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THOROUGHCHECKS PRIVATE LIMITED

CIN: U93090MH2017PTC302923

Strike OffPrivate CompanyUnlisted
Incorporated: 15 December 2017Age: 8 years, 5 monthsRoC: ROC Mumbai ILast Updated: 26 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹1 Lakh

Paid-up Capital

₹1 Lakh

Company Status

Strike Off

Total Directors

2

Last AGM

30 Dec 2020

Balance Sheet

31 Mar 2020

THOROUGHCHECKS PRIVATE LIMITED having CIN U93090MH2017PTC302923 is a private company incorporated with MCA on 15th December 2017. THOROUGHCHECKS PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹1,00,000 and paid-up capital of ₹1,00,000. Current status of THOROUGHCHECKS PRIVATE LIMITED is Strike Off.

Company Information

CINU93090MH2017PTC302923
Company StatusStrike Off
Registration Number302923
Date of Incorporation15 December 2017
RoCROC Mumbai I
Company Age8 years, 5 months
Authorized Capital₹1,00,000
Paid-up Capital₹1,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityOthers service activities n.e.c[Includes activities realted to physical well being and comfort such as delivered by sauna and steam baths,reducing and slandering salons,massage salons,rest rooms etc.Also included are astrological and spiritualists' activi
Listing StatusUnlisted
Date of Last AGM30 December 2020
Date of Latest Balance Sheet31 March 2020

Contact Information

Registered Address

A-18,4TH FLOOR,VIMAL NAGAR,CO- OPERATIVE HOUSING SOCIETY LTD,SV ROAD,KANDIVALI(W), MUMBAI, Mumbai City, Maharashtra, India,

400067

Email

*****y.bhalodia@gmail.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

2 Directors
BB
BHAVESH BHALODIA BABULAL

DIN: 08024183 · Director

Appointed: Locked

SJ
SUSHILA JITENDRA BHALODIA

DIN: 08024184 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on THOROUGHCHECKS PRIVATE LIMITED

Frequently asked questions about this company

THOROUGHCHECKS PRIVATE LIMITED having CIN U93090MH2017PTC302923 is a 8 years, 5 months old private company incorporated with MCA on 15 December 2017. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹1 Lakh and Paid-up Capital of ₹1 Lakh.

The Corporate Identification Number (CIN) of THOROUGHCHECKS PRIVATE LIMITED is U93090MH2017PTC302923.

The registered office address of THOROUGHCHECKS PRIVATE LIMITED is A-18,4TH FLOOR,VIMAL NAGAR,CO- OPERATIVE HOUSING SOCIETY LTD,SV ROAD,KANDIVALI(W), MUMBAI, Mumbai City, Maharashtra, India — 400067.

As per MCA records, the current status of THOROUGHCHECKS PRIVATE LIMITED is Strike Off. The last Annual General Meeting (AGM) was held on 30 December 2020. The company last updated its financials on 31 March 2020.

THOROUGHCHECKS PRIVATE LIMITED has an Authorized Share Capital of ₹1 Lakh and a Paid-up Capital of ₹1 Lakh.

THOROUGHCHECKS PRIVATE LIMITED is involved in Others service activities n.

THOROUGHCHECKS PRIVATE LIMITED has 2 directors: BHAVESH BHALODIA BABULAL (DIN: 08024183) and SUSHILA JITENDRA BHALODIA (DIN: 08024184).