Fin-Chek Management Services LLP
About Fin-Chek Management Services LLP
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Fin-Chek Management Services LLP is a limited liability partnership company based in Bangalore, Karnataka, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 09 August 2021, the LLP has been in operation for over 5 years.
Registered with ROC Bangalore under LLPIN AAY-1028.
Capital: a total obligation of contribution of ₹10,000. It is led by designated partners Abhishek Deora and Garima Agarwala.
Accounts filed on 31 March 2024. Office: Block B 105 Manar Elegance 37/7 Somasundra Palya Hsr Layout Sector 2, Bangalore, Karnataka, India – 560102.
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- Registered AddressBlock B 105 Manar Elegance 37/7 Somasundra Palya Hsr Layout Sector 2, Bangalore, Karnataka, India – 560102
- IndustryBusiness Services, Other 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
Designated Partners of Fin-Chek Management Services LLP
Fin-Chek Management Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Deora Also directs: Kros-Chek Consultancy Services LLP | Designated Partner | 09 Aug 2021 | 5 Years 1 Months | Current |
| Garima Agarwala | Designated Partner | 09 Aug 2021 | 5 Years 1 Months | Current |
Financials of Fin-Chek Management Services LLP FY 2024 filings available
Ten-year financial statements for Fin-Chek Management Services 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 Fin-Chek Management Services
Fin-Chek Management Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fin-Chek Management Services
Employment history and EPFO contributions of people linked to Fin-Chek Management Services.
Employee and EPFO history for Fin-Chek Management Services 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 Fin-Chek Management Services
GST registrations and filing compliance for Fin-Chek Management Services 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 Fin-Chek Management Services
Credit ratings, litigation, and regulatory alerts for Fin-Chek Management Services 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 Fin-Chek Management Services
MSME payment history for Fin-Chek Management Services 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 Fin-Chek Management Services
Corporate group structure for Fin-Chek Management Services 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 Fin-Chek Management Services
MCA filings and documents for Fin-Chek Management Services 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 Fin-Chek Management Services
Frequently Asked Questions about Fin-Chek Management Services LLP
Fin-Chek Management Services is an active limited liability partnership in the business services sector based in Bangalore, Karnataka, India. It was incorporated on 09 August 2021 (5+ years old) and is registered under LLPIN AAY-1028.
The current designated partners of Fin-Chek Management Services are:
- Abhishek Deora - Designated Partner
- Garima Agarwala - Designated Partner
The primary industry of Fin-Chek Management Services is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.
Fin-Chek Management Services can be reached at the registered office: Block B 105 Manar Elegance 377 Somasundra Palya Hsr Layout Sector 2, Bangalore, Karnataka, India – 560102.
The total obligation of contribution is ₹10,000.
The LLP has its registered office at Block B 105 Manar Elegance 377 Somasundra Palya Hsr Layout Sector 2, Bangalore, Karnataka, India – 560102.