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      CHEQUE POOL SERVICES LLP

      LLPIN: AAJ-9280 As on: 2026-07-13

      CHEQUE POOL SERVICES LLP (LLPIN: AAJ-9280) is a Limited Liability Partnership firm incorporated on 07 Jul 2017. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 20000.00.

      Designated Partners of CHEQUE POOL SERVICES LLP are JAI SINGH, and VINAY SINGH.

      CHEQUE POOL SERVICES LLP's LLP Identification Number is (LLPIN)AAJ-9280. Its Email address is [email protected] and its registered address is 0348G Umapuri Colony, LachchhipurGorakhnath, Gorakhpur Uttar Pradesh Sadar, Uttar Pradesh, India - 273015

      Current status of CHEQUE POOL SERVICES 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 CHEQUE POOL SERVICES 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 CHEQUE POOL SERVICES
      DIN Director Name Designation Appointment Date
      07831774 JAI SINGH Designated Partner 2017-07-07
      07831775 VINAY SINGH Designated Partner 2017-07-07
      Past Directors & Key Managerial Personnel of CHEQUE POOL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of JAI SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VINAY SINGH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U27201UP1996PTC019917 TIBREWAL CASTINGS PRIVATE LIMITED BARGADWAVIKAS NAGAR COLONY GORAKHPUR , UTTAR PRADESH, Uttar Pradesh, India - 273015
      U85190UP2021PTC153698 MAKE WELL KEYA HOSPITAL PRIVATE LIMITED EWS-87, Surya Vihar Colony Gorakhnath Gorakhpur , Gorakhpur Sadar, Uttar Pradesh, India - 273015
      U41001UP2024PTC200730 SAMMARSA NIRMAN PRIVATE LIMITED C/O Rajender Nagar,,Gorakhpur, Uttar Pradesh,Sadar,Gorakhpur,Uttar Pradesh,273015-India
      U45400UP2022PTC174531 ARK ENGINEERING WORKS INDIA PRIVATE LIMITED 100H, NEW MADHOPUR COLONY, , Gorakhpur Sadar, Uttar Pradesh, India - 273015
      ACE-5264 AKAVI SOLUTIONS LLP A-52, AWAS VIKAS COLONY,SURAJKUND,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,India-273015
      U22201UP2024PTC202595 KPGP PLASTO WORLD PRIVATE LIMITED 116A LAJPAT NAGAR COLONY,HUMANYUPUR UTTARI,,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,273015-India
      ACW-5018 K V GLOBAL ENTERPRISES LLP 116A LAJPAT NAGAR COLONY,HUMANYUPUR UTTARI,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,India-273015
      U41001UP2023PTC177977 AVSAC PROJECTWORKS PRIVATE LIMITED C/o 329 S, Rajendra Nagar,Rajendra Vihar Colony, Ward 43, Gorakhpur,Sadar,Gorakhpur,Uttar Pradesh,273015-India
      U46305UP2023PTC190697 SIDDHIVINAYAK DATA PRIVATE LIMITED C/O PURUSHOTTAM DAS, LAXMI BHAWAN, EKTA NAGAR COLONY,MADHAV DHAM, RAJENDRA NAGAR,Sadar,Gorakhpur,Uttar Pradesh,273015-India
      U63030UP2021PTC141392 SHIPURGOODS LOGISTICS PRIVATE LIMITED H.NO.-434R, D.R CHEMICAL UMAPURI COLONY, WARD 43,NEAR CHANDRAPETROL PUMP,LAUXIPUR , GORAKHPUR, Uttar Pradesh, India - 273015
      U18101UP1989PTC010898 V.N.DYERS AND PROCESSORS PRIVATE LIMITED BARGADWAGORAKHPUR GORAKHPUR , UTTAR PRADESH, Uttar Pradesh, India - 273015
      U45202UP1991PTC013805 NEELKANTH PROPERTIES PRIVATE LIMITED LAUCCHIPURGORAKHPUR GORAKHPUR , UTTAR PRADESH, Uttar Pradesh, India - 273015
      U15140UP1976SGC004286 HANDLOOM INTENSIVE DEVELOPMENT CORPORATI ON GORAKHPUR BASTI LMITED INDUSTRIAL ESTATEGORAKHPUR GORAKHPUR , UTTAR PRADESH, Uttar Pradesh, India - 273015
      U15205UP1998PTC024099 HARSH ICE COMPANY PRIVATE LIMITED G-23INDUSTRIAL AREA GORAKHPUR , UTTAR PRADESH, Uttar Pradesh, India - 273015
      U74999UP2002PTC026532 JALAN SERVICES PRIVATE LIMITED 44 SAKET NAGARLACHHIPUR GORAKHNATH GORAKHPUR , UTTAR PRADESH, Uttar Pradesh, India - 273015
      U17111UP1995PTC017636 KAVERI TEXTILES PRIVATE LIMITED D-24 SURAJ KUND COLONYTIWARIPUR GORAKHPUR , UTTAR PRADESH, Uttar Pradesh, India - 273015
      U15311UP1991PTC012735 BANSAL DAAL AND OIL MILLS PRIVATE LIMITED AJAY KUMAR JALANANAND PURAM RAJENDER NAGAR GORAKHPUR , UTTAR PRADESH, Uttar Pradesh, India - 273015
      U15422UP1991PTC013211 MODERN PACKAGING PRIVATE LIMITED E 37 TO 41 INDUSTRIAL AREA LACHHIPUR GORAKHPUR , UTTAR PRADESH, Uttar Pradesh, India - 273015
      U65990UP2021PTC148266 PANACEAA FINANCE PRIVATE LIMITED LT BABOO LAL GUPTA CHAURAHIYA GOLA ISMAILPUR GKP GORAKHPUR , UTTAR PRADESH, Uttar Pradesh, India - 273015
      U85500UP2023NPL178620 SARVANGIR RACHNATMAK FOUNDATION C/O SRI MOHD ARIF, S/O ABDUL HANNAN ANSARI,CHAKSA HUSEN,GORAKHPUR,GORAKHPUR,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,273015-India
      U46309UP2023PTC184119 NAVPREERAK PRIVATE LIMITED NETAJI SUBHASH CHAND BOSE,Sadar,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,273015-India
      ABC-2246 TAVISA LIFE SCIENCES LLP C/O SMT RAMBHA SRIVASTAVMAHENDRA NATH, NATHMALPUR, GKP24/T-1/18, GORAKHPUR, UP, IND Gorakhpur Sadar, Uttar Pradesh, India - 273015
      U70200UP2025PTC237268 LUNEXSA CONSULTANCY SERVICES PRIVATE LIMITED B-71/11 Awas vikas colony,Surajkund, Gorakhpur,Gorakhpur,Gorakhpur,Uttar Pradesh,273015-India
      ACE-4711 ARISCO PROSPERITY AND CONSULTING LLP W/O A N SHUKLA ABHULLAH,NAGAR GORAKHPUR,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,India-273015
      U72900UP2022PTC162302 VIBOINT PRIVATE LIMITED C/O RUMALI DEVI MM-122 KE THEEK SAMNE SURYA VIHAR COLONY GORAKHPUR,GORAKHPUR,Gorakhpur,Uttar Pradesh,273015-India
      U01100UP2019PTC115358 KUSHEHRA FARMERS PRODUCER COMPANY LIMITED H NO - 11 KHA,VILL - KUSHHRA, TEHSIL-GORAKHPUR SADAR, DISTT -GORAKHPUR , GORAKHPUR, Uttar Pradesh, India - 273015
      ABZ-8879 1 MORE CUP & CAFE LLP EWS-95, JANPRIYA 23/T-11/9 Gorakhpur Sadar, Uttar Pradesh, India - 273015
      ACB-9822 VISHWAM EXPORTS LLP G-244, VIKAS NAGAR COLONYNEAR KETAN HOSPITAL BARGA Gorakhpur Sadar, Uttar Pradesh, India - 273015
      U37200UP2023PTC177048 WORLD WASTE RECYCLING PRIVATE LIMITED FLAT NO 101 GOKUL APARTMENT HUMAYUPUR NORTH , Gorakhpur Sadar, Uttar Pradesh, India - 273015
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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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