ReguCheck LLP (LLPIN: ACB-5964) is a Limited Liability Partnership firm incorporated on 13 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of ReguCheck LLP are SANT BAHADUR SINGH, and MONITA SINGH.
ReguCheck 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.
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.
| LLP Identification Number | ACB-5964 |
| Name | REGUCHECK LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 62 |
| Principal Business Acitivity Description | INFORMATION AND COMMUNICATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-06-13 |
| Age of Company | 1 years, 9 months, 0 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 | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ReguCheck LLP |
| ACB-5964 |
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Get a list of all litigations REGUCHECK is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of REGUCHECK. This report helps you understand the risk associated in dealing with REGUCHECK 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 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02610076 | SANT BAHADUR SINGH | Designated Partner | 2023-06-16 |
| 10202818 | MONITA SINGH | Designated Partner | 2023-06-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
| UPSD-LEASEOWN 05 LLP | ABA-8129 | Partner | 2023-08-21 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACB-5730 | FUTURE FOODBIZZ LLP | Flat No. B-61,Plot No 26, 35, Sector-17 Thane, Maharashtra, India - 400705 |
| U31909MH2023OPC397732 | SNEHAMANGAL ENERGY (OPC) PRIVATE LIMITED | B. 1 3 Shivshrishti CHS Plot-10 Sec-4, Sanpada , Thane, Maharashtra, India - 400705 |
| ABZ-2588 | BIJAN LOOMS AND CRAFTS LLP | Shop No A -13,Plot No 2,Shaha comp 3 CHS Ltd,Sec 13,Sanpada Thane, Maharashtra, India - 400705 |
| AAF-7321 | BHANSALI INFOTECH LLP | G Square Business Park, Office No 2701,Plot No 25 26, Sector 30A Vashi Thane, Maharashtra, India - 400705 |
| AAX-3477 | CONMACH VENTURES LLP | Office 1104, Fairmount Plot No. 4 To 6, Sec 17, Sanpa Navi Mumbai (M Corp.) Thane, Maharashtra, India - 400705 |
| F06471 | Novomet Perm | Shed B, Plot No C39 B, TCC Industrial Estate, Near B R Steel products Pvt Ltd, MIDC Pa wne, Navi Mumbai, , Thane, Maharashtra, India - 400705 |
| ABB-7311 | GRIZLA TECHNOLOGIES LLP | B-303, PLOT NO 3 SECTOR 6 SANPADA THANE MAHARASHTRA Thane, Maharashtra, India - 400705 |
| U29191MH2004PTC146082 | T.K. ENGINEERS PRIVATE LIMITED | 203 B WING AVDHOOT SEC-24PLOT NO 36 NEAR BANK OFINDIA TURBHE , NAVI MUMBAI, Maharashtra, India - 400705 |
| U31504MH2009PTC193727 | DECORA LIGHTS PRIVATE LIMITED | Flat no.101, Plot no. 4A & 4B Sec-26, Progressive Viva, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U01100PN2018PTC180049 | KROPBOOK AGRITECH PRIVATE LIMITED | Merchant Centre, Section B1, Office No B 423, Plot 14, Sector 19, Vashi, , Thane, Maharashtra, India - 400705 |
| U63011MH2012PTC228566 | TASS LOGISTICS PRIVATE LIMITED | Flat No. 606,Raheja Residency, Plot No. 24/26 M G Complex, Sector 14, Vashi, Navi Mumbai MH 400705 IN |
| ABB-6794 | GAMISONS & DIYA LLP | PLOT NO 36 1A AVDUTH BLDGNR BANK OF INDIA SECTOR 24 TURBHE Thane, Maharashtra, India - 400705 |
| U01100MH2021PTC371225 | QUINTET EXPOTECH INDIA PRIVATE LIMITED | B-22/316, AADARSH CHS, SECTOR 8, SANPADA NAVI MUMBAI (M CORP), TA-THANE , THANE, Maharashtra, India - 400705 |
| U24296MH2020PTC349753 | HERBOMATIC ORGANIC PRIVATE LIMITED | B -24/29 Sector 10, Sanpada , Thane, Maharashtra, India - 400705 |
| ACB-7057 | AURUS PRORORA LLP | F-SHOP-24 PLOT NO-9SECTOR-17 SANPADA Thane, Maharashtra, India - 400705 |
| U15400MH2021PTC369772 | UNIPAAM ORGANICS PRIVATE LIMITED | PLOT-14B, OFF-129, SECTOR-19, WASHI, , Thane, Maharashtra, India - 400705 |
| U01114PN2018PTC178503 | TROP ORGANIC PRIVATE LIMITED | Plot No. 14, Unit B-423 Sector 19, Vashi , Thane, Maharashtra, India - 400705 |
| ACB-7307 | AURUS ARPRO LLP | F-SHOP NO-24 PLOT NO-9SECTOR-17 SANPADA Thane, Maharashtra, India - 400705 |
| AAO-0131 | ESTADO PROJECTS LLP | BAKUL PLAZA, SEC-23, PLOT-67A, OPP BOI, TURBHE THANE, Maharashtra, India - 400705 |
| U31900MH2021PTC372442 | GREEN SAVER & PROJECTS INFRA PRIVATE LIMITED | Plot No. 24, Sector 19E Vashi, Village Turbhe , Thane, Maharashtra, India - 400705 |
| ABZ-8710 | Cuenca Solutions LLP | Office No 2004, Plot No 25-26,Sector-30, Navi Mumbai Thane, Maharashtra, India - 400705 |
| ACB-3280 | SHREEYA DHAANVANTI EXPORT LLP | Office No-1002,Plot No 19Sec-19D, Satra Properties Thane, Maharashtra, India - 400705 |
| ACA-1474 | Cednisg Infrastructure LLP | Office No 2004, Plot No. 25 and 26,Sector 30, Navi Mumbai Thane, Maharashtra, India - 400705 |
| ABZ-4788 | AMAR LIFE SCIENCE LLP | Plot No C 3 B, TTC, MIDC Industrial AreaPawane, Navi Mumbai Thane, Maharashtra, India - 400705 |
| U28129MH2021PTC359442 | YES SYSTEMS PRIVATE LIMITED | B-2702, SAI PRIDE CHS, PLOT NO.5, SECTOR-18, SANPADA , THANE, Maharashtra, India - 400705 |
| U01403MH2010PTC208195 | SAVLA AGRO FOODS PRIVATE LIMITED | B/16, APMC MARKET II, PHASE II, SEC 19, VASHI, NAVI MUMBAI , THANE, Maharashtra, India - 400705 |
| AAG-1262 | MANGESH TECHNOLOGIES LLP | GALA M-754 PLOT-327 SET-19 FRUIT & VEGETABLE MKT. / TURBHE THANE, Maharashtra, India - 400705 |
| AAU-2375 | PRISTINE ELEVATORS & PARKING LLP | B/501 Surbhi Paradise, Plot no 1 Sector 25, Juinagar, Sanpada, Navi Mumbai Thane, Maharashtra, India - 400705 |
| ABB-9751 | SPRC INFRA VALUE LLP | SHOP NO G-40, PLOT NO 47,FNATASIA BISUNESS PARK SECTOR NO 30A Thane, Maharashtra, India - 400705 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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