Checkmatelegal Professionals LLP

Checkmatelegal Professionals LLP - professional services in Secunderabad, Telangana, India. Directors, charges & compliance details.
LLPIN ACD-8001 Incorporated 06 November 2023 ROC Hyderabad HQ Secunderabad, Telangana, India
Active Limited Liability Partnership professional services
Data last updated
Contribution obligation
₹10,000
As per LLP agreement
LLP age
3 yrs
Est. 2023
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Hyderabad
ROC office
Incorporated
06 Nov 2023
Date of incorporation
Entity type
LLP
As registered with MCA

About Checkmatelegal Professionals LLP

Data last updated:

Checkmatelegal Professionals LLP is a limited liability partnership (LLP) based in Secunderabad, Telangana, India. It operates in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 06 November 2023.

The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN ACD-8001.

The LLP has a total obligation of contribution of β‚Ή10,000. It is led by designated partners Nageswari Malarapukrishnamoorthy and Potlapalli Bindu.

The registered office is at Secunderabad, Telangana.

For more details, the LLP can be reached via its website checkmatelegal.in.

Company Details of Checkmatelegal Professionals LLP
LLPIN ACD-8001
Incorporation Date 06 November 2023
Total Obligation of Contribution β‚Ή10,000
ROC Hyderabad
Company Status Active
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    8 – 3 – 945/18 Yaseen Complex, Y Rguda Ameerpet, Secunderabad, Telangana, India – 500016
  • Industry
    Professional Services, Tax Consultant, Accounting
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Financials, compliance, directors, charges, ownership and filings for Checkmatelegal Professionals LLP in one report.

Financials from FY 2024 Directors & ownership Charges & compliance

Financials of Checkmatelegal Professionals LLP

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Financial statements from FY 2024

Earlier years and trend charts are in the company report.

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Designated Partners of Checkmatelegal Professionals LLP

Checkmatelegal Professionals has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Nageswari MalarapukrishnamoorthyDesignated Partner06 Nov 20232 Years 11 MonthsCurrent
Potlapalli BinduDesignated Partner06 Nov 20232 Years 11 MonthsCurrent

Charges & Borrowings

Checkmatelegal Professionals LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance

Employment history and EPFO contributions of people linked to Checkmatelegal Professionals.

Employee and EPFO history: available in the company report

Recent Activity

Checkmatelegal Professionals LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Nageswari Malarapukrishnamoorthy was appointed as Designated Partner on 06 Nov 2023.

Appointed
Nageswari Malarapukrishnamoorthy was appointed as Designated Partner.
Appointed
Potlapalli Bindu was appointed as Designated Partner.
Incorporation
06 Nov 2023
Checkmatelegal Professionals Llp was registered on 06 Nov 2023 with Roc Hyderabad & aged 2 years 11 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts

Credit ratings, litigation, and regulatory alerts: available in the company report

MSME Payment Delays

MSME payment history: available in the company report

Subsidiaries & Group Companies

Corporate group structure: available in the company report

GST Compliance

GST registrations and filing compliance: available in the company report

MCA Filings & Documents

MCA filings and documents: available in the company report

Frequently Asked Questions

Checkmatelegal Professionals is an active limited liability partnership based in Secunderabad, Telangana, India. The LLP works in tax consultant, within the professional services industry. It was incorporated on 06 November 2023 (3+ years old) and is registered under LLPIN ACD-8001.

Checkmatelegal Professionals has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Checkmatelegal Professionals is ACD-8001. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Checkmatelegal Professionals was incorporated on 06 November 2023, making it 3+ years old. It is registered with the Registrar of Companies, Hyderabad.

Nageswari Malarapukrishnamoorthy was appointed as Designated Partner on 06 Nov 2023. Potlapalli Bindu was appointed as Designated Partner on 06 Nov 2023.

Checkmatelegal Professionals can be reached through the website checkmatelegal.in. Its registered office is in Secunderabad, Telangana, India.

The registered office of Checkmatelegal Professionals is at 8 – 3 – 94518 Yaseen Complex, Y Rguda Ameerpet, Secunderabad, Telangana, India – 500016.

Checkmatelegal Professionals operates in the professional services industry, in the tax consultant segment.

Checkmatelegal Professionals is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.

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