Credence Family Office LLP
About Credence Family Office LLP
Data last updated:
Credence Family Office LLP was a limited liability partnership (LLP) based in Bangalore, Karnataka, India. The LLP has been converted into a company and no longer exists as an LLP. For the latest details, refer to the successor company. It operated in the asset management firms segment of the financial services sector. It was incorporated on 01 June 2010.
The LLP was registered with the Registrar of Companies (ROC), Bangalore, under LLPIN AAA-1474.
The LLP had a total obligation of contribution of ₹6 Lakh. It was led by designated partners including Gaurav Dhawan and Chandan Kumar.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office was at Ujjini Pinnacle No. 222 2nd Floor 1st Main Road Domlur 2nd Stage, Bangalore, Karnataka, India – 560071.
The LLP has 2 deals on record (1 acquisition, 1 funding round); the latest was in August 2019.
Company details
Contact details
Credence Family Office LLP's registered office is in Bangalore, Karnataka.
- Registered AddressUjjini Pinnacle No. 222 2nd Floor 1st Main Road Domlur 2nd Stage, Bangalore, Karnataka, India – 560071
- IndustryFinancial Services, Asset Management Firms
- 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 Credence Family Office LLP
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Credence Family Office LLP, buy the company report.
Designated partners of Credence Family Office LLP
Credence Family Office has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Dhawan | Designated Partner | 01 Jun 2010 | 16 Years 5 Months | As last reported |
| Chandan Kumar Also directs: Foodbridge India Private Limited | Partner | 25 Jul 2019 | 7 Years 3 Months | As last reported |
| Mitesh Dinesh Shah | Designated Partner | 01 Jun 2010 | 16 Years 5 Months | As last reported |
Deals & funding
Credence Family Office LLP has 2 deals on record (1 acquisition, 1 funding round); the latest was in August 2019.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Aug 2019 | Acquisition | Undisclosed | Buyer: TIW Private Equity |
| May 2015 | Funding round | Undisclosed | Investors: Crest Capital |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Credence Family Office 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 Credence Family Office 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 Credence Family Office LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Credence Family Office LLP has 5 designated partner changes on record since 2010: 3 appointments and 2 cessations. The latest: Chandan Kumar was appointed as Partner on 25 Jul 2019.
Frequently asked questions
Credence Family Office has been converted into a company - the business changed its legal structure from a Limited Liability Partnership to a company. The LLP no longer exists in its previous form. For the latest information, refer to the successor company registered with MCA.
Credence Family Office was a limited liability partnership based in Bangalore, Karnataka, India. The LLP worked in asset management firms, within the financial services industry. It was incorporated on 01 June 2010 and is registered under LLPIN AAA-1474. For the latest details, refer to the successor company.
The LLPIN (Limited Liability Partnership Identification Number) of Credence Family Office is AAA-1474. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Credence Family Office had 3 designated partners:
- Gaurav Dhawan - Designated Partner
- Chandan Kumar - Partner
- Mitesh Dinesh Shah - Designated Partner
Credence Family Office was incorporated on 01 June 2010. It is registered with the Registrar of Companies, Bangalore.
The registered office of Credence Family Office is at Ujjini Pinnacle No. 222 2nd Floor 1st Main Road Domlur 2nd Stage, Bangalore, Karnataka, India – 560071.
The latest financial statements of Credence Family Office on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 31 March 2019. Year-wise statements from 2015 are in the company report.
Credence Family Office operated in the financial services industry, in the asset management firms segment.
Credence Family Office has 2 deals on record (1 acquisition, 1 funding round); the latest was in August 2019.
Chandan Kumar was appointed as Partner on 25 Jul 2019. Sanjay Havalli Byregowda ceased to be Designated Partner on 25 Jul 2019. Vikram Pratapbhai Kotak ceased to be Designated Partner on 25 Jul 2019. Credence Family Office has 5 designated partner changes on record in total.
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