Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
TRUECHECK DIAGNOSTICS LLP
LLPIN: AAV-3011 As on: 2026-07-13
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 I. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of TRUECHECK DIAGNOSTICS LLP are DIMPLE DEEP RACHH, YATIN PRATAP OZA, and KETAN KUVERJI THAKKAR.
TRUECHECK DIAGNOSTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 May 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.
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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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.
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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.
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Current Directors & Key Managerial Personnel of TRUECHECK DIAGNOSTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09016216 | DIMPLE DEEP RACHH | Designated Partner | 2020-12-31 |
| 10213540 | YATIN PRATAP OZA | Partner | 2020-12-31 |
| 00753354 | KETAN KUVERJI THAKKAR | Designated Partner | 2020-12-31 |
Past Directors & Key Managerial Personnel of TRUECHECK DIAGNOSTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DIMPLE DEEP RACHH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of YATIN PRATAP OZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATTRADE VENTURE LLP | AAP-1019 | Partner | 2019-04-29 | Ongoing |
| LASOCIETE GLOBAL LLP | ACB-7177 | Designated Partner | 2023-06-26 | Ongoing |
Other Directorships of KETAN KUVERJI THAKKAR
| 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 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2018OPC305279 | FLORIOUS LIFESCIENCE (OPC) PRIVATE LIMITED | SHOP NO.1, ROHAN RESIDENCY C.H.S. LTD PRERNA NAGAR, BABHAI NAKA, BORIVALI WEST MUMBAI , MUMBAI, Maharashtra, India - 400092 |
| U45309MH2020PTC346152 | PARADISO BUILDERS PRIVATE LIMITED | A-110, Laxmi Chhaya CHS Ltd 1st Floor, Babhai Naka, Borivali West, Mumbai , Borivali West, Maharashtra, India - 400092 |
| U67190MH2011PTC215420 | BRAINSBORROW SECURITIES & CONSULTANCY PRIVATE LIMITED | G1, GR. FLR,OM MAYURESHWAR CHS LTD. OFF EKSAR ROAD , BABHAI NAKA, BORIVALI ( WEST), , MUMBAI, Maharashtra, India - 400092 |
| ACK-0374 | DK FINVENTURES LLP | A-111, Laxmi Chhaya CHS Ltd., 1st Floor, Babhai Naka Jn.,,Off L T Road and Eksar Road, Borivali West,,Borivali West,Mumbai,Maharashtra,India-400092 |
| 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 |
| U67190MH2008PTC184764 | CHARTERED CAPITAL RESEARCH PRIVATE LIMITED | SH-6 The Borivali Bina CHS Ltd. Damodar Medical, Babhai Naka L.T.Road,Borivali (West), , Mumbai, Maharashtra, India - 400092 |
| U74999MH2016PTC281869 | NETCHQS SOLUTIONS PRIVATE LIMITED | 208, Borivali Hari Om C-2 CHS Ltd., S. V. Road, Behind Vijay Sales, Borivali (West), , Mumbai, Maharashtra, India - 400092 |
| ABB-4780 | Cyberverse Infotech LLP | BLOCK E/18, BLDG NO 2, KESHAVNIDHI CHS LTD, SABABA ROAD, MULJI NAGAR,,OFF S V ROAD, NR VIJAY SALES, BORIVALI (W),Borivali West,Mumbai,Maharashtra,India-400092 |
| ACL-5337 | PEHER ENTERPRISE LLP | 902 OM SAMARPAN CHS LTD, 8 RAYANI GRAM,,SHIMPOLI ROAD, Borivali ( NR. SALUTE HOTEL), F.P.NO.680/A/1/4,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 |
| ACP-0102 | KRISH SONI ENTERPRISE LLP | F /105 Usha Nagar Premises, CHS LTD S V Patel Road Borivli W NR Gokul Hotel Mumbai,Borivali West,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 |
| U10732MH2025PTC456230 | MELTIQUE COCOA BLENDS PRIVATE LIMITED | 201 RAM KRUPA CHS LTD III,BABHAI NAKA,Borivali West,Mumbai,Maharashtra,400092-India |
| U51109MH2008PTC180641 | LAKSHYA LEVEL MARKETING PRIVATE LIMITED | A1/34, SHREE PUNIT NAGAR (PLOT NO 3) CHS LTD, S. V. ROAD, BORIVALI WEST, MUMBAI , Borivali West, Maharashtra, India - 400092 |
| U47721MH2025PTC459759 | THEA PRIVATE LIMITED | 701, Acharya Ashram Chs,LTD, A wing, Vazira Naka,Borivali West,Mumbai,Maharashtra,400092-India |
| 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 |
| U74102MH2026OPC471061 | AALAYA LUXE (OPC) PRIVATE LIMITED | A-1 Vishnu CHS Ltd., L T,Road, Babhai Naka,,Borivali West,Mumbai,Maharashtra,400092-India |
| AAE-2085 | PARTH COATING LLP | 701 MATRUPRIYA CHS LTD LINK ROAD BORIVALI WEST NR KRISHNA HOTEL CHIKUWADI MUMBAI, 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 |
| AAF-5395 | CREST FINANCIAL ADVISORS LLP | B/402, Ramkrishna CHS Ltd, L.T. Road, Babhai Naka, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| ACG-2812 | BRILLIANT STARS EXPORTS LLP | 608 Philjoy CHS LTD, S.V.P. Road,Nr MCF Club,,Borivali West,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 |
| ACN-1536 | CAMBYSES INDUSTRIES LLP | Flat No. B402, Kamdhenu CHS Ltd.,Eksar Road, Babhai Naka,,Borivali West,Mumbai,Maharashtra,India-400092 |
| U55101MH2011PTC212824 | AUM G3B HOSPITALITY SERVICES PRIVATE LIMITED | 503 SHREEKRUPA, OM MAYURESHWAR CHS LTD DHARAMDAS ROAD, BABHAI, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| U74109MH2023PTC408728 | ARINCO SOLUTIONS PRIVATE LIMITED | 32,New Shangrila CHS LTD,,12, LT Rd Nr Om Jewellers,Borivali West,Mumbai,Maharashtra,400092-India |
| AAE-3683 | DEDHIA REALCON LLP | A-107, Laxmi Chhaya CHS Ltd., Babhai Naka, L.T. Road, Borivali West Mumbai, Maharashtra, India - 400092 |
| U46511MH2023OPC413225 | IVSH SALES (OPC) PRIVATE LIMITED | B-4 Bldg, Flat 202,,Hari Om Chs Ltd, S V Road,Borivali West,Mumbai,Maharashtra,400092-India |
| U51109MH2009PTC194226 | ASTRUM INDIA TRADE PRIVATE LIMITED | A-504, RAMKRISHNA CHS LTD, L T RD, BABHAI NAKA, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| 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 |
- 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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| 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.