Credence Merchants LLP
About Credence Merchants LLP
Data last updated:
Credence Merchants LLP is a limited liability partnership (LLP) based in Aurangabad, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 19 October 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAQ-8626.
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Mayur Arunkumarji Patney and Sukhen Somnath Waghmare.
The registered office is at Aman Plot No. 496 N3 Cidco Near N2 Community Centre, Aurangabad, Maharashtra, India – 431001.
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- Registered AddressAman Plot No. 496 N3 Cidco Near N2 Community Centre, Aurangabad, Maharashtra, India – 431001
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
- One PDF report, delivered after checkout
Financials of Credence Merchants LLP
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Credence Merchants LLP
Credence Merchants has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mayur Arunkumarji Patney | Designated Partner | 19 Oct 2019 | 7 Years 0 Months | Current |
| Sukhen Somnath Waghmare | Designated Partner | 19 Oct 2019 | 7 Years 0 Months | Current |
Charges & Borrowings of Credence Merchants LLP
Credence Merchants LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Credence Merchants LLP
Employment history and EPFO contributions of people linked to Credence Merchants.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Credence Merchants LLP
Credence Merchants LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Mayur Arunkumarji Patney was appointed as Designated Partner on 19 Oct 2019.
Credit Ratings, Litigation & Regulatory Alerts for Credence Merchants LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Credence Merchants LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Credence Merchants LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Credence Merchants LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Credence Merchants LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Credence Merchants LLP
Credence Merchants is an active limited liability partnership based in Aurangabad, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 19 October 2019 (7+ years old) and is registered under LLPIN AAQ-8626.
Credence Merchants has 2 current designated partners:
- Mayur Arunkumarji Patney - Designated Partner
- Sukhen Somnath Waghmare - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Credence Merchants is AAQ-8626. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Credence Merchants was incorporated on 19 October 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Mayur Arunkumarji Patney was appointed as Designated Partner on 19 Oct 2019. Sukhen Somnath Waghmare was appointed as Designated Partner on 19 Oct 2019.
The registered office of Credence Merchants is at Aman Plot No. 496 N3 Cidco Near N2 Community Centre, Aurangabad, Maharashtra, India – 431001.
The total obligation of contribution is ₹2 Lakh.
Credence Merchants operates in the business services industry, in the wholesale segment.
Credence Merchants can be reached at its registered office: Aman Plot No. 496 N3 Cidco Near N2 Community Centre, Aurangabad, Maharashtra, India – 431001.
Credence Merchants is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.