Credence Family Office Private Limited, a active private limited company, was established on 08 January 2020 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U74900MH2020PTC462267. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.60 M.
It upholds a compliant status. Employing 40 professional, Its leadership includes Ronakkumar Rajeshkumar Modi (Director), Mitesh Dinesh Shah (Director). Past directors included Gaurav Dhawan, Chandan Kumar, Ronakkumar Rajeshkumar Modi. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at A-1303, Marathon Futurex, Mafatlal Mills Compound, N. M. Joshi Marg, Lower Parel, Mumbai, Maharashtra, 400013.
U74900MH2020PTC462267
462267
08 January 2020
₹1.00 M
₹0.60 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ronakkumar Rajeshkumar Modi | Director | 30 Apr 2025 | Current |
| Mitesh Dinesh Shah | Director | 08 Jan 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 11 Sep 2021 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Additional Director | 12 Jun 2025 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
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There are no open charges registered against the company as per our records.
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Progress on Ronakkumar Rajeshkumar Modi was appointed as a Director was appointed as a Director on 30 Apr 2025 & has been associated with this company since 8 months 17 days . was documented.
Progress on Credence Family Office Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Credence Family Office Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Mitesh Dinesh Shah was appointed as a Director was appointed as a Director on 08 Jan 2020 & has been associated with this company since 6 years 8 days . was recorded as a recent event.
The activity Credence Family Office Private Limited was registered on 08 Jan 2020 with Roc Mumbai & aged 6 years 8 days as per MCA records. was completed.
The CIN of Credence Family Office Private Limited is U74900MH2020PTC462267.
Credence Family Office Private Limited is headquartered at A-1303, Marathon Futurex, Mafatlal Mills Compound, N. M. Joshi Marg, Lower Parel, Mumbai, Maharashtra, 400013.
Credence Family Office Private Limited was incorporated on 08 January 2020.
The current directors of Credence Family Office Private Limited are
The primary industry of Credence Family Office Private Limited is Financial And Insurance Service.
Credence Family Office Private Limited is unlisted.
The authorized capital of Credence Family Office Private Limited is ₹1.00 M, and the paid-up capital is ₹0.60 M.
The compliance status of Credence Family Office Private Limited is Compliant.
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