Creditcheck Partners Private Limited Company Logo

Creditcheck Partners Private Limited - Company Profile

It is a travel and hospitality private limited company based in Mumbai, Maharashtra, India, established in 2011.

2011 | Mumbai, Maharashtra, India | Active
Last Updated:

About Creditcheck Partners Private Limited

Creditcheck Partners Private Limited, a active private limited company, was established on 14 February 2011 in Mumbai, Maharashtra, India. Engaging in consumer professional services within the professional, scientific and technical sector, it holds CIN: U67190MH2011PTC213536. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Employing 4 professional, Its leadership includes Nitul Suresh Shah (Director), Mukesh Chatrumal Bajaj (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 104, Shah And Nahar Industrial Estate, Dr. E. Moses Road, Worli,, Mumbai, Maharashtra, 400018.

Company Details

  • CIN/LLPIN

    U67190MH2011PTC213536

  • Registration Number

    213536

  • Incorporation Date

    14 February 2011

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -1.06%
  • Profit Growth 232.03%
  • Ebitda -39.17%
  • Net Worth 15.94%
  • Total Assets 0.64%
Company report

Creditcheck Partners Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Creditcheck Partners Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Creditcheck Partners Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Nitul Suresh ShahDirector14 Feb 2011Current
Mukesh Chatrumal BajajDirector14 Feb 2011Current

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Financial Performance of Creditcheck Partners.

Creditcheck Partners Private Limited, for the financial year ended 2024, experienced Minor drop in revenue, with a 1.06% decrease. The company also saw a substantial improvement in profitability, with a 232.03% increase in profit. The company's net worth Soared by an impressive increase of 15.94%.

Creditcheck Partners revenue growth over time
Creditcheck Partners profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-1.06%
Revenue from Operations
-12.50%
Total Assets
0.64%
Profit or Loss
232.03%
Net Worth
15.94%
EBITDA
-39.17%

What is the Ownership and Shareholding Structure of Creditcheck Partners?

Unlock access to Creditcheck Partners's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Creditcheck Partners?

Creditcheck Partners has a workforce of 4 employees as of May 21, 2025. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Creditcheck Partners Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Creditcheck Partners, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Creditcheck Partners's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Creditcheck Partners

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Creditcheck Partners Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Creditcheck Partners Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Director 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 14 years 10 months . was recorded as a recent event.

  • Director Appointment

    Progress on Mukesh Chatrumal Bajaj was appointed as a Director was appointed as a Director on 14 Feb 2011 & has been associated with this company since 14 years 10 months . was documented.

  • Company Incorporation

    Progress on Creditcheck Partners Private Limited was registered on 14 Feb 2011 with Roc Mumbai & aged 14 years 10 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Creditcheck Partners Private Limited?

    The CIN of Creditcheck Partners Private Limited is U67190MH2011PTC213536.

  • Where is Creditcheck Partners Private Limited headquartered?

    Creditcheck Partners Private Limited is headquartered at 104, Shah And Nahar Industrial Estate, Dr. E. Moses Road, Worli,, Mumbai, Maharashtra, 400018.

  • When was Creditcheck Partners Private Limited incorporated?

    Creditcheck Partners Private Limited was incorporated on 14 February 2011.

  • Who are the current directors of Creditcheck Partners Private Limited?

    The current directors of Creditcheck Partners Private Limited are

  • What is the primary industry of Creditcheck Partners Private Limited?

    The primary industry of Creditcheck Partners Private Limited is Professional, Scientific And Technical.

  • Is Creditcheck Partners Private Limited a listed company?

    Creditcheck Partners Private Limited is unlisted.

  • What is the capital structure of Creditcheck Partners Private Limited?

    The authorized capital of Creditcheck Partners Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Creditcheck Partners Private Limited?

    The compliance status of Creditcheck Partners Private Limited is Compliant.

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