TRUECHECK DIAGNOSTICS LLP (LLPIN: AAV-3011) is a Limited Liability Partnership firm incorporated on 31 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of TRUECHECK DIAGNOSTICS LLP are KETAN KUVERJI THAKKAR, DIMPLE DEEP RACHH, and YATIN PRATAP OZA.
TRUECHECK DIAGNOSTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 29 Dec 2024.
TRUECHECK DIAGNOSTICS LLP's LLP Identification Number is (LLPIN)AAV-3011. Its Email address is [email protected] and its registered address is 701, Om Kalpvavruksh CHS Ltd, N S Pathare Marg, Borivali West, Nr Nirmal Nursing Home,Babhai Naka Mumbai, Maharashtra, India - 400092
Current status of TRUECHECK DIAGNOSTICS LLP is - Active.
| LLP Identification Number | AAV-3011 |
| Name | TRUECHECK DIAGNOSTICS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 85 |
| Principal Business Acitivity Description | EDUCATION |
| Number of Partners | 5 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-12-31 |
| Age of Company | 4 years, 2 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRUECHECK DIAGNOSTICS LLP |
| AAV-3011 |
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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 TRUECHECK DIAGNOSTICS 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 |
|---|---|---|---|
| 00753354 | KETAN KUVERJI THAKKAR | Designated Partner | 2020-12-31 |
| 09016216 | DIMPLE DEEP RACHH | Designated Partner | 2020-12-31 |
| 10213540 | YATIN PRATAP OZA | Partner | 2020-12-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LASOCIETE GLOBAL LLP | ACB-7177 | Designated Partner | 2023-06-26 | Ongoing |
| ECM LOGISTICS PRIVATE LIMITED | U01100MH1997PTC105699 | Director | 1997-02-06 | Ongoing |
| KARYARTHIN PRIVATE LIMITED | U52290MH2024PTC424197 | Director | 2024-04-26 | Ongoing |
| SHREEJI CARGO SOLUTION PRIVATE LIMITED | U74999MH2009PTC196563 | Director | 2009-10-20 | Ongoing |
| ATTRADE VENTURE LLP | AAP-1019 | Partner | 2019-04-29 | Ongoing |
| LASOCIETE GLOBAL LLP | ACB-7177 | Designated Partner | 2023-06-26 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-9454 | KRI SOFTWARE SOLUTIONS LLP | N/701,OLD ASHOK NAGAR,BABURAO PARANJPE MARG, OPPOSITE TALWARKAR GYM VAZIRA NAKA,BORIVALI, WEST MUMBAI, Maharashtra, India - 400092 |
| ABC-1210 | DG FOCUS VENTURES LLP | 21, WING B, AASHIYANA B AND C CHS LTD., SODAWALA LANE,OPPOSITE OM SAI HOSPITAL, BORIVALI (WEST), MUMBAI, MAHARASHTRA Borivali West, Maharashtra, India - 400092 |
| AAS-7155 | GANIGANA ENTERPRISE LLP | FLAT 001 OM TOWER CHS LTD SAIABAB NGR BORIVALI WEST NR J B KHOT SCHL MUMBAI MUMBAI, Maharashtra, India - 400092 |
| ACA-2135 | CG UPSCALE LLP | 204, Land Mark, S.V. Road,Nr. Petrol Pump and Bhagat Nursing Home, Borivali West Borivali West, Maharashtra, India - 400092 |
| U24100MH2005PTC151145 | JEEVAN CHEMICALS PRIVATE LIMITED | 501/ 502, ANKUR B CHS LTD,TPS III, FACTORY LANE 7TH RD NR KASTUR PARK, BORIVALI (W), MUMBAI, 400092 , Borivali West, Maharashtra, India - 400092 |
| AAE-2086 | PLUS INNOVATIVE MARKETING LLP | 701 MATRUPRIYA CHS LTD LINK ROAD BORIVALI WEST NR KRISHNA HOTEL CHIKUWADI MUMBAI, Maharashtra, India - 400092 |
| AAE-2085 | PARTH COATING LLP | 701 MATRUPRIYA CHS LTD LINK ROAD BORIVALI WEST NR KRISHNA HOTEL CHIKUWADI MUMBAI, Maharashtra, India - 400092 |
| AAM-5416 | RISING STAR FINSERV LLP | 304, PATAKESWAR APARTMENT CHS LTD, BABHAI NAKA, L.T. ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAF-5395 | CREST FINANCIAL ADVISORS LLP | B/402, Ramkrishna CHS Ltd, L.T. Road, Babhai Naka, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| AAE-3683 | DEDHIA REALCON LLP | A-107, Laxmi Chhaya CHS Ltd., Babhai Naka, L.T. Road, Borivali West Mumbai, Maharashtra, India - 400092 |
| AAL-9130 | VISION LADDER LLP | A/303, 3RD Floor, Ramkrishna CHS LTD., Babhai Naka L.T. Road, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| U24239MH2008PTC184631 | BONNEVIE PHARMA PRIVATE LIMITED | B/302,JAMANA DARSHAN CHS, DR N. R. KORADE MARG S. V. ROAD, BORIVALI(WEST) , MUMBAI, Maharashtra, India - 400092 |
| AAH-4601 | SHREE HARI DECORS LLP | OFF 503, F.P.NO.220, A WING, RAMKRISHNA CHS LTD. TPS 111, BABHAI NAKA, BORIVALI WEST, MUMBAI, Maharashtra, India - 400092 |
| AAC-9211 | JM RR CORPORATE CONSULTANTS LLP | I-602, ASHOK NAGAR, BUILDING NO.4, C.H.S. LTD., VAZIRA NAKA, L.T. ROAD, BORIVALI (WEST), MUMBAI, Maharashtra, India - 400092 |
| AAM-3651 | SOSSAFTY INDIA LLP | 303, Plot No. 142, Madhur CHS Ltd., 55 & 56th Road L T Road, Babhai Naka, Borivali West Mumbai, Maharashtra, India - 400092 |
| U29304MH2018PTC316191 | CELESTIAL MACHINERIES PRIVATE LIMITED | C 4 SATYA SAI KRUPA CHS LTD SATYA NAGAR NR SAI KUTIR HALL, OPP SHRIPAL NAGAR BLD , BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092 |
| AAO-0985 | ENERSOLAR LLP | G/701, Pranay Ngr CHS Ltd, Ram Mandir Rd, TPS IIIBehind Pawar School, Boriwali West Mumbai Borivali West, Maharashtra, India - 400092 |
| AAQ-1286 | WHITTLE SCHOOL AND STUDIOS MANAGEMENT LL P | B/7, Om Parshwanath CHS Ltd, Sai Baba Mandir Road, Nr Moolji Nagar, Borivali (W), Mumbai 400092 Mumbai, Maharashtra, India - 400092 |
| AAH-3085 | SHIVOHAM INFRAHOMES LLP | 1ST FLOOR, A WINGKAMDHENU CHS LTD, BABHAI NAKA Borivali West, Maharashtra, India - 400092 |
| ACA-6339 | IN HEXAGON INFO SOLUTIONS LLP | A-15,OM PARSHWANATH CHS LTD, S.V. ROADDESAI SHETH NAGAR, NEAR MULJI NAGAR Borivali West, Maharashtra, India - 400092 |
| AAC-0718 | RASHI LITHOGRAPHERS LLP | A-21, 2ND FLOOR,BUILDING NO 2, DATTANI NAGAR II, C.H.S LTD, S.V. ROAD,BORIVALI WEST, MUMBAI, Maharashtra, India - 400092 |
| AAN-6634 | TRADESNIPER INTERNATIONAL LLP | FLAT NO. 12 / B, B.O.I STAFF SHEETAL C.H.S L.T.D, OFF S.V.RD, RAM NAGAR,NR. SAIBABA NGR,BORIVALI (W) MUMBAI, Maharashtra, India - 400092 |
| AAW-6317 | SAN CRYSTAL DEVELOPERS AND CONTRACTORS L LP | 192, 197 YASH KUTIR, OPP. CHANGANGA CHS LTD GORAI 1, BORIVALI WEST, MUMBAI 400092 BORIVALI WEST, Maharashtra, India - 400092 |
| AAJ-6461 | SHOBHAV INFRA PROJECTS LLP | Shop/A 101, Shreyans Kesar Baug CHS Ltd, L T Road, Borivali West Opp Collector Office Mumbai 400092 Borivali West, Maharashtra, India - 400092 |
| U18100MH1987PTC042377 | DALTON FASHIONS (INDIA) PVT LTD | Shop No. B/9, Mrud Kishore CHS Ltd Off SV Road, Dattapada Road Borivali West,Mumbai MH 400092 , Borivali West, Maharashtra, India - 400092 |
| AAU-5812 | AIRBUZZ TRAINING SOLUTIONS LLP | 53,Kakad Kunj CHS Ltd,Dwarkesh Park Road,Saibaba Nr M.K.Bhatia School,Borivali West,Mumbai Mumbai, Maharashtra, India - 400092 |
| U17291MH2011PTC224079 | MM BOUTIQUE PRIVATE LIMITED | A-101,1ST FLOOR,NAVKAR PEARL,DR. N.R KARODE MARG, NATAKWALA LANE,BORIVALI-WEST,MUMBAI-400 092 , MUMBAI, Maharashtra, India - 400092 |
| AAM-0140 | SANJAY HABITATS LLP | D 004, Jay Vijay CHS LTD, L. T. Road,Borivali West, Mumbai Borivali West, Maharashtra, India - 400092 |
| ABC-2702 | Shreyash Steels Trading Co LLP | 202, VAISHALI CHS LTD, NR SONIWADI, OPP JAIN MANDIROPP JAIN MANDIR, BORIVALI (WEST) Borivali West, Maharashtra, India - 400092 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100472611 | 2021-07-31 | - | - | 44,600,000.00 | HDFC BANK LIMITED | |
| 100903028 | 2024-03-26 | 2024-04-30 | - | 36,820,464.00 | INDUSIND BANK LTD |
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 | |
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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 |
|---|---|---|---|---|---|---|---|---|
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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