Credit & Finance Advisory LLP

Credit & Finance Advisory LLP - financial services in New Delhi, Delhi, India. Directors, charges & compliance details.
LLPIN AAL-5181 Incorporated 27 December 2017 ROC Delhi HQ New Delhi, Delhi, India
Active Limited Liability Partnership financial services
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
27 Dec 2017
Date of incorporation
Entity type
LLP
As registered with MCA

About Credit & Finance Advisory LLP

Data last updated:

Credit & Finance Advisory LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 27 December 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAL-5181.

The LLP has a total obligation of contribution of β‚Ή1 Lakh. It is led by designated partners Neeraj Kumar and Ashish.

The registered office is at House No F1/67 Ug Floor Plot No 252 Opal Apartment Gali No 3 Mahavir Enclave, New Delhi, Delhi, India – 110045.

Company details

LLPIN AAL-5181
Incorporation Date 27 December 2017
Total Obligation of Contribution β‚Ή1 Lakh
ROC Delhi
Company Status Active

Contact details

Credit & Finance Advisory LLP's registered office is in New Delhi, Delhi.

  • Registered Address
    House No F1/67 Ug Floor Plot No 252 Opal Apartment Gali No 3 Mahavir Enclave, New Delhi, Delhi, India – 110045
  • Industry
    Financial Services, Financial Intermediatory
Comprehensive company report
Credit & Finance Advisory LLP - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Credit & Finance Advisory LLP

Year-wise financial statements and ratios of Credit & Finance Advisory LLP are in the company report Buy the company report.

Designated partners of Credit & Finance Advisory LLP

Credit & Finance Advisory has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Neeraj KumarDesignated Partner27 Dec 20178 Years 10 MonthsCurrent
AshishDesignated Partner27 Dec 20178 Years 10 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Credit & Finance Advisory LLP; 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 Credit & Finance Advisory LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Credit & Finance Advisory LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Ashish was appointed as Designated Partner on 27 Dec 2017.

Appointed
Ashish was appointed as Designated Partner.
Appointed
Neeraj Kumar was appointed as Designated Partner.
Incorporation
27 Dec 2017
Credit & Finance Advisory Llp was registered on 27 Dec 2017 with Roc Delhi I & aged 8 years 10 months as per MCA records.

Frequently asked questions

Credit & Finance Advisory is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 27 December 2017 (9+ years old) and is registered under LLPIN AAL-5181.

Credit & Finance Advisory has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Credit & Finance Advisory is AAL-5181. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Credit & Finance Advisory was incorporated on 27 December 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.

Ashish was appointed as Designated Partner on 27 Dec 2017. Neeraj Kumar was appointed as Designated Partner on 27 Dec 2017.

The registered office of Credit & Finance Advisory is at House No F167 Ug Floor Plot No 252 Opal Apartment Gali No 3 Mahavir Enclave, New Delhi, Delhi, India – 110045.

Credit & Finance Advisory operates in the financial services industry, in the financial intermediatory segment.

Credit & Finance Advisory can be reached at its registered office: House No F167 Ug Floor Plot No 252 Opal Apartment Gali No 3 Mahavir Enclave, New Delhi, Delhi, India – 110045.

Credit & Finance Advisory is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.