CREDITCHECK PARTNERS & ASSOCIATES LLP (LLPIN: AAS-1698) is a Limited Liability Partnership firm incorporated on 06 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CREDITCHECK PARTNERS & ASSOCIATES LLP are MUKESH CHATRUMAL BAJAJ, NITUL SURESH SHAH, and HIMANSHU HANSRAJ VYAS.
CREDITCHECK PARTNERS & ASSOCIATES 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 18 Dec 2024.
CREDITCHECK PARTNERS & ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAS-1698. Its Email address is [email protected] and its registered address is 104/A SHAH AND NAHAR INDUSTRIAL ESTATE, LAXMI NARSINGH PAPAN MARG OFF DR.E MOSES ROADWORLI MUMBAI, Maharashtra, India - 400018
Current status of CREDITCHECK PARTNERS & ASSOCIATES LLP is - Active.
| LLP Identification Number | AAS-1698 |
| Name | CREDITCHECK PARTNERS & ASSOCIATES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2020-03-06 |
| Age of Company | 5 years, 0 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-18 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CREDITCHECK PARTNERS & ASSOCIATES LLP |
| AAS-1698 |
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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 CREDITCHECK PARTNERS & ASSOCIATES 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 |
|---|---|---|---|
| 02617719 | MUKESH CHATRUMAL BAJAJ | Designated Partner | 2020-03-06 |
| 03314465 | NITUL SURESH SHAH | Designated Partner | 2020-03-06 |
| 05210276 | HIMANSHU HANSRAJ VYAS | Designated Partner | 2020-03-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUROSIL PERFORMANCE HOSE LLP | AAM-4924 | Designated Partner | 2018-04-26 | Ongoing |
| CREDITCHECK PARTNERS PRIVATE LIMITED | U67190MH2011PTC213536 | Director | 2011-02-14 | Ongoing |
| Q2 CONSULTING PRIVATE LIMITED | U74140MH2009PTC192947 | Director | - | 2010-03-01 |
| MOSAIK ANALYTICS SOLUTIONS PRIVATE LIMITED | U74999MH2015PTC266060 | Director | 2015-06-29 | Ongoing |
| MAX PROTECTION SERVICES PRIVATE LIMITED | U93000MH2009PTC192301 | Director | - | 2016-11-21 |
| CREDITCHECK PARTNERS PRIVATE LIMITED | U67190MH2011PTC213536 | Director | 2011-02-14 | Ongoing |
| MOSAIK ANALYTICS SOLUTIONS PRIVATE LIMITED | U74999MH2015PTC266060 | Director | 2015-06-29 | Ongoing |
| HPR TRAINING AND CONSULTING LLP | AAA-8657 | Designated Partner | 2012-04-03 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAK-0883 | NATURAL BEAUTY CARE LLP | 509, Floor-5, A,Shah and Nahar Industrial Estate, Laxminarsingh Papan Marg,Off Dr.E.MosesRd, Worli Mumbai, Maharashtra, India - 400018 |
| U17100MH1987PLC044506 | VHM INDUSTRIES LIMITED | 614-616, Floor-6, Shah & Nahar Industrial Estate, Laxminar SinghPapan Marg,Off Dr.E.Moses Road,Worli , Mumbai City, Maharashtra, India - 400018 |
| ACA-4046 | Inkytales Hospitality LLP | 216 2nd Floor Shah and Nahar Industrial EstateLaxminarsingh Papan Marg, Off Dr E Moses Road Mumbai, Maharashtra, India - 400018 |
| AAQ-6079 | GOLDEN LADLE HOSPITALITY LLP | 216,Floor 2,Shah and Nahar Industrial Estate Laxminarsingh Papan Marg,Off.Dr E MosesRoad,Worli Mumbai, Maharashtra, India - 400018 |
| AAM-0257 | GLOW SECRETS LLP | Gala No 114, Shah and Nahar Industrial Estate, LR Papan Marg, Off Dr. E Moses Road, Worli. Mumbai, Maharashtra, India - 400018 |
| AAY-9782 | RAP HOSPITALITY LLP | 216,Floor 2,Shah and Nahar Industrial Estate Laxminarsingh Papan Marg,Off.Dr E MosesRoad,Worli Mumbai, Maharashtra, India - 400018 |
| AAR-0979 | LIVLIT COMMUNITY LLP | 115,1ST FLOOR,SHAH AND NAHAR INDUSTRIAL ESTATE, B WING,LR PAPAN MARG, OFF DR E MOSES ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAE-1653 | ARI DESIGNS LLP | 301, A, Shah and Nahar Industrial Estate, Off Dr E. Moses Road, Gandhi Nagar, Worli Mumbai, Maharashtra, India - 400018 |
| AAI-7480 | TRAINING EXPERTS LLP | 502,Floor-5,A ,Shah and Nahar Industrial Estate, Off Dr E Moses Road,Gandhi Nagar Mumbai, Maharashtra, India - 400018 |
| U24100MH1991PTC062746 | CORE CHEMICALS PRIVATE LIMITED | 304, Floor- 3A, Shah and Nahar Industrial Estate, Off Dr E Moses Road, Worli , Mumbai, Maharashtra, India - 400018 |
| AAR-6357 | RUCHIKA SHELTERS LLP | 302, FLOOR 3, A, SHAH & NAHAR INDUSTRIAL ESTATE, OFF DR. E MOSES ROAD,GANDHI NAGAR, WORLI MUMBAI, Maharashtra, India - 400018 |
| ACA-2141 | NIYARA INTERNATIONAL LLP | 307 Shah and Nahar Worli Industrial EstateOff. Dr. E. Moses Road Worli Mumbai, Maharashtra, India - 400018 |
| U13200MH2010PTC198643 | PATESHWAR MINING INDUSTRIES PRIVATE LIMI TED | 215 SHAH & NAHAR INDUSTRIAL ESTATE OFF. DR. E MOSES ROAD, WORLI NAKA , MUMBAI, Maharashtra, India - 400018 |
| U13203MH2010PTC198442 | VEERADITYA MINING INDUSTRIES PRIVATE LIM ITED | 215 SHAH & NAHAR INDUSTRIAL ESTATE OFF. DR. E MOSES ROAD, WORLI NAKA , MUMBAI, Maharashtra, India - 400018 |
| U13209MH2010PTC198687 | YASHAVARDHAN MINING INDUSTRIES PRIVATE L IMITED | 215 SHAH & NAHAR INDUSTRIAL ESTATE OFF. DR. E MOSES ROAD, WORLI NAKA , MUMBAI, Maharashtra, India - 400018 |
| U13209MH2010PTC198754 | DHANANJAY MINING INDUSTRIES PRIVATE LIMI TED | 215 SHAH & NAHAR INDUSTRIAL ESTATE OFF. DR. E MOSES ROAD, WORLI NAKA , MUMBAI, Maharashtra, India - 400018 |
| AAB-3384 | PURE WOOD MARKETING LLP | 508, SHAH & NAHAR INDUSTRIAL ESTATE, GANDHI NAGAR, OFF. DR. E MOSES ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| U29269MH1972PTC015845 | RONSON INDUSTRIAL ENGINEERS PRIVATE LIMITED | 307, SHAH & NAHAR (WORLI),INDUSTRIAL ESTATE OFF.DR.E. MOSES ROAD, WORLI , Mumbai, Maharashtra, India - 400018 |
| AAD-9446 | CAPTAIN ZACK LLP | 306, 3RD FLOOR, SHAH AND NAHAR INDUSTRIAL ESTATE OFF. DR. E. MOSES ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| ACC-1168 | ANB-TRINITY ADVISORY LLP | Unit no 015- 019 Shah and Nahar Industrial Estates,Lakshminarshim Papan Marg, Dr. E.Moses Road, Gandhi Ngr Mumbai, Maharashtra, India - 400018 |
| L72900MH2000PLC125041 | GLOBUS TECHNOLOGIES LIMITED | UNIT NO 9/108/118 SHAH & NAHAR (WORLI) INDUSTRIAL ESTATE OFF DR E MOSES RD WORL I , MUMBAI, Maharashtra, India - 400018 |
| U24230MH2003PTC140514 | U S PHARMA (INDIA) PRIVATE LIMITED | Floor 2, Plot-1076, Apte Industrial Estate, Parijot House Laxminarsingh R Papan Marg, off Dr. E Moses Road , Mumbai, Maharashtra, India - 400018 |
| AAF-9690 | KRISHKARE COSMED LLP | 318/319,SHAH & NAHAR INDUSTRIAL PREMISES OFF DR E MOSES ROAD WORLI MUMBAI MUMBAI, Maharashtra, India - 400018 |
| F01513 | VOTECH INC | 110/111SHAH & NAHAR INDUSTRIAL PREMISES CO-RPORATIVE SOCIETY , LIT DR E MOSES RD WORLI MUMBAI, Maharashtra, India - 400018 |
| AAL-3378 | TAILORED TECH LLP | 308, Shah & Nahar Industrial Estate Dr. E. Moses Road, Worli Mumbai, Maharashtra, India - 400018 |
| U01407MH2007PTC173463 | DHARMANATH INFRA AND AGRO PRIVATE LIMITE D | 216, Shah & Nahar Industrial Estate, Dr. E. Moses Road, Worli, , Mumbai, Maharashtra, India - 400018 |
| U30006MH2007PTC173922 | OFFICE SHOP PRIVATE LIMITED | 509, SHAH & NAHAR INDUSTRIAL ESTATE, DR. E. MOSES ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U24230MH1986PTC039692 | INDCHEMIE HEALTH SPECIALITIES PRIVATE LIMITED | 510-517 SHAH & NAHAR INDUSTRIAL ESTATE, DR. E. MOSES ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| AAH-8379 | AMSU ENTERPRISES LLP | 507, SHAH AND NAHAR INDUSTRIAL ESTATE, DR. E MOSES ROAD, WORLI NAKA WORLI MUMBAI, Maharashtra, India - 400018 |
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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 |
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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.
| 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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