Credfinance Solutions LLP
About Credfinance Solutions LLP
Data last updated:
Credfinance Solutions LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in financial intermediatory, a part of the broader financial services sector. Incorporated on 22 September 2021, the LLP has been in operation for over 5 years.
Registered with ROC Mumbai under LLPIN AAY-6913.
Capital: a total obligation of contribution of ₹10,000. It is led by designated partners Nitesh Bajaj and Rishap Indravadan Shah.
Accounts filed on 31 March 2025. Office: A 302 Riddhi Apts Plot No.10A Jawahar Nagar Goregaon (West), Mumbai, Maharashtra, India – 400062.
The LLP is associated with 1 brand - Credfinance.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressA 302 Riddhi Apts Plot No.10A Jawahar Nagar Goregaon (West), Mumbai, Maharashtra, India – 400062
- IndustryFinancial Services, Financial Intermediatory
- 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
Associated Brands with Credfinance Solutions
Credfinance Solutions operates one associated brand: CredFinance. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provider of financial services | credfinance.in |
Designated Partners of Credfinance Solutions LLP
Credfinance Solutions has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitesh Bajaj Also directs: NR Trading and Transport LLP, NR Logiserv LLP | Designated Partner | 22 Sep 2021 | 5 Years 0 Months | Current |
| Rishap Indravadan Shah Also directs: NR Trading and Transport LLP, NR Logiserv LLP | Designated Partner | 22 Sep 2021 | 5 Years 0 Months | Current |
Financials of Credfinance Solutions LLP FY 2025 filings available
Ten-year financial statements for Credfinance Solutions 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 Credfinance Solutions
Credfinance Solutions LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Credfinance Solutions
Employment history and EPFO contributions of people linked to Credfinance Solutions.
Employee and EPFO history for Credfinance Solutions 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 Credfinance Solutions
GST registrations and filing compliance for Credfinance Solutions 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 Credfinance Solutions
Credit ratings, litigation, and regulatory alerts for Credfinance Solutions 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 Credfinance Solutions
MSME payment history for Credfinance Solutions 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 Credfinance Solutions
Corporate group structure for Credfinance Solutions 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 Credfinance Solutions
MCA filings and documents for Credfinance Solutions 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 Credfinance Solutions
Frequently Asked Questions about Credfinance Solutions LLP
Credfinance Solutions is an active limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 22 September 2021 (5+ years old) and is registered under LLPIN AAY-6913.
The current designated partners of Credfinance Solutions are:
- Nitesh Bajaj - Designated Partner
- Rishap Indravadan Shah - Designated Partner
The primary industry of Credfinance Solutions is financial services. The LLP specifically operates in financial intermediatory. The LLP is currently active in this sector.
Credfinance Solutions can be reached at the registered office: A 302 Riddhi Apts Plot No.10A Jawahar Nagar Goregaon West, Mumbai, Maharashtra, India – 400062.
The total obligation of contribution is ₹10,000.
The LLP has its registered office at A 302 Riddhi Apts Plot No.10A Jawahar Nagar Goregaon West, Mumbai, Maharashtra, India – 400062.