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      E-CHEQUE PAYMENT SYSTEMS LLP

      LLPIN: AAL-6145 As on: 2026-07-13

      E-CHEQUE PAYMENT SYSTEMS LLP (LLPIN: AAL-6145) is a Limited Liability Partnership firm incorporated on 04 Jan 2018. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of E-CHEQUE PAYMENT SYSTEMS LLP are SUNITA SANJAY AGRAWAL, and ABHIJEET SANJAY AGRAWAL.

      E-CHEQUE PAYMENT SYSTEMS LLP's LLP Identification Number is (LLPIN)AAL-6145. Its Email address is [email protected] and its registered address is PLOT NO 43, VALLABH NAGAR, MALEGAON ROAD, NEAR SHANI MANDIR DHULE, Maharashtra, India - 424001

      Current status of E-CHEQUE PAYMENT SYSTEMS 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 E-CHEQUE PAYMENT SYSTEMS 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 E-CHEQUE PAYMENT SYSTEMS
      DIN Director Name Designation Appointment Date
      08010734 SUNITA SANJAY AGRAWAL Designated Partner 2018-01-04
      08010735 ABHIJEET SANJAY AGRAWAL Designated Partner 2018-01-04
      Past Directors & Key Managerial Personnel of E-CHEQUE PAYMENT SYSTEMS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUNITA SANJAY AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ABHIJEET SANJAY AGRAWAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U45400MH2012PTC235416 GOVINDA CONSTRUCTION PRIVAETE LIMITED ASHIRWAD, PLOT No. 60, G. B. NAGAR, MALEGAON ROAD, NEAR ARCHANA HOSPITAL,DHU LE , DHULE, Maharashtra, India - 424001
      U55204MH2018PTC307693 ZA BAGUL AND SONS HOSPITALITY PRIVATE LIMITED CTS No.8058, Plot No.37 Korke Nagar, Malegaon Road , DHULE, Maharashtra, India - 424001
      U15130MH2021PTC371090 WOOF LIFE VENTURES PRIVATE LIMITED S. No 550, Plot no. 6, Near Hotel Ganapati Palace, Malegaon Road , Dhule, Maharashtra, India - 424001
      AAC-9489 GAURI DEHYDRATES LLP Plot No 116 part no.02OPP KOPARKAR BUILDING NEAR YALLAMA TEMPLE MALEGAON ROAD Dhule, Maharashtra, India - 424001
      AAC-9514 JIN MATA FOOD PROCESSORS LLP Plot No 116 part no.02OPP KOPARKAR BUILDING NEAR YALLAMA TEMPLE MALEGAON ROAD Dhule, Maharashtra, India - 424001
      U17120MH2005PTC154019 EKVIRA COTEX PRIVATE LIMITED PLOT NO 6, AGRAWAL NAGAR, MALEGAON ROAD, DHULE , DHULE, Maharashtra, India - 424001
      ACQ-0999 RAMCLOUDS LLP PLOT NO 21 YASHWANT NAGAR,MALEGAON ROAD DASERA MAID,Dhule,Dhule,Maharashtra,India-424001
      ABZ-2147 HANUMANTA GLOBAL TRADING LLP PLOT NO.116, OPP KOPARKAR BUILDING,AGRAWAL NAGAR MALEGAON ROAD,Dhule,Dhule,Maharashtra,India-424001
      U72100MH2012PTC227528 CODEANGLE TECHNOLOGIES PRIVATE LIMITED PLOT NO. 56, KRISHNA SIDDHI G B NAGAR, MALEGAON ROAD, DHULE , DHULE, Maharashtra, India - 424001
      U74120MH2012PTC229523 ARTHALAY FINTECH PRIVATE LIMITED PLOT NO. 56, KRISHNA SIDDHI G B NAGAR, MALEGAON ROAD, DHULE , DHULE, Maharashtra, India - 424001
      U66190MH2025PTC443810 ASPIRESTOCK PRIVATE LIMITED PLOT NO 15 / 2 SUGANDH, NAGAR MALEGAON ROADDHULE, Dhule,Dhule, Maharashtra,Dhule,Dhule,Maharashtra,424001-India
      U45200MH2000PTC127884 H K ASSOCIATES (INDIA) PRIVATE LIMITED PLOT NO 24YASHWANT NAGAR MALEGAON ROAD , DHULE, Maharashtra, India - 424001
      U31900MH2022PTC390726 DRONARK AEROSPACE PRIVATE LIMITED Plot No. 48, Bhaiji Nagar Near Chakkarbardi Road , Dhule, Maharashtra, India - 424001
      U91990MH2010NPL206042 ALL INDIA COTTON GIN PRESS ASSOCIATION KRISHNA SIDDHI, PLOT NO. 56, G B NAGAR, MALEGAON ROAD, , DHULE, Maharashtra, India - 424001
      U60300MH2017PTC297152 ZEST SMART SOLUTIONS PRIVATE LIMITED H.NO. 27, VALLABH NAGAR CO-OP. HSG. SOCIETY, MALEGAON ROAD, , DHULE, Maharashtra, India - 424001
      U15500MH2013PTC239696 K L SOLVENT EXTRACTION PRIVATE LIMITED HOUSE NO 5550, SRN 85/1, KHEMAJI AJBE NAGAR, NEAR JAIN MANDIR, SAKRI ROAD, , DHULE, Maharashtra, India - 424001
      ACO-9095 REEVA RECYCLE LLP PLOT NO 18,S NO 464 A VALLABH NAGAR,Dhule,Dhule,Maharashtra,India-424001
      ACO-9973 DEESAN RECYCLE LLP Plot No 18,S No 464,A,Vallabh Nagar,Dhule,Dhule,Maharashtra,India-424001
      ACF-1658 UNISIGMATECH LLP PLOT NO 137 S NO 442/3A,SHADAB NAGAR VADJAI ROAD,Dhule,Dhule,Maharashtra,India-424001
      ACG-7668 RAHUL P MUNDADA & ASSOCIATES LLP PLOT NO 68 S.NO 3533/2A/1A/1,GOPAL NAGAR, BEHIND STATE GST OFFICE, JAMNAGIRI ROAD,Dhule,Dhule,Maharashtra,India-424001
      ACK-3547 AZHKA TECHNOLOGIES LLP Plot No.17 Final Plot No.85, Shop No.7 and 08,2nd Floor Poonam Tower, 80feet Road, Tiranga Chowk Dhule,Dhule,Dhule,Maharashtra,India-424001
      U46411MH2024PTC426603 NIVA TECHTEX PRIVATE LIMITED 27, MALEGAON ROAD,,VALLABH NAGAR, DHULE,Dhule,Dhule,Maharashtra,424001-India
      ACW-4256 DEVYANI BRAIN INSTITUTE LLP Plot no 95, Mahatmaji,Nagar, Sakri Road ,Dhule,Dhule,Dhule,Maharashtra,India-424001
      U13114MR2026PTC476834 ORITEX SPINNING PRIVATE LIMITED PLOT NO. 56, G.B.COMPOUND,MALEGAON ROAD, DHULE,Dhule,Dhule,Maharashtra,424001-India
      U01100PN2022PTC209336 EXCELSIOR AGRI VENTURES PRIVATE LIMITED SR NO152/2,PL NO 4, NEAR DUSSHERA MAIDAN AGRAWAL NAGAR,MALEGAON RD , DHULE, Maharashtra, India - 424001
      ACH-6411 HINDVI AGRO FARM LLP AT Plot NO 9,BIJLEE NAGAR, NAKANE ROAD,Dhule,Dhule,Maharashtra,India-424001
      ACL-3325 YADNESHVISION ADVISORY LLP H. No 49, Near Hanuman Mandir,Prabhat Nagar,Dhule,Dhule,Maharashtra,India-424001
      U43222PN2024PTC231868 SRT GREEN TECH PRIVATE LIMITED PLOT NO.44, NEAR NATRAJ,TALKIES, NATRAJ ROAD,Dhule,Dhule,Maharashtra,424001-India
      U79120MH2024PTC435975 HFHU VISION PRIVATE LIMITED FIANAL PLOT NO 6618,FIRDOS NAGAR NANDI ROAD,Dhule,Dhule,Maharashtra,424001-India
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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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