• Company Information
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  • Complaints
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  • Charges
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ALL CHECK SERVICES LLP

LLPIN: AAQ-3520 As on: 2026-07-13

ALL CHECK SERVICES LLP (LLPIN: AAQ-3520) is a Limited Liability Partnership firm incorporated on 23 Aug 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of ALL CHECK SERVICES LLP are RAHUL SHYAM BAHADUR SINGH, and PRIYADARSHANI RAHUL SINGH.

ALL CHECK SERVICES LLP's LLP Identification Number is (LLPIN)AAQ-3520. Its Email address is [email protected] and its registered address is B 103 Corolla Jewel Bamandaya Pada Military Road Near Customs Colony Mumbai, Maharashtra, India - 400072

Current status of ALL CHECK SERVICES LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ALL CHECK SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ALL CHECK SERVICES
DIN Director Name Designation Appointment Date
08449827 RAHUL SHYAM BAHADUR SINGH Designated Partner 2019-08-23
08544640 PRIYADARSHANI RAHUL SINGH Designated Partner 2019-08-23
Past Directors & Key Managerial Personnel of ALL CHECK SERVICES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAHUL SHYAM BAHADUR SINGH
Company Name CIN Designation Appointment Date Cessation
OVATION RENTALS LLP AAX-1224 Designated Partner 2021-05-24 Ongoing
CAPWINGS SOLUTIONS PRIVATE LIMITED U72900MH2019PTC325285 Director 2019-05-10 Ongoing
Other Directorships of PRIYADARSHANI RAHUL SINGH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U24239MH2008PTC185884 BIRCH PHARMACEUTICAL PRIVATE LIMITED A/703 COROLLA JEWEL, 7TH FLOOR ,BAMANDAYA PADA, NR CUSTOM COLONY, MAROL MILITARY ROAD,AN DHERI (E) , MUMBAI, Maharashtra, India - 400072
U74999MH2008PTC187800 ULTRAPRO INNOVATIVE PRODUCTS AND SOLUTIONS PRIVATE LIMITED A/703 COROLLA JEWEL, 7TH FLOOR ,BAMANDAYA PADA, NR CUSTOM COLONY, MAROL MILITARY ROAD,AN DHERI (E) , MUMBAI, Maharashtra, India - 400072
ACP-5232 ACCUUE SAFE LLP B-103,Corolla Jewel Marol,Bamandaya Pada, Sakinaka,Mumbai,Mumbai,Maharashtra,India-400072
U72900MH2019PTC325285 CAPWINGS SOLUTIONS PRIVATE LIMITED B.103 COROLLA JEWEL BAMA N DAYA RD MILITARY RD MAROL BHANDUP 400072 , MUMBAI, Maharashtra, India - 400072
U51909MH2021OPC367337 UNI PHASE HEALTHCARE (OPC) PRIVATE LIMITED FLT No 301, B wing Flr. No 3 Nikita B Bamandaya Pada Military rd Andheri East , Mumbai, Maharashtra, India - 400072
U74999MH2019PTC328452 PEOPLEQUEST DATA SERVICES PRIVATE LIMITED C-202,COROLLA JEWEL,BAMANDAYAPADA, MILITARY ROAD,MAROL,ANDHERI(E), , MUMBAI, Maharashtra, India - 400072
U74999MH2017PTC297394 WISEBILTY SERVICES PRIVATE LIMITED B 302, Corlla Jewels Militay Road Marol, Nr. Bamandaya Pada, Andheri East , Mumbai, Maharashtra, India - 400072
U74999MH2020PTC351132 INTEGRITY 369 ENTERPRISES PRIVATE LIMITED A-502 Jai Durga CHS, Marol Military Road Bamandaya Pada, Andheri East , Mumbai, Maharashtra, India - 400072
U93090MH2018OPC307278 ZAAIRTECH SOFTWARE SERVICES (OPC) PRIVATE LIMITED B-1101, RIVERDALE TOWER MARWAH RD OFF MAROL MILITARY ROAD, NEAR HARMONY APARTMENT AN DHERI (E) , MUMBAI, Maharashtra, India - 400072
U93090MH2018PTC303904 FLYERS FACILITY MANAGEMENT PRIVATE LIMITED M-12, K B M COMPOUND, NEAR ASHOK NAGAR, MILITARY ROAD, MAROL NAKA, , ANDHERI (EAST), MUMBAI, Maharashtra, India - 400072
ACJ-4965 VIDEH GROWTH CONSULTANTS LLP Flat No. 303 Floor. 3 Wing. B2, ASHOK TOWER-B2,ASHOK NAGAR, MILITARY ROAD, NR ASHOK NAGAR CHSL, ASHOK TOWER CHSL,Mumbai,Mumbai,Maharashtra,India-400072
U74909MH2024FTC420454 NSSM SHIP SERVICES PRIVATE LIMITED B2 403, CTS No 4A & 4B Boomerang Equity Business Park,Hindustan Sakinaka, Chandivali Farm Road Near Hindustan Transmission Andheri (E),Mumbai,Mumbai,Maharashtra,400072-India
U74999MH2018PTC307339 EXPOUND TECHNIVO PRIVATE LIMITED B 2 206 A & 207, Boomerang Equity Business Park, Chandivali Farm Road, Near Oberoi Garden, Kurla, Andheri (E), Mumbai, Maharashtra , Mumbai, Maharashtra, India - 400072
U72900MH2021PTC371342 SOARING REALFINTECH PRIVATE LIMITED Plot-CHS 15, Flat-101, Floor-1, Wing-C,Nikita CHSL Bamandaya Pada,End of Military Road,Next to Bharat , MUMBAI, Maharashtra, India - 400072
AAN-2337 KAYATI GRABS LLP B/702, B Wing, Crescent Solitaire, K A Road, Kurla West, Near Sakinaka Telephone Exchange, Mumbai, Maharashtra, India - 400072
AAN-4438 KAYATI GARBS LLP B/702, B Wing, Crescent Solitaire, K A Road, Kurla West, Near Sakinaka Telephone Exchange, Mumbai, Maharashtra, India - 400072
U74999MH2016PTC271951 CHADBURN INFOKART PRIVATE LIMITED C-103 Harmony Apts, Marwah Road, Military Road, Ashok Nagar, Marol, Andhe ri East, , Mumbai, Maharashtra, India - 400072
U15122MH2015PTC270029 LIKEMINDS VENTURES PRIVATE LIMITED B 102, 1ST FLOOR NILGIRI APTS, OPP CUSTOM COLONY , MILITARY ROAD MAROL ANDHERI EAST, Maharashtra, India - 400072
U67100MH2019PLC324236 SAKINAKA NIDHI LIMITED NEAR LITTLE FLOWER SCHOOL,B-1/37,AZAD WELFARE SOC INDIRA NAGAR JARIMARI, , KA ROAD,KURLA WEST,MUMBAI, Maharashtra, India - 400072
L35105MH1985PLC036794 LEXORA GLOBAL LIMITED 103, B WING,ANSA INDUSTRIAL ESTATE,SAKIVIHAR ROAD, SAKINAKA, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400072-India
ABC-9731 NetZero Emissions LLP B-506, Paradise Raheja Vihar, Chandivali Farm Road,,Near Chandivali Studio,,Mumbai,Mumbai,Maharashtra,India-400072
ACJ-1267 YAANI FASHION LLP 1201, Awesome Heights, Marol Military Road, Near Ashok Nagar, Andheri East,Mumbai,Mumbai,Maharashtra,India-400072
ACJ-1815 WITH A WILL HR CONSULTANCY SERVICES LLP B-1207, NAHAR CAYENNE,NAHAR AMRIK SHAKTI, MHADA COLONY, NEAR DMART ABOVE RAINBOW,Mumbai,Mumbai,Maharashtra,India-400072
ABB-5597 DNYANADA TRAINING INSTITUTE LLP B-1, SUKHSAGAR HSG. SOC., NEAR SAPNA HOSPITAL, MOHILI VILLAGE,,LAXMI NARAYAN MANDIR ROAD, SAKINAKA,,Mumbai,Mumbai,Maharashtra,India-400072
ACG-6703 PEACOCK CAPITAL ADVISORS LLP 601, B-2, DSK MADHUBAN BUILDING,ANDHERI -KURLA ROAD,NEAR SAKINAKA JUNCTION, OPP ORKEY MILL, ANDHERI(E),Mumbai,Mumbai,Maharashtra,India-400072
ACL-9494 VITALITY VISION LLP D-201, Ashok Nagar Bldg No.1 CHS Ltd,,Off Military Road, Marol, Near Marva Tata Power,,Mumbai,Mumbai,Maharashtra,India-400072
ACR-1488 GARVISHA ASSOCIATES LLP Flat No 1301 E Wing Synchronicity CHS Ltd Nahar,Amritshakti Road Lokmilan Colony Near DMART Chandivali Powai,Mumbai,Mumbai,Maharashtra,India-400072
ACV-3308 RSR INFRA BUILDCON LLP B2 505, BOOMERAGE EQUITY BUSINESS PARK, CTS NO 4,CHANDIVALI FARM ROAD, NEAR OBEROI GARDEN, ANDHERI E,Mumbai,Mumbai,Maharashtra,India-400072
U32110MH2016PTC284066 LE MERITE FASHIONS PRIVATE LIMITED B1-104D, 1ST FLOOR, BOOMERANG, NEAR OBEROI GARDEN, CHANDIVALI FARM ROAD, ANDHERI EAST,,MUMBAI,Mumbai City,Maharashtra,400072-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100844465 2024-01-04 - - 5,000,000.00 Axis Bank Limited
100927015 2024-02-29 - - 10,000,000.00 YES BANK LIMITED

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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