Creditcheck Partners & Associates Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 5 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
About Creditcheck Partners & Associates Llp
Creditcheck Partners & Associates Llp (CPAL) is 5 Year, 2 Months old Limited Liability Partnership 06 March 2020. Its registered office is in Mumbai, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAS-1698
- Incorporation Date
06 Mar 2020
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Travel and Hospitality
Creditcheck Partners & Associates Llp
Explore comprehensive data for Creditcheck Partners & Associates Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Creditcheck Partners & Associates Llp?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mukesh Bajaj  | Designated Partner | 06-Mar-2020 | Current |
| Himanshu Vyas | Designated Partner | 06-Mar-2020 | Current |
| Nitul Shah | Designated Partner | 06-Mar-2020 | Current |
Financial Performance of Creditcheck Partners & Associates Llp.
Enhance accessibility to Creditcheck Partners & Associates 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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Creditcheck Partners & Associates Llp?
Unlock access to Creditcheck Partners & Associates Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Purosil Performance Hose LlpMukesh Bajaj is a mutual person
Creditcheck Partners Private LimitedMukesh Bajaj and Nitul Shah are mutual person
Mosaik Analytics Solutions Private LimitedMukesh Bajaj and Nitul Shah are mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Creditcheck Partners & Associates Llp?
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Deals i
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Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Creditcheck Partners & Associates Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Creditcheck Partners & Associates Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Director Appointment
Mukesh Chatrumal Bajaj was appointed as a Designated Partner was appointed as a Designated Partner on 06 Mar 2020 & has been associated with this company since 5 years 2 months .
- Director Appointment
Himanshu Hansraj Vyas was appointed as a Designated Partner was appointed as a Designated Partner on 06 Mar 2020 & has been associated with this company since 5 years 2 months .
- Director Appointment
Nitul Suresh Shah was appointed as a Designated Partner was appointed as a Designated Partner on 06 Mar 2020 & has been associated with this company since 5 years 2 months .
- LLP Incorporation
Creditcheck Partners & Associates Llp was registered on 06 Mar 2020 with RoC-Mumbai & aged 5 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Creditcheck Partners & Associates Llp?
Creditcheck Partners & Associates Llp was incorporated on 06 Mar 2020.
What is Obligation of Contribution of Creditcheck Partners & Associates Llp?
The Obligation of Contribution of Creditcheck Partners & Associates Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Creditcheck Partners & Associates Llp?
Currently 3 partners are associated with Creditcheck Partners & Associates Llp.
Mukesh Chatrumal BajajHimanshu Hansraj VyasNitul Suresh Shah- Mukesh Chatrumal Bajaj
- Himanshu Hansraj Vyas
- Nitul Suresh Shah
What is the registered address of Creditcheck Partners & Associates Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Creditcheck Partners & Associates Llp is 104/A Shah And Nahar Industrial Estate, Laxmi Narsingh Papan Marg Off Dr.E Moses Road Worli Na City, Mumbai, Maharashtra, India, 400018.
What is the Limited Liability Partnership Identification Number (LLPIN) of Creditcheck Partners & Associates Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Creditcheck Partners & Associates Llp is AAS-1698.
What is the official website of Creditcheck Partners & Associates Llp?
The Official website of Creditcheck Partners & Associates Llp is https://www.creditcheckpartners.com
When was the last Balance Sheet of Creditcheck Partners & Associates Llp filed with the ROC?
The most recent Balance Sheet for Creditcheck Partners & Associates Llp was filed with the ROC on 31 Mar 2023.
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