Credence Portfolio Private Limited
About Credence Portfolio Private Limited
Data last updated:
Credence Portfolio Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 31 October 2005.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL2005PTC142225.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1.22 Lakh. It was led by directors Manoj Sahu and Vibhor Mehra.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 6 Shankar Vihar, Delhi, India – 110092.
Company details
Contact details
Credence Portfolio Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address6 Shankar Vihar, Delhi, India – 110092
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Credence Portfolio Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Credence Portfolio Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Credence Portfolio Private Limited, buy the company report.
Board of directors of Credence Portfolio Private Limited
Credence Portfolio has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Sahu Also directs: Cashcade Financial Services Private Limited, BRVS Realty LLP, M3s Infratech LLP and 5 more | Director | 10 Jul 2013 | 13 Years 3 Months | As last reported |
| Vibhor Mehra | Director | 31 Oct 2005 | 21 Years 0 Months | As last reported |
Auditor
Credence Portfolio Private Limited is audited by Aggarwal Sarawagi and Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Aggarwal Sarawagi and Co. | FY 2017 | 016765N |
Shareholding
The shareholding of Credence Portfolio Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Credence Portfolio Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Credence Portfolio Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Credence Portfolio Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Credence Portfolio Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Credence Portfolio Private Limited has 4 board changes on record since 2005: 2 appointments and 2 cessations. The latest: Sandeep Singh ceased to be Director on 03 Oct 2016.
Frequently asked questions
Credence Portfolio has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Credence Portfolio was a private limited company based in Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 31 October 2005 and is registered under CIN U74899DL2005PTC142225. The company has been struck off by the Registrar of Companies and is no longer operational.
Credence Portfolio had 2 directors:
- Manoj Sahu - Director
- Vibhor Mehra - Director
The CIN (Corporate Identification Number) of Credence Portfolio is U74899DL2005PTC142225. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Credence Portfolio is at 6 Shankar Vihar, Delhi, India – 110092.
Credence Portfolio was incorporated on 31 October 2005. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Credence Portfolio on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Credence Portfolio operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Sandeep Singh ceased to be Director on 03 Oct 2016. Manjula Mehra ceased to be Director on 10 Jul 2013. Manoj Sahu was appointed as Director on 10 Jul 2013. Credence Portfolio has 4 board changes on record in total.
Credence Portfolio can be reached at its registered office: 6 Shankar Vihar, Delhi, India – 110092.
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