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CHECKSURE FINVISORS LLP




Checksure Finvisors Llp is a Limited Liability Partnership firm incorporated on 15 February 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Checksure Finvisors Llp are Nileshkumar Rameshwarprasad Sharma, Kavita Prasad, Anupkumar Nandkumar Vatyani and .

Checksure Finvisors Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Checksure Finvisors Llp's LLP Identification Number is (LLPIN)ABD-0700. Its Email address is [email protected] and its registered address is 6TH F, 608 Amaranath Business Park-1 Sardar Patel Nagar Society, Nr. Ganga Jamuna Flats Navrangpura Ahmadabad City Ahmedabad Gujarat 380009

Current status of Checksure Finvisors Llp is - Active.

Company Details

LLP Identification Number

ABD-0700

Company Name

CHECKSURE FINVISORS LLP

Company Status

Active

RoC

RoC-Ahmedabad

Main division of business activity to be carried out in India

-

Description of main division

-

Number Of Partners

0

Number of Designated Partners

4

Date of Incorporation

15 February 2023

Age of Company

1 years, 2 month, 13 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

6TH F, 608 Amaranath Business Park-1 Sardar Patel Nagar Society, Nr. Ganga Jamuna Flats Navrangpura Ahmadabad City Ahmedabad Gujarat 380009

Director Details

DIN Director Name Designation Appointment Date

02691289

NILESHKUMAR RAMESHWARPRASAD SHARMA

Designated Partner

15 February 2023

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Other Companies Associated with

Company Designation Appointment Date

KARNAVATI DEBT MANAGEMENT SERVICESPRIVATE LIMITED

Director

28 May 2011

RUDRA PROFESSIONAL SERVICES PRIVATELIMITED

Director

25 February 2015

RIGHT DEBT MANAGEMENT SERVICES PRIVATELIMITED

Director

13 March 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09850325

KAVITA PRASAD

Designated Partner

15 February 2023

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Other Companies Associated with

Company Designation Appointment Date

Currently Kavita Prasad is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09850326

ANUPKUMAR NANDKUMAR VATYANI

Designated Partner

15 February 2023

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Other Companies Associated with

Company Designation Appointment Date

Currently Anupkumar Nandkumar Vatyani is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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10047603

Designated Partner

15 February 2023

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Other Companies Associated with

Company Designation Appointment Date

Currently is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

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*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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