Criollo Foods Llp - Company overview

Criollo Foods LLP is an active limited liability partnership registered with ROC Mumbai on 3 December 2017, about 8 years ago.

2017-12-03 Mumbai, 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
Under ₹1 Lakh
▼ -99.1%
FY 2023
PROFIT / LOSS
Under ₹1 Lakh
▲ 120.8%
FY 2023
EBITDA
Loss · Under ₹1 Lakh
▲ 99.7%
FY 2023
NET WORTH
-
FY 2023
TOTAL ASSETS
₹10–50 Lakh
▼ -33.5%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 10 Months
since 2017-12-03
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-30 22:10:39
SATISFIED CHARGES
-
-

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

Health scores for Criollo Foods 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
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (55), director (95) and company-foundation signals.
  • Operating for 8 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 Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Revenue fell 99.1% year-on-year.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Criollo Foods Llp Company identity, industry, contact, and registration details from MCA and company records.

Criollo Foods LLP is an active limited liability partnership registered with ROC Mumbai on 3 December 2017, about 8 years ago. Its registered office is at Vh-1 Dd Comp Lbs Marg, Mumbai, Maharashtra.

Infyner groups it under Food and Beverages, in the Food & Beverage Retail & Distribution segment.

It has two partners: Neelam Dhiraj Dama and Dhiraj Ramesh Dama. The longest-serving is Dhiraj Ramesh Dama, on the board since 2017; the most recent to join is Neelam Dhiraj Dama, appointed in April 2020. Two former partners are on record; the most recent to leave was Anil Srichand Rohira in April 2020. Between them, the partners also sit on the boards of 5 other companies, including Mrk Foods Private Limited and Royal Touch Textile (India) Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Food and Beverages ••••••••
  • Location Vh-1 Dd Comp Lbs Marg, Mumbai, Maharashtra - 400078
Legal NameCriollo Foods Llp
CIN / LLPINAAL-2940
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-12-03
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Criollo Foods Llp (2) Current board members from MCA filings, including designation and appointment details.

N
Neelam Dhiraj Dama
Designated Partner | Since 2020-04-01 | DIN: 03118653
D
Dhiraj Ramesh Dama
Designated Partner | Since 2017-12-03 | DIN: 00147956

Financial Performance of Criollo Foods Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue Under ₹1 Lakh ▼ -99.1%
P&L Under ₹1 Lakh ▲ 120.8%
EBITDA Loss · Under ₹1 Lakh ▲ 99.7%
Net worth -

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

Board Overlap From MCA / Compliance Filings

Mrk Foods Private Limited 2 Shared Directors
Royal Touch Textile (India) Private Limited 2 Shared Directors
M K R Foods Private Limited 1 Shared Director
Mrk Container & Movers Llp 1 Shared Director
School For European Pastry Llp 1 Shared Director

Financial Ratios of Criollo Foods Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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LLP Contribution of Criollo Foods Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 contribution years on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Criollo Foods 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.

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MSME Payment Delays by Criollo Foods 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

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MCA Filings & Documents of Criollo Foods 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.

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Frequently Asked Questions about Criollo Foods Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Criollo Foods LLP?
In an LLP the partners are the owners. The partners on record for Criollo Foods LLP are Neelam Dhiraj Dama and Dhiraj Ramesh Dama.
Who are the current designated partners and partners of Criollo Foods LLP?
Criollo Foods LLP has two partners on record: Neelam Dhiraj Dama (since April 2020) and Dhiraj Ramesh Dama (since December 2017).
What is LLPIN/FCRN number of Criollo Foods LLP?
The LLPIN of Criollo Foods LLP is AAL-2940. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Criollo Foods LLP incorporated?
Criollo Foods LLP was incorporated on 3 December 2017 with ROC Mumbai. That makes it about 8 years old.
What is the registered address of Criollo Foods LLP?
The registered office on MCA records is Vh-1 Dd Comp Lbs Marg, Mumbai, Maharashtra - 400078.
What is the current status of Criollo Foods LLP?
MCA shows Criollo Foods LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Criollo Foods LLP?
You can post to its registered office at Vh-1 Dd Comp Lbs Marg, Mumbai, Maharashtra - 400078.
What industry or business activity is Criollo Foods LLP associated with?
It is grouped under Food and Beverages, in the Food & Beverage Retail & Distribution segment.
When did Criollo Foods LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Criollo Foods LLP?
MCA shows no charges registered against Criollo Foods LLP, so no assets are pledged for a registered secured loan.
Have any partners left Criollo Foods LLP?
Yes, two former partners are on record. The most recent to leave were Anil Srichand Rohira (April 2020) and Vikas Arun Bagul (April 2020).
Which companies share directors with Criollo Foods LLP?
5 companies share partners with Criollo Foods LLP. Among them are Mrk Foods Private Limited, Royal Touch Textile (India) Private Limited, M K R Foods Private Limited and 2 more.
What is the turnover or revenue of Criollo Foods LLP?
Based on filed financial statements, the revenue of Criollo Foods LLP for FY 2023 was in the Under ₹1 Lakh range. That is down 99.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
How can I get the financial details of Criollo Foods LLP?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the ROC code of Criollo Foods LLP?
Criollo Foods LLP is registered with ROC Mumbai.
What is the company classification of Criollo Foods LLP?
MCA classifies Criollo Foods LLP as: Limited Liability Partnership.
Does Criollo Foods LLP have GST registrations on file?
Yes, one active GST registration is linked to Criollo Foods 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.