Checktree Consultants LLP
About Checktree Consultants LLP
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Checktree Consultants LLP is a limited liability partnership (LLP) based in Laxmi Nagar, Delhi, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 30 July 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAE-4788.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Sudhakar Singh and Vikash Kumar.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at I – 79 First Floor Garhwali Mohalla, Laxmi Nagar, Delhi, India – 110092.
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- Registered AddressI – 79 First Floor Garhwali Mohalla, Laxmi Nagar, Delhi, India – 110092
- IndustryBusiness Services, Other 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
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Designated Partners of Checktree Consultants LLP
Checktree Consultants has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhakar Singh | Designated Partner | 07 Nov 2016 | 9 Years 10 Months | Current |
| Vikash Kumar Also directs: EV Techmatrix LLP, Digibanc Technologies Private Limited, Diamond Portfolio Private Limited and 3 more | Designated Partner | 30 Jul 2015 | 11 Years 2 Months | Current |
| Rupa Kumari | Designated Partner | 08 Mar 2025 | 1 Years 6 Months | Current |
Financials of Checktree Consultants LLP FY 2025 filings available
Ten-year financial statements for Checktree Consultants LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Checktree Consultants
Checktree Consultants LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Checktree Consultants
Employment history and EPFO contributions of people linked to Checktree Consultants.
Employee and EPFO history for Checktree Consultants 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 Checktree Consultants
GST registrations and filing compliance for Checktree Consultants 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 Checktree Consultants
Credit ratings, litigation, and regulatory alerts for Checktree Consultants 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 Checktree Consultants
MSME payment history for Checktree Consultants 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 Checktree Consultants
Corporate group structure for Checktree Consultants LLP
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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MCA Filings & Documents of Checktree Consultants
MCA filings and documents for Checktree Consultants 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 Checktree Consultants
Frequently Asked Questions about Checktree Consultants LLP
Checktree Consultants is an active limited liability partnership based in Laxmi Nagar, Delhi, India. The LLP works in other services, within the business services industry. It was incorporated on 30 July 2015 (11+ years old) and is registered under LLPIN AAE-4788.
Checktree Consultants has 3 current designated partners:
- Sudhakar Singh - Designated Partner
- Vikash Kumar - Designated Partner
- Rupa Kumari - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Checktree Consultants is AAE-4788. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Checktree Consultants was incorporated on 30 July 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Checktree Consultants is at I – 79 First Floor Garhwali Mohalla, Laxmi Nagar, Delhi, India – 110092.
The total obligation of contribution is ₹1 Lakh.
Checktree Consultants operates in the business services industry, in the other services segment.
Checktree Consultants can be reached at its registered office: I – 79 First Floor Garhwali Mohalla, Laxmi Nagar, Delhi, India – 110092.
Checktree Consultants is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.