About Qcheck Services LLP
Data last updated:
Qcheck Services LLP is a limited liability partnership company based in New Delhi, Delhi, India, recognised as a startup by DPIIT. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 02 July 2015, the LLP has been in operation for over 11 years.
Registered with ROC Delhi under LLPIN AAE-3093.
Capital: a total obligation of contribution of ₹50,000. It is led by designated partners Sanjay Kumar and Shailender Kumar.
Accounts filed on 31 March 2016. Office: H.No. F – 159 P. C. Harsh Vihar Hari Ngar Extn. Part – Iii Badarpur Near Badarpur, New Delhi, Delhi, India – 110044.
The LLP is associated with 1 brand - Qcheck Services.
For more details, the LLP can be reached via its website qcheckservices.in.
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- Social Media
- Registered AddressH.No. F – 159 P. C. Harsh Vihar Hari Ngar Extn. Part – Iii Badarpur Near Badarpur, New Delhi, Delhi, India – 110044
- 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
Associated Brands with Qcheck Services
Qcheck Services operates one associated brand: Qcheck Services. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides employee verification, IT solutions, and web development across India. | qcheckservices.in |
Competitors & Alternatives of Qcheck Services
Brands and companies operating in the same space as Qcheck Services LLP include HireRight, First Advantage, Sterling and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 HireRight | Background screening services are provided to employers worldwide. | Nashville, United States, United States | 1995 |
 First Advantage | Background checks and screening services are provided for businesses. | Atlanta, United States, United States | 2003 |
 Sterling | Cloud-based applicant tracking for background checks is facilitated. | New York, United States, United States | 1975 |
 Cisive | Background check services are provided for employment screening and compliance. | Holtsville, United States, United States | 1977 |
 TalentWise | Candidates are screened and onboarded via SaaS platform for enterprises. | Bothell, United States, United States | 2006 |
 AccuSourceHR | Background screening services are provided to employers for hiring processes. | Phoenix, United States, United States | 1999 |
 i Back Tune | HR services are delivered to clients in Hangzhou, China. | Hangzhou, China, China | 2015 |
 ComplianceAssist | Compliance services provider | Brighton, United Kingdom, United Kingdom | 2009 |
 Orange Tree Employment Screening | Background screening services are provided to HR companies. | Minneapolis, United States, United States | 1990 |
 Universal Background Screening | Employee background verification services are provided nationwide. | Scottsdale, United States, United States | 1972 |
Designated Partners of Qcheck Services LLP
Qcheck Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar | Designated Partner | 02 Jul 2015 | 11 Years 3 Months | Current |
| Shailender Kumar | Designated Partner | 02 Jul 2015 | 11 Years 3 Months | Current |
Financials of Qcheck Services LLP FY 2016 filings available
Ten-year financial statements for Qcheck Services LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Qcheck Services
Qcheck Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Qcheck Services
Employment history and EPFO contributions of people linked to Qcheck Services.
Employee and EPFO history for Qcheck 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 Qcheck Services
GST registrations and filing compliance for Qcheck 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 Qcheck Services
Credit ratings, litigation, and regulatory alerts for Qcheck 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 Qcheck Services
MSME payment history for Qcheck 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 Qcheck Services
Corporate group structure for Qcheck 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 Qcheck Services
MCA filings and documents for Qcheck 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
Verified entity values are shown only after access is granted.
Recent Activity on Qcheck Services
Frequently Asked Questions about Qcheck Services LLP
Qcheck Services is an active limited liability partnership in the business services sector based in New Delhi, Delhi, India. It was incorporated on 02 July 2015 (11+ years old) and is registered under LLPIN AAE-3093.
The current designated partners of Qcheck Services are:
- Sanjay Kumar - Designated Partner
- Shailender Kumar - Designated Partner
The primary industry of Qcheck Services is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.
Yes, Qcheck Services is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Qcheck Services can be reached at the registered office: H.No. F – 159 P. C. Harsh Vihar Hari Ngar Extn. Part – Iii Badarpur Near Badarpur, New Delhi, Delhi, India – 110044, or through the website qcheckservices.in.
The total obligation of contribution is ₹50,000.