Credence Traders P LTD
About Credence Traders P LTD
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Credence Traders P LTD was a private limited company based in New Mumabi, 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 specialised in international and diplomatic organisations, a part of the broader public administration sector. Incorporated on 28 March 1994.
Registered with ROC Mumbai under CIN U99999MH1994PTC077360.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000.
Office: Shop Cum Godown No F 1Bapmc Complex Vashi, New Mumabi, Maharashtra, India – 400709.
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.
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- Registered AddressShop Cum Godown No F 1Bapmc Complex Vashi, New Mumabi, Maharashtra, India – 400709
- IndustryPublic Administration, Extra Territorial Organizations
- 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
Board of Directors of Credence Traders P LTD
No directors are listed for Credence Traders P in the MCA records available to us.
Financials of Credence Traders P LTD
Ten-year financial statements for Credence Traders P LTD
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.
Charges & Borrowings of Credence Traders P
Credence Traders P LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Credence Traders P
Employment history and EPFO contributions of people linked to Credence Traders P.
Employee and EPFO history for Credence Traders P LTD
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.
GST Compliance of Credence Traders P
GST registrations and filing compliance for Credence Traders P LTD
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.
Credit Ratings, Litigation & Regulatory Alerts for Credence Traders P
Credit ratings, litigation, and regulatory alerts for Credence Traders P LTD
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 Traders P
MSME payment history for Credence Traders P LTD
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 Traders P
Corporate group structure for Credence Traders P LTD
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.
MCA Filings & Documents of Credence Traders P
MCA filings and documents for Credence Traders P LTD
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.
Recent Activity on Credence Traders P
Frequently Asked Questions about Credence Traders P LTD
Credence Traders P 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 Traders P is a struck-off private limited company in the public administration sector based in New Mumabi, Maharashtra, India. It was incorporated on 28 March 1994 and is registered under CIN U99999MH1994PTC077360. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Credence Traders P is U99999MH1994PTC077360. 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 Traders P is public administration. The company specifically operates in extra territorial organizations. The company was active in this sector before being struck off.
The company has its registered office at Shop Cum Godown No F 1Bapmc Complex Vashi, New Mumabi, Maharashtra, India – 400709.
Credence Traders P can be reached at the registered office: Shop Cum Godown No F 1Bapmc Complex Vashi, New Mumabi, Maharashtra, India – 400709.