Checksure Finvisors LLP
About Checksure Finvisors LLP
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Checksure Finvisors LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 15 February 2023.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ABD-0700.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Kavita Prasad and Anupkumar Nandkumar Vatyani.
The registered office is at 6th F 608 Amaranath Business Park, Ahmedabad, Gujarat.
Company details
Contact details
Checksure Finvisors LLP's registered office is in Ahmedabad, Gujarat.
- Registered Address6th F 608 Amaranath Business Park – 1, Sardar Patel Nagar Society Nr. Ganga Jamuna Flats, Ahmedabad, Gujarat, India – 380009
- IndustryReal Estate and Construction, Real Estate Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Checksure Finvisors LLP
Year-wise financial statements and ratios of Checksure Finvisors LLP are in the company report Buy the company report.
Designated partners of Checksure Finvisors LLP
Checksure Finvisors has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kavita Prasad | Designated Partner | 15 Feb 2023 | 3 Years 8 Months | Current |
| Anupkumar Nandkumar Vatyani | Designated Partner | 15 Feb 2023 | 3 Years 8 Months | Current |
| Rinni Niraj Joshi | Designated Partner | 15 Feb 2023 | 3 Years 8 Months | Current |
| Nileshkumar Rameshwarprasad Sharma | Designated Partner | 15 Feb 2023 | 3 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Checksure Finvisors LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Checksure Finvisors LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Checksure Finvisors LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Checksure Finvisors LLP has 4 designated partner changes on record since 2023: 4 appointments. The latest: Anupkumar Nandkumar Vatyani was appointed as Designated Partner on 15 Feb 2023.
Frequently asked questions
Checksure Finvisors is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 15 February 2023 (3+ years old) and is registered under LLPIN ABD-0700.
Checksure Finvisors has 4 current designated partners:
- Kavita Prasad - Designated Partner
- Anupkumar Nandkumar Vatyani - Designated Partner
- Rinni Niraj Joshi - Designated Partner
- Nileshkumar Rameshwarprasad Sharma - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Checksure Finvisors is ABD-0700. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Checksure Finvisors was incorporated on 15 February 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Anupkumar Nandkumar Vatyani was appointed as Designated Partner on 15 Feb 2023. Kavita Prasad was appointed as Designated Partner on 15 Feb 2023. Nileshkumar Rameshwarprasad Sharma was appointed as Designated Partner on 15 Feb 2023. Checksure Finvisors has 4 designated partner changes on record in total.
The registered office of Checksure Finvisors is at 6th F 608 Amaranath Business Park – 1, Sardar Patel Nagar Society Nr. Ganga Jamuna Flats, Ahmedabad, Gujarat, India – 380009.
Checksure Finvisors operates in the real estate and construction industry, in the real estate services segment.
Checksure Finvisors can be reached at its registered office: 6th F 608 Amaranath Business Park – 1, Sardar Patel Nagar Society Nr. Ganga Jamuna Flats, Ahmedabad, Gujarat, India – 380009.
Checksure Finvisors is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.
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