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      FIRST CHEQUE CONSULTING LLP

      LLPIN: AAY-7201 As on: 2026-07-13

      FIRST CHEQUE CONSULTING LLP (LLPIN: AAY-7201) is a Limited Liability Partnership firm incorporated on 23 Sep 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50010000.00.

      Designated Partners of FIRST CHEQUE CONSULTING LLP are ANANDKUMAR RAICHAND LUNIA, GAGANKUMAR SURESHCHANDRA GOYAL, and MADHUKAR SINHA.

      FIRST CHEQUE CONSULTING LLP's LLP Identification Number is (LLPIN)AAY-7201. Its Email address is [email protected] and its registered address is 1904, 19th Floor, Plot 21/26, Sugee Sadan, Baburao Parulekar Marg, Dadar (West), Mumbai, Maharashtra, India - 400028

      Current status of FIRST CHEQUE CONSULTING LLP is - Strike Off.

      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 FIRST CHEQUE CONSULTING 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 FIRST CHEQUE CONSULTING
      DIN Director Name Designation Appointment Date
      01192870 ANANDKUMAR RAICHAND LUNIA Partner 2021-09-23
      01562685 GAGANKUMAR SURESHCHANDRA GOYAL Designated Partner 2021-09-23
      02710802 MADHUKAR SINHA Designated Partner 2021-09-23
      Past Directors & Key Managerial Personnel of FIRST CHEQUE CONSULTING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ANANDKUMAR RAICHAND LUNIA
      Company Name CIN Designation Appointment Date Cessation
      MORPHEUS TRITIYA BUSINESS CONSULTANTS LLP AAA-4736 Partner - 2024-02-29
      INDIA QUOTIENT ADVISERS LLP AAA-8916 Designated Partner 2012-04-24 Ongoing
      INDIA QUOTIENT MANAGEMENT CONSULTING LLP AAD-9429 Designated Partner 2015-05-14 Ongoing
      MARION HOME PRODUCTS LIMITED U31100GJ1986PLC008460 Director - 2015-02-12
      BEST CARDEAL LIMITED U50401MH2010PLC199588 Director 2010-02-02 Ongoing
      FETISE FASHION PRIVATE LIMITED U52100MH2011PTC222697 Director - 2012-07-16
      RAFTAAR TECHNOLOGIES PRIVATE LIMITED U63090MH2015PTC265456 Additional Director - 2019-03-26
      RUPEETALK INSURANCE BROKING SERVICES PRI VATE LIMITED U66010MH2010PTC198989 Director 2010-01-18 Ongoing
      RUPEETALK FINANCIAL SERVICES PRIVATE LIMITED U67120MH2007PTC176628 Director - 2011-09-02
      AUTOMOTIVE EXCHANGE PRIVATE LIMITED U72200MH2003PTC244158 Director - 2008-10-15
      COLLCRAFT TECHNOLOGIES PRIVATE LIMITED U72200MH2005PTC157802 Nominee Director - 2018-07-31
      LENDINGKART TECHNOLOGIES PRIVATE LIMITED U72900GJ2014PTC081539 Additional Director - 2015-11-27
      LENDINGKART TECHNOLOGIES PRIVATE LIMITED U72900GJ2014PTC081539 Director - 2019-04-22
      BELITA RETAIL PRIVATE LIMITED U74120MH2011PTC222046 Additional Director - 2013-09-30
      BELITA RETAIL PRIVATE LIMITED U74120MH2011PTC222046 Director - 2018-05-29
      AEGIS CARE ADVISORS PRIVATE LIMITED U74120MH2014PTC255299 Additional Director - 2015-05-27
      AEGIS CARE ADVISORS PRIVATE LIMITED U74120MH2014PTC255299 Director - 2019-04-15
      RETAIL QUOTIENT RESEARCH PRIVATE LIMITED U74130CH2009PTC031911 Additional Director - 2012-09-11
      RETAIL QUOTIENT RESEARCH PRIVATE LIMITED U74130CH2009PTC031911 Director - 2018-05-29
      SEEDFARM INCUBATORS PRIVATE LIMITED U74140DL2008PTC310153 Director - 2012-07-26
      MOHALLA TECH PRIVATE LIMITED U74999KA2015PTC103797 Nominee Director - 2019-03-29
      NEVALES NETWORKS PRIVATE LIMITED U74999MH2010PTC199387 Nominee Director - 2012-03-19
      REBEL FOODS PRIVATE LIMITED U93000PN2010PTC136943 Director - 2015-03-30
      Other Directorships of GAGANKUMAR SURESHCHANDRA GOYAL
      Company Name CIN Designation Appointment Date Cessation
      INDIA QUOTIENT ADVISERS LLP AAA-8916 Partner 2021-04-01 Ongoing
      INDIA QUOTIENT MANAGEMENT CONSULTING LLP AAD-9429 Partner 2018-08-16 Ongoing
      FIRST CHEQUE LLP AAM-8661 Designated Partner 2018-06-25 Ongoing
      THINKLABS TECHNOSOLUTIONS PRIVATE LIMITED U72200GJ2006PTC049294 Director - 2016-05-05
      ROUTOFY SERVICES PRIVATE LIMITED U74140DL2014PTC272893 Director - 2018-09-13
      ROADPIPER TECHNOLOGIES PRIVATE LIMITED U74999MH2015PTC266994 Nominee Director 2017-05-29 Ongoing
      MEBIGO LABS PRIVATE LIMITED U74999MH2018PTC312866 Additional Director - 2020-09-22
      MEBIGO LABS PRIVATE LIMITED U74999MH2018PTC312866 Nominee Director 2020-09-22 Ongoing
      Other Directorships of MADHUKAR SINHA
      Company Name CIN Designation Appointment Date Cessation
      INDIA QUOTIENT ADVISERS LLP AAA-8916 Designated Partner 2013-07-01 Ongoing
      INDIA QUOTIENT MANAGEMENT CONSULTING LLP AAD-9429 Designated Partner 2015-05-14 Ongoing
      FIRST CHEQUE LLP AAM-8661 Designated Partner 2018-06-25 Ongoing
      ZAMEEN ORGANIC PRIVATE LIMITED U24112TG2006PTC051216 Director - 2011-09-10
      SWAS HEALTHCARE PRIVATE LIMITED U24230GJ2006PTC047738 Nominee Director - 2015-06-24
      VELLVETTE LIFESTYLE PRIVATE LIMITED U52100MH2012PTC233397 Nominee Director - 2019-04-08
      CRYPTOPY TECHNOLOGIES PRIVATE LIMITED U72900KA2013PTC085139 Additional Director - 2017-01-10
      HYPERFLUX SOLUTIONS PRIVATE LIMITED U74110DL2015PTC276373 Nominee Director - 2019-03-25
      HARAKA FOOD PRIVATE LIMITED U74120MH2013PTC243931 Nominee Director 2013-07-02 Ongoing
      CRAFTSBRIDGE INDIA PRIVATE LIMITED U74999PN2000PTC019883 Additional Director - 2011-12-06
      BUTTERFLY EDUFIELDS PRIVATE LIMITED U80300TG2007PTC056707 Nominee Director - 2012-08-31
      MHEALTH VENTURES INDIA PRIVATE LIMITED U85100MH2010PTC211276 Additional Director - 2011-09-30
      MHEALTH VENTURES INDIA PRIVATE LIMITED U85100MH2010PTC211276 Director - 2013-08-21

      CIN Company Name Company Address
      AAS-9930 YUGN MANAGEMENT SERVICES LLP 1504, FLOOR 15TH, PLOT 21/26, SUGEE SADAN, BABURAO, PARULEKAR MARG, NEAR DADAR POLICE STATION DADAR WEST, Maharashtra, India - 400028
      AAJ-8754 FIESTABITES HOSPITALITY LLP SHOP NO.8, GROUND FLOOR, 1ST FLOOR, PLOT-21/26 SUGREE SADAN,BABURAO PARULEKAR MARG,DADAR (W) MUMBAI, Maharashtra, India - 400028
      ABA-8351 IMPETUS FITNESS LLP 5C, FLOOR 5,PLOT 395, D, SAMRUDDHI CHS, BABURAO PARULEKAR MARG, DADAR POLICE STATION, DADAR WEST, MUMBAI, Maharashtra, India - 400028
      U90000MH2025NPL437644 MANIK VARMA FOUNDATION 1402,Floor-14, Plot 21/26,Sugee Sadan, Dadar,Mumbai,Mumbai,Maharashtra,400028-India
      U22110MH1998PTC461209 INDIANNICA LEARNING PRIVATE LIMITED Floor G - 2, Plot - 435, Navneet Bhavan,Baburao Parulekar Marg, Dadar West,Mumbai,Mumbai,Maharashtra,400028-India
      ACL-2274 V2H CREATION LLP A-402,FLOOR-4,PLOT-441, A WING,RAHUL APARTMENT,BABURAO PARULEKAR MARG,DADAR WEST,Mumbai,Mumbai,Maharashtra,India-400028
      AAA-6571 TANGERINE CONSTRUCTION LLP Floor G-2, Plot-435, Navneet Bhavan, Baburao Parulekar Marg, Dadar (West), Mumbai, Maharashtra, India - 400028
      AAO-3678 QUALIS VENTURES LLP FLOOR G-2, PLOT-435, NAVNEET BHAVAN, BABURAO PARULEKAR MARG, DADAR (WEST), MUMBAI, Maharashtra, India - 400028
      AAO-7383 NAVNEET STATIONERS LLP FLOOR G-2, PLOT-435, NAVNEET BHAVAN, BABURAO PARULEKAR MARG, DADAR (WEST), MUMBAI, Maharashtra, India - 400028
      AAW-5364 NAVNEET EDUTECH LLP Floor G2, Plot 435, Navneet Bhavan, Baburao Parulekar Marg, Dadar (West) Mumbai, Maharashtra, India - 400028
      U22300MH2021OPC363190 TRUTH AND TALES (OPC) PRIVATE LIMITED Floor -G-2, Plot-435, Navneet Bhavan, Baburao Parulekar Marg, Dadar (West), , Mumbai, Maharashtra, India - 400028
      U45400MH2010PTC206307 BRIDGFOLD REALTY PRIVATE LIMITED Floor G-2 Plot-435 Navneet Bhavan Baburao Parulekar marg Dadar west , Mumbai, Maharashtra, India - 400028
      U65990MH2021PTC365895 RAMTEJ FINVEST PRIVATE LIMITED Floor G-2, Plot-435, Navneet Bhavan Baburao Parulekar Marg, Dadar (West) , Mumbai, Maharashtra, India - 400028
      U80902MH2021PTC358119 NAVNEET TECH VENTURES PRIVATE LIMITED Floor G-2, Plot-435, Navneet Bhavan Baburao Parulekar Marg, Dadar (West) , Mumbai, Maharashtra, India - 400028
      AAJ-0184 KANYA FASHION WORLD LLP 10, Ground Floor, Plot 510, Jay Gopal Industrial Estate, Baburao Parulekar Marg., Dadar (West) Mumbai, Maharashtra, India - 400028
      AAJ-8148 PISCES FOODS LLP A-4-A,FLOOR 4, PLOT - 530, LIMAYE NIWAS BABURAO PARULEKAR MARG, DADAR (West), Mumbai, Maharashtra, India - 400028
      AAU-1759 JAY APPARELS LLP 216, 2ND FLOOR, PLOT 510, JAY GOPAL IND. ESTATE BABURAO PARULEKAR MARG, DADAR (WEST) MUMBAI, Maharashtra, India - 400028
      U74999MH2022PTC387528 RAKVEN ENTERTAINMENT PRIVATE LIMITED 1105, FLoor No 11th, Plot No-21/26 Sugee Sadan, Near Dadar Police Station , Mumbai, Maharashtra, India - 400028
      AAP-5907 SCRIBBLERS ATELIER LLP C/O-LATE MR.PREMANANAD SHANKAR NAIK,106.FLOOR-1 PLOT-14/16 A WING,KALIKA DARSHAN,BABURAO PARULEKAR MARG DADAR W MUMBAI, Maharashtra, India - 400028
      U70100MH1996PTC099825 MEGHDOOT REAL ESTATE DEVELOPERS PRIVATE LIMITED LIMAYE HOUSE,5 TH FLOOR,BABURAO PARULEKAR MARG, DADAR WEST, , MUMBAI-400028, Maharashtra, India - 000000
      ACK-8608 AROHUM FASHION LLP 324, FLOOR-3, PLOT-510, JAY GOPAL INDUSTRIAL ESTATE,,BABURAO PARULEKAR MARG, DADAR(W),,Mumbai,Mumbai,Maharashtra,India-400028
      U92412MH2022PTC382163 MUMBAI KENKRE FOOTBALL PRIVATE LIMITED 119, Floor-1, Plot-510, Jay Gopal Industrial Estate,,Baburao Parulekar Marg, Dadar (W),Mumbai,Mumbai,Maharashtra,400028-India
      ACH-9512 AVK PICTURES LLP 1002 FLOOR 10 PLOT FP 524 RAWSWAROOP PALAI TOWER,CHSL BABURAO PARULEKAR MARG DADAR (W),Mumbai,Mumbai,Maharashtra,India-400028
      AAE-5866 SONAKSI CONSTRUCTIONS LLP D-2, Ground Floor, Samruddhi Society, Baburao Parulekar Marg, Dadar West Mumbai, Maharashtra, India - 400028
      AAO-6010 BHUDEV DEVELOPERS & LOGISTICS LLP FLOOR G-2, PLOT-435, NAVNEET BHAVAN, BABURAO PARULEKAR MARG, DADAR (W), MUMBAI, Maharashtra, India - 400028
      U55200MH2016PTC280288 HICKORY HOSPITALITY PRIVATE LIMITED 103, RAJGURU APARTMENT, PLOT NO. 403 BABURAO PARULEKAR MARG, DADAR-WEST , MUMBAI, Maharashtra, India - 400028
      U65990MH1991PTC060626 CORSA HOLDINGS PRIVATE LIMITED PLOT NO. 435 BABURAO PARULEKAR MARG NEAR SHARDASHRAM SOCIETY, DADAR(WEST) , MUMBAI, Maharashtra, India - 400028
      U65900MH1991PTC060625 QUALIS HOLDINGS PRIVATE LIMITED PLOT NO. 435 BABURAO PARULEKAR MARG NEAR SARDASHRAM SOCIETY, DADAR(WEST) , MUMBAI, Maharashtra, India - 400028
      U67120MH1991PTC060624 ACCORD HOLDINGS PRIVATE LIMITED PLOT NO. 435 BABURAO PARULEKAR MARG NEAR SARDASHRAM SOCIETY, DADAR(WEST) , MUMBAI, Maharashtra, India - 400028
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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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      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
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            Cash & Cash Equivalents
            Short-term Loans & Advances
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      Total Assets

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      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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      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
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         Employee benefit Expenses
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         Payment to Auditors
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         Depreciation & Amortization Expenses
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      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

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      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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      Company Identifier Name Percentage of Share held

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      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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