CHEQUE1 VENTURES LLP (LLPIN: AAT-3650) is a Limited Liability Partnership firm incorporated on 14 Dec 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 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 29 Dec 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.
| LLP Identification Number | AAT-3650 |
| Name | CHEQUE1 VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Bangalore |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-08-14 |
| Age of Company | 4 years, 6 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CHEQUE1 VENTURES LLP |
| AAT-3650 |
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Get a list of all litigations CHEQUE1 VENTURES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CHEQUE1 VENTURES. This report helps you understand the risk associated in dealing with CHEQUE1 VENTURES 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 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.
| 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 |
|---|---|---|---|
| 07788536 | JAYALEKSHMI VEENA | Designated Partner | 2020-08-14 |
| 08788874 | ANANDAKUTTAN KAVAREZHATHU KIZHAKKATHIL CHANDRAKURUP | Designated Partner | 2020-08-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILMERINE TECH EDUCATION LLP | AAJ-6092 | Designated Partner | 2017-06-05 | Ongoing |
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| 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 |
| 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 |
| AAK-0311 | THINKCOGENT LLP | # 208, B-Block, Gouthami Comforts Basapura Main Road, Near Dream ParadiseLayout Electronic City 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 |
| 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 |
| 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 |
| U67120KA1987PLC032636 | MANJUSHREE TECHNOPACK LIMITED | MBH Tech Park 2nd Floor Survey No 46P and 47 P Begur Hobli Electronic City Phase-II , Bangalore, Karnataka, India - 560100 |
| U29299KA2000PTC028072 | NOVA METERS PRIVATE LIMITED | 44P, ELECTRONIC CITY,PHASE II, HOSUR ROAD, BANGALORE , BANGALORE, Karnataka, India - 560100 |
| U32309KA2004PTC034202 | EOLANE ELECTRONICS BANGALORE PRIVATE LIMITED | Plot No:16, Survey no 42(P), Hosur Road, Electronic City Phase II, Bangalore Sout h District , Bangalore, Karnataka, India - 560100 |
| U24304KA2016PTC092309 | TOJO VIKAS BIOTECH PRIVATE LIMITED | C/o- Bangalore Bioinnovation Centre, EGF-2, GF, Helix Biotech Park , Electronic City Pha se-1, , Bangalore, Karnataka, India - 560100 |
| U29100KA2012PTC064249 | POGGI ENGINEERING INDIA PRIVATE LIMITED | PLOT NO.36, OPP TO SEMICON PARK, ELECTRONIC CITY 2ND PHASE, NEAR STATE BANK OF INDIA, HOS UR ROAD , BANGALORE, Karnataka, India - 560100 |
| AAC-3767 | BARUVINI DESIGNS AND DATA SERVICES LLP | # 208, Daddy's Garden, Kammasandra Road Hebbagodi, Electronic City Bangalore, Karnataka, India - 560100 |
| U28998KA2020PTC139152 | SGS FASTENERS PRIVATE LIMITED | No.5, Kammasandra Road, Hebbagodi Electronic City Post , Bangalore, Karnataka, India - 560100 |
| AAP-1213 | PFS HOMEMADE FOODS LLP | NO .308, SECOND FLOOR, SUAVITY AMUULYA, KAMMASANDRA ROAD, ELECTRONIC CITY BANGALORE, Karnataka, India - 560100 |
| AAQ-2085 | MINDFLAIR PRODUCTS AND SERVICES LLP | P 204, Ajmera Infinity, Neeladri Road Electronic City Phase 1 Bangalore, Karnataka, India - 560100 |
| AAX-2941 | FALCON ELITE FINANCIAL TECHNOLOGIES LLP | P1701 AJMERA INFINITY DODDA THOGURUNEELADRI ROAD ELECTRONIC CITY PHASE 1 BANGALORE, Karnataka, India - 560100 |
| AAY-6336 | NABIGETA SOLUTIONIST LLP | AJMERA INFINITY P 403 NEELADRI NAGAR ROAD ELECTRONIC CITY PHASE I BANGALORE, Karnataka, India - 560100 |
| U29299KA2021PTC149120 | SECURETEK SOLUTIONS PRIVATE LIMITED | NO 2, RA COMPLEX, DADDYS GARDEN ROAD KAMMASANDRA, ELECTRONIC CITY , BANGALORE, Karnataka, India - 560100 |
| AAO-5746 | MOM'S POT RESTAURANT LLP | SHOP NO.1, KAMMASANDRA, DADDY'S GARDEN ROAD, AMAR RESIDENCY, ELECTRONIC CITY POST, BANGALORE, Karnataka, India - 560100 |
| AAM-7518 | JUICEORGNIK LLP | A Block,No.701,Aratt Requizza,Golahalli Main Road, Electronic City,Phase 1, Bangalore, Karnataka, India - 560100 |
| U28112KA2011PTC058924 | JAYAM FAB ENGINEERING PRIVATE LIMITED | SY NO:61/1, GATTAMARANAHALLI VILLAGE SINGENA AGRAHARA ROAD, ELECTRONIC CITY P OST , BANGALORE, Karnataka, India - 560100 |
| U05190KA2004PTC035113 | VANTAGE AGORA MARKETING PRIVATE LIMITED | PIXEL PARK-A 4TH FLOOR PES INSTITUTE OF TECHNOLOGY HOSUR ROAD ELECTRONIC CITY , BANGALORE, Karnataka, India - 560100 |
| AAO-7943 | GEMBA TRANSFORMATION LLP | Flat No.B1145 Prestige Sunrise Park Birchwood Neo Town Road Electronic City Phase 1 Bangalore, Karnataka, India - 560100 |
| U15490KA2018PTC119070 | ZAPOGO AGROFOOD PRODUCT PRIVATE LIMITED | 100/1, GROUND FLOOR, ANANTH NAGAR ROAD HUSKUR GATE, ELECTRONIC CITY (P), ANEKAL (T) , BANGALORE, Karnataka, India - 560100 |
| AAF-3212 | VADEX TECHNOLOGIES LLP | #346/1, 1st Floor, 2nd Main, C. K. Nagar, Hosa Road, Electronic City Post Bangalore, Karnataka, India - 560100 |
| 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 |
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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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