1/45, GREENFIELDS J.V. LINK ROAD NEAR MAJAS DEPOT ANDHERI (E) MUMBAI-400093 , MUMBAI, Maharashtra, India - 440093
U85300MH2022NPL380596 LEARN2LIBERATE FOUNDATION 2508, WING A, OBEROI SPLENDOR, J V LINK ROAD,OPP MAJAS DEPOT, ANDHERI (E),MUMBAI,Mumbai City,Maharashtra,400093-India
U72900MH2012PTC235208 PAYME TECHNOLOGY PRIVATE LIMITED A-1/63, Green Fields, J.V. Link Road Andheri (E) , Mumbai, Maharashtra, India - 400093
U80901MH2017OPC294642 CINEVIDYA WOW (OPC) PRIVATE LIMITED A4-28,Avillion Greenfields, J V Link Road,Andheri (East), , Mumbai, Maharashtra, India - 400093
U52190MH2009PTC196997 TERRAFAMA RESOURCES PRIVATE LIMITED B-1103,RNA HEIGHTS, OPP FANTANCY LAND J V LINK ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
U63030MH2018PTC312562 LEBENSWELT HOSPITALITY PRIVATE LIMITED B-103,1st Floor, RNA Heights, J V Link Road, Andheri East , MUMBAI, Maharashtra, India - 400093
U74999MH2013PTC243773 BLOSTER MANAGEMENT CONSULTANCY PRIVATE LIMITED C-704, RNA HEIGHTS, OPP. FANTASY LAND, J. V. LINK ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093
AAE-6310 BIG YES REALTY LLP 4/A-113, KALPATARU ESTATE, NR. MAJAS BUS DEPOT J.V.LINK ROAD ANDHERI (E) MUMBAI, Maharashtra, India - 400093
AAL-5929 CARAMBOLA CREATIONS LLP FLAT NO. 11 , A WING, GREEN FIELD TOWER CHSL J.V.LINK ROAD, ANDHERI(E) MUMBAI, Maharashtra, India - 400093
U74999MH2020PTC347865 FORMICARY SYSTEMS PRIVATE LIMITED C505, RNA HEIGHTS, GREEN F, ANDHERI EAST OPP FANTACY LAND, J V LINK ROAD , MUMBAI, Maharashtra, India - 400093
AAX-1224 OVATION RENTALS LLP C/1503 RNA Heights CHS Ltd, C Wing, J V Link Road, Opp. Fantacy Land, Andheri East, Mumbai, Maharashtra, India - 400093
U85190MH2021PTC357298 JIOBETIC LIFECARE PRIVATE LIMITED A4-15, Avillion Green Fields CHS Ltd, Matoshree Club, J V Link Road, Andheri E , Mumbai, Maharashtra, India - 400093
U51393MH2006PTC162594 UMG INDEX TRADEFAIRS PRIVATE LIMITED C1701 RNA Heights CHS Ltd, Green Field, Opp Fantacy Land J V Link Road, Andheri East , Mumbai, Maharashtra, India - 400093
U74120MH1992PTC066550 INDEXCELLENCE DESIGN PRIVATE LIMITED C1701 RNA Heights CHS Ltd, Green Field, Opp Fantacy Land, J V Link Road, Andheri East , Mumbai, Maharashtra, India - 400093
U74110MH1997PLC106947 UNIVERSAL EXPOSITIONS LIMITED C1701 RNA Heights CHS Ltd, Green Field, Opp Fantacy Land J V Link Road, Andheri East , Mumbai, Maharashtra, India - 400093
U80904MH2011PTC224538 MARRS WORD MASTER PRIVATE LIMITED Avillion Greenfields CHS Ltd,Building-A4 Shop No30 J.V.Link Road ,Andheri - East , Mumbai, Maharashtra, India - 400093
U74999MH2015PTC263545 MERCURY DIGITAL TECHNOLOGIES PRIVATE LIMITED FLAT NO 1103, 11TH FLOOR, PLOT - B, B- WING, RNA HEIGHTS, J V LINK ROAD, ANDHERI - EA ST, , MUMBAI, Maharashtra, India - 400093
ACG-8531 ND SQUARE GROWTH CONSULTING LLP Flat No.73, A-Wing, Kalpataru Estate , BLDG. 6A CHSL,Near St. Xaviar School, J V Link Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400093
AAR-2684 ARVG BUSINESS CONSULTING LLP C/105, RNA Heights CHS LTD, Near Majas Depot, J V Link Rd, Andheri (East), Mumbai-400093 Andheri, Maharashtra, India - 400093
U73100MH2025PTC463212 OTS COMMUNICATIONS INDIA PRIVATE LIMITED 603, RNA HEIGHTS,J V LINK ROAD, NEAR MAJAS,Mumbai,Mumbai,Maharashtra,400093-India
U93190MH2023OPC412321 BEACHAMP FITNESS (OPC) PRIVATE LIMITED 2B-33, Kalpataru Estate,,J V Link Road, Andheri E,Mumbai,Mumbai,Maharashtra,400093-India
U52243MH2024PTC422578 CGM INDIA EXPORT PRIVATE LIMITED B-8/3,GREENFIELDS,BCHSLTD,J V LI-NK ROAD,ANDHERI EA,Mumbai,Mumbai,Maharashtra,400093-India

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

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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

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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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