Credence Ventures Llp - Company overview

Credence Ventures Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAF-3701). Business overview includes Rea…

2015-12-22 Pune, Maharashtra Active LLP
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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 9 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 is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAF-3701). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on December 22, 2015 (11+ years old), based in Pune. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

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

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

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
Frequently Asked Questions about Credence Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Credence Ventures Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Credence Ventures Llp is AAF-3701.
When was Credence Ventures Llp incorporated?
Credence Ventures Llp was incorporated 10 years 9 months ago on 22 Dec 2015.
Who are the current designated partners and partners of Credence Ventures Llp?
Credence Ventures Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Credence Ventures Llp?
Credence Ventures Llp is registered in Pune, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Credence Ventures Llp?
Credence Ventures Llp ROC code is Roc Pune.
What is the company classification of Credence Ventures Llp?
Credence Ventures Llp is classified as Limited Liability Partnership.
What is the current status of Credence Ventures Llp?
Credence Ventures Llp is currently Active and registered in Pune, Maharashtra, India.
What industry or business activity is Credence Ventures Llp associated with?
Credence Ventures Llp lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers. See the Overview and Competition sections for fuller industry context.
Does Credence Ventures Llp have GST registrations on file?
Credence Ventures Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Credence Ventures Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Credence Ventures Llp.
What is the turnover or revenue of Credence Ventures Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Credence Ventures Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.