Credence Tradecom LLP
About Credence Tradecom LLP
Data last updated:
Credence Tradecom LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 29 September 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAE-8335.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Sangeeta Arvind Agarwal and Arvind Satyanarayan Agarwal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
Company details
Contact details
Credence Tradecom LLP's registered office is in Mumbai, Maharashtra.
- Registered Address1401 14th Floor Plot – 161 Raheja Majestic Manorama Nagarkar Marg Taikalwadi Mahi, M, Mumbai, Maharashtra, India – 400016
- IndustryBusiness Services, Other 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 Tradecom LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Credence Tradecom LLP, buy the company report.
Designated partners of Credence Tradecom LLP
Credence Tradecom has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangeeta Arvind Agarwal | Designated Partner | 29 Sep 2015 | 11 Years 1 Months | Current |
| Arvind Satyanarayan Agarwal Also directs: Aarnik Securities Private Limited | Designated Partner | 29 Sep 2015 | 11 Years 1 Months | Current |
| Ankit Arvind Agarwal | Designated Partner | 15 Nov 2016 | 9 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Credence Tradecom 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 Tradecom 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 Tradecom LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Credence Tradecom LLP has 3 designated partner changes on record since 2015: 3 appointments. The latest: Ankit Arvind Agarwal was appointed as Designated Partner on 15 Nov 2016.
Frequently asked questions
Credence Tradecom is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 29 September 2015 (11+ years old) and is registered under LLPIN AAE-8335.
Credence Tradecom has 3 current designated partners:
- Sangeeta Arvind Agarwal - Designated Partner
- Arvind Satyanarayan Agarwal - Designated Partner
- Ankit Arvind Agarwal - Designated Partner
The latest financial statements of Credence Tradecom 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 2016 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Credence Tradecom is AAE-8335. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Credence Tradecom was incorporated on 29 September 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Ankit Arvind Agarwal was appointed as Designated Partner on 15 Nov 2016. Arvind Satyanarayan Agarwal was appointed as Designated Partner on 29 Sep 2015. Sangeeta Arvind Agarwal was appointed as Designated Partner on 29 Sep 2015.
The registered office of Credence Tradecom is at 1401 14th Floor Plot – 161 Raheja Majestic Manorama Nagarkar Marg Taikalwadi Mahi, M, Mumbai, Maharashtra, India – 400016.
Credence Tradecom operates in the business services industry, in the other services segment.
Credence Tradecom can be reached at its registered office: 1401 14th Floor Plot – 161 Raheja Majestic Manorama Nagarkar Marg Taikalwadi Mahi, M, Mumbai, Maharashtra, India – 400016.
Credence Tradecom is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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