MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-18-0171288
Credbot Technologies LLP
Credbot Technologies LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
23 Jan 2021
Date of incorporation
Entity type
LLP
As registered with MCA
About Credbot Technologies LLP
Data last updated:
Credbot Technologies LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 23 January 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAV-5749.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Amit Raghav and Neeti Raghav.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at A 74 Brookhaven Cts No.33 Jogvik Link Road Opp Fantasy Land Jogeshwari East, Mumbai, Maharashtra, India – 400060.
Credbot Technologies LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0171288).
Company details
LLPIN AAV-5749
Incorporation Date 23 January 2021
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0171288
Recognitions & Rankings of Credbot Technologies
Contact details
Credbot Technologies LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressA 74 Brookhaven Cts No.33 Jogvik Link Road Opp Fantasy Land Jogeshwari East, Mumbai, Maharashtra, India – 400060
- IndustryBusiness Services, Other Services
Comprehensive company report
Credbot Technologies LLP - one report that includes everything
- 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
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Financials of Credbot Technologies LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Credbot Technologies LLP, buy the company report.
Designated partners of Credbot Technologies LLP
Credbot Technologies has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Raghav Also directs: Anj Fine Foods Private Limited, Strongway Advisors Private Limited | Designated Partner | 23 Jan 2021 | 5 Years 9 Months | Current |
| Neeti Raghav Also directs: Anj Fine Foods Private Limited, Strongway Advisors Private Limited | Designated Partner | 23 Jan 2021 | 5 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Credbot Technologies 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 Credbot Technologies 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 Credbot Technologies LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Credbot Technologies LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Amit Raghav was appointed as Designated Partner on 23 Jan 2021.
AGM
Credbot Technologies Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Credbot Technologies Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Appointed
Amit Raghav was appointed as Designated Partner.
Appointed
Neeti Raghav was appointed as Designated Partner.
Incorporation
23 Jan 2021
Credbot Technologies Llp was registered on 23 Jan 2021 with Roc Mumbai & aged 5 years 9 months as per MCA records.
Frequently asked questions
Credbot Technologies is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 23 January 2021 (5+ years old) and is registered under LLPIN AAV-5749.
Credbot Technologies has 2 current designated partners:
- Amit Raghav - Designated Partner
- Neeti Raghav - Designated Partner
The latest financial statements of Credbot Technologies on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2021 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Credbot Technologies is AAV-5749. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Credbot Technologies was incorporated on 23 January 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Amit Raghav was appointed as Designated Partner on 23 Jan 2021. Neeti Raghav was appointed as Designated Partner on 23 Jan 2021.
Yes, Credbot Technologies is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0171288).
The registered office of Credbot Technologies is at A 74 Brookhaven Cts No.33 Jogvik Link Road Opp Fantasy Land Jogeshwari East, Mumbai, Maharashtra, India – 400060.
Credbot Technologies operates in the business services industry, in the other services segment.
Credbot Technologies can be reached at its registered office: A 74 Brookhaven Cts No.33 Jogvik Link Road Opp Fantasy Land Jogeshwari East, Mumbai, Maharashtra, India – 400060.
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