Creditncare Finserve Llp
About Creditncare Finserve Llp
Data last updated: 06 March 2026
Creditncare Finserve Llp is a limited liability partnership company based in Nasik, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 28 May 2016, the LLP has been in operation for over 10 years.
Registered with ROC Mumbai under LLPIN AAG-4909.
Capital: a total obligation of contribution of ₹20,000. It is led by designated partners including Pradnya Rajesh Bagul and Kiran Govindrao Wable.
Accounts filed on 31 March 2017. Office: Block No 40 P&T Colony Sharanpur Canal Road, Nasik, Maharashtra, India – 422007.
The LLP has a workforce of approximately 8 employees as per the latest available data.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressBlock No 40 P&T Colony Sharanpur Canal Road, Nasik, Maharashtra, India – 422007
-
IndustryFinancial Services, Diversified Financial Services
- 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 Creditncare Finserve Llp
Creditncare Finserve Llp is currently managed by 4 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradnya Rajesh Bagul | Designated Partner | 22 Jun 2016 | 10 Years 1 Months | Current |
| Kiran Govindrao Wable | Designated Partner | 22 Jun 2016 | 10 Years 1 Months | Current |
|
Pankaj Kishor Gharate
Also directs:
United International Health Solutions Private Limited
|
Designated Partner | 28 May 2016 | 10 Years 2 Months | Current |
| Kinjal Rajiv Mota | Designated Partner | 22 Jun 2016 | 10 Years 1 Months | Current |
Financials of Creditncare Finserve Llp FY 2017 filings available
Ten-year financial statements for Creditncare Finserve Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Creditncare Finserve Llp
Creditncare Finserve Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Creditncare Finserve Llp
View historical data on people associated with Creditncare Finserve Llp, including employment history and EPFO contributions.
Employee and EPFO history for Creditncare Finserve Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Creditncare Finserve Llp
GST registrations and filing compliance for Creditncare Finserve Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Creditncare Finserve Llp
Credit ratings, litigation, and regulatory alerts for Creditncare Finserve Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Creditncare Finserve Llp
MSME payment history for Creditncare Finserve Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Creditncare Finserve Llp
Corporate group structure for Creditncare Finserve Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Creditncare Finserve Llp
MCA filings and documents for Creditncare Finserve Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Creditncare Finserve Llp
Frequently Asked Questions about Creditncare Finserve Llp
Creditncare Finserve Llp is an active limited liability partnership in the financial services sector based in Nasik, Maharashtra, India. It was incorporated on 28 May 2016 (10+ years old) and is registered under LLPIN AAG-4909. The LLP has 8 employees.
The current designated partners of Creditncare Finserve Llp are:
- Pradnya Rajesh Bagul - Designated Partner
- Kiran Govindrao Wable - Designated Partner
- Pankaj Kishor Gharate - Designated Partner
- Kinjal Rajiv Mota - Designated Partner
The primary industry of Creditncare Finserve Llp is financial services. The LLP specifically operates in diversified financial services. The LLP is currently active in this sector.
Creditncare Finserve Llp can be reached at the registered office: Block No 40 P&T Colony Sharanpur Canal Road, Nasik, Maharashtra, India – 422007.
The total obligation of contribution is ₹20,000.
The LLP has its registered office at Block No 40 P&T Colony Sharanpur Canal Road, Nasik, Maharashtra, India – 422007.