About Credit Concepts LLP
Data last updated:
Credit Concepts LLP was a limited liability partnership company based in Mumbai, 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 service-based operations, a part of the broader business services sector. Incorporated on 31 May 2018.
Registered with ROC Mumbai under LLPIN AAM-7541.
Capital: a total obligation of contribution of ₹3 Lakh. It was led by designated partners Hiten Bharat Gandhi and Shashank Ramhari Wagh.
Accounts filed on 31 March 2024. Office: Mumbai, Maharashtra.
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. The last known website on record is creditconcepts.in.
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- Registered AddressA 3 Kavita Apartment A Wing Natakwala Lane Borivali West Off S V Roa, D 400092, Mumbai, Maharashtra, India – 400092
- IndustryBusiness Services, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Credit Concepts LLP
Credit Concepts has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hiten Bharat Gandhi | Designated Partner | 31 May 2018 | 8 Years 4 Months | As last reported |
| Shashank Ramhari Wagh | Designated Partner | 31 May 2018 | 8 Years 4 Months | As last reported |
Financials of Credit Concepts LLP FY 2024 filings available
Ten-year financial statements for Credit Concepts 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 Credit Concepts
Credit Concepts LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Credit Concepts
Employment history and EPFO contributions of people linked to Credit Concepts.
Employee and EPFO history for Credit Concepts 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 Credit Concepts
GST registrations and filing compliance for Credit Concepts 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
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Credit Ratings, Litigation & Regulatory Alerts for Credit Concepts
Credit ratings, litigation, and regulatory alerts for Credit Concepts 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 Credit Concepts
MSME payment history for Credit Concepts 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
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Subsidiaries & Group Companies of Credit Concepts
Corporate group structure for Credit Concepts 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 Credit Concepts
MCA filings and documents for Credit Concepts 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 Credit Concepts
Frequently Asked Questions about Credit Concepts LLP
Credit Concepts 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.
Credit Concepts is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 31 May 2018 and is registered under LLPIN AAM-7541. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Credit Concepts are:
- Hiten Bharat Gandhi - Designated Partner
- Shashank Ramhari Wagh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Credit Concepts is AAM-7541. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Credit Concepts is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at A 3 Kavita Apartment A Wing Natakwala Lane Borivali West Off S V Roa, D 400092, Mumbai, Maharashtra, India – 400092.