Criterion Business Services LLP
About Criterion Business Services LLP
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Criterion Business Services LLP is a limited liability partnership (LLP) based in Kandivali West, Maharashtra, India. It was incorporated on 27 February 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACF-7354.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Meera Mahesh Singh and Naishadh Kamlesh Kshtriya.
The registered office is at Kandivali West, Maharashtra.
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- Registered AddressB/203 Krishna Apts, Bhatt Lane, Kandivali West, Maharashtra, India – 400067
- 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
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Financials of Criterion Business Services 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 Criterion Business Services LLP
Criterion Business Services has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meera Mahesh Singh | Designated Partner | 27 Feb 2024 | 2 Years 7 Months | Current |
| Naishadh Kamlesh Kshtriya | Designated Partner | 27 Feb 2024 | 2 Years 7 Months | Current |
| Aditi Singh | Designated Partner | 27 Feb 2024 | 2 Years 7 Months | Current |
Charges & Borrowings of Criterion Business Services LLP
Criterion Business Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Criterion Business Services LLP
Employment history and EPFO contributions of people linked to Criterion Business Services.
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 Criterion Business Services LLP
Criterion Business Services LLP has 3 designated partner changes on record since 2024: 3 appointments. The latest: Aditi Singh was appointed as Designated Partner on 27 Feb 2024.
Credit Ratings, Litigation & Regulatory Alerts for Criterion Business Services 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 Criterion Business Services 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
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Subsidiaries & Group Companies of Criterion Business Services 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 Criterion Business Services 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 Criterion Business Services 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 Criterion Business Services LLP
Criterion Business Services is an active limited liability partnership based in Kandivali West, Maharashtra, India. It was incorporated on 27 February 2024 (2+ years old) and is registered under LLPIN ACF-7354.
Criterion Business Services has 3 current designated partners:
- Meera Mahesh Singh - Designated Partner
- Naishadh Kamlesh Kshtriya - Designated Partner
- Aditi Singh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Criterion Business Services is ACF-7354. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Criterion Business Services was incorporated on 27 February 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Aditi Singh was appointed as Designated Partner on 27 Feb 2024. Meera Mahesh Singh was appointed as Designated Partner on 27 Feb 2024. Naishadh Kamlesh Kshtriya was appointed as Designated Partner on 27 Feb 2024.
The registered office of Criterion Business Services is at B203 Krishna Apts, Bhatt Lane, Kandivali West, Maharashtra, India – 400067.
The total obligation of contribution is ₹1 Lakh.
Criterion Business Services can be reached at its registered office: B203 Krishna Apts, Bhatt Lane, Kandivali West, Maharashtra, India – 400067.
Criterion Business Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.