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      PAYCHEQ CONSULTANTS LLP

      LLPIN: AAG-6935 As on: 2026-07-13

      PAYCHEQ CONSULTANTS LLP (LLPIN: AAG-6935) is a Limited Liability Partnership firm incorporated on 16 Jun 2016. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 120000.00.

      Designated Partners of PAYCHEQ CONSULTANTS LLP are RAGHAV MAHESHWARI, and ASHIESH MAHESHWARI.

      PAYCHEQ CONSULTANTS 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 11 May 2024.

      PAYCHEQ CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAG-6935. Its Email address is [email protected] and its registered address is 23/26 EAST PATEL NAGAR FIRST FLOOR NEW DELHI, Delhi, India - 110060

      Current status of PAYCHEQ CONSULTANTS 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 PAYCHEQ CONSULTANTS 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 PAYCHEQ CONSULTANTS
      DIN Director Name Designation Appointment Date
      07526444 RAGHAV MAHESHWARI Designated Partner 2016-06-16
      07526447 ASHIESH MAHESHWARI Designated Partner 2016-06-16
      Past Directors & Key Managerial Personnel of PAYCHEQ CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      01015462 SUMAN AGARWAL Designated Partner - 2016-06-29
      Other Directorships of SUMAN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      LEGAPRENEUR SOLUTIONS PRIVATE LIMITED U72900DL2017PTC319378 Director 2017-06-19 Ongoing
      SHRI BEHARIJI CHIT FUND PRIVATE LIMITED U74899DL1995PTC070100 Director 1995-06-23 Ongoing
      Other Directorships of RAGHAV MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      TCV COFFEE VAULT BEVERAGES PRIVATE LIMITED U15549DL2019PTC353944 Additional Director - 2022-09-30
      TCV COFFEE VAULT BEVERAGES PRIVATE LIMITED U15549DL2019PTC353944 Director - 2024-04-01
      PROSEC FACILITY MANAGEMENT PRIVATE LIMITED U74999DL2017PTC320391 Additional Director - 2018-08-10
      Other Directorships of ASHIESH MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U72900DL2017PTC319378 LEGAPRENEUR SOLUTIONS PRIVATE LIMITED 23/26 EAST PATEL NAGAR FIRST FLOOR , NEW DELHI, Delhi, India - 110060
      ACL-6259 EARTHNEST CONSTRUCTIONS LLP B-1/23, Northern Exten., First floor, Rajinder Nagar, Near Ganga Ram Hospital, New Delhi - 110060,New Delhi,Central Delhi,Delhi,India-110060
      U70200DL2011PTC215176 LABHLAXMI REAL ESTATE PRIVATE LIMITED D-153, FIRST FLOOR, MAIN ROAD NEW RAJENDER NAGAR, NEW DELHI-110060 , NEW DELHI, Delhi, India - 110060
      U70109DL1996PTC077007 HEMANI BUILDING VENTURES AND DEVELOPERS PRIVATE LIMITED D-153 FIRST FLOOR MAIN ROAD NEW RAJINDER NAGAR NEW DELHI 110060 , NEW DELHI, Delhi, India - 110060
      U77291DL2023PTC411588 SETTOGO KIITCHENS & CONSULTANCY PRIVATE LIMITED A 11, FIRST FLOOR, NEW RAJENDRA NAGAR, NEW DELHI,New Delhi,Central Delhi,Delhi,110060-India
      U74999DL2011PTC223648 EASY SOURCE HR SOLUTIONS PRIVATE LIMITED 23/16, First Floor Old Rajinder Nagar , New Delhi, Delhi, India - 110060
      U24239DL2013PTC249057 GRANDEUR PHARMA PRIVATE LIMITED 47/1, LOWER GROUND FLOOR EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110060
      ABB-5612 WEBNOMIX MEDIA LLP 3/24 FIRST FLOOR,OLD RAJINDER NAGAR NEW DELHI,New Delhi,Central Delhi,Delhi,India-110060
      ACG-8639 SOHNA HILLS RESORTS LLP D-151 THIRD FLOOR NEW RAJINDER NAGAR NEW DELHI,MAIN ROAD NEW DELHI,New Delhi,Central Delhi,Delhi,India-110060
      U56102DL2025PTC458715 TONKOTSU PRIVATE LIMITED 4-D-37 First Floor,,Old Rajendra Nagar Delhi,New Delhi,Central Delhi,Delhi,110060-India
      ACL-2402 GANGESSOFT LLP E-201, FIRST FLOOR,NEW RAJINDER NAGAR,New Delhi,Central Delhi,Delhi,India-110060
      U43129DC2026PTC468907 WOW MATRIARCHAL ASSETS PRIVATE LIMITED E-208, FIRST FLOOR,,NEW RAJINDER NAGAR,New Delhi,Central Delhi,Delhi,110060-India
      U47912DL2025OPC459877 HAPPYPLACE VENTURES (OPC) PRIVATE LIMITED B-32, First Floor,,New Rajinder Nagar,,New Delhi,Central Delhi,Delhi,110060-India
      U62200DL2021PLC385667 TKW SUPPLY CHAIN INTERNATIONAL LIMITED R-551, First Floor,New Rajender Nagar,New Delhi,Central Delhi,Delhi,110060-India
      U99999DL1985PTC022069 INDO DENENERGY PRIVATE LIMITED R-571, FIRST FLOOR,NEW RAJENDER NAGAR,New Delhi,Central Delhi,Delhi,110060-India
      ABA-9454 VED VIGYAN SHODH SANSTHAN LLP 217 FIRST FLOOR DOUBLE STOREY,,NEW RAJINDER NAGAR,New Delhi,Central Delhi,Delhi,India-110060
      U66220DL2025PTC458333 MMB IMF PRIVATE LIMITED 471, First Floor,,Double Storey, New Rajinder Nagar,,New Delhi,Central Delhi,Delhi,110060-India
      U74999DL2016PTC308461 BANAAO INNOVATION LABS PRIVATE LIMITED 11/8, FIRST FLOOR, OLD RAJINDER NAGAR DELHI , NEW DELHI, Delhi, India - 110060
      ACX-3652 BRAKEWEL AUTOMOTIVE COMPONENTS INDIA LLP F-233, FIRST FLOOR, MAIN ROAD,,NEW RAJINDER NAGAR,New Delhi,Central Delhi,Delhi,India-110060
      ACJ-1451 SILVERCHAMP BUSINESS CONSULTANTS LLP 393-394 FIRST FLOOR DOUBLE STOREY,NEW RAJENDRA NAGAR,New Delhi,Central Delhi,Delhi,India-110060
      ACI-2576 ENVIROIMPACT ADVISORS LLP 223-224 , FIRST FLOOR, DOUBLE STOREY,NEW RAJENDRA NAGAR,New Delhi,Central Delhi,Delhi,India-110060
      U46203DL2023PTC412518 JANTU LABS PRIVATE LIMITED H.NO. 7/27, First Floor, Near Water Tank,Old Rajender Nagar, Delhi,New Delhi,Central Delhi,Delhi,110060-India
      AAE-1005 EXAMCRACKU EDUCATION LLP 26/26, 1st Floor, Old Rajinder Nagar New Delhi, Delhi, India - 110060
      U74899DL2000PTC103728 GENERATIO NEXT MEDICAL SERVICES COMPANY PRIVATE LIMITED 23/47, 2nd floor, Block 23 Old Rajinder Nagar , New Delhi, Delhi, India - 110060
      ABZ-7256 ROSEMAX FINTECH LLP R-720, Ground Floor, New Rajender Nagar, New Delhi -110060. New Delhi, Delhi, India - 110060
      U70109DL2006PTC306421 PERCEPTIVE DEVELOPERS PRIVATE LIMITED SHOP NO.9, FIRST FLOOR OLD RAJENDER NAGAR MARKET NEW DELHI-110060 , DELHI, Delhi, India - 110060
      U74899DL2001PTC306444 SHRI BAHUBALI MULTITRADE AND SUPPLIERS PRIVATE LIMITED SHOP NO.9, FIRST FLOOR OLD RAJENDER NAGAR MARKET NEW DELHI-110060 , DELHI, Delhi, India - 110060
      U74999DL2016PTC303978 SISDY ESTYLO PRIVATE LIMITED R-552 II Floor Shankar Road New Rajendra Nagar New Delhi 110060 , New Delhi, Delhi, India - 110060
      AAP-1192 VIRGO SERVICES LLP B-53, FIRST FLOOR NEW RAJINDER NAGAR NEW DELHI, Delhi, India - 110060
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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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