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INDIACREDIT RISK MANAGEMENT LLP
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Updated: 13 Oct 2025
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
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MCA Fillings
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₹ 349
All documents
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All documents filed with MCA
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* GST not included
** Reports & MCA filings will be based on the latest available financials.
** Delivery timelines are on best-effort basis during working hours. Filings 3-4 hours. Reports 24-48 hours.
Locations
India
(1)
| State | Type | Address |
|---|
Locations on Map
Locations on Map
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People
| Designation | Name | DIN/PAN | Tenure |
|---|---|---|---|
| Director | Amisha Sanjay Shah | 01534264 | 10 years |
| Director | Ushik Mahesh Gala | 06995765 | 8 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-9746PAN
-Incorporation
2014, 11.8 yearsWebsite
-Company Email
indiacreditllp@gmail.comTelephone
9820502905Contributed Capital
₹ 1.0 LDesignated Partners
2Partners
3Type
Limited Liability Partnership
Last MCA Filing Reconfirm
Updated on : 13 Oct 2025
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