Collateral Review Services Technology LLP
About Collateral Review Services Technology LLP
Data last updated:
Collateral Review Services Technology LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 21 January 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAR-6593.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Swapnil Singh and Yatharth Tiwari.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Office – A/601 & 602 Technospace Sr. No. 103/2/14 Opp. Raj Hotel, Pune, Maharashtra, India – 411045.
The LLP has about 29 employees on its provident fund (EPFO) records.
Company details
Contact details
Collateral Review Services Technology LLP's registered office is in Pune, Maharashtra.
- Registered AddressOffice – A/601 & 602 Technospace Sr. No. 103/2/14 Opp. Raj Hotel, Pune, Maharashtra, India – 411045
- IndustryFinancial Services, Diversified Financial Services
- 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 Collateral Review Services Technology LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Collateral Review Services Technology LLP, buy the company report.
Designated partners of Collateral Review Services Technology LLP
Collateral Review Services Technology has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swapnil Singh | Designated Partner | 08 Jul 2021 | 5 Years 3 Months | Current |
| Yatharth Tiwari Also directs: Epitheon Private Limited, Pune Mommy Katta (OPC) Private Limited | Designated Partner | 21 Jan 2020 | 6 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Collateral Review Services Technology LLP 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 Collateral Review Services Technology 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 Collateral Review Services Technology LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Collateral Review Services Technology LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Swapnil Singh was appointed as Designated Partner on 08 Jul 2021.
Frequently asked questions
Collateral Review Services Technology is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in diversified financial services, within the financial services industry. It was incorporated on 21 January 2020 (6+ years old) and is registered under LLPIN AAR-6593.
Collateral Review Services Technology has 2 current designated partners:
- Swapnil Singh - Designated Partner
- Yatharth Tiwari - Designated Partner
The latest financial statements of Collateral Review Services Technology on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2020 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Collateral Review Services Technology is AAR-6593. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Collateral Review Services Technology was incorporated on 21 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Pune.
Swapnil Singh was appointed as Designated Partner on 08 Jul 2021. Yatharth Tiwari was appointed as Designated Partner on 21 Jan 2020.
The registered office of Collateral Review Services Technology is at Office – A601 & 602 Technospace Sr. No. 103214 Opp. Raj Hotel, Pune, Maharashtra, India – 411045.
Collateral Review Services Technology operates in the financial services industry, in the diversified financial services segment.
Collateral Review Services Technology can be reached at its registered office: Office – A601 & 602 Technospace Sr. No. 103214 Opp. Raj Hotel, Pune, Maharashtra, India – 411045.
Collateral Review Services Technology is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.
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