Credilink Consultancy Llp
About Credilink Consultancy Llp
Data last updated: 06 July 2025
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
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IndustryFinancial Services, Financial Intermediatory
- Historical Financials and ratios
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Designated Partners of Credilink Consultancy Llp
Credilink Consultancy Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Ramdhar Singh | Designated Partner | 25 Sep 2017 | 8 Years 10 Months | As last reported |
| Mahendra Pannalal Sharma | Designated Partner | 25 Sep 2017 | 8 Years 10 Months | As last reported |
Financials of Credilink Consultancy Llp
Ten-year financial statements for Credilink Consultancy Llp
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Charges & Borrowings Credilink Consultancy Llp
Credilink Consultancy Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Credilink Consultancy Llp
View historical data on people associated with Credilink Consultancy Llp, including employment history and EPFO contributions.
Employee and EPFO history for Credilink Consultancy Llp
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GST Compliance of Credilink Consultancy Llp
GST registrations and filing compliance for Credilink Consultancy Llp
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Credit Ratings, Litigation & Regulatory Alerts for Credilink Consultancy Llp
Credit ratings, litigation, and regulatory alerts for Credilink Consultancy Llp
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MSME Payment Delays by Credilink Consultancy Llp
MSME payment history for Credilink Consultancy Llp
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Subsidiaries & Group Companies of Credilink Consultancy Llp
Corporate group structure for Credilink Consultancy Llp
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MCA Filings & Documents of Credilink Consultancy Llp
MCA filings and documents for Credilink Consultancy Llp
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Recent Activity on Credilink Consultancy Llp
Frequently Asked Questions about Credilink Consultancy Llp
Credilink Consultancy Llp 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 Llp 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 Llp are:
- Sanjay Ramdhar Singh - Designated Partner
- Mahendra Pannalal Sharma - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Credilink Consultancy Llp 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 Llp 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.