Credence Ventures Llp - Company overview

Credence Ventures LLP was incorporated on 22 December 2015 and is registered with ROC Pune.

2015-12-22 Pune, Maharashtra Active LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
3.90 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
10 Years 10 Months
since 2015-12-22
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
ACTIVE GST
1
Updated: 2024-01-03 13:10:01
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Credence Ventures Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Credence Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Credence Ventures LLP was incorporated on 22 December 2015 and is registered with ROC Pune. It is an active limited liability partnership, now about 10 years old. Its registered office is at Office No. 901, 902, Sr No. 270/1/23 Deron Heights, Baner, Pune, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has three partners: Ashok Dattatraya Mankar, Sandeep Sunilkumar Agrawal and Abhishek Shrinath Bhimale. The board changed around August 2019, when Manoj Prabhudayal Agrawal, Nitin Govind Agrawal and Nitin Agrawal Brijmohan stepped down and new partners joined. Between them, the partners also sit on the boards of 13 other companies, including Atithya Dining LLP and Skylar Dining LLP.

The last annual filing on record was on 31 March 2023, for accounts made up to 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with The Federal Bank Ltd among the lenders.

Real Estate and Construction ••••••••
  • Location Office No. 901, 902, Sr No. 270/1/23 Deron Heights, Baner, Pune, Maharashtra - 411045
Legal NameCredence Ventures Llp
CIN / LLPINAAF-3701
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-12-22
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Partners of Credence Ventures Llp (3) Current board members from MCA filings, including designation and appointment details.

A
Ashok Dattatraya Mankar
Designated Partner | Since 2019-08-05 | DIN: 08537724
S
Sandeep Sunilkumar Agrawal
Designated Partner | Since 2019-08-05 | DIN: 06770759
A
Abhishek Shrinath Bhimale
Designated Partner | Since 2019-10-30 | DIN: 07571696

Charges of Credence Ventures Llp Open and satisfied charges registered against the company with MCA.

The Federal Bank Ltd : 3.90 cr
Open Charges: 1 Satisfied Charges: 0
Open 3.90 cr
Satisfied 0
LenderAmountStatus
The Federal Bank Ltd
Creation Date: 23 Mar 2016
 3.90 cr Open

Companies With Common Directors Of Credence Ventures Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Atithya Dining Llp 2 Shared Directors
Skylar Dining Llp 2 Shared Directors
Srp Dining Llp 2 Shared Directors
Aahar World Llp 1 Shared Director
Abnish Realty Llp 1 Shared Director
Arc-Glory Developers Llp 1 Shared Director
Crystaline Hospitality Llp 1 Shared Director
Dad Security Services Llp 1 Shared Director
Proworks Info Services Private Limited 1 Shared Director
Ras Innoventures Llp 1 Shared Director
Shri Laxmi Narayan Properties Llp 1 Shared Director
Shri Laxmi Narayan Realty Private Limited 1 Shared Director
Socio Bar And Kitchen Llp 1 Shared Director

GST Compliance of Credence Ventures Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Credence Ventures Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Credence Ventures Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Credence Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Credence Ventures LLP?
In an LLP the partners are the owners. The partners on record for Credence Ventures LLP are Ashok Dattatraya Mankar, Sandeep Sunilkumar Agrawal and Abhishek Shrinath Bhimale.
Who are the current designated partners and partners of Credence Ventures LLP?
Credence Ventures LLP has three partners on record: Ashok Dattatraya Mankar (since August 2019), Sandeep Sunilkumar Agrawal (since August 2019) and Abhishek Shrinath Bhimale (since October 2019).
What is LLPIN/FCRN number of Credence Ventures LLP?
The LLPIN of Credence Ventures LLP is AAF-3701. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Credence Ventures LLP incorporated?
Credence Ventures LLP was incorporated on 22 December 2015 with ROC Pune. That makes it about 10 years old.
What is the registered address of Credence Ventures LLP?
The registered office on MCA records is Office No. 901, 902, Sr No. 270/1/23 Deron Heights, Baner, Pune, Maharashtra - 411045.
What is the current status of Credence Ventures LLP?
MCA shows Credence Ventures LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Credence Ventures LLP?
You can post to its registered office at Office No. 901, 902, Sr No. 270/1/23 Deron Heights, Baner, Pune, Maharashtra - 411045.
What industry or business activity is Credence Ventures LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Credence Ventures LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Credence Ventures LLP?
One charge against Credence Ventures LLP is still open. Lenders named in the filings include The Federal Bank Ltd.
Have any partners left Credence Ventures LLP?
Yes, four former partners are on record. The most recent to leave were Manoj Prabhudayal Agrawal (August 2019), Nitin Govind Agrawal (August 2019) and Nitin Agrawal Brijmohan (August 2019).
Which companies share directors with Credence Ventures LLP?
13 companies share partners with Credence Ventures LLP. Among them are Atithya Dining LLP, Skylar Dining LLP, Srp Dining LLP and 10 more.
How can I get the financial details of Credence Ventures LLP?
No financial statements for Credence Ventures LLP are on record with us yet.
What is the ROC code of Credence Ventures LLP?
Credence Ventures LLP is registered with ROC Pune.
What is the company classification of Credence Ventures LLP?
MCA classifies Credence Ventures LLP as: Limited Liability Partnership.
Does Credence Ventures LLP have GST registrations on file?
Yes, one active GST registration is linked to Credence Ventures LLP.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.