THOROUGHCHECKS PRIVATE LIMITED
THOROUGHCHECKS PRIVATE LIMITED is a Private Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Mumbai.
There are 2 promoter(s) of the company viz.SWAPNIL BALARAM KADAM, AMITA SWAPNIL KADAM .
THOROUGHCHECKS PRIVATE LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs.1,00,000 and its paid up capital is Rs.1,00,000. Its balance sheet was last filed on 31-03-2020. THOROUGHCHECKS PRIVATE LIMITED Corporate Identification Number (CIN) is U93090MH2017PTC302923 and its registration number is 302923.
Contact Details & Insights
You can contact them by emailing at galaxy.bhalodia@gmail.com. The companies registered address is A-18,4TH FLOOR,VIMAL NAGAR,CO- OPERATIVE HOUSING SOCIETY LTD,SV ROAD,KANDIVALI(W) MUMBAI Mumbai City MH 400067 IN.
Other Details & Information
THOROUGHCHECKS PRIVATE LIMITED's status is Strike Off as per the records. The company is Unlisted.
| CIN | U93090MH2017PTC302923 |
| Company Name | THOROUGHCHECKS PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 302923 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital(Rs) | 1,00,000 |
| Paid up Capital(Rs) | 1,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 15-12-2017 |
| Registered Address | A-18,4TH FLOOR,VIMAL NAGAR,CO- OPERATIVE HOUSING SOCIETY LTD,SV ROAD,KANDIVALI(W) MUMBAI Mumbai City MH 400067 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | galaxy.bhalodia@gmail.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | 30-12-2020 |
| Date of Balance Sheet | 31-03-2020 |
| Company Status (for efiling) | Strike Off |
| Last Updated On | 30-07-2022 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 07999013 | SWAPNIL BALARAM KADAM | 15-12-2017 |
| 08023163 | AMITA SWAPNIL KADAM | 15-12-2017 |
THOROUGHCHECKS PRIVATE LIMITED FAQ's
