Credimi Topup LLP
About Credimi Topup LLP
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Credimi Topup LLP is a limited liability partnership (LLP) based in Vadodara, Gujarat, India. It was incorporated on 27 October 2025.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACS-2567.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ronak Lokhandwala and Nadeem Bodiwala.
The registered office is at Vadodara, Gujarat.
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- Registered AddressA – 12 Peradise Bunglows, Nr. Taif Nagar, Vadodara, Gujarat, India – 390012
- 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
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Financials of Credimi Topup LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Credimi Topup LLP
Credimi Topup has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ronak Lokhandwala | Designated Partner | 27 Oct 2025 | 0 Years 11 Months | Current |
| Nadeem Bodiwala | Designated Partner | 27 Oct 2025 | 0 Years 11 Months | Current |
Charges & Borrowings of Credimi Topup LLP
Credimi Topup LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Credimi Topup LLP
Employment history and EPFO contributions of people linked to Credimi Topup.
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
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Recent Activity on Credimi Topup LLP
Credimi Topup LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Nadeem Bodiwala was appointed as Designated Partner on 27 Oct 2025.
Credit Ratings, Litigation & Regulatory Alerts for Credimi Topup 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
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MSME Payment Delays by Credimi Topup 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
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Subsidiaries & Group Companies of Credimi Topup 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
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GST Compliance of Credimi Topup 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
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MCA Filings & Documents of Credimi Topup 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
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Frequently Asked Questions about Credimi Topup LLP
Credimi Topup is an active limited liability partnership based in Vadodara, Gujarat, India. It was incorporated on 27 October 2025 (1 year old) and is registered under LLPIN ACS-2567.
Credimi Topup has 2 current designated partners:
- Ronak Lokhandwala - Designated Partner
- Nadeem Bodiwala - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Credimi Topup is ACS-2567. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Credimi Topup was incorporated on 27 October 2025, making it 1 year old. It is registered with the Registrar of Companies, Ahmedabad.
Nadeem Bodiwala was appointed as Designated Partner on 27 Oct 2025. Ronak Lokhandwala was appointed as Designated Partner on 27 Oct 2025.
The registered office of Credimi Topup is at A – 12 Peradise Bunglows, Nr. Taif Nagar, Vadodara, Gujarat, India – 390012.
The total obligation of contribution is ₹1 Lakh.
Credimi Topup can be reached at its registered office: A – 12 Peradise Bunglows, Nr. Taif Nagar, Vadodara, Gujarat, India – 390012.
Credimi Topup is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.