Crestline Trade Enterprises LLP
About Crestline Trade Enterprises LLP
Data last updated:
Crestline Trade Enterprises LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It was incorporated on 09 October 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACJ-8365.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Mohammed Usman Pathan and Bashir Mohammed Pathan.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 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
- 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 Trade Enterprises LLP FY 2025 filings available
Financial Statement Summary of Crestline Trade Enterprises LLP
| Statement of Account and Solvency | FY 2024-25 |
|---|---|
| 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 Crestline Trade Enterprises LLP
| Statement of Account and Solvency | FY 2024-25 |
|---|---|
| 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 Crestline Trade Enterprises are in the company report.
Financial statements from FY 2025
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 Crestline Trade Enterprises LLP
Crestline Trade Enterprises has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Usman Pathan Also directs: Dermagen Plus LLP, Visionary Global Services Private Limited | Designated Partner | 09 Oct 2024 | 2 Years 0 Months | Current |
| Bashir Mohammed Pathan | Designated Partner | 09 Oct 2024 | 2 Years 0 Months | Current |
| Noorjahan Bashir Pathan | Designated Partner | 09 Oct 2024 | 2 Years 0 Months | Current |
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Crestline Trade Enterprises.
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 Crestline Trade Enterprises LLP
Crestline Trade Enterprises LLP has 3 designated partner changes on record since 2024: 3 appointments. The latest: Bashir Mohammed Pathan was appointed as Designated Partner on 09 Oct 2024.
Credit Ratings, Litigation & Regulatory Alerts for Crestline Trade Enterprises 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 Crestline Trade Enterprises 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 Trade Enterprises 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 Crestline Trade Enterprises 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 Trade Enterprises 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 Trade Enterprises LLP
Crestline Trade Enterprises 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.
Crestline Trade Enterprises has 3 current designated partners:
- Mohammed Usman Pathan - Designated Partner
- Bashir Mohammed Pathan - Designated Partner
- Noorjahan Bashir Pathan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Crestline Trade Enterprises is ACJ-8365. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Crestline Trade Enterprises was incorporated on 09 October 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Bashir Mohammed Pathan was appointed as Designated Partner on 09 Oct 2024. Mohammed Usman Pathan was appointed as Designated Partner on 09 Oct 2024. Noorjahan Bashir Pathan was appointed as Designated Partner on 09 Oct 2024.
The registered office of Crestline Trade Enterprises is at Tower B – 1 1103 Anand Krupa Behind Marphi Company, Hajuri Thane West, Maharashtra, India – 400602.
The total obligation of contribution is ₹1 Lakh.
Crestline Trade Enterprises can be reached at its registered office: Tower B – 1 1103 Anand Krupa Behind Marphi Company, Hajuri Thane West, Maharashtra, India – 400602.
Crestline Trade Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.