Credence Spaces Private Limited
About Credence Spaces Private Limited
Data last updated:
Credence Spaces Private Limited was a private limited company based in Thane, Maharashtra, 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 was incorporated on 30 November 2023.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U68100MH2023PTC414694.
The company had an authorised share capital of ₹4.5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Amit Rajendra Vakil and Paresh Dhirajlal Zatakia.
The registered office was at Sector 17, Thane, Maharashtra.
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- Registered Address603 Kusum Cosmopoliton Chs, Sector 17 Vashi, Thane, Maharashtra, India – 400703
- 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 Spaces Private Limited
Financial statements from FY 2024
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.
Board of Directors of Credence Spaces Private Limited
Credence Spaces has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Rajendra Vakil | Director | 30 Nov 2023 | 2 Years 10 Months | As last reported |
| Paresh Dhirajlal Zatakia | Director | 30 Nov 2023 | 2 Years 10 Months | As last reported |
Charges & Borrowings of Credence Spaces Private Limited
Credence Spaces Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Credence Spaces Private Limited
Employment history and EPFO contributions of people linked to Credence Spaces.
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 Spaces Private Limited
Credence Spaces Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Amit Rajendra Vakil was appointed as Director on 30 Nov 2023.
Credit Ratings, Litigation & Regulatory Alerts for Credence Spaces Private Limited
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 Spaces Private Limited
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 Spaces Private Limited
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 Spaces Private Limited
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 Spaces Private Limited
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 Spaces Private Limited
Credence Spaces 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 Spaces was a private limited company based in Thane, Maharashtra, India. It was incorporated on 30 November 2023 and is registered under CIN U68100MH2023PTC414694. The company has been struck off by the Registrar of Companies and is no longer operational.
Credence Spaces had 2 directors:
- Amit Rajendra Vakil - Director
- Paresh Dhirajlal Zatakia - Director
The CIN (Corporate Identification Number) of Credence Spaces is U68100MH2023PTC414694. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Credence Spaces is at 603 Kusum Cosmopoliton Chs, Sector 17 Vashi, Thane, Maharashtra, India – 400703.
Credence Spaces was incorporated on 30 November 2023. It is registered with the Registrar of Companies, Mumbai.
Credence Spaces has an authorised share capital of ₹4.5 Lakh and a paid-up capital of ₹1 Lakh.
No. Credence Spaces is not listed on any stock exchange. It is an unlisted company.
Amit Rajendra Vakil was appointed as Director on 30 Nov 2023. Paresh Dhirajlal Zatakia was appointed as Director on 30 Nov 2023.
The compliance status of Credence Spaces is compliant as of 26 September 2026.