Credence Infoline LLP
About Credence Infoline LLP
Data last updated:
Credence Infoline LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 16 April 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAM-4281.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Sagar Jayesh Sangani and Bharti Jayesh Sangani.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at B/501 Western Edge – II Western Express Highway Kanakia Space Borivali East, Mumbai, Maharashtra, India – 400066.
Company details
Contact details
Credence Infoline LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressB/501 Western Edge – II Western Express Highway Kanakia Space Borivali East, Mumbai, Maharashtra, India – 400066
- IndustryFinancial Services, Diversified Financial Services
- 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 Infoline LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Credence Infoline LLP, buy the company report.
Designated partners of Credence Infoline LLP
Credence Infoline has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sagar Jayesh Sangani | Designated Partner | 16 Apr 2018 | 8 Years 6 Months | Current |
| Bharti Jayesh Sangani Also directs: Knitroot India Private Limited | Designated Partner | 16 Apr 2018 | 8 Years 6 Months | Current |
| Mitali Dilip Somaiya | Designated Partner | 16 Apr 2018 | 8 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Credence Infoline 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 Infoline 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 Infoline LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Credence Infoline LLP has 3 designated partner changes on record since 2018: 3 appointments. The latest: Bharti Jayesh Sangani was appointed as Designated Partner on 16 Apr 2018.
Frequently asked questions
Credence Infoline is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in diversified financial services, within the financial services industry. It was incorporated on 16 April 2018 (8+ years old) and is registered under LLPIN AAM-4281.
Credence Infoline has 3 current designated partners:
- Sagar Jayesh Sangani - Designated Partner
- Bharti Jayesh Sangani - Designated Partner
- Mitali Dilip Somaiya - Designated Partner
The latest financial statements of Credence Infoline on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2019 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Credence Infoline is AAM-4281. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Credence Infoline was incorporated on 16 April 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Bharti Jayesh Sangani was appointed as Designated Partner on 16 Apr 2018. Mitali Dilip Somaiya was appointed as Designated Partner on 16 Apr 2018. Sagar Jayesh Sangani was appointed as Designated Partner on 16 Apr 2018.
The registered office of Credence Infoline is at B501 Western Edge – II Western Express Highway Kanakia Space Borivali East, Mumbai, Maharashtra, India – 400066.
Credence Infoline operates in the financial services industry, in the diversified financial services segment.
Credence Infoline can be reached at its registered office: B501 Western Edge – II Western Express Highway Kanakia Space Borivali East, Mumbai, Maharashtra, India – 400066.
Credence Infoline is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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