About
Basic Data Updated:
1 month agoIncorporated in 2011, Creditcheck Partners Private Limited is a renowned risk consulting firm that specializes in investigating reputation, corruption, and political risk. With a team of experienced professionals, the company offers a wide range of services including business intelligence, corporate investigations, and reputation due diligence. The company takes on investigative research projects in various countries such as Bhutan, Nepal, Pakistan, the Middle East, and South East Asia. Through thorough and meticulous research, Creditcheck Partners Private Limited provides valuable insights and recommendations to its clients, helping them make informed decisions and mitigate potential risks. With an impressive track record, the company has built an active clientele of businesses in the United Kingdom, Germany, Italy, United States of America, Australia, Singapore, Malaysia, Hong Kong, China, Sri Lanka, India, Israel, and the UAE. These companies trust Creditcheck Partners Private Limited to provide accurate and reliable information to support their operations and investments in different regions. Located in Mumbai, Maharashtra, the company has its registered office where its dedicated team works tirelessly to deliver high-quality services to its clients. Creditcheck Partners Private Limited is committed to upholding the highest standards of professionalism and integrity, making it a trusted partner for businesses seeking risk consulting services.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U67190MH2011PTC213536 |
| Company No. | 213536 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 14 Feb 2011 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Products or Services related to Creditcheck Partners Private Limited
Business Consultant
Financials of Creditcheck Partners Private Limited
Creditcheck Partners Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 3.06% increase. The company also saw a substantial fall in profitability, with a 49.19% decrease in profit. The company's net worth moved up by a moderate rise of 6.55%.
Corporate Structure
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People in Creditcheck Partners Private Limited
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Board Members(2)
Charges (Loans)
There are no open charges registered against the company as per our records.
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
Creditcheck Partners & Associates Llp
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4 years 2 months Nitul Shah and Mukesh Bajaj are mutual person
Mosaik Analytics Solutions Private Limited
Active 8 years 11 months Nitul Shah and Mukesh Bajaj are mutual person
Recent activity within the organization
Annual General Meeting
Creditcheck Partners Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Creditcheck Partners Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Director Appointment
Nitul Suresh Shah was appointed as a Director was appointed as a Director on 14 Feb 2011 & has been associated with this company since 13 years 3 months .
14 Feb 2011Director Appointment
Mukesh Chatrumal Bajaj was appointed as a Director was appointed as a Director on 14 Feb 2011 & has been associated with this company since 13 years 3 months .
14 Feb 2011Company Incorporation
Creditcheck Partners Private Limited was registered on 14 Feb 2011 with Roc Mumbai & aged 13 years 3 months as per MCA records.
14 Feb 2011
Frequently asked questions
What is the Incorporation or founding date of Creditcheck Partners Private Limited?
