Onecheck Solutions Llp - Company overview

Onecheck Solutions LLP was incorporated on 23 September 2020 and is registered with ROC Mumbai I.

2020-09-23 Mumbai, Maharashtra Active LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
200.00
COMPANY AGE
6 Years 0 Months
since 2020-09-23
LAST FILING WITH ROC
-
ACTIVE GST
1
Updated: 2024-01-03 11:54:18
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Onecheck Solutions Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Onecheck Solutions Llp Company identity, industry, contact, and registration details from MCA and company records.

Onecheck Solutions LLP was incorporated on 23 September 2020 and is registered with ROC Mumbai I. It is an active limited liability partnership, now about 6 years old. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

Rakhi Digambar Jha and Chetana Nilesh Kokane are its two partners, both appointed when the LLP was incorporated. No partner has left so far.

No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location C 001 Ramkuthir (B And C Wing) Chs Ltd Jangleshwar Mandir Road Ghatkopar West Nr Asalpha Vi, Mumbai, Maharashtra - 400084
Legal NameOnecheck Solutions Llp
CIN / LLPINAAT-9531
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-09-23
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Onecheck Solutions Llp (2) Current board members from MCA filings, including designation and appointment details.

R
Rakhi Digambar Jha
Designated Partner | Since 2020-09-23 | DIN: 08890592
C
Chetana Nilesh Kokane
Designated Partner | Since 2020-09-23 | DIN: 08890643

GST Compliance of Onecheck Solutions Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Onecheck Solutions Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Onecheck Solutions Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Onecheck Solutions Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Onecheck Solutions LLP?
In an LLP the partners are the owners. The partners on record for Onecheck Solutions LLP are Rakhi Digambar Jha and Chetana Nilesh Kokane.
Who are the current designated partners and partners of Onecheck Solutions LLP?
Onecheck Solutions LLP has two partners on record: Rakhi Digambar Jha (since September 2020) and Chetana Nilesh Kokane (since September 2020).
What is LLPIN/FCRN number of Onecheck Solutions LLP?
The LLPIN of Onecheck Solutions LLP is AAT-9531. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Onecheck Solutions LLP incorporated?
Onecheck Solutions LLP was incorporated on 23 September 2020 with ROC Mumbai I. That makes it about 6 years old.
What is the registered address of Onecheck Solutions LLP?
The registered office on MCA records is C 001 Ramkuthir (B And C Wing) Chs Ltd Jangleshwar Mandir Road Ghatkopar West Nr Asalpha Vi, Mumbai, Maharashtra - 400084.
What is the current status of Onecheck Solutions LLP?
MCA shows Onecheck Solutions LLP as Active.
What is the contact number or email for Onecheck Solutions LLP?
You can post to its registered office at C 001 Ramkuthir (B And C Wing) Chs Ltd Jangleshwar Mandir Road Ghatkopar West Nr Asalpha Vi, Mumbai, Maharashtra - 400084.
What industry or business activity is Onecheck Solutions LLP associated with?
It is grouped under Business Services, in the Other Services segment.
Where can I see charges and lenders for Onecheck Solutions LLP?
MCA shows no charges registered against Onecheck Solutions LLP, so no assets are pledged for a registered secured loan.
Have any partners left Onecheck Solutions LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Onecheck Solutions LLP?
No financial statements for Onecheck Solutions LLP are on record with us yet.
What is the ROC code of Onecheck Solutions LLP?
Onecheck Solutions LLP is registered with ROC Mumbai I.
What is the company classification of Onecheck Solutions LLP?
MCA classifies Onecheck Solutions LLP as: Limited Liability Partnership.
Does Onecheck Solutions LLP have GST registrations on file?
Yes, one active GST registration is linked to Onecheck Solutions LLP.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.