Crestline Trade Enterprises Llp
About Crestline Trade Enterprises Llp
Data last updated: 17 December 2025
Crestline Trade Enterprises Llp is a limited liability partnership company based in Thane, Maharashtra, India. Incorporated on 09 October 2024.
Registered with ROC Mumbai under LLPIN ACJ-8365.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Crestline Trade Enterprises Llp. It is led by designated partners including Mohammed Usman Pathan and Bashir Mohammed Pathan.
Accounts filed on 31 March 2025. Office: Tower B – 1/ 1103 Anand Krupa Behind Marphi Company, Hajuri Thane West, Maharashtra, India – 400602.
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Registered AddressTower B – 1/ 1103 Anand Krupa Behind Marphi Company, Hajuri Thane West, Maharashtra, India – 400602
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Designated Partners of Crestline Trade Enterprises Llp
Crestline Trade Enterprises Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Mohammed Usman Pathan
Also directs:
Dermagen Plus Llp, Visionary Global Services Private Limited
|
Designated Partner | 09 Oct 2024 | 1 Years 10 Months | Current |
| Bashir Mohammed Pathan | Designated Partner | 09 Oct 2024 | 1 Years 10 Months | Current |
| Noorjahan Bashir Pathan | Designated Partner | 09 Oct 2024 | 1 Years 10 Months | Current |
Financials of Crestline Trade Enterprises Llp FY 2025 filings available
Ten-year financial statements for Crestline Trade Enterprises Llp
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Charges & Borrowings Crestline Trade Enterprises Llp
Crestline Trade Enterprises Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Crestline Trade Enterprises Llp
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Employee and EPFO history for Crestline Trade Enterprises Llp
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GST Compliance of Crestline Trade Enterprises Llp
GST registrations and filing compliance for Crestline Trade Enterprises Llp
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Credit Ratings, Litigation & Regulatory Alerts for Crestline Trade Enterprises Llp
Credit ratings, litigation, and regulatory alerts for Crestline Trade Enterprises Llp
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MSME Payment Delays by Crestline Trade Enterprises Llp
MSME payment history for Crestline Trade Enterprises Llp
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Subsidiaries & Group Companies of Crestline Trade Enterprises Llp
Corporate group structure for Crestline Trade Enterprises Llp
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MCA Filings & Documents of Crestline Trade Enterprises Llp
MCA filings and documents for Crestline Trade Enterprises Llp
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Recent Activity on Crestline Trade Enterprises Llp
Frequently Asked Questions about Crestline Trade Enterprises Llp
Crestline Trade Enterprises Llp is an active limited liability partnership based in Thane, Maharashtra, India. It was incorporated on 09 October 2024 (2+ years old) and is registered under LLPIN ACJ-8365.
The current designated partners of Crestline Trade Enterprises Llp are:
- Mohammed Usman Pathan - Designated Partner
- Bashir Mohammed Pathan - Designated Partner
- Noorjahan Bashir Pathan - Designated Partner
Crestline Trade Enterprises Llp can be reached at the registered office: Tower B – 1 1103 Anand Krupa Behind Marphi Company, Hajuri Thane West, Maharashtra, India – 400602.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Tower B – 1 1103 Anand Krupa Behind Marphi Company, Hajuri Thane West, Maharashtra, India – 400602.
Crestline Trade Enterprises Llp was incorporated on 09 October 2024, making it 2+ years old. Registered with ROC Mumbai.