Credence Legal Services LLP
About Credence Legal Services LLP
Data last updated:
Credence Legal Services LLP was a limited liability partnership (LLP) based in Nagpur, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the legal process outsourcing segment of the business process outsourcing sector. It was incorporated on 24 May 2010.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-1406.
The LLP had a total obligation of contribution of ₹99,000. It was led by designated partners Ajay Budhwani and Ashish Sunderlal Tarwani.
Its latest statement of accounts is for the year ended 31 March 2013. The registered office was at A/102 Ashirwaad Apartments Kamptee Road, Nagpur, Maharashtra, India – 440017.
Company details
Contact details
Credence Legal Services LLP's registered office is in Nagpur, Maharashtra.
- Registered AddressA/102 Ashirwaad Apartments Kamptee Road, Nagpur, Maharashtra, India – 440017
- IndustryBusiness Outsourcing, Legal Process Outsourcing
- 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 Legal Services LLP
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Credence Legal Services LLP, buy the company report.
Designated partners of Credence Legal Services LLP
Credence Legal Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Budhwani | Designated Partner | 25 May 2010 | 16 Years 5 Months | As last reported |
| Ashish Sunderlal Tarwani | Designated Partner | 24 May 2010 | 16 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Credence Legal Services 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 Legal Services 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 Legal Services LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Credence Legal Services LLP has 2 designated partner changes on record since 2010: 2 appointments. The latest: Ajay Budhwani was appointed as Designated Partner on 25 May 2010.
Frequently asked questions
Credence Legal Services has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Credence Legal Services was a limited liability partnership based in Nagpur, Maharashtra, India. The LLP worked in legal process outsourcing, within the business outsourcing industry. It was incorporated on 24 May 2010 and is registered under LLPIN AAA-1406. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Credence Legal Services had 2 designated partners:
- Ajay Budhwani - Designated Partner
- Ashish Sunderlal Tarwani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Credence Legal Services is AAA-1406. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Credence Legal Services is at A102 Ashirwaad Apartments Kamptee Road, Nagpur, Maharashtra, India – 440017.
Credence Legal Services was incorporated on 24 May 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Credence Legal Services on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 31 March 2013. Year-wise statements from 2015 are in the company report.
Credence Legal Services operated in the business outsourcing industry, in the legal process outsourcing segment. It worked in this industry before it was struck off.
Ajay Budhwani was appointed as Designated Partner on 25 May 2010. Ashish Sunderlal Tarwani was appointed as Designated Partner on 24 May 2010.
Credence Legal Services can be reached at its registered office: A102 Ashirwaad Apartments Kamptee Road, Nagpur, Maharashtra, India – 440017.
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