
About Creando Associates Private Limited
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Creando Associates Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 29 August 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2017PTC322834. Its GSTIN is 07AAHCC1702D1ZA (Delhi). The company holds 3 GST registrations, all of them active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3.09 Lakh. It is led by directors Mohammad Shahzad Siddiqui and Mohd Arshad Suhail Siddiqui.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Fa – 98B/1 Kalindi Kunj Road Abul Fazal Enclave Jamia Nagar Okhla, New Delhi, Delhi, India – 110025.
As per the financials filed for FY 2024, the company reported a revenue of ₹9.9 Cr, a decline of 20% compared to the previous year. For the same year it recorded a net loss of ₹2.37 Cr (net margin -23.9%) and EBITDA of -₹2.24 Cr (EBITDA margin -22.6%). Revenue has grown at a compounded annual rate (CAGR) of 10% over three years and 16% over five years.
The company has about 30 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Creando. Court records list 14 cases involving the company, including 6 filed by the company and 8 filed against it; 7 cases are pending. The company has 7 deals on record (6 funding rounds, 1 rights issue), with disclosed funding of ₹6.49 Cr; the latest was in July 2022. Its 5 peer companies in the Food and Beverages industry (Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading) are compared by revenue, 2 larger and 3 smaller; the largest is Subh Aarambh Enterprises Private Limited with revenue of ₹9.92 Cr. The company has 1 MSME Form 1 return on record for the period ending Mar 2023, listing 5 overdue payments to 5 micro and small suppliers.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website creando.in.
Company details
Contact details
Creando Associates Private Limited's registered office is in New Delhi, Delhi. Its website is creando.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressFa – 98B/1 Kalindi Kunj Road Abul Fazal Enclave Jamia Nagar Okhla, New Delhi, Delhi, India – 110025
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Creando Associates 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
Brands
Creando Associates operates one associated brand: Creando. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Retailer of FMCG products and brand & e-commerce management services | creando.in |
Business activity
The main business activity of Creando Associates is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Creando Associates Private Limited, buy the company report.
Financials of Creando Associates Private Limited
FY 2024 filings availableCreando Associates Private Limited reported revenue of ₹9.9 Cr (down 20% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 20% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 16%. EBITDA fell 31% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹2.24 Cr | ||||
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| Net Profit (PAT) | -₹2.37 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | -22.6% | ||||
| Net Profit Margin | -23.9% | ||||
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To see the full financial statements and ratios of Creando Associates Private Limited, buy the company report.
Board of directors of Creando Associates Private Limited
Creando Associates has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Shahzad Siddiqui Also directs: Artash Partners LLP, Creeren Partners LLP | Director | 29 Aug 2017 | 9 Years 1 Months | Current |
| Mohd Arshad Suhail Siddiqui | Director | 29 Aug 2017 | 9 Years 1 Months | Current |
Peer comparison
Creando Associates Private Limited is compared with the 5 companies closest to it by revenue in the Food and Beverages industry (Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Subh Aarambh Enterprises Private Limited | ₹9.92 Cr (FY 2025) | 11.0% | Muradnagar, Uttar Pradesh, India | |||
| M H Salt Private Limited | ₹9.9 Cr (FY 2025) | 1.0% | Mumbai, Maharashtra, India | |||
| Creando Associates Private Limitedthis company | ₹9.9 Cr (FY 2024) | -₹2.37 Cr | -23.9% | -20.0% | 30 | New Delhi, Delhi, India |
| Panella Foods and Beverages Private Limited | ₹9.89 Cr (FY 2025) | 36.0% | Mumbai, Maharashtra, India | |||
| Shree Bihari Foods Private Limited | ₹9.89 Cr (FY 2025) | 53.0% | Ambala, Haryana, India | |||
| Aamasa Overseas Private Limited | ₹9.88 Cr (FY 2024) | 26.0% | Agra, Uttar Pradesh, India |
To see the full peer comparison of Creando Associates Private Limited, buy the company report.
Auditor
Creando Associates Private Limited is audited by JKR & Co. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JKR & Co. | FY 2022 | 031203N |
Shareholding
The shareholding of Creando Associates Private Limited is on record for 4 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2019 | FY 2018 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Creando Associates Private Limited, buy the company report.
Deals & funding
Creando Associates Private Limited has 7 deals on record (6 funding rounds, 1 rights issue), with disclosed funding of ₹6.49 Cr; the latest was in July 2022.
Deals on record (5 of 7)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jul 2022 | Rights issue | ₹37.8 Lakh | Investors: an individual |
| Mar 2022 | Funding round | ₹1.26 Cr | Investors: Silk Bridge Partners, an individual |
| Mar 2020 | Funding round | ₹1.32 Cr | Investors: 3 individuals |
| Mar 2019 | Funding round | ₹1.19 Cr | Investors: Silk Bridge Partners, an individual |
| Sep 2018 | Funding round | ₹1 Cr | Investors: RB Investments |
To see the full deal history of Creando Associates Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Creando Associates Private Limited has 14 court cases on record: 6 filed by Creando Associates, 8 filed against it. 7 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 14 | 8 | 7 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by M/S Esme Consumer Private Limited | Pending |
| District court, South East, Delhi | Criminal case | Filed by the company against Sponton Logistics Pvt. Ltd. and Ors. and 7 others | Disposed |
| District court, South East, Delhi | Criminal case | Filed by the company against Spoton Logistics Pvt Ltd | Disposed |
| District court, Srinagar, Jammu and Kashmir | Court case (Complaint) | Filed against the company | Pending |
| District court, Yamunanagar, Haryana | Civil suit | Filed against the company by Paarth Enterprises | Pending |
To see the full case history of Creando Associates Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
Creando Associates Private Limited has 1 MSME Form 1 return on record for the period ending Mar 2023, listing 5 overdue payments to 5 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 5)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | |||
| Allerbeste Advisory Services | |||
| Felix Advisory Private Limited | |||
| North Express Logistics Private Limited | |||
| JKR & Co. |
To see the full MSME payment records of Creando Associates Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Creando Associates Private Limited has a workforce of 30 employees on its EPFO records as of Apr 05, 2024, across 1 active EPFO establishment.
GST
Creando Associates has 3 GST registrations: 3 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAHCC1702D1ZA | Delhi | Active | 01 Nov 2017 |
| 19AAHCC1702D1Z5 | West Bengal | Active | 08 Feb 2024 |
| 27AAHCC1702D1Z8 | Maharashtra | Active | 18 Apr 2024 |
To see the full GST registrations and return filing status of Creando Associates Private Limited, buy the company report.
Recent activity
Creando Associates Private Limited has 5 board changes on record since 2017: 2 appointments and 3 cessations. The latest: Tanvi Chopra ceased to be Director on 19 Dec 2024.
Frequently asked questions
Creando Associates is an active private limited company based in New Delhi, Delhi, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 29 August 2017 (9+ years old) and is registered under CIN U51909DL2017PTC322834.
Creando Associates has 2 current directors:
- Mohammad Shahzad Siddiqui - Director
- Mohd Arshad Suhail Siddiqui - Director
The latest financial statements of Creando Associates on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Creando Associates is 07AAHCC1702D1ZA, registered in Delhi. The company has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 19AAHCC1702D1Z5 (West Bengal), 27AAHCC1702D1Z8 (Maharashtra).
The CIN (Corporate Identification Number) of Creando Associates is U51909DL2017PTC322834. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Creando Associates has 14 court cases on record: 6 filed by the company and 8 filed against it. 7 are pending.
Creando Associates was incorporated on 29 August 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Creando Associates has 7 deals on record (6 funding rounds, 1 rights issue), with disclosed funding of ₹6.49 Cr; the latest was in July 2022.
The peers of Creando Associates by revenue are Subh Aarambh Enterprises Private Limited, M H Salt Private Limited, Panella Foods and Beverages Private Limited, Shree Bihari Foods Private Limited, Aamasa Overseas Private Limited, all in the Food and Beverages industry (Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading).
Tanvi Chopra ceased to be Director on 19 Dec 2024. Puneet Sharma ceased to be Director on 29 Jun 2019. Debashish Barua ceased to be Director on 16 Oct 2018. Creando Associates has 5 board changes on record in total.
Creando Associates has 1 MSME Form 1 return on record for the period ending Mar 2023, listing 5 overdue payments to 5 micro and small suppliers. The latest return was filed on 28 Apr 2023.
Creando Associates can be reached through the website creando.in. Its registered office is in New Delhi, Delhi, India.