MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-19-0046779
Truecheck Diagnostics LLP
Truecheck Diagnostics LLP - healthcare in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹50,000
As per LLP agreement
Open charges
₹8.46 Cr
Secured borrowings
LLP age
6 yrs
Est. 2020
Employees · EPFO
27
Provident fund records
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
About Truecheck Diagnostics LLP
Data last updated:
Truecheck Diagnostics LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the diagnostic centers and pathology labs segment of the healthcare sector. It was incorporated on 31 December 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAV-3011.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Dimple Deep Rachh and Ketan Kuverji Thakkar.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
The LLP has about 27 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹8.46 Cr on record.
Truecheck Diagnostics LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0046779).
Company details
LLPIN AAV-3011
Incorporation Date 31 December 2020
Total Obligation of Contribution ₹50,000
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0046779
Recognitions & Rankings of Truecheck Diagnostics
Contact details
Truecheck Diagnostics LLP's registered office is in Mumbai, Maharashtra.
- Registered Address701 Om Kalpvavruksh Chs Ltd N S Pathare Marg Borivali West Nr Nirmal Nursing Home Ba, Bhai Naka, Mumbai, Maharashtra, India – 400092
- IndustryHealthcare, Diagnostic Centers & Pathology Labs
Comprehensive company report
Truecheck Diagnostics LLP - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Truecheck Diagnostics LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Truecheck Diagnostics LLP, buy the company report.
Designated partners of Truecheck Diagnostics LLP
Truecheck Diagnostics has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dimple Deep Rachh | Designated Partner | 31 Dec 2020 | 5 Years 10 Months | Current |
| Ketan Kuverji Thakkar Also directs: Lasociete Global LLP, Ecm Logistics Private Limited, Karyarthin Private Limited and 1 more | Designated Partner | 31 Dec 2020 | 5 Years 10 Months | Current |
Charges & borrowings
Open charges
₹8.46 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Oct 2024 | 101002093 | Indusind Bank Ltd. | ₹31.68 Lakh | Open | |
| 26 Mar 2024 | 100903028 | Indusind Bank Ltd | ₹3.68 Cr | Open | |
| 31 Jul 2021 | 100472611 | Hdfc Bank Limited | ₹4.46 Cr | Open |
To see the full charge records of Truecheck Diagnostics LLP, buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Truecheck Diagnostics LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Truecheck Diagnostics LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Truecheck Diagnostics LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Truecheck Diagnostics LLP has 4 designated partner changes on record since 2020: 4 appointments. The latest: Siddharth Kilachand Yadav was appointed as Partner on 01 Sep 2021.
AGM
Truecheck Diagnostics Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Truecheck Diagnostics Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Charges
A charge with Indusind Bank Ltd. amounted to Rs. 3,168,000.00 with Charge ID 101002093 was registered on 23 Oct 2024.
Charges
A charge with Indusind Bank Ltd of Rs. 36,820,464.00 registered on 26 Mar 2024 with Charge ID 100903028 was modified on 30 Apr 2024.
Charges
A charge with Indusind Bank Ltd amounted to Rs. 36,820,464.00 with Charge ID 100903028 was registered on 26 Mar 2024.
Appointed
Siddharth Kilachand Yadav was appointed as Partner.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 44,600,000.00 with Charge ID 100472611 was registered on 31 Jul 2021.
Appointed
Dimple Deep Rachh was appointed as Designated Partner.
Appointed
Ketan Kuverji Thakkar was appointed as Designated Partner.
Appointed
Yatin Pratap Oza was appointed as Partner.
Incorporation
31 Dec 2020
Truecheck Diagnostics Llp was registered on 31 Dec 2020 with Roc Mumbai I & aged 5 years 10 months as per MCA records.
Frequently asked questions
Truecheck Diagnostics is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in diagnostic centers and pathology labs, within the healthcare industry. It was incorporated on 31 December 2020 (6+ years old) and is registered under LLPIN AAV-3011.
Truecheck Diagnostics has 2 current designated partners:
- Dimple Deep Rachh - Designated Partner
- Ketan Kuverji Thakkar - Designated Partner
The latest financial statements of Truecheck Diagnostics on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2021 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Truecheck Diagnostics is AAV-3011. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Truecheck Diagnostics was incorporated on 31 December 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Siddharth Kilachand Yadav was appointed as Partner on 01 Sep 2021. Dimple Deep Rachh was appointed as Designated Partner on 31 Dec 2020. Ketan Kuverji Thakkar was appointed as Designated Partner on 31 Dec 2020. Truecheck Diagnostics has 4 designated partner changes on record in total.
Yes, Truecheck Diagnostics is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0046779).
The registered office of Truecheck Diagnostics is at 701 Om Kalpvavruksh Chs Ltd N S Pathare Marg Borivali West Nr Nirmal Nursing Home Ba, Bhai Naka, Mumbai, Maharashtra, India – 400092.
Truecheck Diagnostics operates in the healthcare industry, in the diagnostic centers and pathology labs segment.
Truecheck Diagnostics has open charges of ₹8.46 Cr and no satisfied charges on record as per latest MCA filings.
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