About Credit One Payments LLP
Data last updated:
Credit One Payments LLP was a limited liability partnership (LLP) 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 operated in the service-based operations segment of the business services sector. It was incorporated on 26 December 2014.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-1118.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Pravin Omprakash Kabra and Utul Chandrasen Kapadia.
Its latest statement of accounts is for the year ended 31 March 2018. The registered office was at Mumbai, Maharashtra.
The last known website on record is creditonepayments.com.
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- Registered AddressShop No.14 C Wing Ambika Towers C.T.S. No.397 397/1 Jijamata Chowk And, Heri (E), Mumbai, Maharashtra, India – 400093
- IndustryBusiness Services, Other Services
- 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
- One PDF report, delivered after checkout
Financials of Credit One Payments LLP FY 2018 filings available
Financial Statement Summary of Credit One Payments LLP
| Statement of Account and Solvency | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Income and Expenditure | ||||
| Turnover | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• |
| Assets and Liabilities | ||||
| Partners' Contribution | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Credit One Payments LLP
| Statement of Account and Solvency | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| Net Profit Margin | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Credit One Payments are in the company report.
Financial statements from 2015
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.
Designated Partners of Credit One Payments LLP
Credit One Payments has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pravin Omprakash Kabra | Designated Partner | 20 Feb 2016 | 10 Years 7 Months | As last reported |
| Utul Chandrasen Kapadia Also directs: Credit One Payment Solutions Private Limited | Designated Partner | 26 Dec 2014 | 11 Years 9 Months | As last reported |
Charges & Borrowings of Credit One Payments LLP
Credit One Payments LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Credit One Payments LLP
Employment history and EPFO contributions of people linked to Credit One Payments.
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
Verified entity values are shown only after access is granted.
News related to Credit One Payments LLP
Recent Activity on Credit One Payments LLP
Credit One Payments LLP has 2 designated partner changes on record since 2014: 2 appointments. The latest: Pravin Omprakash Kabra was appointed as Designated Partner on 20 Feb 2016.
Credit Ratings, Litigation & Regulatory Alerts for Credit One Payments 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Credit One Payments 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Credit One Payments 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
Verified entity values are shown only after access is granted.
GST Compliance of Credit One Payments 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Credit One Payments 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Credit One Payments LLP
Credit One Payments 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 One Payments was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in other services, within the business services industry. It was incorporated on 26 December 2014 and is registered under LLPIN AAD-1118. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Credit One Payments had 2 designated partners:
- Pravin Omprakash Kabra - Designated Partner
- Utul Chandrasen Kapadia - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Credit One Payments is AAD-1118. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Credit One Payments is at Shop No.14 C Wing Ambika Towers C.T.S. No.397 3971 Jijamata Chowk And, Heri E, Mumbai, Maharashtra, India – 400093.
Credit One Payments was incorporated on 26 December 2014. It is registered with the Registrar of Companies, Mumbai.
Credit One Payments can be reached through the website creditonepayments.com. Its registered office is in Mumbai, Maharashtra, India.
The total obligation of contribution is ₹1 Lakh.
Credit One Payments operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Pravin Omprakash Kabra was appointed as Designated Partner on 20 Feb 2016. Utul Chandrasen Kapadia was appointed as Designated Partner on 26 Dec 2014.