Check Point FMCG LLP
About Check Point FMCG LLP
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Check Point FMCG LLP is a limited liability partnership (LLP) based in Dindori, Maharashtra, India. It was incorporated on 28 August 2025.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACQ-8792.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shubham Chaudhary and Pradeep Kumar.
The registered office is at Dindori, Maharashtra.
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- Registered AddressGat No. 213/1 Godown No.2, Khandve Warehouse MIDC, Dindori, Maharashtra, India – 422004
- 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
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Financials of Check Point FMCG LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Check Point FMCG LLP
Check Point FMCG has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shubham Chaudhary Also directs: Centuple Global Limited, Elitecon India FMCG Private Limited | Designated Partner | 28 Aug 2025 | 1 Years 1 Months | Current |
| Pradeep Kumar Also directs: Elitecon International Limited, Golden Cryo Private Limited | Designated Partner | 28 Aug 2025 | 1 Years 1 Months | Current |
Charges & Borrowings of Check Point FMCG LLP
Check Point FMCG LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Check Point FMCG LLP
Employment history and EPFO contributions of people linked to Check Point FMCG.
Employee and EPFO history
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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Recent Activity on Check Point FMCG LLP
Check Point FMCG LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Pradeep Kumar was appointed as Designated Partner on 28 Aug 2025.
Credit Ratings, Litigation & Regulatory Alerts for Check Point FMCG LLP
Credit ratings, litigation, and regulatory alerts
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 Check Point FMCG LLP
MSME payment history
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 Check Point FMCG LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Check Point FMCG LLP
GST registrations and filing compliance
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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MCA Filings & Documents of Check Point FMCG LLP
MCA filings and documents
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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Frequently Asked Questions about Check Point FMCG LLP
Check Point FMCG is an active limited liability partnership based in Dindori, Maharashtra, India. It was incorporated on 28 August 2025 (1 year old) and is registered under LLPIN ACQ-8792.
Check Point FMCG has 2 current designated partners:
- Shubham Chaudhary - Designated Partner
- Pradeep Kumar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Check Point FMCG is ACQ-8792. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Check Point FMCG was incorporated on 28 August 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Pradeep Kumar was appointed as Designated Partner on 28 Aug 2025. Shubham Chaudhary was appointed as Designated Partner on 28 Aug 2025.
The registered office of Check Point FMCG is at Gat No. 2131 Godown No.2, Khandve Warehouse MIDC, Dindori, Maharashtra, India – 422004.
The total obligation of contribution is ₹1 Lakh.
Check Point FMCG can be reached at its registered office: Gat No. 2131 Godown No.2, Khandve Warehouse MIDC, Dindori, Maharashtra, India – 422004.
Check Point FMCG is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.