All Check Services Llp

All Check Services Llp

Provides business support services for document and employee verification, risk management, and fraud prevention.
2019 | Mumbai, Maharashtra (India) | Active

Last Updated:

June 09, 2024
HomeCompanyAll Check Services Llp

Who are the key members and board of directors at All Check Services Llp?

Designated Partners(2)

NameDesignationAppointment DateStatus
Rahul Singh In Designated Partner 23-Aug-2019Current
Priyadarshani Singh In Designated Partner 23-Aug-2019Current

Financial Performance of All Check Services Llp.

Enhance accessibility to All Check Services Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Related Corporates (Common Directorship)

Charges (Loans)

Charges

There are no Open Charges registered against the LLP as per our records.

How Many Employees Work at All Check Services Llp?

Unlock and access historical data on people associated with All Check Services Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on All Check Services Llp

Recent activity within the organization

  • Statement of Assets & Liabilities

    All Check Services Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.

    31 Mar 2023

  • Director Appointment

    Rahul Shyam Bahadur Singh was appointed as a Designated Partner was appointed as a Designated Partner on 23 Aug 2019 & has been associated with this company since 5 years 4 months .

    23 Aug 2019

  • Director Appointment

    Priyadarshani Rahul Singh was appointed as a Designated Partner was appointed as a Designated Partner on 23 Aug 2019 & has been associated with this company since 5 years 4 months .

    23 Aug 2019

  • LLP Incorporation

    All Check Services Llp was registered on 23 Aug 2019 with RoC-Mumbai & aged 5 years 4 months as per MCA records.

    23 Aug 2019

Frequently asked questions

  • All Check Services Llp was incorporated on 23 Aug 2019.

  • The Obligation of Contribution of All Check Services Llp is ₹ 0.10 M.

  • Currently 2 partners are associated with All Check Services Llp.

    • Rahul Shyam Bahadur Singh
    • Priyadarshani Rahul Singh
    Rahul Shyam Bahadur SinghPriyadarshani Rahul Singh
  • As per Ministry of Corporate Affairs (Mca), the registered address of All Check Services Llp is B 103 Corolla Jewel Bamandaya Pada Military Road Near Customs Colony Na, Mumbai, Maharashtra, India, 400072.

  • The Limited Liability Partnership Identification Number (LLPIN) of All Check Services Llp is AAQ-3520.

  • The Official website of All Check Services Llp is https://www.allcheckservices.com

  • The most recent Balance Sheet for All Check Services Llp was filed with the ROC on 31 Mar 2023.

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