Credenza Wealth Management LLP
About Credenza Wealth Management LLP
Data last updated:
Credenza Wealth Management LLP is a limited liability partnership (LLP) based in Kannur, Kerala, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 31 March 2023.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ACA-4169.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Mailangikkal Dakheel and Nafih Thalayan Kandy.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Kannur, Kerala.
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- Registered AddressBuilding No. 52/2272 2nd Floor, Grand Plaza Building Prabhath Junction, Kannur, Kerala, India – 670001
- IndustryReal Estate and Construction, Real Estate 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
- One PDF report, delivered after checkout
Financials of Credenza Wealth Management LLP FY 2025 filings available
Financial Statement Summary of Credenza Wealth Management LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| 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 Credenza Wealth Management LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| 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 Credenza Wealth Management are in the company report.
Financial statements from FY 2023
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 Credenza Wealth Management LLP
Credenza Wealth Management has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mailangikkal Dakheel | Designated Partner | 31 Mar 2023 | 3 Years 6 Months | Current |
| Nafih Thalayan Kandy | Designated Partner | 31 Mar 2023 | 3 Years 6 Months | Current |
| Drisya Jayarajan | Designated Partner | 31 Mar 2023 | 3 Years 6 Months | Current |
| Fasbina | Designated Partner | 31 Mar 2023 | 3 Years 6 Months | Current |
Charges & Borrowings of Credenza Wealth Management LLP
Credenza Wealth Management LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Credenza Wealth Management LLP
Employment history and EPFO contributions of people linked to Credenza Wealth Management.
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 Credenza Wealth Management LLP
Credenza Wealth Management LLP has 4 designated partner changes on record since 2023: 4 appointments. The latest: Drisya Jayarajan was appointed as Designated Partner on 31 Mar 2023.
Credit Ratings, Litigation & Regulatory Alerts for Credenza Wealth Management 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 Credenza Wealth Management 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 Credenza Wealth Management 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 Credenza Wealth Management LLP
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 Credenza Wealth Management 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 Credenza Wealth Management LLP
Credenza Wealth Management is an active limited liability partnership based in Kannur, Kerala, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 31 March 2023 (3+ years old) and is registered under LLPIN ACA-4169.
Credenza Wealth Management has 4 current designated partners:
- Mailangikkal Dakheel - Designated Partner
- Nafih Thalayan Kandy - Designated Partner
- Drisya Jayarajan - Designated Partner
- Fasbina - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Credenza Wealth Management is ACA-4169. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Credenza Wealth Management was incorporated on 31 March 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ernakulam.
Drisya Jayarajan was appointed as Designated Partner on 31 Mar 2023. Fasbina was appointed as Designated Partner on 31 Mar 2023. Mailangikkal Dakheel was appointed as Designated Partner on 31 Mar 2023. Credenza Wealth Management has 4 designated partner changes on record in total.
The registered office of Credenza Wealth Management is at Building No. 522272 2nd Floor, Grand Plaza Building Prabhath Junction, Kannur, Kerala, India – 670001.
The total obligation of contribution is ₹1 Lakh.
Credenza Wealth Management operates in the real estate and construction industry, in the real estate services segment.
Credenza Wealth Management can be reached at its registered office: Building No. 522272 2nd Floor, Grand Plaza Building Prabhath Junction, Kannur, Kerala, India – 670001.
Credenza Wealth Management is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.