Indian Company Master Data Made Simple
Creditcheck Partners Private Limited
Creditcheck Partners Private Limited has been a registered company since 2011, making it 15 years old. Its CIN is U67190MH2011PTC213536, with registration number 213536. It is officially registered under the category of company limited by shares. The company’s authorized capital value is ₹5.00 lakh. This company’s paid-up capital is valued at ₹1.00 lakh.
Its primary business activity involves activities auxiliary to financial intermediation, except insurance and pension funding.[this group includes activities involved in or closely related to financial inter-mediation other than i. Creditcheck Partners Private Limited is officially registered in Mumbai. Creditcheck Partners Private Limited is incorporated at 104, Shah And Nahar Industrial Estate, Dr. E. Moses Road, Worli, Mumbai, Maharashtra, India, 400018. The firm continues to be in active status. The company’s Permanent Account Number (PAN) is AAECC3336J. As per official records, the company’s LEI is 64889F4J2JHH3JP33995. The company may be contacted through its official email: nitul.shah@creditcheckpartners.com.
Company Overview
- CIN
- Date of Incorporation
- 14/02/2011
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹5,00,000.00
- Paid up Capital
- ₹1,00,000.00
- Activity
- Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than i
- nitul.shah@creditcheckpartners.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AAECC3336J1ZO | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 14/02/2011 | Mukesh Chatrumal Bajaj | 02617719 | Director | View other directorships |
| 14/02/2011 | Nitul Suresh Shah | 03314465 | Director | View other directorships |
Business Network
Directors 2
- Mukesh Chatrumal BajajDirector
- Nitul Suresh ShahDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 26/10/2024 | Form AOC-4-26102024_signed | - |
| 26/10/2024 | Form MGT-7A-26102024 | - |
| 26/10/2024 | Form AOC-4-26102024 | - |
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Address
Frequently Asked Questions
The current board member of Creditcheck Partners Private Limited are:
- Mukesh Chatrumal Bajaj
- Nitul Suresh Shah