About Creditcheck Partners Private Limited
Data last updated: 31 December 2025
Creditcheck Partners Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in consumer and professional services, a part of the broader travel and hospitality sector. Incorporated on 14 February 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U67190MH2011PTC213536.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nitul Suresh Shah and Mukesh Chatrumal Bajaj.
Last AGM: 09 September 2025. Financial statements filed for year ended 31 March 2025. Office: 104 Shah And Nahar Industrial Estate Dr. E. Moses Road Worli, Mumbai, Maharashtra, India – 400018.
As per the financials filed for FY 2024, the company reported a revenue of ₹13.71 Cr, a decline of 1% compared to the previous year.
The company has a workforce of approximately 4 employees as per the latest available data.
The company is associated with 1 brand - Cigaer.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website creditcheckpartners.com.
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Registered Address104 Shah And Nahar Industrial Estate Dr. E. Moses Road Worli, Mumbai, Maharashtra, India – 400018
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IndustryTravel and Hospitality, Consumer Professional Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Creditcheck Partners Private Limited
Creditcheck Partners Private Limited operates one associated brand: CIGAER. These brands represent Creditcheck Partners Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Forensics, investigations, and due diligence services across the Indian subcontinent. | creditcheckpartners.com |
Business Activity of Creditcheck Partners Private Limited
Creditcheck Partners Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including management consultancy activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities | Locked |
Business activity turnover details for Creditcheck Partners Private Limited
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Auditor Details of Creditcheck Partners Private Limited
Creditcheck Partners Private Limited is audited by HIREN K. CHHEDA for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HIREN K. CHHEDA | Locked | Locked | Locked |
Complete auditor history for Creditcheck Partners Private Limited
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Board of Directors of Creditcheck Partners Private Limited
Creditcheck Partners Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitul Suresh Shah | Director | 14 Feb 2011 | 15 Years 5 Months | Current |
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Mukesh Chatrumal Bajaj
Also directs:
Purosil Performance Hose Llp, Creditcheck Partners & Associates Llp, Mosaik Analytics Solutions Private Limited and 1 more
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Director | 14 Feb 2011 | 15 Years 5 Months | Current |
Financials of Creditcheck Partners Private Limited FY 2025 filings available
Creditcheck Partners Private Limited reported revenue of ₹13.71 Cr (down 1.00% YoY) for FY 2024.
Ten-year financial statements for Creditcheck Partners Private Limited
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Ownership and Shareholding of Creditcheck Partners Private Limited
Shareholding and ownership data for Creditcheck Partners Private Limited
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Charges & Borrowings Creditcheck Partners Private Limited
Creditcheck Partners Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Creditcheck Partners Private Limited
Creditcheck Partners Private Limited has a workforce of 4 employees as of May 21, 2025.
Employee and EPFO history for Creditcheck Partners Private Limited
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GST Compliance of Creditcheck Partners Private Limited
GST registrations and filing compliance for Creditcheck Partners Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Creditcheck Partners Private Limited
Credit ratings, litigation, and regulatory alerts for Creditcheck Partners Private Limited
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MSME Payment Delays by Creditcheck Partners Private Limited
MSME payment history for Creditcheck Partners Private Limited
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Subsidiaries & Group Companies of Creditcheck Partners Private Limited
Corporate group structure for Creditcheck Partners Private Limited
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MCA Filings & Documents of Creditcheck Partners Private Limited
MCA filings and documents for Creditcheck Partners Private Limited
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Recent Activity on Creditcheck Partners Private Limited
Frequently Asked Questions about Creditcheck Partners Private Limited
Creditcheck Partners Private Limited is an active private limited company in the travel and hospitality sector based in Mumbai, Maharashtra, India. It was incorporated on 14 February 2011 (15+ years old) and is registered under CIN U67190MH2011PTC213536. The company has 4 employees.
Creditcheck Partners Private Limited reported revenue of ₹13.71 Cr for FY 2024 (down 1.00% YoY).
The current directors of Creditcheck Partners Private Limited are:
- Nitul Suresh Shah - Director
- Mukesh Chatrumal Bajaj - Director
The primary industry of Creditcheck Partners Private Limited is travel and hospitality. The company specifically operates in consumer professional services. The company is currently active in this sector.
Creditcheck Partners Private Limited can be reached at the registered office: 104 Shah And Nahar Industrial Estate Dr. E. Moses Road Worli, Mumbai, Maharashtra, India – 400018, or through the website creditcheckpartners.com.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.