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      • Complaints
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      CHECKSURE FINVISORS LLP

      LLPIN: ABD-0700 As on: 2026-07-13

      CHECKSURE FINVISORS LLP (LLPIN: ABD-0700) is a Limited Liability Partnership firm incorporated on 15 Feb 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of CHECKSURE FINVISORS LLP are NILESHKUMAR RAMESHWARPRASAD SHARMA, KAVITA PRASAD, ANUPKUMAR NANDKUMAR VATYANI, and RINNI NIRAJ JOSHI.

      CHECKSURE FINVISORS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 29 May 2024.

      CHECKSURE FINVISORS LLP's LLP Identification Number is (LLPIN)ABD-0700. Its Email address is [email protected] and its registered address is 6TH F, 608 Amaranath Business Park-1Sardar Patel Nagar Society, Nr. Ganga Jamuna Flats Ahmadabad City, Gujarat, India - 380009

      Current status of CHECKSURE FINVISORS 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 CHECKSURE FINVISORS 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 CHECKSURE FINVISORS
      DIN Director Name Designation Appointment Date
      02691289 NILESHKUMAR RAMESHWARPRASAD SHARMA Designated Partner 2023-02-15
      09850325 KAVITA PRASAD Designated Partner 2023-02-15
      09850326 ANUPKUMAR NANDKUMAR VATYANI Designated Partner 2023-02-15
      10047603 RINNI NIRAJ JOSHI Designated Partner 2023-02-15
      Past Directors & Key Managerial Personnel of CHECKSURE FINVISORS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NILESHKUMAR RAMESHWARPRASAD SHARMA
      Company Name CIN Designation Appointment Date Cessation
      CYPRES TECHNOLOGIES PRIVATE LIMITED U72900GJ2010PTC061455 Director - 2012-10-04
      KARNAVATI DEBT MANAGEMENT SERVICES PRIVATE LIMITED U74140GJ2011PTC065646 Director 2011-05-28 Ongoing
      RUDRA PROFESSIONAL SERVICES PRIVATE LIMITED U74140GJ2015PTC082394 Director 2015-02-25 Ongoing
      RIGHT DEBT MANAGEMENT SERVICES PRIVATE LIMITED U74140GJ2015PTC082571 Director 2015-03-13 Ongoing
      Other Directorships of KAVITA PRASAD
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANUPKUMAR NANDKUMAR VATYANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RINNI NIRAJ JOSHI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74110GJ2017PTC099217 ANTIQOR RETAIL PRIVATE LIMITED 4TH F.405, AMARANATH BUSINESS PARK - 1, SARDAR PATEL NAGAR SOCIETY, NR GANGA JAM UNA FLATS, , AHMEDABAD, Gujarat, India - 380009
      ACP-2150 FLYING STEED WORLDWIDE LLP 302 T.F., Samvaad Appartment,,30 Mahadev Nagar Society, Nr. Sardar Patel Stadium,,Ahmadabad City,Ahmedabad,Gujarat,India-380009
      L70100GJ1995PLC024978 ROCKLINE PROJECTS LIMITED 602, ABC 1, SARDAR PATEL NAGAR SOCIETY, NR.GANGA JAMUNA FLATS, ST.XAVIER COLLEGE CORNER,N AVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      ACA-4036 OSIN ASSOCIATES LLP F.F. D/9 RAJHANS SOCIETY,ELLIS BRIDGE, SARDAR PATEL ROAD, Ahmadabad City, Gujarat, India - 380009
      ACA-7085 Aarsh Infrastructure LLP F4F 401, Anmol Business Centre, Sub Plot 8-9,Survey 2271/1/2, Nr Darpan Six Road, Vrundavan Co., Ahmadabad City, Gujarat, India - 380009
      U80300GJ2025PTC159022 DHRISHTI INSIGHTS PRIVATE LIMITED 608, Amaranath Business,Park - 1, OFF CG Road,Ahmadabad City,Ahmedabad,Gujarat,380009-India
      ACC-3718 NIVAAN FINTAX LLP 310,3rd/F, BLOCK-F,TPS-14SUMEL BUSINESS PARK-6 Ahmadabad City, Gujarat, India - 380004
      ABB-9274 JINSOFT ENTERPRISE LLP 5, JAMUNA BLOCK, 4/B GANGA JAMUNA APPRT.SARDAR PATEL NAGAR ROAD, City Taluka, Gujarat, India - 380009
      AAG-2806 AALAYAM HEALTHCARE LLP 401 - 402 INDRAPRASTH BUSINESS HOUSE,AMAR SOCIETY, NR VIJAY CROSS ROAD, Ahmadabad City, Gujarat, India - 380009
      ACA-8765 AVaaz Automation LLP 5, JAMUNA BLOCK, 4/B GANGA JAMUNA APPARTMENT,SARDAR PATEL NAGAR ROAD, NAVRANGPURA, City Taluka, Gujarat, India - 380009
      ACO-4241 ANTARIM INN HOTEL LLP 37, SARDAR PATEL NAGAR,NR IDFCBANK NR XAVIERS CR,Ahmadabad City,Ahmedabad,Gujarat,India-380009
      ACC-8028 CLIFFCRAFT LLP 7, Vijay Park Society, B/h Milan Park,,Near Vasudha Flats,,Ahmadabad City,Ahmedabad,Gujarat,India-380009
      AAV-4313 PROWERSE TECH LLP 401, 4th Floor, D & C Dynasty Plaza, Nr. Pintoo Showroom,Nr. Sardar Patel Cross Road, C. G. Road, Ahmadabad City, Gujarat, India - 380009
      ACA-5181 ALAMPAT COMPLETE BUSINESS SCHOOL LLP 2.T.F. PELICAN HOUSE, GUJARAT CHAMBER OF COMMERCE BUILDING,NR. NATRAJ CINEMA, ASHRAM ROAD, Ahmadabad City, Gujarat, India - 380009
      ACI-6192 PMG CHARCOAL TRADERS LLP 6TH F, 603, TEN-11,NR, UNION BANK, CG ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380009
      ABZ-1277 YARL CHEMICALS LLP 05, Shri Sainath Park Association,46, Shrimali Society,,Nr. Navrangpura Crossing, Navrangpura,Ahmadabad City,Ahmedabad,Gujarat,India-380009
      U93090GJ2017PTC098366 SINON TECH PRIVATE LIMITED 305 - TF, AMARANATH BUSINESS PARK 1, SARDAR PATEL NAGAR SOC, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      ACP-9117 RHIDA CONSULTANCY LLP B/801, SAMUDRA, NR. HOTEL CLASSICK GOLD,OPP. SHANTANU SARDAR PATEL NAGAR RD,Ahmadabad City,Ahmedabad,Gujarat,India-380009
      ACB-5189 HOME STYLE PG HOSPITALITY LLP 4, KAILASH SOCIETY,NR. SIMANDHAR AVENUE, Ahmadabad City, Gujarat, India - 380009
      ACB-9270 PHARMEX MEDISERVE LLP 311 Sampada RashmiSocietyNr. Mithakhali Six Road, Ahmadabad City, Gujarat, India - 380009
      AAR-5431 PLANETS F&B PARK LLP 1.G.F., GYAN KUNJ SOCIETY,OPP. ST. XAVIER COLLEGE, Ahmadabad City, Gujarat, India - 380009
      AAY-7420 MAXX TELE SERVICES LLP T.F. 304, AARYA EPOCH, NR. TATA MOTOR,OPP. PASSPORT SEVA, NAVRANGPURA Ahmadabad City, Gujarat, India - 380009
      U74140GJ2012PTC069724 KINJAL BUSINESS SOLUTIONS PRIVATE LIMITED 3 New Tirupati Appartment, Nr Rajhans Society St. Xaviers Road, Navrangpura , Ahmadabad City, Gujarat, India - 380009
      AAD-4166 AMARNATH CONSTRUCTION LLP 603, SIXTH FLOOR,AMARNATH BUSINESS CENTRE -2,NR. H.L.COLLLEGE ROAD,NAVRANGPURA, Ahmadabad City, Gujarat, India - 380009
      ABZ-5565 SHIVAAN PROJECTS LLP 603,SIXTH FLOOR,AMARNATH BUSINESS CENTRE - 2, NR. H.L.COLLEGE ROAD, Ahmadabad City, Gujarat, India - 380009
      U21099GJ2023PTC138417 PRINT ECOMMERCE SOLUTION PRIVATE LIMITED A/80 G.F.SHRI KRISHNA CENTRE, SHRIMALI SOCIETY, MITHAKHALI SIX ROADS, NAVRANGPURA , Ahmadabad City, Gujarat, India - 380009
      ACA-0713 AMARNATH INFRACON LLP 603, SIXTH FLOOR, AMARNATH BUSINESS CENTRE - 2NR. H.L.COLLEGE ROAD, NAVRANGPURA Ahmadabad City, Gujarat, India - 380009
      L17110GJ1994PLC023396 PADMANABH INDUSTRIES LIMITED 203 ABHISHEK COMPLEX, MAMTA PARK SOCIETY B/H, NAV GUJARAT COLLEGE, ASHRAM ROAD , Ahmadabad City, Gujarat, India - 380014
      ACI-5434 BM & BM BUILDERS LLP 601 YASH AUA, F.P-338 TP-19, VIJAY CHAR RASTA,,NR. GUJARAT UNIVERSITY, NAVRANGPURA, AHMEDABAD-380009,Ahmadabad City,Ahmedabad,Gujarat,India-380009
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      • 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

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      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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      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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