Credence Ventures LLP
About Credence Ventures LLP
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Credence Ventures LLP is a limited liability partnership company based in Pune, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 22 December 2015, the LLP has been in operation for over 11 years.
Registered with ROC Pune under LLPIN AAF-3701.
Capital: a total obligation of contribution of ₹50 Lakh. It is led by designated partners including Ashok Dattatraya Mankar and Sandeep Sunilkumar Agrawal.
Accounts filed on 31 March 2023. Office: Office No. 901 902 Sr No. 270/1/23 Deron Heights Baner, Pune, Maharashtra, India – 411045.
As per MCA filings, the LLP has open charges of ₹3.9 Cr on record.
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- Registered AddressOffice No. 901 902 Sr No. 270/1/23 Deron Heights Baner, Pune, Maharashtra, India – 411045
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Designated Partners of Credence Ventures LLP
Credence Ventures has 3 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Dattatraya Mankar | Designated Partner | 05 Aug 2019 | 7 Years 1 Months | Current |
| Sandeep Sunilkumar Agrawal | Designated Partner | 05 Aug 2019 | 7 Years 1 Months | Current |
| Abhishek Shrinath Bhimale | Designated Partner | 30 Oct 2019 | 6 Years 11 Months | Current |
Financials of Credence Ventures LLP FY 2023 filings available
Ten-year financial statements for Credence Ventures LLP
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 Ventures
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Mar 2016 | The Federal Bank Ltd | ₹3.9 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Credence Ventures
Employment history and EPFO contributions of people linked to Credence Ventures.
Employee and EPFO history for Credence Ventures LLP
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 Ventures
GST registrations and filing compliance for Credence Ventures LLP
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 Ventures
Credit ratings, litigation, and regulatory alerts for Credence Ventures LLP
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 Ventures
MSME payment history for Credence Ventures LLP
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 Ventures
Corporate group structure for Credence Ventures LLP
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 Ventures
MCA filings and documents for Credence Ventures LLP
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 Ventures
Frequently Asked Questions about Credence Ventures LLP
Credence Ventures is an active limited liability partnership in the real estate and construction sector based in Pune, Maharashtra, India. It was incorporated on 22 December 2015 (11+ years old) and is registered under LLPIN AAF-3701.
The current designated partners of Credence Ventures are:
- Ashok Dattatraya Mankar - Designated Partner
- Sandeep Sunilkumar Agrawal - Designated Partner
- Abhishek Shrinath Bhimale - Designated Partner
The primary industry of Credence Ventures is real estate and construction. The LLP specifically operates in real estate builders and developers. The LLP is currently active in this sector.
Credence Ventures can be reached at the registered office: Office No. 901 902 Sr No. 270123 Deron Heights Baner, Pune, Maharashtra, India – 411045.
The total obligation of contribution is ₹50 Lakh.
The LLP has its registered office at Office No. 901 902 Sr No. 270123 Deron Heights Baner, Pune, Maharashtra, India – 411045.