About All Check Services LLP
Data last updated:
All Check Services LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in consumer and professional services, a part of the broader travel and hospitality sector. Incorporated on 23 August 2019, the LLP has been in operation for over 7 years.
Registered with ROC Mumbai under LLPIN AAQ-3520.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Priyadarshani Rahul Singh and Rahul Shyam Bahadur Singh.
Accounts filed on 31 March 2023. Office: B 103 Corolla Jewel Bamandaya Pada Military Road Near Customs Colony, Mumbai, Maharashtra, India – 400072.
As per MCA filings, the LLP has open charges of ₹1.9 Cr on record.
For more details, the LLP can be reached via its website allcheckservices.com.
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- Registered AddressB 103 Corolla Jewel Bamandaya Pada Military Road Near Customs Colony, Mumbai, Maharashtra, India – 400072
- IndustryTravel and Hospitality, Consumer Professional Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of All Check Services LLP
All Check Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priyadarshani Rahul Singh Also directs: Accuue Safe LLP | Designated Partner | 23 Aug 2019 | 7 Years 1 Months | Current |
| Rahul Shyam Bahadur Singh Also directs: Ovation Rentals LLP, Accuue Safe LLP | Designated Partner | 23 Aug 2019 | 7 Years 1 Months | Current |
Financials of All Check Services LLP FY 2023 filings available
Ten-year financial statements for All Check Services LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
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Ownership and Shareholding of All Check Services
Shareholding and ownership data for All Check Services LLP
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of All Check Services
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Feb 2024 | Yes Bank Limited | ₹1.4 Cr | Open |
| 04 Jan 2024 | Axis Bank Limited | ₹50 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at All Check Services
Employment history and EPFO contributions of people linked to All Check Services.
Employee and EPFO history for All Check Services LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of All Check Services
GST registrations and filing compliance for All Check Services LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for All Check Services
Credit ratings, litigation, and regulatory alerts for All Check Services LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by All Check Services
MSME payment history for All Check Services LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of All Check Services
Corporate group structure for All Check Services LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
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MCA Filings & Documents of All Check Services
MCA filings and documents for All Check Services LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on All Check Services
Frequently Asked Questions about All Check Services LLP
All Check Services is an active limited liability partnership in the travel and hospitality sector based in Mumbai, Maharashtra, India. It was incorporated on 23 August 2019 (7+ years old) and is registered under LLPIN AAQ-3520.
The current designated partners of All Check Services are:
- Priyadarshani Rahul Singh - Designated Partner
- Rahul Shyam Bahadur Singh - Designated Partner
The primary industry of All Check Services is travel and hospitality. The LLP specifically operates in consumer professional services. The LLP is currently active in this sector.
All Check Services can be reached at the registered office: B 103 Corolla Jewel Bamandaya Pada Military Road Near Customs Colony, Mumbai, Maharashtra, India – 400072, or through the website allcheckservices.com.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at B 103 Corolla Jewel Bamandaya Pada Military Road Near Customs Colony, Mumbai, Maharashtra, India – 400072.