ONECHECK SOLUTIONS LLP (LLPIN: AAT-9531) is a Limited Liability Partnership firm incorporated on 23 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 200.00.
Designated Partners of ONECHECK SOLUTIONS LLP are RAKHI DIGAMBAR JHA, and CHETANA NILESH KOKANE.
ONECHECK SOLUTIONS 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.
ONECHECK SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAT-9531. Its Email address is [email protected] and its registered address is C 001 RAMKUTHIR (B AND C WING) CHS LTD JANGLESHWAR MANDIR ROAD GHATKOPAR WEST NR ASALPHA VILLAGE MUMBAI, Maharashtra, India - 400084
Current status of ONECHECK SOLUTIONS LLP is - Active.
| LLP Identification Number | AAT-9531 |
| Name | ONECHECK SOLUTIONS 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 | 2020-09-23 |
| Age of Company | 4 years, 5 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 | ₹ 200.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ONECHECK SOLUTIONS LLP |
| AAT-9531 |
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Get a list of all litigations ONECHECK SOLUTIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ONECHECK SOLUTIONS. This report helps you understand the risk associated in dealing with ONECHECK SOLUTIONS 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 ONECHECK SOLUTIONS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08890592 | RAKHI DIGAMBAR JHA | Designated Partner | 2020-09-23 |
| 08890643 | CHETANA NILESH KOKANE | Designated Partner | 2020-09-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-7707 | MAXEARN VENTURES LLP | C-01 VELANKANI CHS LTD, ASLPHA GHATKOPAR WEST, SUBHASH NAGAR, JMT ROAD, MUMBAI, Maharashtra, India - 400084 |
| AAY-8200 | CUTTING CHAI VENTURES LLP | A 202 Khanna Apt. CHS LTD, NSS Road Asalpha Village, Ghatkopar W, Mumbai Mumbai, Maharashtra, India - 400084 |
| ACA-0263 | SHUBHAMKAROTI INFRATECH LLP | B 28A, PATEL WADI, NARISEVA ROADNR. MAHESHWARI MANDIR, ASALPHA VILLAGE, GHATKOPAR WEST Mumbai, Maharashtra, India - 400084 |
| AAQ-8917 | PREMLAXMI WEDDING PLANNER LLP | R No 24 Swamiji Chawl, Asalpha Village,Pipe Line, Ghatkopar West, Nr Dattatrey DurgambikaMandir Mumbai, Maharashtra, India - 400084 |
| U28992MH2003PTC139791 | SHREE PACKSHIELD PACKAGING PRIVATE LIMITED | 1 GROUND FLOOR B D SILVASMRUTI N S S ROAD ASALPHA VILLAGE GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400084 |
| AAH-3294 | HANUMAN HOSPITALITY LLP | ROOM NO-202, SHREE SAIDHAM CHS LTD, ASLPHA VILLAGE JAMBHALI PADA, N.S.S ROAD, GHATKOPAR (WEST), MUMBAI, Maharashtra, India - 400084 |
| AAH-5152 | SPARSH TOURS AND TRAVELS LLP | B/402, PANCHARATNA CHS LTD, N S S ROAD, OPP PRATHAM KRUPA & DSILVA BAUG, GHATKOPAR(WEST) Mumbai, Maharashtra, India - 400084 |
| AAE-9533 | SECOND HALF IMAGERY LLP | ROOM NO.5, C-25, MUNCIPAL COLONY, R B KADAM MARG, NR.MUNI SCHOOL NO-3, GHATKOPAR WEST MUMBAI, Maharashtra, India - 400084 |
| U29199MH2003PTC143365 | TMG ENGINEERING PRIVATE LIMITED | GALA NO.C-16, 10/A, ASHAPURA ESTATE, J.M.M. ROAD, SUBHASH NAGAR, ASALPHA, GHATKOPAR (WEST) , MUMBAI, Maharashtra, India - 400084 |
| U15400MH2019PTC325903 | AGVS MATOSHRI FOOD PRODUCTS PRIVATE LIMITED | B-403, SAI SATGURU APARTMENT SAINATH WADI, G A LINK ROAD ASALPHA , GHATKOPAR WEST, MUMBAI, Maharashtra, India - 400084 |
| AAO-0324 | BASERA SOLUTIONS LLP | R. No. 3B, B M P Chawl No.2, NSS Road, Asalfa Village, Ghatkopar (West) MUMBAI, Maharashtra, India - 400084 |
| AAI-2675 | PERPETUAL HOSPITALITY SOLUTIONS LLP | ROOM NO:9, SALIK SINGH CHAWL, LINK ROAD ASALPHA VILLAGE, GHATKOPAR (WEST) MUMBAI, Maharashtra, India - 400084 |
| AAS-9810 | AMOGH ELECTRICAL SERVICES LLP | D/16A, Kamalkunj CHS, A/G Link Road Shivaji Nagar, Asalpha Ghatkopar West, Mumbai, Maharashtra, India - 400084 |
| U17299MH2022OPC375260 | IMU CREATION (OPC) PRIVATE LIMITED | C/O PRITHVIBHAI H CHOUHAN, BARDAN GULLY, J M T ROAD, ASALPHA, GHATKOPAR, , MUMBAI, Maharashtra, India - 400084 |
| ACA-6774 | B V LOGISTICS LLP | Flat No R No 2,Sai Krishna CHS LTD,Khavanekar Wadi,Aslafa Village,Ghatkopar West, Mumbai, Maharashtra, India - 400084 |
| AAN-3016 | SPECTRE ENTERPRISES LLP | Ground Floor,Loyalka Estate, 6 B Azad Market Village Mohili,JMT Road,Asalfa, Ghatkopar West Mumbai, Maharashtra, India - 400084 |
| U28998MH2021PTC373833 | PRANIT INDUSTRIES PRIVATE LIMITED | C/O DEEPAK D. MORE, ROOM NO. 422, MORE NIWAS, ASALPHA, NSS ROAD, GHATKOPAR (W) , MUMBAI, Maharashtra, India - 400084 |
| AAV-9306 | CRAFX STUDIO LLP | C/o Anant Dnyaneshwar Naik,B/4,Niwara Co Op H Soc. Asalpha VLG Pipeline, Ghatkopar (W) Mumbai, Maharashtra, India - 400084 |
| U25203MH2012PTC236092 | FUTURE MONOMER PACKAGING PRIVATE LIMITED | B/12, Mukand Employees CHS ltd, Asalfa Village, Netaji Palkar Marg, Goving Nagar, Ghatko par West , Mumbai, Maharashtra, India - 400084 |
| U25209MH2022PTC377907 | PLANET CARE PACKAGING PRIVATE LIMITED | FLAT NO. 503, PRATHAM KRUPA C.H.S, N.S.S ROAD, BRAVE NAGAR, ASHALFA VILLAGE , MUMBAI, Maharashtra, India - 400084 |
| ACA-8389 | SINOPEITLAB SOLUTIONS LLP | Flat No. D/24, FLR No. 02, B wing, Himalaya Parvatiya CHSLNetaji Palkar Marg, Near Himalayeshwar Mandir, Ghatkopar West Mumbai, Maharashtra, India - 400084 |
| U85300MH2022OPC390155 | SMT PRAMILA ZUMBERSING PATIL HEALTHCARE (OPC) PRIVATE LIMITED | 202 B Wing, Om Saidham SRA CHS Ltd. Asalpha Village, A-G Link Road,Ghatkopar Mumbai Mumbai City MH 400084 IN |
| U74999MH2017PTC303209 | ASHH E- CONCERN ONLINE SERVICES PRIVATE LIMITED | C/201,CST NO.210, PANCHRATNA CHS LTD, N S S ROAD, ASALPHA VILLAGE, N.P. ROAD GHATKOPAR (W) Mumbai City MH 400084 IN |
| U17120MH1988PTC046473 | NEELO FABRICS PRIVATE LIMITED | JANGLESHWAR MAHADEO MARG NEARKULKARNI WADI ASALPHA VILLAGE , GHATKOPAR MUMBAI, Maharashtra, India - 400084 |
| U31400MH2009PTC191113 | OSHO AUTOMATION PRIVATE LIMITED | Unit No C-134, Ghatkopar Industrial Estate, LBS Marg, Ghatkopar West , Mumbai, Maharashtra, India - 400084 |
| AAP-3569 | SYMCHEM PHARMA LLP | ROOM NO LG-888,3/10 GHATKOPAR JAYSHREE CHS. JAMBHALIPADA N S S ROAD,ASALPHA VILLEGE, GHATKOPAR MUMBAI, Maharashtra, India - 400084 |
| AAJ-8375 | PARAM PROPERTIES LLP | 5, Parekh Apartments, N S S Road, Asalpha Ghatkopar West, Mumbai Mumbai, Maharashtra, India - 400084 |
| AAO-3928 | HARIKSON GLOBAL LLP | B/603,Khanna Apartment,NSS Road, Near Asalpha Metro Station, Ghatkopar (West) Ghatkopar, Maharashtra, India - 400084 |
| ACB-6011 | Ensor Developers LLP | GalaNo2 Sartaj MK AsalphaVillage Ghatkopar West Mumbai, Maharashtra, India - 400084 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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 | |
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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 |
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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 |
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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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