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      • Complaints
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      CHECK POINT FMCG LLP

      LLPIN: ACQ-8792 As on: 2026-07-13

      CHECK POINT FMCG LLP (LLPIN: ACQ-8792) is a Limited Liability Partnership firm incorporated on 28 Aug 2025. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 0.00.

      CHECK POINT FMCG LLP's LLP Identification Number is (LLPIN)ACQ-8792. Its Email address is and its registered address is Gat No. 213/1 Godown No.2,Khandve Warehouse MIDC,Dindori,Nashik,Maharashtra,India-422004

      Current status of CHECK POINT FMCG 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

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

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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 CHECK POINT FMCG 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 CHECK POINT FMCG
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of CHECK POINT FMCG
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      ACF-1968 JASWIK BUILDCON LLP FL. NO. 8, S. NO. 213/1,2,3, PL. NO. 11,RAJHANS APARTMENT, KALA NAGAR, MHASRUL SHIWAR,Dindori,Nashik,Maharashtra,India-422004
      U32502MH2023PTC399018 PRIDETECH CLEANROOM SOLUTIONS PRIVATE LIMITED FLAT NO 104, RAJGAD PALACE APPT., SR NO,234/1/1B, P NO. 1/1B,,Dindori,Nashik,Maharashtra,422004-India
      U85100MH2022PTC384351 PRANAH HEALTHCARE PRIVATE LIMITED Sh.No.01,02KorgaokerPark,S.No.240/1-1/35 Pl No.35, Mhasrul, Dindori Road, Nashik,Nashik,Nashik,Maharashtra,422004-India
      U45101MH2025PTC446916 VOLTS PLUS PRIVATE LIMITED R/H No A/2 Sr No. 265/1/2,Pl No 11/14/A Khushal,Nashik,Nashik,Maharashtra,422004-India
      ACW-5267 CHINTAMANEE ANANT INFRA LLP PLOT NO 1 SR NO 266/A/2-1,SUDHAPRIDE PRABHAT NAGAR,Nashik,Nashik,Maharashtra,India-422004
      U10509MH2024PTC428554 PANCHAVATI DAIRY PRIVATE LIMITED S NO.2 CHITTE PLAZA SR.NO,240/1-1/14 GAJPANTH,Nashik,Nashik,Maharashtra,422004-India
      U47190MH2024PTC418673 PORTIND SPHEREX PRIVATE LIMITED FL NO 2, AKSHAR TOWER,PL NO 43, SR NO 197,Dindori,Nashik,Maharashtra,422004-India
      U74900MH2024PTC423769 BIOTOX LABORATORIES PRIVATE LIMITED GAT NO. 47/1,,AT VILLAGE KHATWAD DINDORI,Dindori,Nashik,Maharashtra,422004-India
      U15411MH2013PTC243049 SAIPRASAD SUGARS PRIVATE LIMITED FLAT NO.6, AKRUTI SOCIETY, PLOT NO.17, S. NO. 240/1/115, OPP. GAJPANTH, DINDORI ROAD , NASHIK, Maharashtra, India - 422004
      ACU-2935 CREAM & COLD LLP SR NO 241 1C 1A 1/1/1 PL,NO 8 GULMOHAR NAGAR,Nashik,Nashik,Maharashtra,India-422004
      U29253MH2010PTC207965 PRISTINE ROBOWELD PRIVATE LIMITED GAT NO. 47/1, AT POST KHATWAD TALUKA DINDORI, DIST NASHIK , Dindori, Maharashtra, India - 422004
      ACM-6950 M&M AGRO SCIENCE LLP Plot No.814, S.No.231/1, Talegaon, Tal - Dindori,,Dindori,Nashik,Maharashtra,India-422004
      U63120MH2026PTC470815 FILOS MEDIA PRIVATE LIMITED Flat No 602, Rajgad Palace,S No 243/1B/1,Dindori,Nashik,Maharashtra,422004-India
      U82200MH2023PTC415559 NMP THINKSOCH SAFAL SERVICES PRIVATE LIMITED FLAT NO A-06 KALP NEST,APPT SR NO 217/2A 2B,Dindori,Nashik,Maharashtra,422004-India
      U88900MH2023NPL415717 LIVELIHOOD CHAMBER OF COMMERCE INDUSTRY AND INSTITUTIONS FOR EMPOWERMENT FLAT NO-A-06 KALP NEST,APPT SR NO 217/2A 2B,Dindori,Nashik,Maharashtra,422004-India
      U72900MH2015PTC267452 SPARK-E-GNITE SOFTWARE SOLUTIONS PRIVATE LIMITED Plot no. 7, Survey no. 24/1A2A/1B Makhamalabad Shivar, , Nashik, Maharashtra, India - 422004
      U72900MH2021PTC365931 CLOUDAAPI PRIVATE LIMITED Plot no. 7, Survey no. 24 /1A and 2A/1B Makhamalabad Shivar , Nashik, Maharashtra, India - 422004
      U85300MH2022NPL380461 COSMO ECOLOGICAL STUDIES AND RESEARCH FOUNDATION ANURAG PARK, R H NO 3, PLOT 56, S NO 383/2/3, SHIV ROAD, DINDORI ROAD,NASHIK,Nashik,Maharashtra,422004-India
      U64990MH2023PTC412679 SUVARNAKAL FRATERNITY FUND PRIVATE LIMITED FL 15, GOKULDHAM APPT SR,NO 289/1 2NR AMBEDKAR NGR,Dindori,Nashik,Maharashtra,422004-India
      U24100MH2021PTC356001 KRISTACHEM PRIVATE LIMITED SH NO 1 & 2 GURUKUL APARTMENT NR SWAMI SAMARTHKENDRA GULMOHOR NAGAR DINDORI ROA , NASHIK, Maharashtra, India - 422004
      U28990MH2022PTC386525 SDGARUDZEP TRADING PRIVATE LIMITED FL NO 01 KORGAONKAR PARK PL NO 35 SR NO 240/1-1/35 NR PARIKSHIT GAJPA , NASHIK, Maharashtra, India - 422004
      AAO-5342 GLOBEX WALLET LLP FL.NO-01, KORGAONKAR PARK, PL.NO-35, SR.NO-240/1-1/35 NR PARIKSHIT HOS. GAJPA NASHIK, Maharashtra, India - 422004
      AAS-7407 EFFICON ENERGY AND ENVIRONMENT SOLUTIONS LLP BUNGLOW NO 1 S NO 197 NEAR ASHAPURI SANKUL DINDORI ROAD NASHIK, Maharashtra, India - 422004
      U24299MH2017PTC290175 M&M AGRO SCIENCE PRIVATE LIMITED Plot No.814, S.No.231/1, Talegaon, Tal - Dindori, , Nashik, Maharashtra, India - 422004
      U88900MH2025NPL442454 BORGAD SOCIAL FOUNDATION SR No 383-27 Plot No 27/,383/2b Ekta Nagar ROA,Dindori,Nashik,Maharashtra,422004-India
      U74300MH2021PTC365847 SPACEDGE ADVERTISING AND MARKETING PRIVATE LIMITED FLAT.NO.08, SR.NO.265/B1,PL.NO.60 61 PANDURANG APPARTMENT, NASHIK (M CROP.) , NASHIK, Maharashtra, India - 422004
      U01100MH2020PTC337942 NASHIKORGANIC FARMERS PRODUCER COMPANY LIMITED FLAT NO 2 MANGAL MURTI APARTMENT PRABHAT NAGAR DINDORI ROAD NASHIK 422004 , NASHIK, Maharashtra, India - 422004
      U51909MH2020PTC342524 PRIDETECH ENGINEERING SERVICES PRIVATE LIMITED Flat No.104, 1st Floor, Rajgad Palace Apartment, Sr. No.234/1/1B , Nashik, Maharashtra, India - 422004
      U43299MH2023PTC408855 MADHU VITTHAL REALTY PRIVATE LIMITED Flat No.07 Plot No. 21,Sr.No.240, Shivaji Nagar,Dindori,Nashik,Maharashtra,422004-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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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