Creditumfinis LLP
About Creditumfinis LLP
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Creditumfinis LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the secretarial activities segment of the business services sector. It was incorporated on 02 December 2022.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ABZ-2977.
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Siddharth Dhawan and Varun Agrawal.
The registered office is at 458 – 459 Agrawal Chambers – 3, Building No 26 Shakarpur, New Delhi, Delhi, India – 110092.
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- Registered Address458 – 459 Agrawal Chambers – 3, Building No 26 Shakarpur, New Delhi, Delhi, India – 110092
- IndustryBusiness Services, Secretarial Activities, Office Support Services, Stenographic
- 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 Creditumfinis LLP
Financial statements from FY 2023
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 Creditumfinis LLP
Creditumfinis has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siddharth Dhawan Also directs: Corpsutra LLP | Designated Partner | 02 Dec 2022 | 3 Years 10 Months | Current |
| Varun Agrawal Also directs: Corpsutra LLP, Invo Ease LLP | Designated Partner | 02 Dec 2022 | 3 Years 10 Months | Current |
Charges & Borrowings of Creditumfinis LLP
Creditumfinis LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Creditumfinis LLP
Employment history and EPFO contributions of people linked to Creditumfinis.
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.
Recent Activity on Creditumfinis LLP
Creditumfinis LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Siddharth Dhawan was appointed as Designated Partner on 02 Dec 2022.
Credit Ratings, Litigation & Regulatory Alerts for Creditumfinis 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 Creditumfinis 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 Creditumfinis 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 Creditumfinis 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 Creditumfinis 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 Creditumfinis LLP
Creditumfinis is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in secretarial activities, within the business services industry. It was incorporated on 02 December 2022 (4+ years old) and is registered under LLPIN ABZ-2977.
Creditumfinis has 2 current designated partners:
- Siddharth Dhawan - Designated Partner
- Varun Agrawal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Creditumfinis is ABZ-2977. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Creditumfinis was incorporated on 02 December 2022, making it 4+ years old. It is registered with the Registrar of Companies, Delhi.
Siddharth Dhawan was appointed as Designated Partner on 02 Dec 2022. Varun Agrawal was appointed as Designated Partner on 02 Dec 2022.
The registered office of Creditumfinis is at 458 – 459 Agrawal Chambers – 3, Building No 26 Shakarpur, New Delhi, Delhi, India – 110092.
The total obligation of contribution is ₹2 Lakh.
Creditumfinis operates in the business services industry, in the secretarial activities segment.
Creditumfinis can be reached at its registered office: 458 – 459 Agrawal Chambers – 3, Building No 26 Shakarpur, New Delhi, Delhi, India – 110092.
Creditumfinis is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.