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 ₹10,000. 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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address8 – 3 – 945/18 Yaseen Complex, Y Rguda Ameerpet, Secunderabad, Telangana, India – 500016
- IndustryProfessional Services, Tax Consultant, Accounting
- 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
- One PDF report, delivered after checkout
Financials of Checkmatelegal Professionals LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Checkmatelegal Professionals LLP
Checkmatelegal Professionals has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nageswari Malarapukrishnamoorthy Also directs: Kiran Rural Commerce Private Limited | Designated Partner | 06 Nov 2023 | 2 Years 11 Months | Current |
| Potlapalli Bindu | Designated Partner | 06 Nov 2023 | 2 Years 11 Months | Current |
Charges & Borrowings of Checkmatelegal Professionals LLP
Checkmatelegal Professionals LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Checkmatelegal Professionals LLP
Employment history and EPFO contributions of people linked to Checkmatelegal Professionals.
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
Verified entity values are shown only after access is granted.
Recent Activity on Checkmatelegal Professionals LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Checkmatelegal Professionals 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Checkmatelegal Professionals 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Checkmatelegal Professionals 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
Verified entity values are shown only after access is granted.
GST Compliance of Checkmatelegal Professionals 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Checkmatelegal Professionals 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Checkmatelegal Professionals LLP
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:
- Nageswari Malarapukrishnamoorthy - Designated Partner
- Potlapalli Bindu - Designated Partner
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.
The total obligation of contribution is ₹10,000.
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.