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      • Complaints
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      CHECKSUM MARKETING LLP

      LLPIN: AAU-8647 As on: 2026-07-13

      CHECKSUM MARKETING LLP (LLPIN: AAU-8647) is a Limited Liability Partnership firm incorporated on 27 Nov 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of CHECKSUM MARKETING LLP are ANIKET RAMESHBHAI MODI, and PRIYA ANIKET MODI.

      CHECKSUM MARKETING LLP's LLP Identification Number is (LLPIN)AAU-8647. Its Email address is [email protected] and its registered address is FIRST FLOOR D/146 F/F PARAS PRABHU SOC OPP VISHAL NAGAR ISANPUR AHMEDABAD, Gujarat, India - 382443

      Current status of CHECKSUM MARKETING LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

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

      Key Numbers

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      Previous Names

      Previous CINs

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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 CHECKSUM MARKETING 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of CHECKSUM MARKETING
      DIN Director Name Designation Appointment Date
      08448631 ANIKET RAMESHBHAI MODI Designated Partner 2020-11-27
      08975975 PRIYA ANIKET MODI Designated Partner 2020-11-27
      Past Directors & Key Managerial Personnel of CHECKSUM MARKETING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ANIKET RAMESHBHAI MODI
      Company Name CIN Designation Appointment Date Cessation
      VANLAX CAPITAL LIMITED U65990GJ2019PLC108089 Director - 2021-07-01
      VANLAX ECOMMERCE PRIVATE LIMITED U74999GJ2019PTC108266 Director - 2021-10-08
      Other Directorships of PRIYA ANIKET MODI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U45500GJ2020PTC114251 MADHVA INFRASTRUCTURE SOLUTION PRIVATE LIMITED D/109 KANGNA CO-OP H SOC LTD OPP VISHAL NAGAR, B/H ISANPUR GAM , AHMEDABAD, Gujarat, India - 382443
      U51100GJ2016PTC092279 ASSORTED DEALS PRIVATE LIMITED SECOND FLOOR, 395, VIRENNAGAR CO. HOU. SOC., VISHAL NAGAR, ISANPUR, , AHMEDABAD, Gujarat, India - 382443
      U51909GJ2023PTC137976 NUMEN PHARMA PRIVATE LIMITED 14 OPP KASHI VISHAWNATH SOC NR MADHUVAN PARTY PLOT VISHAL NAGAR ROAD ISANPUR , AHMEDABAD, Gujarat, India - 382443
      U74900GJ2015PTC083559 ALAGRAND RETAIL PRIVATE LIMITED A/27, KANGNA CO. OP. H. SOC. LTD B/H ISANPUR GAM, OPP. VISHAL NAGAR, ISAN PUR , AHMEDABAD, Gujarat, India - 382443
      U65929GJ2019PLN110560 UPAHUTI NIDHI LIMITED F/F/HI/14- SARDAR COMPLEX, B/S- SARITA PARK, OPP-SAMJUBA SCHOOL, ISANPUR , AHMEDABAD, Gujarat, India - 382443
      U74999GJ2018PTC104512 URBAN MOB SHIELD PRIVATE LIMITED C/96, PARAS PRABHU SOCIETY OPP. VISHAL NAGAR, ISANPUR , AHEMDABAD, Gujarat, India - 382443
      ACK-1756 PANTHAK BUSINESS SOLUTIONS LLP 395 FIRST FLOOR, VIRENNAGAR CO.OP.SOC,ISANPUR GAM, ISANPUR,Ahmadabad City,Ahmedabad,Gujarat,India-382443
      AAT-1869 CAREER CREW LLP 29, Shri Shyamsunder C H S Ltd, B/h Isanpur Gam Opp. Vishal Nagar, Isanpur Ahmedabad, Gujarat, India - 382443
      U43299GJ2024PTC154461 TANKRISHIV PRIVATE LIMITED 49 KASHIVISHWNATH C.H.SOC,LTD OPP VISHAL NAGAR,,Ahmadabad City,Ahmedabad,Gujarat,382443-India
      U93000GJ2011PTC067681 H & H GREENTICK CONSULTANCY PRIVATE LIMITED F/1, SURBHI FLATS, OPP. PUSHPAM COMPLEX, VATVA ROAD, ISANPUR, , AHMEDABAD, Gujarat, India - 382443
      U55204GJ2013PTC077970 KSAMBE HOTELS PRIVATE LIMITED F-104, SHAKUNTAL APPARTMENT,NR GIRIVAR BUNGLAWS OPP RAMWADI TEKRA ISANPUR , AHMEDABAD, Gujarat, India - 382443
      U56290GJ2024PTC150174 MINERV EASE HEALTH PRIVATE LIMITED 13, Tapobhumi Co.Op.H.Soc,Opp VishalNagar Section-3,Ahmadabad City,Ahmedabad,Gujarat,382443-India
      U74999GJ2018PTC101669 JAIMIN FACILITY MANAGEMENT PRIVATE LIMITED C-69, NEW YOGESHWAR SOCIETY PART 1, OPP-VISHAL NAGAR, ISANPUR , AHMEDABAD, Gujarat, India - 382443
      U72900GJ2019PTC106571 FOXY TECHNOLOGIES PRIVATE LIMITED 2F/69/2-RADHAKRUSHNA SOCIETY NR.ASHA SOCIETY.OPP.POST OFFICE, ISANPUR , AHMEDABAD, Gujarat, India - 382443
      U51900GJ2015PTC082036 IMPERIO INTERNATIONAL EXIM PRIVATE LIMITED 596, VISHAL NAGAR CO - OP H SOC. LTD , B/H ISANPUR GAM , AHMEDABAD, Gujarat, India - 382443
      U51109GJ2011PTC068167 SHREE NAINADEVI EXPORT PRIVATE LIMITED G/F/J/1/A SARDAR COMPLEX, B/S SARITA PARK OPP SAMJUBA SCHOOL, ISANPUR , AHMEDABAD, Gujarat, India - 382443
      U60221GJ2021PTC128318 RBL TRANSLINES PRIVATE LIMITED 204 - E, 2nd/F, 561/1, 46, 54, Pushkar Heights, Opp. Sita Bag Society, Isanpur , Ahmedabad, Gujarat, India - 382443
      U55101GJ2023PTC139094 TOTEMO OISHI FOODS INDIA PRIVATE LIMITED 102, 1st Floor, F Block, Dhairya Paradise, Nr. Patel Wadi,Opp. Chirag Row House, Partheswar Mahadev Road,,Ahmadabad City,Ahmedabad,Gujarat,382443-India
      U90000GJ2024PTC147485 M SQUARE EVENTS AND TALENT MANAGEMENT PRIVATE LIMITED F.F./11, Surgen Triangle,,Opp Govind Wadi, Ishanpur,Ahmadabad City,Ahmedabad,Gujarat,382443-India
      U21000GJ2026PTC176498 ALEVANTA HEALTH CARE PRIVATE LIMITED 4413\2, 4\1. F.F,BALAJI ESTATE, OPP AVTAR,Ahmadabad City,Ahmedabad,Gujarat,382443-India
      U80904GJ2009PTC058803 SIMPLY MASTERS PRIVATE LIMITED F/F/FG/17-SARDAR COMPLEX B/S-SARITA PARK, OPP SAMJUBA SCHOOL,ISAN PUR , AHMEDABAD, Gujarat, India - 382443
      U60200GJ2011PLC068225 BRL LOGISTIC LIMITED E - 204, 2ND FLOOR, 561/1, 46, 54, PUSHKAR HEIGHTS ISANPUR VATVA ROAD, ISANPUR, OPP. SITABA,G SOCIETY,Ahmedabad,Ahmedabad,Gujarat,382443-India
      U67120GJ2011PTC067245 SHAURYA BROKERS AND CONSULTANTS PRIVATE LIMITED 35, DHARMADEV NAGAR, OPP. SAMRAT NAGAR, ISANPUR, , AHMEDABAD, Gujarat, India - 382443
      U26990GJ2022PTC128599 ESTELLA CERAMICA PRIVATE LIMITED 596, Vishisth nagar Co Op Ho Society Vishal Nagar, Isanpur , Ahmedabad, Gujarat, India - 382443
      U51900GJ2020PTC116945 EVOLUTICS INTERNATIONAL PRIVATE LIMITED 23, Dharmabhumi Soc, Opp. Jethabhai Vav, Isanpur Vatva Road, Isanpur , Ahmedabad, Gujarat, India - 382443
      AAV-3181 A AND V FENESTRATION LLP C/2, PAVITRA APPARTMENT,MUKTA VIHAR DANILIMDA CHS. OPP. VIRAT NAGAR BUS STAND, ISANPUR ROAD, ISANPUR, AHMEDABAD, Gujarat, India - 382443
      ABB-4750 RAMANSH APPAREL LLP D-61, SITABAG TENAMENT, OPP. GUJARAT WAREHOUSE,,NEAR GEBANSHA BUS STAND, ISANPUR,Ahmadabad City,Ahmedabad,Gujarat,India-382443
      U29297GJ2012PTC069244 HARIKRUSHNA PHARMATECH PRIVATE LIMITED 223, VISHAL NAGAR, ISANPUR, , AHMEDABAD, Gujarat, India - 382443
      AAJ-6580 ARANKA INSTRUMENTS LLP 15,DHARMDEVNAGAR SOCIETY, OPP. SAMRAT NAGAR, ISANPUR, AHMEDABAD, Gujarat, India - 382443
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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