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      CHECKTREE CONSULTANTS LLP

      LLPIN: AAE-4788 As on: 2026-07-13

      CHECKTREE CONSULTANTS LLP (LLPIN: AAE-4788) is a Limited Liability Partnership firm incorporated on 30 Jul 2015. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 12000.00.

      Designated Partners of CHECKTREE CONSULTANTS LLP are VIKASH KUMAR, and SUDHAKAR SINGH.

      CHECKTREE CONSULTANTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2022. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2022.

      CHECKTREE CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAE-4788. Its Email address is [email protected] and its registered address is I-79 FIRST FLOOR GARHWALI MOHALLA , LAXMI NAGAR, Delhi, India - 110092

      Current status of CHECKTREE CONSULTANTS 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 CHECKTREE CONSULTANTS 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 CHECKTREE CONSULTANTS
      DIN Director Name Designation Appointment Date
      07215353 VIKASH KUMAR Designated Partner 2015-07-30
      07528267 SUDHAKAR SINGH Designated Partner 2016-11-07
      Past Directors & Key Managerial Personnel of CHECKTREE CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      07211790 SANDEEP KUMAR JHA Designated Partner - 2016-11-07
      Other Directorships of SANDEEP KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      OUTBOOKS OUTSOURCING PRIVATE LIMITED U74140HR2011PTC041999 Additional Director - 2015-09-17
      Other Directorships of VIKASH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      EV TECHMATRIX LLP AAZ-5931 Designated Partner 2021-11-24 Ongoing
      ALLEVANT SOFTWARE SOLUTIONS PRIVATE LIMITED U72200DL2012PTC239731 Additional Director - 2016-11-05
      DIGIBANC TECHNOLOGIES PRIVATE LIMITED U72200DL2021PTC382731 Director 2021-06-24 Ongoing
      DIAMOND PORTFOLIO PRIVATE LIMITED U74900HR2012PTC047431 Director 2022-06-21 Ongoing
      PRESTIGIOUS E-FOREX PRIVATE LIMITED U74999DL2017PTC310877 Director 2017-01-21 Ongoing
      BIZFIN CAPITAL PRIVATE LIMITED U74999DL2018PTC340212 Director 2018-10-05 Ongoing
      BIZFIN TECH PRIVATE LIMITED U74999DL2019PTC357162 Director 2019-11-06 Ongoing
      Other Directorships of SUDHAKAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      BIZFIN CAPITAL PRIVATE LIMITED U74999DL2018PTC340212 Director - 2020-03-04

      CIN Company Name Company Address
      U15400DL2021OPC384658 DASC EDIBLES (OPC) PRIVATE LIMITED I-55 Old No-I-70, First Floor Gali No-3, Garhwali Mohalla, Laxmi Nagar , Delhi, Delhi, India - 110092
      U55101DL2022PTC403949 ADIDEV HOTELS AND RESORT PRIVATE LIMITED I-183, First Floor, Gali No. 15, Garhwali Mohalla, Laxmi Nagar , DELHI, Delhi, India - 110092
      U72900DL2020PTC368101 BYTEQUEST SOFTWARES PRIVATE LIMITED I-10-A, FIRST FLOOR, GARHWALI MOHALLA LAXMI NAGAR, NEAR HANUM AN MANDIR , DELHI, Delhi, India - 110092
      AAA-0785 C2I GLOBAL INFOSYSTEMS LLP I - 154, THIRD FLOOR GARHWALI MOHALLA, LAXMI NAGAR DELHI, Delhi, India - 110092
      U72900DL2019PTC346793 PROHANDLER TECHNOLOGY PRIVATE LIMITED H-36 FIRST FLOOR GARHWALI MOHALLA LAXMI NAGAR , DELHI, Delhi, India - 110092
      U45201DL2006PTC147916 DDS INFRASTRUCTURE PRIVATE LIMITED I - 102, Ground Floor, Garhwali Mohalla Laxmi Nagar , Delhi, Delhi, India - 110092
      AAK-8890 MORASA MARKETING LLP H-23, H BLOCK, FIRST FLOOR GARHWALI MOHALLA, LAXMI NAGAR NEW DELHI, Delhi, India - 110092
      U36999DL2016PTC309556 MIIO ENERGY PRIVATE LIMITED I-162-B SECOND FLOOR GARHWALI MOHALLA LAXMI NAGAR , NEW DELHI, Delhi, India - 110092
      U74999DL1999PTC099323 BRAND STEWARDS PRIVATE LIMITED I-162A, GROUND FLOOR GARHWALI MOHALLA, LAXMI NAGAR , EAST DELHI, Delhi, India - 110092
      U74140DL2015PTC284195 V4 ENTERTAINMENT PRIVATE LIMITED Flat No 1-108,First Floor-2 Garhwali Mohalla,Laxmi Nagar, , Delhi, Delhi, India - 110092
      U74999DL2012PTC231186 ANUBHA CREATIONS PRIVATE LIMITED I-64, 3rd Floor, Gali No. 3, Garhwali Mohalla, Laxmi Nagar , Delhi, Delhi, India - 110092
      U72200DL2015PTC280822 DRIFTOP SOLUTIONS PRIVATE LIMITED I-108, PVT FLAT NO-TF-1 T-FLOOR, GARHWALI MOHALLA, LAXMI NAGAR, , DELHI, Delhi, India - 110092
      U60232DL2022PTC396073 MALANIRVI TRANS PRIVATE LIMITED H. NO. 372 UPPER FIRST FLOOR GALI NO-11 LALITA PAR LAXMI NAGAR DELHI East Delhi DL 110092 I,N,Delhi,East Delhi,Delhi,110092-India
      U74899DL1989PTC037286 DEOGHAR BUILDERS PRIVATE LIMITED I-143, IInd Floor, Garwali Mohalla, Laxmi Nagar , Laxmi Nagar, Delhi, India - 110092
      U74900DL2011PTC227965 HUNG MU ASSOCIATES PRIVATE LIMITED I-37, I-BLOCK, GARHWALI MOHALLA , LAXMI NAGAR, Delhi, India - 110092
      U15122DL2024PTC428951 A. N. LIFESTYLE PRIVATE LIMITED I-6& I-7 Garhwali Mohalla,Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India
      U74999DL2016PTC307516 URJASOFT ENTERPRISES PRIVATE LIMITED I-172, First Floor, Lalita Park, Laxmi Nagar,Delhi-110092 , DELHI, Delhi, India - 110092
      U74999DL2019PTC358333 BENI TECH SERVICES PRIVATE LIMITED I-104-A, NEW NO-I-116, THIRD FLOOR GARWALI MOHALLA, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092
      U74999DL2019PTC347662 VEDOBIGYAN AYURVEDA PRIVATE LIMITED I-3-A GARHWALI MOHALLA , LAXMI NAGAR, Delhi, India - 110092
      U41001DL2023PTC419793 ANCIENT BUILDCON PRIVATE LIMITED I 183, First Floor,,Garhwali Mohalla,,New Delhi,New Delhi,Delhi,110092-India
      U55101DL2022PTC396763 LOTUS GRANDEUR PRIVATE LIMITED I 183 , GARHWALI MOHALLA LAXMI NAGAR,DELHI,East Delhi,Delhi,110092-India
      U66120DL2024PTC426758 AD ASSURANCE CONSULTANTS PRIVATE LIMITED I-1, GARHWALI MOHALLA,LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India
      ACH-1791 DGW SOLUTIONS LLP H-47 SECOND FLOOR GARHWALI MOHALLA,LAXMI NAGAR,East Delhi,East Delhi,Delhi,India-110092
      U62013DL2023PTC418526 DOTIX TECHNOLOGIES PRIVATE LIMITED H-62, Second Floor, Laxmi,Nagar, Garhwali Mohalla,New Delhi,New Delhi,Delhi,110092-India
      U62099DL2025PTC459174 CURECLOUD TECHNOLOGIES PRIVATE LIMITED H47 GROUND FLOOR GARHWALI,MOHALLA LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India
      U74999DL2016PTC302241 AV RESOLUTION AGENTS PRIVATE LIMITED H 52, GROUND FLOOR , GALI NO. 1 GARHWALI MOHALLA , LAXMI NAGAR, Delhi, India - 110092
      U63030DL2022PTC403316 BHOLA CONSTRUCTIONS AND INFRATECH PRIVATE LIMITED I-154, 3/F Garhwali Mohalla Laxmi Nagar Near Lalita Park, Delhi , DELHI, Delhi, India - 110092
      U70109DL2013PTC252647 ARAAN SKYLINER PRIVATE LIMITED I-131 A,FIRST FLOOR, STREET No. 9 LALITA PARK, LAXMI NAGAR, DELHI , DELHI, Delhi, India - 110092
      ACM-2130 GROWTHXPERT VENTURES LLP I-185 FIRST FLOOR STREET NO 15, NEAR LALITA PARK LAXMI NAGAR,New Delhi,New Delhi,Delhi,India-110092
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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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