Credent Alpha Llp - Company overview

Credent Alpha Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAY-9095). Business overview includes Financi…

2021-10-06 Mumbai, Maharashtra Active LLP
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CA Credent Alpha Llp

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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
4 Years 11 Months
since 2021-10-06
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-04 12:24:56
SATISFIED CHARGES
-
-

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

Health scores for Credent Alpha 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Credent Alpha Llp Company identity, industry, contact, and registration details from MCA and company records.

Credent Alpha Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAY-9095). Business overview includes Financial Services (Financial Intermediatory), incorporated on October 06, 2021 (5+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

Financial Services ••••••••
  • Location 306 B2 Shubham Centre Cardinal Gracious Road, Mumbai, Maharashtra - 400099
Legal NameCredent Alpha Llp
CIN / LLPINAAY-9095
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-10-06
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

A
Aditya Vikram Kanoria
Designated Partner | Since 2021-10-06 | DIN: 07002410
N
Naysar Girish Shah
Designated Partner | Since 2023-05-04 | DIN: 10082980
M
Madhusudan N Sarda
Designated Partner | Since 2023-05-04 | DIN: 00012977

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

Board Overlap From MCA / Compliance Filings

Aethon Investment Management Llp 2 Shared Directors
A9 Finsight Private Limited 1 Shared Director
Alliant Chem Llp 1 Shared Director
Alliant Lifesciences Llp 1 Shared Director
Alliant Specialty Chemicals Private Limited 1 Shared Director
Ampl Capital Limited 1 Shared Director
Azh Consultants Llp 1 Shared Director
Credent Asset Management Services Private Limited 1 Shared Director
Credent Investment Private Limited 1 Shared Director
Credent Property Advisory Llp 1 Shared Director
Credent Property Advisory Private Limited 1 Shared Director
Cumulative Asset Management Llp 1 Shared Director
Essel Finance Advisors And Managers Llp 1 Shared Director
Give Vinduet Windows And Doors Private Limited 1 Shared Director
Janakalyan Fincare Private Limited 1 Shared Director
Kaleido Capital Advisors Llp 1 Shared Director
Modulex Construction Technologies Limited 1 Shared Director
Modulex Modular Buildings Private Limited 1 Shared Director
Orim Advisors Private Limited 1 Shared Director
Orim Asset Management Llp 1 Shared Director
Salasar Infosolutions Private Limited 1 Shared Director
Shree Ram Megaventures Llp 1 Shared Director

GST Compliance of Credent Alpha 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 Credent Alpha 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 Credent Alpha 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 Credent Alpha Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Credent Alpha Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Credent Alpha Llp is AAY-9095.
When was Credent Alpha Llp incorporated?
Credent Alpha Llp was incorporated 4 years 11 months ago on 06 Oct 2021.
Who are the current designated partners and partners of Credent Alpha Llp?
Credent Alpha 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 Credent Alpha Llp?
Credent Alpha Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Credent Alpha Llp?
Credent Alpha Llp ROC code is Roc Mumbai.
What is the company classification of Credent Alpha Llp?
Credent Alpha Llp is classified as Limited Liability Partnership.
What is the current status of Credent Alpha Llp?
Credent Alpha Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Credent Alpha Llp associated with?
Credent Alpha Llp lists activity aligned with: Financial Services - Financial Intermediatory. See the Overview and Competition sections for fuller industry context.
Does Credent Alpha Llp have GST registrations on file?
Credent Alpha 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.
What is the turnover or revenue of Credent Alpha 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 Credent Alpha 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.