Credencia Enterprises LLP
About Credencia Enterprises LLP
Data last updated:
Credencia Enterprises LLP is a limited liability partnership company based in New Delhi, Delhi, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 04 September 2020, the LLP has been in operation for over 6 years.
Registered with ROC Delhi under LLPIN AAT-6797.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Deepak Saxena and Vineeta Saxena.
Office: 624 C 6 S/F Govindpuri, New Delhi, Delhi, India – 110019.
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- Registered Address624 C 6 S/F Govindpuri, New Delhi, Delhi, India – 110019
- IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Credencia Enterprises LLP
Credencia Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Saxena | Designated Partner | 04 Sep 2020 | 6 Years 1 Months | Current |
| Vineeta Saxena Also directs: Hernest India LLP | Designated Partner | 04 Sep 2020 | 6 Years 1 Months | Current |
Financials of Credencia Enterprises LLP
Ten-year financial statements for Credencia Enterprises 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 Credencia Enterprises
Credencia Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Credencia Enterprises
Employment history and EPFO contributions of people linked to Credencia Enterprises.
Employee and EPFO history for Credencia Enterprises LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Credencia Enterprises
GST registrations and filing compliance for Credencia Enterprises 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 Credencia Enterprises
Credit ratings, litigation, and regulatory alerts for Credencia Enterprises LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Credencia Enterprises
MSME payment history for Credencia Enterprises 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 Credencia Enterprises
Corporate group structure for Credencia Enterprises 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 Credencia Enterprises
MCA filings and documents for Credencia Enterprises 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 Credencia Enterprises
Frequently Asked Questions about Credencia Enterprises LLP
Credencia Enterprises is an active limited liability partnership in the business services sector based in New Delhi, Delhi, India. It was incorporated on 04 September 2020 (6+ years old) and is registered under LLPIN AAT-6797.
The current designated partners of Credencia Enterprises are:
- Deepak Saxena - Designated Partner
- Vineeta Saxena - Designated Partner
The primary industry of Credencia Enterprises is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Credencia Enterprises can be reached at the registered office: 624 C 6 SF Govindpuri, New Delhi, Delhi, India – 110019.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 624 C 6 SF Govindpuri, New Delhi, Delhi, India – 110019.