IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company

CREDENCE IMPEX PRIVATE LIMITED

CIN : U51909HR2013PTC048498
|
ROC : RoC-Delhi
Active
Last Updated On : 28-01-2020
CINU51909HR2013PTC048498
Company NameCREDENCE IMPEX PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number048498
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)25,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation06-03-2013
Registered AddressPlot No: 276 , Industrial Area Phase - II Panchkula Panchkula HR 134113 IN
Email Idjsco1057@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
06480253DEEPAK SINGLA06-03-2013
06890511AARTI SINGLA28-03-2014
CREDENCE IMPEX PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 06-03-2013. Its Corporate Identification Number (CIN) is U51909HR2013PTC048498, and it carries the registration number 048498. Currently, its eFiling status is listed as Active”.
From a financial standpoint, CREDENCE IMPEX PRIVATE LIMITED has an authorised share capital of ₹25,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Plot No: 276 , Industrial Area Phase - II Panchkula Panchkula HR 134113 IN. Correspondence or inquiries may be sent to the official email address, jsco1057@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for CREDENCE IMPEX PRIVATE LIMITED?
    Plot No: 276 , Industrial Area Phase - II Panchkula Panchkula HR 134113 IN
  • Who are the owners / directors of CREDENCE IMPEX PRIVATE LIMITED?
    • DEEPAK SINGLA
    • AARTI SINGLA
  • How can I contact CREDENCE IMPEX PRIVATE LIMITED?
  • When was CREDENCE IMPEX PRIVATE LIMITED established?
    It was founded on 06-03-2013 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-46,33,100
MGT-76,15,100
Total Penalty12,48,200
🎉90% WAIVER APPLIED
- ₹ 11,23,380
Amount Payable (10%)1,24,820

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.