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      • Complaints
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      REGUCHECK LLP

      LLPIN: ACB-5964 As on: 2026-07-13

      ReguCheck LLP (LLPIN: ACB-5964) is a Limited Liability Partnership firm incorporated on 13 Jun 2023. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 20000.00.

      Designated Partners of ReguCheck LLP are SANT BAHADUR SINGH, and MONITA SINGH.

      ReguCheck LLP's LLP Identification Number is (LLPIN)ACB-5964. Its Email address is [email protected] and its registered address is Raheja Residency,M G Comp,Plot-24-26/B,Sec Thane, Maharashtra, India - 400705

      Current status of ReguCheck 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 REGUCHECK 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 REGUCHECK
      DIN Director Name Designation Appointment Date
      02610076 SANT BAHADUR SINGH Designated Partner 2023-06-16
      10202818 MONITA SINGH Designated Partner 2023-06-16
      Past Directors & Key Managerial Personnel of REGUCHECK
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANT BAHADUR SINGH
      Company Name CIN Designation Appointment Date Cessation
      UPSD-LEASEOWN 08 LLP ABC-6244 Partner 2022-12-02 Ongoing
      AUCTUS MARINE & OFFSHORE PRIVATE LIMITED U11100MH2013PTC250776 Director 2013-12-05 Ongoing
      VALENDOR INDIA PRIVATE LIMITED U29308PN2018FTC177233 Additional Director - 2021-06-14
      VALENDOR INDIA PRIVATE LIMITED U29308PN2018FTC177233 Director 2021-06-14 Ongoing
      TARGET SHIP MANAGEMENT INDIA PRIVATE LIMITED U63000MH2012PTC237333 Director - 2015-12-30
      MHL HEALTHCARE LIMITED U73100MH2000PLC125212 Additional Director - 2010-09-30
      MHL HEALTHCARE LIMITED U73100MH2000PLC125212 Director - 2016-01-20
      Other Directorships of MONITA SINGH
      Company Name CIN Designation Appointment Date Cessation
      UPSD-LEASEOWN 05 LLP ABA-8129 Partner 2023-08-21 Ongoing

      CIN Company Name Company Address
      ACL-8991 MSA CONSULTING SERVICES LLP Raheja Residency M G Comp. Plot-24-26,905/B Sec.14,Thane,Thane,Maharashtra,India-400705
      U46301MH2024PTC428536 SHRISAI KRISHNA REALTY PRIVATE LIMITED RAHEJA RESIDENCY M G COMP,PLOT-24-26, 901/B SEC 14,Thane,Thane,Maharashtra,400705-India
      U74999MH2022OPC382216 UPCYCLECORPS ECOMMERCE (OPC) PRIVATE LIMITED PLOT 48/24 25 26 FLAT 501, RAHEJA RESIDENCY MGC SEC 14,,NAVIMUMBAI,Thane,Maharashtra,400705-India
      U63011MH2012PTC228566 TASS LOGISTICS PRIVATE LIMITED Flat No. 606,Raheja Residency, Plot No. 24/26 M G Complex, Sector 14, Vashi, , Navi Mumbai, Maharashtra, India - 400705
      U70101MH2013PTC244788 QUALITAS REALTECH PRIVATE LIMITED RAHEJA RESIDENCY, MG COMPOUND PLOT 24-26, FLOOR-1006/B, SECTOR-14 , NAVI MUMBAI, Maharashtra, India - 400705
      ACW-8315 SHIVNERI GROUP LLP Office No. M-15, FF,Plot 7, Sec-19B,Thane,Thane,Maharashtra,India-400705
      U46909MH2025PTC457462 HOUSEOFTRINAY PRIVATE LIMITED GR FLR F2 PLOT-22/26,SEC-24 TURBHE,Thane,Thane,Maharashtra,400705-India
      ACR-9689 SAP STUDIO MEDIAWORKS LLP Shop no.G-4, Plot No.14/B,Grohitam Building,Sec 19,,Thane,Thane,Maharashtra,India-400705
      U41000MH2025OPC445197 VEER VACHHARAJ DEVELOPERS (OPC) PRIVATE LIMITED M-50, 1st Floor,Plot-7,MKT-II, PH-II, SEC-19B,Thane,Thane,Maharashtra,400705-India
      U74999MH2021PTC372338 CB FINTECH PRIVATE LIMITED Flat-B-24, Manek Complex, Plot No.16,17,18, Sec-29 , Thane, Maharashtra, India - 400705
      U37003MH2025PTC450166 PUJYALAKSHMI CNG PRIVATE LIMITED C/O GIRISHPATIL F.NO.B301,PLOT NO. 5B SEC 5 SANPADA,Thane,Thane,Maharashtra,400705-India
      ACN-5460 FLEETFLOW SHIPPING LLP Flat No.401, Plot no. 26,M/S GALAXY SECTOR 1 SANPADA 400705,Thane,Thane,Maharashtra,India-400705
      U51909MH2017PTC299230 QUICKNAMKEEN.COM PRIVATE LIMITED Flat No-205, Raheja Residency Plot No. 48-24 to 26, Sector 14, Vashi,Navi Mumbai,Mumbai City,Maharashtra,400705-India
      ACM-8193 MANDAR CONSTRUCTIONS PROJECTS LLP Arihant Aura 25th Floor, B Wing, Plot No.13/1, TTC IndustrialArea,,Thane Belapur Road,Turbhe, Thane, Navi Mumbai, Maharashtra, India,,Thane,Thane,Maharashtra,India-400705
      U88900MH2025NPL451626 NANDI FOUNDATION BY GHANSHYAM MODI RAHEJA RESIDENCY B 704,VASHI NAVI MUMBAI,Thane,Thane,Maharashtra,400705-India
      U43123MR2026PTC475720 RAAVI EARTHMOVERS PRIVATE LIMITED PLOT 21, SEC 24, TURBHE,GAON, VASHI NAVI MUMBAI,Thane,Thane,Maharashtra,400705-India
      U64990MH2024PTC422691 AWFES HOUSING & FINANCIAL SERVICES PRIVATE LIMITED PLOT NO-6/1 SHOP NO-1,SEC-26,Thane,Thane,Maharashtra,400705-India
      U69200MH2024PTC428250 NM13 CONSULTEASE PRIVATE LIMITED 901 G SQUARE BUSINESS,PARK, 25&26, SEC-30,Thane,Thane,Maharashtra,400705-India
      ACW-3639 AURUS RELCON LLP F-24,THE AFFAIRS,PLOT NO-09,SEC-17,SANPADA,Thane,Thane,Maharashtra,India-400705
      ACF-8557 ARBUTUS PHARMACEUTICALS LLP B104,SHIV TRIVENI GALERIA,,PLOT 13,SEC 8, SANPADA,Thane,Thane,Maharashtra,India-400705
      ABB-4475 Kutal Electricals LLP B 1 3 Shivshrishti CHS,Plot 10 Sec 4 Sanpada,Thane,Thane,Maharashtra,India-400705
      U26109MH2024PTC437393 SOULFIDE SOLUTIONS PRIVATE LIMITED Flat B 902 Plot 3 Sec-15,Palm Beach Road Sanpada,Thane,Thane,Maharashtra,400705-India
      U36000MH2024PTC428913 TWOREMI'S ENTERPRISES PRIVATE LIMITED OFFICE NO 404,PLOT NO-25,,26, SEC 30, SANPADA NAVI,Thane,Thane,Maharashtra,400705-India
      U46909MH2025OPC452068 NIRYANTA EXIM (OPC) PRIVATE LIMITED B2/1-7 SEC 24 JUINAGAR,OM SHREE ASHTAVINAYAK CHS,Thane,Thane,Maharashtra,400705-India
      U55101MH2025PTC438232 GRANDWAVE VENTURES AND HOSPITALITY PRIVATE LIMITED Plot No 24 Sec 19E Near,RTO office , Turbhe,Thane,Thane,Maharashtra,400705-India
      U55101MH2025PTC452094 GRANDWAVE INFRA PROJECTS AND HOSPITALITY PRIVATE LIMITED Plot No 24 Sec 19E,Near RTO office , Turbhe,Thane,Thane,Maharashtra,400705-India
      U81100MH2025PTC450643 OSS INTEGRATED SERVICES PRIVATE LIMITED FLT 206 PLT 50&51 SEC 24,SHREE RESIDENCY CHS LTD,Thane,Thane,Maharashtra,400705-India
      U93110MH2024PTC433118 NEW TUNGSTEN FITNESS CLUB PRIVATE LIMITED OFFICE NO. 1203/1204 PLOT,22 TO 26 SECTOR 24 TURBHE,Thane,Thane,Maharashtra,400705-India
      ACU-9049 EXCELLENT MK FILMS LLP Office No.535, PlotNo.14B,Grohitam Bldg Sec-19Vashi,Thane,Thane,Maharashtra,India-400705
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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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