
Crestline Exporters LLP
About Crestline Exporters LLP
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Crestline Exporters LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 20 November 2023.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN ACD-9910.
The LLP has a total obligation of contribution of βΉ15,000. It is led by designated partners including Naimish Prashant Shirude and Shubham Shekhar Chavan.
The registered office is at Pune, Maharashtra.
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- Registered AddressS No.22/2/1 Nilaya Fl No., Nr.Mauli Garden, Pune, Maharashtra, India β 411046
- IndustryBusiness Services, Commission Trade
- 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 Crestline Exporters LLP
Financial statements from FY 2024
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 Crestline Exporters LLP
Crestline Exporters has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naimish Prashant Shirude Also directs: Eonwave Global Agro Private Limited | Designated Partner | 20 Nov 2023 | 2 Years 10 Months | Current |
| Shubham Shekhar Chavan | Designated Partner | 20 Nov 2023 | 2 Years 10 Months | Current |
| Om Sunil Nanekar | Designated Partner | 08 Jan 2024 | 2 Years 9 Months | Current |
Charges & Borrowings of Crestline Exporters LLP
Crestline Exporters LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Crestline Exporters LLP
Employment history and EPFO contributions of people linked to Crestline Exporters.
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 Crestline Exporters LLP
Crestline Exporters LLP has 4 designated partner changes on record since 2023: 3 appointments and 1 cessation. The latest: Om Sunil Nanekar was appointed as Designated Partner on 08 Jan 2024.
Credit Ratings, Litigation & Regulatory Alerts for Crestline Exporters 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 Crestline Exporters 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 Crestline Exporters 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 Crestline Exporters 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 Crestline Exporters 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 Crestline Exporters LLP
Crestline Exporters is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 20 November 2023 (3+ years old) and is registered under LLPIN ACD-9910.
Crestline Exporters has 3 current designated partners:
- Naimish Prashant Shirude - Designated Partner
- Shubham Shekhar Chavan - Designated Partner
- Om Sunil Nanekar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Crestline Exporters is ACD-9910. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Crestline Exporters was incorporated on 20 November 2023, making it 3+ years old. It is registered with the Registrar of Companies, Pune.
Om Sunil Nanekar was appointed as Designated Partner on 08 Jan 2024. Om Sunil Nanekar ceased to be Partner on 07 Jan 2024. Naimish Prashant Shirude was appointed as Designated Partner on 20 Nov 2023. Crestline Exporters has 4 designated partner changes on record in total.
The registered office of Crestline Exporters is at S No.2221 Nilaya Fl No., Nr.Mauli Garden, Pune, Maharashtra, India β 411046.
The total obligation of contribution is βΉ15,000.
Crestline Exporters operates in the business services industry, in the commission trade segment.
Crestline Exporters can be reached at its registered office: S No.2221 Nilaya Fl No, Nr.Mauli Garden, Pune, Maharashtra, India β 411046.
Crestline Exporters is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.