Credent Alpha LLP
About Credent Alpha LLP
Data last updated:
Credent Alpha LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 06 October 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAY-9095. Its GSTIN is 27AAQFC9547C1Z4 (Maharashtra).
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Aditya Vikram Kanoria and Naysar Girish Shah.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
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- Registered Address306 B2 Shubham Centre Cardinal Gracious Road, Chakala Andheri East, Mumbai, Maharashtra, India – 400099
- IndustryFinancial Services, Financial Intermediatory
- 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 Credent Alpha LLP FY 2025 filings available
Financial Statement Summary of Credent Alpha LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| Income and Expenditure | ||||
| Turnover | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• |
| Assets and Liabilities | ||||
| Partners' Contribution | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Credent Alpha LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| Profitability | ||||
| Net Profit Margin | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Credent Alpha are in the company report.
Financial statements from FY 2022
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.
Designated Partners of Credent Alpha LLP
Credent Alpha has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aditya Vikram Kanoria Also directs: Essel Finance Advisors and Managers LLP, Azh Consultants LLP, Modulex Construction Technologies Limited and 5 more | Designated Partner | 06 Oct 2021 | 5 Years 0 Months | Current |
| Naysar Girish Shah Also directs: Aethon Investment Management LLP | Designated Partner | 04 May 2023 | 3 Years 5 Months | Current |
| Madhusudan N Sarda Also directs: Aethon Investment Management LLP, Cumulative Asset Management LLP, Alliant Lifesciences LLP and 5 more | Designated Partner | 04 May 2023 | 3 Years 5 Months | Current |
Charges & Borrowings of Credent Alpha LLP
Credent Alpha LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Credent Alpha LLP
Employment history and EPFO contributions of people linked to Credent Alpha.
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 Credent Alpha LLP
Credent Alpha LLP has 4 designated partner changes on record since 2021: 3 appointments and 1 cessation. The latest: Madhusudan N Sarda was appointed as Designated Partner on 04 May 2023.
Credit Ratings, Litigation & Regulatory Alerts for Credent Alpha LLP
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 Credent Alpha LLP
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 Credent Alpha LLP
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 Credent Alpha LLP
Credent Alpha has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAQFC9547C1Z4 | Maharashtra | Active | 01 Jan 2022 |
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 Credent Alpha LLP
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 Credent Alpha LLP
Credent Alpha is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 06 October 2021 (5+ years old) and is registered under LLPIN AAY-9095.
Credent Alpha has 3 current designated partners:
- Aditya Vikram Kanoria - Designated Partner
- Naysar Girish Shah - Designated Partner
- Madhusudan N Sarda - Designated Partner
The GSTIN of Credent Alpha is 27AAQFC9547C1Z4, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Credent Alpha is AAY-9095. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Credent Alpha was incorporated on 06 October 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Madhusudan N Sarda was appointed as Designated Partner on 04 May 2023. Naysar Girish Shah was appointed as Designated Partner on 04 May 2023. Raj Kumar Bajoria ceased to be Designated Partner on 25 Nov 2021. Credent Alpha has 4 designated partner changes on record in total.
The registered office of Credent Alpha is at 306 B2 Shubham Centre Cardinal Gracious Road, Chakala Andheri East, Mumbai, Maharashtra, India – 400099.
The total obligation of contribution is ₹10 Lakh.
Credent Alpha operates in the financial services industry, in the financial intermediatory segment.
Credent Alpha can be reached at its registered office: 306 B2 Shubham Centre Cardinal Gracious Road, Chakala Andheri East, Mumbai, Maharashtra, India – 400099.