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INDIACREDIT RISK MANAGEMENT LLP Location People Network Registered Details

INDIACREDIT RISK MANAGEMENT LLP

Active
Updated: 19 Nov 2018

Indiacredit Risk Management Llp is a limited liability partnership incorporated on 01 January, 2014. Its registered office is at 108,1ST FLOOR, SUJATA NIKETAN CHSL
RANI SATI ROAD,MALAD EAST
MUMBAI

Industry

Activities auxiliary to financial intermediation

Locations

indian flag India (1)
State Type Address

location icon Locations on Map

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People

Designation Name DIN/PAN Tenure
Director Amisha Sanjay Shah 01534264 9 years
Director Ushik Mahesh Gala 06995765 7 years

Company Network

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
THAKUR FAMILY HOLDINGS LIMITED
Strike Off
5.0 L 1 Maharashtra
PRESTIN LOGISTICS PRIVATE LIMITED
Strike Off
1.0 L 1 Maharashtra
PURA TERRA FOODS INDIA PRIVATE LIMITED
Active
5.0 L 1 Maharashtra
AYEKART FOUNDATION
Active
0.0 1 Maharashtra
VASUDHAN BUILD AND BEYOND PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
SUUMAYA INDUSTRIES LIMITED
Active
62.8 Cr 1 Maharashtra
GANADHIP WHOLESELLER PRIVATE LIMITED
Active
1.1 L 1 West Bengal
HENCE AGRO DEVELOPMENT LIMITED
Active
5.0 L 1 West Bengal
SUUMAYA CORPORATION LIMITED
Active
24.7 Cr 1 West Bengal
MUSK INVESTMENTS PRIVATE LIMITED
Active
2.0 Cr 1 Maharashtra
SUUMAYA AGRO WAREHOUSING LIMITED
Active
25.0 L 1 Maharashtra
SUUMAYA TRANS LOGISTICS LIMITED
Active
50.0 L 1 Maharashtra
SUUMAYA AGRO LIMITED
Active
2.9 Cr 1 Maharashtra
SUUMAYA PROTECTIVE TEXCORP LIMITED
Active
5.0 Cr 1 Maharashtra
SUUMAYA CAPITAL LIMITED
Strike Off
2.7 Cr 1 Maharashtra
39S KUBER ADVISORS LLP
Active
5.0 L 1 Maharashtra
KSPM ADVISORS LLP
Active
1.0 L 1 Maharashtra
SUUMAYA TRENDS LLP
Converted to CMP and Dissolved
50,000.0 1 Maharashtra

Registered Details

CIN

AAB-9746

PAN

-

Incorporation

2014, 11.0 years

Website

-

Company Email

indiacreditllp@gmail.com

Telephone

9820502905

Contributed Capital

₹ 1.0 L

Designated Partners

2

Partners

3

Type

Limited Liability Partnership

Last MCA Filing
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Updated on : 19 Nov 2018
Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to... Read More