About Credence Requital Advisory Services Pvt Ltd
Data last updated: 25 July 2025
Credence Requital Advisory Services Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company 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 specialised in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 03 July 2006.
Registered with ROC Kolkata under CIN U74140WB2006PTC110333.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹2.7 Lakh. It was led by directors including Saikat Kumar Basu and Mita Chakraborty.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 3B Merlin Links 166B S.P. Mukherjee Road, Kolkata, West Bengal, India – 700026.
As per the financials filed for FY 2018, the company reported a revenue of ₹3,612, a decline of 100% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is credencerequital.com.
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Registered Address3B Merlin Links 166B S.P. Mukherjee Road, Kolkata, West Bengal, India – 700026
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IndustryBusiness Outsourcing, Business & IT Consulting
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Credence Requital Advisory Services Pvt Ltd
Credence Requital Advisory Services Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Credence Requital Advisory Services Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Credence Requital Advisory Services Pvt Ltd
Credence Requital Advisory Services Pvt Ltd is audited by DUTTA CHANDRA MOOKHERJEE for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DUTTA CHANDRA MOOKHERJEE | Locked | Locked | Locked |
Complete auditor history for Credence Requital Advisory Services Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Credence Requital Advisory Services Pvt Ltd
Credence Requital Advisory Services Pvt Ltd is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saikat Kumar Basu | Director | 03 Jul 2006 | 20 Years 1 Months | As last reported |
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Mita Chakraborty
Also directs:
Zodiac Express Private Limited
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Director | 03 Jul 2006 | 20 Years 1 Months | As last reported |
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Subal Chandra Chakraborty
Also directs:
Zodiac Express Private Limited
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Director | 03 Jul 2006 | 20 Years 1 Months | As last reported |
Financials of Credence Requital Advisory Services Pvt Ltd FY 2018 filings available
Credence Requital Advisory Services Pvt Ltd reported revenue of ₹3,612 (down 100.00% YoY) for FY 2018.
Ten-year financial statements for Credence Requital Advisory Services Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Credence Requital Advisory Services Pvt Ltd
Shareholding and ownership data for Credence Requital Advisory Services Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Credence Requital Advisory Services Pvt Ltd
Credence Requital Advisory Services Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Credence Requital Advisory Services Pvt Ltd
View historical data on people associated with Credence Requital Advisory Services Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Credence Requital Advisory Services Pvt Ltd
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GST Compliance of Credence Requital Advisory Services Pvt Ltd
GST registrations and filing compliance for Credence Requital Advisory Services Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Credence Requital Advisory Services Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Credence Requital Advisory Services Pvt Ltd
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MSME Payment Delays by Credence Requital Advisory Services Pvt Ltd
MSME payment history for Credence Requital Advisory Services Pvt Ltd
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Subsidiaries & Group Companies of Credence Requital Advisory Services Pvt Ltd
Corporate group structure for Credence Requital Advisory Services Pvt Ltd
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MCA Filings & Documents of Credence Requital Advisory Services Pvt Ltd
MCA filings and documents for Credence Requital Advisory Services Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Credence Requital Advisory Services Pvt Ltd
Frequently Asked Questions about Credence Requital Advisory Services Pvt Ltd
Credence Requital Advisory Services Pvt Ltd has a status of "Struck Off" as per MCA records. This means the company 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 company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Credence Requital Advisory Services Pvt Ltd is a struck-off private limited company in the business outsourcing sector based in Kolkata, West Bengal, India. It was incorporated on 03 July 2006 and is registered under CIN U74140WB2006PTC110333. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Credence Requital Advisory Services Pvt Ltd are:
- Saikat Kumar Basu - Director
- Mita Chakraborty - Director
- Subal Chandra Chakraborty - Director
The CIN (Corporate Identification Number) of Credence Requital Advisory Services Pvt Ltd is U74140WB2006PTC110333. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Credence Requital Advisory Services Pvt Ltd is business outsourcing. The company specifically operates in business and IT consulting. The company was active in this sector before being struck off.
The company has its registered office at 3B Merlin Links 166B S.P. Mukherjee Road, Kolkata, West Bengal, India – 700026.