Credilink Consultancy LLP
About Credilink Consultancy LLP
Data last updated:
Credilink Consultancy LLP was a limited liability partnership company based in Thane, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediatory, a part of the broader financial services sector. Incorporated on 25 September 2017.
Registered with ROC Mumbai under LLPIN AAK-6739.
Capital: a total obligation of contribution of ₹15,000. It was led by designated partners Sanjay Ramdhar Singh and Mahendra Pannalal Sharma.
Office: Shop No. 2 I – 62/63 Navgrah Bldg. Poonam Sagar Complex Mira Road East, Thane, Maharashtra, India – 401107.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressShop No. 2 I – 62/63 Navgrah Bldg. Poonam Sagar Complex Mira Road East, Thane, Maharashtra, India – 401107
- 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
Designated Partners of Credilink Consultancy LLP
Credilink Consultancy has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Ramdhar Singh | Designated Partner | 25 Sep 2017 | 9 Years 0 Months | As last reported |
| Mahendra Pannalal Sharma | Designated Partner | 25 Sep 2017 | 9 Years 0 Months | As last reported |
Financials of Credilink Consultancy LLP
Ten-year financial statements for Credilink Consultancy 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 Credilink Consultancy
Credilink Consultancy LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Credilink Consultancy
Employment history and EPFO contributions of people linked to Credilink Consultancy.
Employee and EPFO history for Credilink Consultancy 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 Credilink Consultancy
GST registrations and filing compliance for Credilink Consultancy 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 Credilink Consultancy
Credit ratings, litigation, and regulatory alerts for Credilink Consultancy 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 Credilink Consultancy
MSME payment history for Credilink Consultancy 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 Credilink Consultancy
Corporate group structure for Credilink Consultancy 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 Credilink Consultancy
MCA filings and documents for Credilink Consultancy 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 Credilink Consultancy
Frequently Asked Questions about Credilink Consultancy LLP
Credilink Consultancy has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Credilink Consultancy is a struck-off limited liability partnership in the financial services sector based in Thane, Maharashtra, India. It was incorporated on 25 September 2017 and is registered under LLPIN AAK-6739. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Credilink Consultancy are:
- Sanjay Ramdhar Singh - Designated Partner
- Mahendra Pannalal Sharma - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Credilink Consultancy is AAK-6739. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Credilink Consultancy is financial services. The LLP specifically operates in financial intermediatory. The LLP was active in this sector before being struck off.
The LLP has its registered office at Shop No. 2 I – 6263 Navgrah Bldg. Poonam Sagar Complex Mira Road East, Thane, Maharashtra, India – 401107.