Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
THOROUGHCHECKS PRIVATE LIMITED
CIN: U93090MH2017PTC302923 As on: 2026-07-13
THOROUGHCHECKS PRIVATE LIMITED (CIN: U93090MH2017PTC302923) is a Private company incorporated on 15 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
THOROUGHCHECKS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.THOROUGHCHECKS PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].
Directors of THOROUGHCHECKS PRIVATE LIMITED are BHAVESH BHALODIA BABULAL, and SUSHILA JITENDRA BHALODIA.
THOROUGHCHECKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090MH2017PTC302923 and its registration number is 302923. Users may contact THOROUGHCHECKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of THOROUGHCHECKS PRIVATE LIMITED is A-18,4TH FLOOR,VIMAL NAGAR,CO- OPERATIVE HOUSING SOCIETY LTD,SV ROAD,KANDIVALI(W) , MUMBAI, Maharashtra, India - 400067.
Current status of THOROUGHCHECKS PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for THOROUGHCHECKS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of THOROUGHCHECKS
Purchase full report of THOROUGHCHECKS
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 THOROUGHCHECKS 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of THOROUGHCHECKS
| DIN | Director Name | Designation | Appointment Date |
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| 08024183 | BHAVESH BHALODIA BABULAL | Director | 2017-12-15 |
| 08024184 | SUSHILA JITENDRA BHALODIA | Director | 2017-12-15 |
Past Directors & Key Managerial Personnel of THOROUGHCHECKS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BHAVESH BHALODIA BABULAL
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Other Directorships of SUSHILA JITENDRA BHALODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACJ-7377 | MAIOM FOODS LLP | Shop No. 006, Kamala Nagar Co-Op. Housing Society Ltd.,M G Road, Kandivali West,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U33112MH2019PTC320123 | LAXMI DENTAL INTERNATIONAL PRIVATE LIMITED | 80A, Kandivali Co-Operative Industrial Estate Ltd Near Ganesh Nagar, Charkop, Kandivali (W est), , Mumbai, Maharashtra, India - 400067 |
| ACG-7594 | ARHAT DEV LLP | C-96, 7th Floor, Dev Nagar Chs Ltd, Sai Baba Road,Nr Bhatia School Opp Sita Sadan, Kandivali (W), Mumbai, 400067,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAJ-8196 | THINKMONK INFO LLP | Flat No A-403 4th D Floor Amrut CHS Ltd MG Road Dahanukarwadi BHD Shubhshanti Complex Kandivali W Mumbai, Maharashtra, India - 400067 |
| U51909MH2006PTC165078 | V 6 NETWORK MAARKETINGS PRIVATE LIMITED | A-101, GOKUL NAGAR CHS LTD, BEHIND PAREKH NAGAR, S.V. ROAD, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| AAZ-7077 | THUMBS-UP ADVISORS LLP | FLAT NO 2002, FLOOR 20, WING A, SHIV SHRUSTI A, MAHAVIR NAGAR, NEW LINK ROAD, KANDIVALI(W) MUMBAI, Maharashtra, India - 400067 |
| ACI-7350 | RAVIRAJ REALTY ZENITH LLP | OFFICE NO. 301 A-WING, THE KANDIVLEE ROOP NAGAR CHS LTD,SWAMI VIVEKA NAND ROAD, KANDIVALI (W),Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACC-7833 | FLAME INTERIOR LLP | Office no.05, 2nd floor Tenth Central Mall Co Op Soc. Ltd,90 Feet Road,Mahavir Nagar, Kandivali West,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U51109MH2008PTC271256 | SUTANUTI VINCOM PRIVATE LIMITED | SHOP N0 009,GROUND FLOOR, A/1 CHS LTD C S ROAD, OFF M.G ROAD, DAHANUKARWADI, KANDIVALI ( W) , MUMBAI, Maharashtra, India - 400067 |
| U74999MH2019PTC321439 | RICHMOND STUDIOS PRIVATE LIMITED | B/302, Sahyog Co-op Housing Soc Ltd, S.V Road, Opp Lohana Mahajan Wadi, Kandivali,WEST, MUMBAI,Mumbai City,Maharashtra,400067-India |
| U74140MH2008PTC180713 | LOCUS TRACK PRIVATE LIMITED | 18, Ground Floor, Giridhwar, Society Mathurdas Road, Kandivali(W), , Mumbai, Maharashtra, India - 400067 |
| ACH-4515 | ANSH MAX ENTERPRISES LLP | A-001, Hiren co-op housing soc ltd,Dhahanukarwadi,,gokhale road,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U24132MH2010PTC200019 | ATLANTIC POLYMERS PRIVATE LIMITED | 4-A, Sejal Encasa, 4th Floor, Kandivali West S.V. Road , Mumbai, Maharashtra, India - 400067 |
| U25199MH2017PTC303086 | ATLANTIC POLYMERS UNIT-II PRIVATE LIMITED | 4-A, Sejal Encasa, 4th Floor, Kandivali West S.V. Road , Mumbai, Maharashtra, India - 400067 |
| U45202MH2008PTC184023 | YASHVI INFRAPROJECTS PRIVATE LIMITED | Office No. 18, Ground Floor, Naman Plaza S.V. Road, Kandivali (W) , Mumbai, Maharashtra, India - 400067 |
| AAJ-1017 | JAELYMN COATS LLP | 4/A-2, Majithia Nagar CHS Ltd. S.V Road, Near Milap Cinema, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| U93000MH2013PTC242481 | HARSHA MULTISERVICES PRIVATE LIMITED | 702, SHREE GIRIVAR CO-OP. HOUSING. SOCIETY. LTD. S.V.P. ROAD, KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067 |
| AAC-6605 | IG REALTY LLP | A/801, 8th Floor, Gokul CHS Ltd Opp. Devnagar, New Saibaba Nagar Rd, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| AAE-0709 | ADITRAV TECHNOLOGIES LLP | 4/A 2nd Floor, Giri Kunj B/H Patel Nagar M. G. Road Kandivali(W) Mumbai, Maharashtra, India - 400067 |
| AAP-3709 | SHRINESH ELEMENT INNOVATORS LLP | A/402, 4TH FLOOR, MIHAR CHS LTD, M.G.ROAD EXTN, CHARKO VILLAGE, KANDIVALI WEST. MUMBAI, Maharashtra, India - 400067 |
| AAQ-5618 | PISTRINA PRODUCTS LLP | 202, Balaji Arcade Premises Co.op. Society Ltd, Opp. Central Bank, S.V. Road, KandivaliWest Mumbai, Maharashtra, India - 400067 |
| U45400MH2007PTC175438 | DHARTI SHELTER PRIVATE LIMITED | A-44, 4TH FLOOR, SHIVDHAM CO-OP HOUSING SOC. LTD., SHANKAR LANE, KANDIVLI (WEST), , MUMBAI, Maharashtra, India - 400067 |
| U72900MH2008PTC183781 | ATLAS TECHNOSOFT PRIVATE LIMITED | 402, MANTHAN CO.OP. HSG.SOCIETY LTD,BUNDER PAKHADI 90 FEET ROAD, CHARKOP, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| U72900MH2013PTC250384 | TECH GEN SOFT SOLUTIONS PRIVATE LIMITED | B-44, Assumption View Co-operative Housing Society M. G. Road, Dhanukarwadi, Kandivali (Wes t) , Mumbai, Maharashtra, India - 400067 |
| AAA-5693 | PRERANA SPACES LLP | B /10, SHAYOG CO - OPERATIVE HOUSING SOCIETY S.V.ROAD, NEAR ODDAR SHOPPING CENTRE, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| U36100MH2015PTC264558 | WALLWALLA INDIA PRIVATE LIMITED | B- 601, 6th Floor, Sahayog Co-op Hsg Soc. Ltd. S. V. Road, Kandivali (W) , Mumbai, Maharashtra, India - 400067 |
| U45400MH2010PTC211588 | Y D REALINFRA PRIVATE LIMITED | B-503/4, SHATRUNJAY CO-OP HOUSING SOCIETY LTD M G ROAD NO. 4, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U52100MH2007PTC171190 | BHAYANI IMPEX PRIVATE LIMITED | SHOP - 8, A-1 CO-OP.HSG.SOCIETY LTD., CHHATRAPATI SHIVAJI ROAD,KANDIVALI (WEST ), , MUMBAI, Maharashtra, India - 400067 |
| U74994MH2018PTC303641 | USP SECURITIES PRIVATE LIMITED | A-701, CONCORD CHS LTD, M.G.X ROAD NO-4, BEHIND PATEL NAGAR SOCIETY, KANDIVALI , MUMBAI, Maharashtra, India - 400067 |
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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.
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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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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.
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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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