ALL CHECK SERVICES LLP (LLPIN: AAQ-3520) is a Limited Liability Partnership firm incorporated on 23 Dec 2019. It is registered at Registrar of Companies, Mumbai. 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 last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
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.
| LLP Identification Number | AAQ-3520 |
| Name | ALL CHECK SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-08-23 |
| Age of Company | 5 years, 6 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ALL CHECK SERVICES LLP |
| AAQ-3520 |
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Get a list of all litigations ALL CHECK SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ALL CHECK SERVICES. This report helps you understand the risk associated in dealing with ALL CHECK SERVICES and its Directors better.
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| 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 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| 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,ANDHERI (E) MUMBAI Mumbai City MH 400072 IN |
| 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 |
| U15122MH2015PTC270029 | LIKEMINDS VENTURES PRIVATE LIMITED | B 102, 1ST FLOOR NILGIRI APTS, OPP CUSTOM COLONY , MILITARY ROAD MAROL ANDHERI EAST, Maharashtra, India - 400072 |
| AAL-0017 | SPAN INTERIOR CORPORATION LLP | C-11, Sunsrishti Complel Saki Vihar Road, Near Near Amartara, Andheri (E) Mumbai - 400072. MUMBAI, Maharashtra, India - 400072 |
| U15130MH2005PTC154671 | MARHABA FAST FOODS PRIVATE LIMITED | 103 UDYAN TOWERS-2OFF MILITARY ROAD MAROL,ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| U30000MH2005PTC155316 | XCELL COMPUTER SYSTEMS AND TECHNOLOGIES PRIVATE LIMITED | 103 UDYAN TOWERS-2OFF MILITARY ROAD MAROL ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| AAY-9873 | CAREER UP LLP | B 129, Ansa Industrial Estate, Saki Vihar Road Near Sakinaka, Andheri East Mumbai, Maharashtra, India - 400072 |
| AAS-4785 | GIRVEN EXPORTS LLP | B 707,SUN RISE CHS LTD, CHANDIVALI FARM ROAD,NEAR CHANDIVALI STUDIO, MUMBAI, Maharashtra, India - 400072 |
| U26943MH2002PLC138409 | SOL INDUSTRIES LIMITED | 502, PLOT B , TWIN ARCADE, MILITARY ROAD, MAROL ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| U45309MH2016PTC281538 | MEP SANJOSE ARAWALI KANTE ROAD PRIVATE LIMITED | B1-406, boomerang, Chandivali Farm Road, Near Chandivali Studio, Andheri East , Mumbai, Maharashtra, India - 400072 |
| AAE-4709 | ADENHANSEO ONLINE SOLUTIONS LLP | 31/B/208, Deogiri CHS Ltd, Mhada Colony, Chandivali, Saki Vihar Road, Powai, Mumbai, Maharashtra, India - 400072 |
| AAQ-8894 | ARTHABODHI FINSERV LLP | C/607, UDYAN 3, MAROL MILITARY ROAD B/H ASHOK NAGAR, ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| AAO-1675 | GERBERA ADVISORS LLP | 605, Wing B, Silver Crest, Raheja Vihar, Chandivali farm Road Near Chandivali Studio, Powai Mumbai, Maharashtra, India - 400072 |
| U15490MH2021PTC357782 | ORIGIN MEADERY PRIVATE LIMITED | E 102, ASHOK AVENUE, NEAR ASHOK NAGAR, MAROL OFF MILITARY ROAD, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400072 |
| U29300MH2019PTC320407 | FARE MECANICA PRIVATE LIMITED | B/4, ASHA KRISHNA CHS ANDHERI GHATKOPAR LINK ROAD, NEAR NOORI MASJID SAKINAKA , MUMBAI, Maharashtra, India - 400072 |
| ACA-8402 | AXETRONIC INDUSTRIES LLP | B/1203, Srishti Harmony III CTS No-191/ASaki Vihar Road, Near Light Hall Powai, Mumbai, Maharashtra, India - 400072 |
| AAB-8479 | VIZEN MANAGEMENT & EVENTS LLP | Chandivali Farm Road, Near D-Mart, B/701, Orchid Enclave, Nahar Amrit Shakti, Saki Naka, Mumbai, Maharashtra, India - 400072 |
| AAD-1070 | JATRA HOME DECOR ACCESSORIES LLP | B/201 Ashok Vihar CHS Ltd BHD Ashok Nagar Off Military Road Marol Andheri East Mumbai, Maharashtra, India - 400072 |
| AAC-2868 | THREE COMMAS SOLUTIONS LLP | 904, 9TH FLOOR, WING B2, ASHOK TOWER, ASHOK NAGAR, MILITARY ROAD, MAROL, ANDHERI EAST. MUMBAI, Maharashtra, India - 400072 |
| U22219MH2019OPC329282 | PALASA CREATIVE PLACE (OPC) PRIVATE LIMITED | B-403, HARSHVARDHAN, SAKI VIHAR ROAD, NEAR SAKI VIHAR, TELEPHONE EXCHANGE, , ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| U29100MH2016PTC287057 | JAGANNATH CRANEWAYS PRIVATE LIMITED | B-09 NANDJYOT INDUSTRIAL ESTATE A K ROAD ANDHERI EAST NEAR SAKI TEL.EXCH ANGE , MUMBAI, Maharashtra, India - 400072 |
| U15122MH2008PTC182892 | CF FOODS PRIVATE LIMITED | B Wing 610, Sagar Tech Plaza, Near Sakinaka Metro Station, Andheri Kurla Road, Sakinaka, A ndheri (E) , Mumbai, Maharashtra, India - 400072 |
| AAU-9965 | 24SEVEN SAILING LLP | 804/B, Plot-185, Harshvardhan CHS LTD, Saki Vihar Road,Tungwa Village, Powai, Near Vasukamal CHS, Andheri (E) Mumbai, Maharashtra, India - 400072 |
| U17291MH2014PLC259363 | BURHANPUR INTEGRATED TEXTILE PARK LIMITED | B1-104D,1ST FLOOR, BOOMERANG NEAR OBEROI GARDEN, CHANDIVALI FARM ROAD, POWAI, ANDHERI (E) , MUMBAI, Maharashtra, India - 400072 |
| AAQ-0013 | SAICOMM RETAIL VENTURES LLP | Flat No.702, E Wing, 7th Floor, Manavsthal Height CHSL, Off Military Road, Near Ashok Nagar, Andheri East Mumbai, Maharashtra, India - 400072 |
| AAM-0988 | QUAD DIGITAL SERVICES LLP | 401, BLDG NO B1, BOOMERANG EQUITY BUSSI PARK CTS NO 4CHANDIVALI FARM ROAD, KURLA, NEAR HINDUSTAN TRANSMISSION COMPOU, ANDHERI E Mumbai, Maharashtra, India - 400072 |
| AAM-6904 | SHAH & SANGHAVI ENTERPRISES LLP | SHOP NO B 109, SAGAR TECH PLAZA, ANDHERI KURLA ROAD,ANDHERI EAST,MUMBAI-400072 MUMBAI, Maharashtra, India - 400072 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| 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 |
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.
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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.
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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.
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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 |
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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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