• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      CHEQUE1 VENTURES LLP

      LLPIN: AAT-3650 As on: 2026-07-13

      CHEQUE1 VENTURES LLP (LLPIN: AAT-3650) is a Limited Liability Partnership firm incorporated on 14 Aug 2020. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of CHEQUE1 VENTURES LLP are JAYALEKSHMI VEENA, and ANANDAKUTTAN KAVAREZHATHU KIZHAKKATHIL CHANDRAKURUP.

      CHEQUE1 VENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 29 May 2024.

      CHEQUE1 VENTURES LLP's LLP Identification Number is (LLPIN)AAT-3650. Its Email address is [email protected] and its registered address is G3, 1ST BLOCK, ELECTRA PARK, KAMMASANDRA ROAD, ELECTRONIC CITY P O BANGALORE, Karnataka, India - 560100

      Current status of CHEQUE1 VENTURES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 CHEQUE1 VENTURES 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of CHEQUE1 VENTURES
      DIN Director Name Designation Appointment Date
      07788536 JAYALEKSHMI VEENA Designated Partner 2020-08-14
      08788874 ANANDAKUTTAN KAVAREZHATHU KIZHAKKATHIL CHANDRAKURUP Designated Partner 2020-08-14
      Past Directors & Key Managerial Personnel of CHEQUE1 VENTURES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of JAYALEKSHMI VEENA
      Company Name CIN Designation Appointment Date Cessation
      SILMERINE TECH EDUCATION LLP AAJ-6092 Designated Partner 2017-06-05 Ongoing
      Other Directorships of ANANDAKUTTAN KAVAREZHATHU KIZHAKKATHIL CHANDRAKURUP
      Company Name CIN Designation Appointment Date Cessation
      CLARITY AUTHENTICATION SYSTEMS PRIVATE LIMITED U72900TN2019PTC131413 Director 2020-07-15 Ongoing
      CLAP SMART LEARN PRIVATE LIMITED U80902KA2020PTC138006 Additional Director - 2021-11-30
      CLAP SMART LEARN PRIVATE LIMITED U80902KA2020PTC138006 Director 2021-11-30 Ongoing

      CIN Company Name Company Address
      U67110KA2022PTC165214 MAHESH AND MEHUL WEALTH MANAGEMENT PRIVATE LIMITED #5, B 2/1, 1ST FLOOR, BJ TOWER, HUSKUR GATE, ELECTRONIC CITY P.O BANGALORE Bangalore KA 560100 , ELECTRONIC, Karnataka, India - 560100
      U46411KA2023PTC170959 GRAIN HIDE RETAILS PRIVATE LIMITED No 12, 1st Floor, Hajee Manzil, 1st Cross, Siraj Layout.,Gollahalli Main road, Opp Woodstock Apartment, Electronic City Phase 1, Electronic City,Bangalore South,Bangalore,Karnataka,560100-India
      U24231KA2002PLC030643 BIOCON BIOPHARMACEUTICALS LIMITED 20TH KM HOSUR ROAD,ELECTRONIC CITY P O BANGALORE , BANGALORE, Karnataka, India - 560100
      U24290KA2022PLC165409 SYNGENE MANUFACTURING SOLUTIONS LIMITED Mother Teresa Room, 2nd Floor, Block II, Velankani Technology Park 43, Hosur Road, Electronic City, Phase 1, Bangalore , Bangalore South, Karnataka, India - 560100
      U45309KA2017PTC102226 VMN BUILDCON PRIVATE LIMITED 61/12, Ananth Nagar Main Road Electronic City P.O , Bangalore, Karnataka, India - 560100
      AAL-6808 SBCT INDUSTRIES LLP B-17, KSSIDC Industrial estate, Veerasandra, Electronic City P.O Hosur Road, BANGALORE, Karnataka, India - 560100
      AAW-1314 ARP FAMILY OFFICE LLP CYBER PARK, BLOCK B,1ST FLOOR, ELECTRONIC CITY,PHASE 1 HOSUR ROAD Bangalore, Karnataka, India - 560100
      U15130KA2018PTC118769 SKIAR ALLIES PRIVATE LIMITED Flat No:603, SRI TIRUMALA SYMPHONY APT, CHIKKATHOGUR ROAD, ELECTRONIC CITY P.O , BANGALORE, Karnataka, India - 560100
      U85100KA2021OPC150670 SANTOSH SHETTY (OPC) PRIVATE LIMITED C/o. Krishnaveni P N, No. 19 and 20 Hulimangala Road,Electronic City Phase 1 , Bangalore, Karnataka, India - 560100
      U29100KA2018PTC114062 NEXTRON ENGINEERING PRIVATE LIMITED Unit #23, e-Health TBI, A-Block, Pixel Park PES Engg College, Electronic City, Hosur Road , Bangalore, Karnataka, India - 560100
      U32201KA2013PTC071695 VSAVE ENERGY PRIVATE LIMITED 2nd Floor, Plot No 25, J P Software Park Electronic City, Phase 1, Hosur Road , Bangalore, Karnataka, India - 560100
      U72200KA2014PTC074945 E-CLONE TECHNOLOGIES PRIVATE LIMITED A-BLOCK, PXEL PARK, PESIT SOUTH CAMPUS 1KM BEFORE ELECTRONIC CITY HOSUR ROAD(NH 7) , BANGALORE, Karnataka, India - 560100
      U74999KA2016PTC096545 NIDHARSHANA TECHNOLOGIES PRIVATE LIMITED UNIT #22, E-HEALTH-TBI, A-BLOCK, PIXEL PARK PES COLLEGE ENGINEERING,ELECTRONIC CITY, HOSUR ROAD , BANGALORE, Karnataka, India - 560100
      U74900KA2015PTC081633 CUSP DIGITAL SOLUTIONS PRIVATE LIMITED UNIT #12, E-HEALTH-TBI, A-BLOCK, PIXEL PARK, PES COLLEGE ENGINEERING,ELECTRONIC CITY, HOSUR ROAD , BANGALORE, Karnataka, India - 560100
      U85110KA2015PTC078991 PENTAVALENT BIO SCIENCES PRIVATE LIMITED B-202, 1ST FLOOR, KSSIDC BLOCK-1, ELECTRONIC CITY PHASE-1, HOSUR ROAD, , Bangalore South, Karnataka, India - 560100
      U40101KA2009PTC049397 OM PARASHAKTHI WIND POWER PRIVATE LIMITED Site No. 6, House No. 22, 1st Floor, R.K. Building Parapana Agrahara, Electronic City P. O. , , Bangalore, Karnataka, India - 560100
      AAK-0311 THINKCOGENT LLP # 208, B-Block, Gouthami Comforts Basapura Main Road, Near Dream ParadiseLayout Electronic City Bangalore, Karnataka, India - 560100
      U74999KA2017PTC108803 PLUTUS CLOUD PRIVATE LIMITED NO. E301 HOLLYHOCK APARTMENT DAADY SOUTH 1S MAIN KAMMASANDRA MAIN ROAD , ELECTRONIC CITY BANGALORE, Karnataka, India - 560100
      U52590KA2015PTC084906 DEVANSHI STONES N STONES PRIVATE LIMITED L240, KB Eco City Appts, Anantha Nagar Road Kammasandra, Electronic City, Phase - 2 Bangalore , Bangalore, Karnataka, India - 560100
      U63999KA2023PTC177041 VERAMED DATA SERVICES PRIVATE LIMITED No. 43, Electronic City,Phase I,Hosur Road, Electronics City,Bangalore South,Bangalore,Karnataka,India,560100. , Bangalore South, Karnataka, India - 560100
      U72200KA2012PTC066848 INSTASAFE TECHNOLOGIES PRIVATE LIMITED C 1003, Salarpuria Symphony House Road, Electronic City P.O , Bangalore, Karnataka, India - 560100
      ACN-0994 FRONTECH ENTERPRISES LLP A 109, 2nd Block KSSIDC Complete,Hosur Road, Electronic city, Bangalore South,Bangalore South,Bangalore,Karnataka,India-560100
      U80100KA2024PTC187323 H&F HIGH FOCUS STAFFING SOLUTIONS PRIVATE LIMITED NO 20/3, 1st floor, Doddanagamangala, Tech Mahindra Road,,Electronic city Phase-2, Bangalore,Bangalore South,Bangalore,Karnataka,560100-India
      U74140KA1997PTC021830 OMNESYS TECHNOLOGIES PRIVATE LIMITED No.55/B 1st Main Road Electronic City, Hosur Road. , Bangalore, Karnataka, India - 560100
      AAX-8466 MOAT TECHNOLOGIES LLP N3094,PRESTIGE SUNRISE PARK,NEOTOWN ROAD ELECTRONICS CITY PHASE 1 ELECTRONIC CITY, BANGALORE, Karnataka, India - 560100
      U63030KA2017PTC107174 TIPSY TRAVELLER PRIVATE LIMITED SY 43 (P) / 37P, HOSUR ROAD, ELECTRONIC CITY PHASE 2, KONNAPPA AGRAHARA , BANGALORE, Karnataka, India - 560100
      AAH-7180 3 MONKEY'S VENTURES LLP F NO.P503, Ittina Mahaveer, P BLOCK, SY NO.101&156 NILADRI, THOGUR, Electronic City Bangalore, Karnataka, India - 560100
      U36942KA2017PTC108619 VANAPRAJNAA INTERIORS PRIVATE LIMITED 20/1, B-418, C BLOCK, GM INFINTE, E-CITY TOWN TIRUPALYA ROAD, ELECTRONIC CITY , BANGALORE, Karnataka, India - 560100
      U01403KA2012PTC066440 COSMOS AGRICOLE FARM ESTATE PRIVATE LIMITED Cosmos House No 1 Behind Fidelity Sy No 4(P)-47(P)Electronic City Phase-2 Hosur Road , Bangalore, Karnataka, India - 560100
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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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