Credbot Technologies LLP
About Credbot Technologies LLP
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Credbot Technologies LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 23 January 2021, the LLP has been in operation for over 5 years.
Registered with ROC Mumbai under LLPIN AAV-5749.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Amit Raghav and Neeti Raghav.
Accounts filed on 31 March 2024. Office: A 74 Brookhaven Cts No.33 Jogvik Link Road Opp Fantasy Land Jogeshwari East, Mumbai, Maharashtra, India – 400060.
Credbot Technologies LLP is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-MH-18-0171288).
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- Registered AddressA 74 Brookhaven Cts No.33 Jogvik Link Road Opp Fantasy Land Jogeshwari East, Mumbai, Maharashtra, India – 400060
- IndustryBusiness Services, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Credbot Technologies LLP
Credbot Technologies has 2 designated partners on record. No former designated partners are listed.
| 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 8 Months | Current |
| Neeti Raghav Also directs: Anj Fine Foods Private Limited, Strongway Advisors Private Limited | Designated Partner | 23 Jan 2021 | 5 Years 8 Months | Current |
Financials of Credbot Technologies LLP FY 2024 filings available
Ten-year financial statements for Credbot Technologies LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Credbot Technologies
Credbot Technologies LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Credbot Technologies
Employment history and EPFO contributions of people linked to Credbot Technologies.
Employee and EPFO history for Credbot Technologies LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Credbot Technologies
GST registrations and filing compliance for Credbot Technologies LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Credbot Technologies
Credit ratings, litigation, and regulatory alerts for Credbot Technologies LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Credbot Technologies
MSME payment history for Credbot Technologies LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Credbot Technologies
Corporate group structure for Credbot Technologies LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Credbot Technologies
MCA filings and documents for Credbot Technologies LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Credbot Technologies
Frequently Asked Questions about Credbot Technologies LLP
Credbot Technologies is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 23 January 2021 (5+ years old) and is registered under LLPIN AAV-5749.
The current designated partners of Credbot Technologies are:
- Amit Raghav - Designated Partner
- Neeti Raghav - Designated Partner
The primary industry of Credbot Technologies is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.
Yes, Credbot Technologies is registered as an MSME under Udyam registration (number: UDYAM-MH-18-0171288).
Credbot Technologies can be reached at the registered office: A 74 Brookhaven Cts No.33 Jogvik Link Road Opp Fantasy Land Jogeshwari East, Mumbai, Maharashtra, India – 400060.
The total obligation of contribution is ₹1 Lakh.