CHEEKOO INTERNATIONAL LLP (LLPIN: ABD-0797) is a Limited Liability Partnership firm incorporated on 15 Dec 2023. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of CHEEKOO INTERNATIONAL LLP are DEEPAK KUMAR, and PRINCE KUMAR.
CHEEKOO INTERNATIONAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 12 Dec 2024.
CHEEKOO INTERNATIONAL LLP's LLP Identification Number is (LLPIN)ABD-0797. Its Email address is [email protected] and its registered address is ST NO-1/2 CHARAN NGR GOPAL NGR TIBBA ROAD JODHEWAL Ludhiana, Punjab, India - 141007
Current status of CHEEKOO INTERNATIONAL LLP is - Active.
| LLP Identification Number | ABD-0797 |
| Name | CHEEKOO INTERNATIONAL LLP |
| LLP Status | Active |
| ROC | ROC Chandigarh |
| Principal Business Acitivity Code | 47 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-02-15 |
| Age of Company | 2 years, 0 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-12 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CHEEKOO INTERNATIONAL LLP |
| ABD-0797 |
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Get a list of all litigations CHEEKOO INTERNATIONAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CHEEKOO INTERNATIONAL. This report helps you understand the risk associated in dealing with CHEEKOO INTERNATIONAL and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CHEEKOO INTERNATIONAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10047867 | DEEPAK KUMAR | Designated Partner | 2023-02-15 |
| 10047868 | PRINCE KUMAR | Designated Partner | 2023-02-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U22219PB2019PTC049409 | GLOOM INDIA BOOKS PRIVATE LIMITED | H.NO.146, ST.NO.2, TIBBA ROAD, MAHATMA COLONY, BASTI JODHEWAL , LUDHIANA, Punjab, India - 141007 |
| U18109PB2020PTC051734 | LESTED KNITFAB PRIVATE LIMITED | B-31 1703/4D/1a ST NO.2 PREET NAGAR TIBBA ROAD NR ANJALI GAS COMPANY , LUDHIANA, Punjab, India - 141007 |
| U17120PB2006PTC029774 | O.M.A. KNITTING WORKS PVT LTD | E-2/38, Street No.1 1/2, Guru Vihar, Rahon Road , Ludhiana, Punjab, India - 141007 |
| ABA-1815 | SATYUG INFOTECH LLP | Plot No 21 Street No.2, Guru Gobind Singh Nagar Tibba Road Ludhiana, Punjab, India - 141007 |
| AAZ-0099 | NITGRAN THREADS LLP | ST NO 2, DASHMESH PURI COLONY, NOORWALA ROAD, Ludhiana, Punjab, India - 141007 |
| AAY-2468 | TRIPPORTAL TRAVELS LLP | # 103, St No 4, Sukhdev Ngr, Karamsar Colony, Ludhiana, Punjab, India - 141007 |
| AAK-8849 | KJR NETWORK LLP | #3, Street No. 1, Banga Hotel Street Rahon Road, Basti Jodhewal Ludhiana, Punjab, India - 141007 |
| U24230PB2020PTC051997 | MEDBIOSQUID PHARMACEUTICAL PRIVATE LIMITED | H NO 30 ST-2 BHODA CLY KHAWAJKE KAAKA ROAD , LUDHIANA, Punjab, India - 141007 |
| U17299PB2016PTC045422 | REORIENT TEXTILES & KNITWEAR DESIGN SERVICES PRIVATE LIMITED | H.NO 13314, NEW MANJIT NAGAR, TIBBA ROAD, NEAR GOPAL NAGAR , LUDHIANA, Punjab, India - 141007 |
| U18109PB2009PTC032545 | SCORPION FASHION PRIVATE LIMITED | B-XXXI-1698/1D/6B,ST. NO. 16, NEW SHAKTI NAGAR, NEAR DADA BAJAJ, NEAR BASTI JODHEWAL, , LUDHIANA, Punjab, India - 141007 |
| U15134PB2021PTC052864 | LAZAKAT FOODS PRIVATE LIMITED | House No.1425,Street No.1,Jagdeep Nagar Basti Jodhewal, Ludhiana , Ludhiana, Punjab, India - 141007 |
| U17299PB2020PTC052094 | SHREENATH KNITTERS PRIVATE LIMITED | ST 2 1/2, ANANDPURI KALI SARAK , LUDHIANA, Punjab, India - 141007 |
| U18209PB2021PTC054861 | SHOPKNOT IMPEX INDIA PRIVATE LIMITED | 1ST VISHNU NAGAR, RAHON ROAD LDH 1, , LUDHIANA, Punjab, India - 141007 |
| U17299PB2020PTC050727 | NITS COTFAB PRIVATE LIMITED | SATKATAR NGR, TIBBA RD, KULIEWAL, LUDHIANA, , LUDHIANA, Punjab, India - 141007 |
| U17299PB2021PTC053442 | PRESTINE CLOTHINGS PRIVATE LIMITED | ST. NO.2, MAHAVIR JI, INDUSTRIAL ESTATE, VILL. BHADHURKE , LUDHIANA, Punjab, India - 141007 |
| U17116PB1994PLC014188 | OLYMPIAN TEXTILE PROCESSORS LIMITED | Modgill Bhavan, Street No.2, Bal Singh Nagar, Rahon Road. , Ludhiana, Punjab, India - 141007 |
| U17299PB2000PLC023829 | MODGILL INTERNATIONAL CLOTHING LIMITED | Modgill Bhavan, Street No.2, Bal Singh Nagar, Rahon Road , Ludhiana, Punjab, India - 141007 |
| U18101PB1997PTC019813 | MODGILL HOSIERY EXPORTS PRIVATE LIMITED | Modgill Bhavan, Street No.2 Bal Singh Nagar,Rahon Road , Ludhiana, Punjab, India - 141007 |
| U15200PB2014PTC038425 | GREEN MEADOW DAIRY PRODUCTS PRIVATE LIMITED | Plot no.1, SCO 5 & 6, AMANTRAN COLONY KAILASH NAGAR ROAD , LUDHIANA, Punjab, India - 141007 |
| U17114PB1992PTC011958 | SHREE ENTERPRISES INDIA PRIVATE LIMITED | E-10/ 7768/4 VEER NAGAR ST NO. 3, BAHADUR KE ROAD , LUDHIANA, Punjab, India - 141007 |
| U17290PB2004PTC027343 | BTN TEXTILES PRIVATE LIMITED | GROUND FLOOR SEKHEWAL ROAD, NEAR GULATI TENT BALMIKI MOHALLA,SHOP NO.1, , LUDHIANA, Punjab, India - 141007 |
| U17290PB2012PTC036946 | SHREE GANESH KNITFAB PRIVATE LIMITED | 1068/3, Street No.7, 2nd Floor, Krishna Colony, Rahon Road , Ludhiana, Punjab, India - 141007 |
| U17301PB2020PTC051149 | SRI BINNY INDUSTRIES PRIVATE LIMITED | B-32,1233/A, ST NO.4 GEHLEWAL INDUSTRIAL AREA RAHON ROAD , LUDHIANA, Punjab, India - 141007 |
| U17290PB2021PTC053157 | ANKUSH KNITTING WORKS PRIVATE LIMITED | 1429/2C/1A, JAI SINGH NAGAR, GAHLEWAL INDUSTRIAL AREA, RAHON ROAD , LUDHIANA, Punjab, India - 141007 |
| U18101PB2012PTC036570 | SHRI SIDHESHWAR KNITWEARS PRIVATE LIMITED | G-5/1473/1127/2A, STREET NO.3 FARID NAGAR, BASTI JODHEWAL , LUDHIANA, Punjab, India - 141007 |
| U18109PB2022PTC057215 | CONFIDENCE CLOTHING PRIVATE LIMITED | XXXII-2/2644,Street No. 3 Phase - B,Guru Vihar,Rahon Road , Ludhiana, Punjab, India - 141007 |
| U18109PB2012PTC036026 | NOVA HOSIERY MILLS PRIVATE LIMITED | 1284/24 G, GURU NANAK DEV NAGAR ST NO 6, BASTI JODHEWAL CHOWNK , LUDHIANA, Punjab, India - 141007 |
| U15400PB2021PTC053374 | NITAKSHI FOOD AND BEVERAGES PRIVATE LIMITED | First Floor, B-XXXI/60902, St No. 3, Jai Singh Nagar, Rahon Road, Taraf Gahlewal , LUDHIANA, Punjab, India - 141007 |
| U17309PB2007PTC031384 | DIKSHA KNITWEARS PRIVATE LIMITED | C/o Sh. Surya Prakash Samsukha, H. No. B-32-139/2 Guru Vihar, Rahon Road , Ludhiana, Punjab, India - 141007 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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