About Identity Crest LLP
Data last updated:
Identity Crest LLP is a limited liability partnership (LLP) based in Mulashi, Maharashtra, India. It operates in the air transportation segment of the aviation sector. It was incorporated on 14 May 2022.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN ABB-0178.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Suman Kumari and Waneet Grewal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mulashi, Maharashtra.
For more details, the LLP can be reached via its website identitycrest.com.
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- Registered AddressN – 1101 Pristine Pro Life, E 2 S. No. 170, Mulashi, Maharashtra, India – 411057
- IndustryAviation, Air Transportation
- 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
Designated Partners of Identity Crest LLP
Identity Crest has 2 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 |
|---|---|---|---|---|
| Suman Kumari | Designated Partner | 14 May 2022 | 4 Years 4 Months | Current |
| Waneet Grewal | Designated Partner | 13 Aug 2024 | 2 Years 1 Months | Current |
Financials of Identity Crest LLP FY 2025 filings available
Financial Statement Summary of Identity Crest LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| 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 Identity Crest LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| 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 Identity Crest are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
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Charges & Borrowings of Identity Crest LLP
Identity Crest LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Identity Crest LLP
Employment history and EPFO contributions of people linked to Identity Crest.
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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GST Compliance of Identity Crest 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
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Credit Ratings, Litigation & Regulatory Alerts for Identity Crest 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 Identity Crest 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
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Subsidiaries & Group Companies of Identity Crest 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.
MCA Filings & Documents of Identity Crest 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.
Recent Activity on Identity Crest LLP
Frequently Asked Questions about Identity Crest LLP
Identity Crest is an active limited liability partnership based in Mulashi, Maharashtra, India. The LLP works in air transportation, within the aviation industry. It was incorporated on 14 May 2022 (4+ years old) and is registered under LLPIN ABB-0178.
Identity Crest has 2 current designated partners:
- Suman Kumari - Designated Partner
- Waneet Grewal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Identity Crest is ABB-0178. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Identity Crest was incorporated on 14 May 2022, making it 4+ years old. It is registered with the Registrar of Companies, Pune.
Identity Crest can be reached through the website identitycrest.com. Its registered office is in Mulashi, Maharashtra, India.
The registered office of Identity Crest is at N – 1101 Pristine Pro Life, E 2 S. No. 170, Mulashi, Maharashtra, India – 411057.
The total obligation of contribution is ₹1 Lakh.
Identity Crest operates in the aviation industry, in the air transportation segment.
Identity Crest is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.