MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-UP-50-0010784
Credence Hospitality LLP
Credence Hospitality LLP - travel and hospitality in Delhi, India. Directors, charges & compliance details.
Contribution obligation
₹2.1 Cr
As per LLP agreement
Open charges
₹41.9 Lakh
Secured borrowings
LLP age
9 yrs
Est. 2017
Designated partners
5
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
About Credence Hospitality LLP
Data last updated:
Credence Hospitality LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 21 September 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAK-6506. Its GSTIN is 09AAMFC7542F1Z9 (Uttar Pradesh).
The LLP has a total obligation of contribution of ₹2.1 Cr. It is led by designated partners including Mannraj Mander and Utkarsh Poddar.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at House No C – 103 First Floor Anand Vihar, Delhi, India – 110092.
As per MCA filings, the LLP has open charges of ₹41.9 Lakh on record. Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
Credence Hospitality LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-50-0010784).
Company details
LLPIN AAK-6506
Incorporation Date 21 September 2017
Total Obligation of Contribution ₹2.1 Cr
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024
MSME Classification Micro
Udyam Registration UDYAM-UP-50-0010784
Key People
Mannraj Mander Designated Partner Utkarsh Poddar Designated Partner Shivam Verma Designated Partner Recognitions & Rankings of Credence Hospitality
Contact details
Credence Hospitality LLP's registered office is in Delhi, Delhi.
- Registered AddressHouse No C – 103 First Floor Anand Vihar, Delhi, India – 110092
- IndustryTravel and Hospitality, Hotel & Accommodation Services
Comprehensive company report
Credence Hospitality 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 Credence Hospitality LLP
FY 2024 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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Financial Ratios
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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To see the full financial statements and ratios of Credence Hospitality LLP, buy the company report.
Designated partners of Credence Hospitality LLP
Credence Hospitality has 5 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mannraj Mander Also directs: Poddar Hospitality LLP, HMR Cafes LLP, Shri Param Leisure and Hospitality LLP and 2 more | Designated Partner | 04 Jun 2024 | 2 Years 4 Months | Current |
| Utkarsh Poddar Also directs: Poddar Hospitality LLP | Designated Partner | 21 Sep 2017 | 9 Years 1 Months | Current |
| Shivam Verma | Designated Partner | 04 Jun 2024 | 2 Years 4 Months | Current |
| Manish Srivastava | Designated Partner | 06 Apr 2018 | 8 Years 6 Months | Current |
| Shireesh Shukla Also directs: Poddar Hospitality LLP | Designated Partner | 04 Sep 2018 | 8 Years 1 Months | Current |
Charges & borrowings
Open charges
₹41.9 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Dec 2019 | 100337912 | Hdfc Bank Limited | ₹41.9 Lakh | Open |
To see the full charge records of Credence Hospitality LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
Credence Hospitality LLP has 1 court case on record: 1 filed by Credence Hospitality. All case is pending.
Total cases
1
Filed by the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Allahabad High Court | Writ petition | Filed by the company against State of U.P. Thru. Secy. Food Safety and Drugs Administration and 6 Others | Pending |
To see the full case history of Credence Hospitality LLP, 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
No delayed payments to MSME suppliers are on our record for Credence Hospitality LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Credence Hospitality has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAMFC7542F1Z9 | Uttar Pradesh | Active | 01 Dec 2017 |
To see the full GST registrations and return filing status of Credence Hospitality LLP, buy the company report.
Recent activity
Credence Hospitality LLP has 7 designated partner changes on record since 2017: 5 appointments and 2 cessations. The latest: Mannraj Mander was appointed as Designated Partner on 04 Jun 2024.
Appointed
Mannraj Mander was appointed as Designated Partner.
Ceased
Namrata Poddar ceased to be Designated Partner.
Ceased
Neeru Poddar ceased to be Designated Partner.
Appointed
Shivam Verma was appointed as Designated Partner.
AGM
Credence Hospitality Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Credence Hospitality Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Charges
A charge with Hdfc Bank Limited of Rs. 0.42 Cr registered on 27 Dec 2019 with Charge ID 100337912 was modified on 25 Sep 2020.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.42 Cr with Charge ID 100337912 was registered on 27 Dec 2019.
Appointed
Shireesh Shukla was appointed as Designated Partner.
Appointed
Manish Srivastava was appointed as Designated Partner.
Appointed
Utkarsh Poddar was appointed as Designated Partner.
Incorporation
21 Sep 2017
Credence Hospitality Llp was registered on 21 Sep 2017 with Roc Delhi & aged 9 years 1 month as per MCA records.
Frequently asked questions
Credence Hospitality is an active limited liability partnership based in Delhi, India. The LLP works in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 21 September 2017 (9+ years old) and is registered under LLPIN AAK-6506.
Credence Hospitality has 5 current designated partners:
- Mannraj Mander - Designated Partner
- Utkarsh Poddar - Designated Partner
- Shivam Verma - Designated Partner
- Manish Srivastava - Designated Partner
- Shireesh Shukla - Designated Partner
The latest financial statements of Credence Hospitality on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Credence Hospitality is 09AAMFC7542F1Z9, registered in Uttar Pradesh.
The LLPIN (Limited Liability Partnership Identification Number) of Credence Hospitality is AAK-6506. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Credence Hospitality has 1 court case on record: 1 filed by the LLP. 1 is pending.
Credence Hospitality was incorporated on 21 September 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Mannraj Mander was appointed as Designated Partner on 04 Jun 2024. Namrata Poddar ceased to be Designated Partner on 04 Jun 2024. Neeru Poddar ceased to be Designated Partner on 04 Jun 2024. Credence Hospitality has 7 designated partner changes on record in total.
Yes, Credence Hospitality is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-50-0010784).
The registered office of Credence Hospitality is at House No C – 103 First Floor Anand Vihar, Delhi, India – 110092.
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