Check 1 Limited Liability Partnership
About Check 1 Limited Liability Partnership
Data last updated:
Check 1 Limited Liability Partnership was a limited liability partnership (LLP) based in Ernakulam, Kerala, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the recycling segment of the recycling and waste management sector. It was incorporated on 24 September 2021.
The LLP was registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAY-7231.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Shihas Shahul and Novel Vindhyan.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at Door No.53/2079 D Grande Apartments Kumaranasan Nagar Vyttila, Ernakulam, Kerala, India – 682019.
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- Registered AddressDoor No.53/2079 D Grande Apartments Kumaranasan Nagar Vyttila, Ernakulam, Kerala, India – 682019
- IndustryRecycling & Waste Management, Recycling
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Check 1 Limited Liability Partnership FY 2023 filings available
Financial Statement Summary of Check 1 Limited Liability Partnership
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 |
|---|---|---|
| Income and Expenditure | ||
| Turnover | •••• | •••• |
| Other Income | •••• | •••• |
| Total Income | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• |
| Personnel Expenses | •••• | •••• |
| Administrative Expenses | •••• | •••• |
| Interest | •••• | •••• |
| Depreciation | •••• | •••• |
| Total Expenses | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax | •••• | •••• |
| Profit After Tax | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• |
| Assets and Liabilities | ||
| Partners' Contribution | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Secured Loans | •••• | •••• |
| Unsecured Loans | •••• | •••• |
| Trade Payables | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Loans and Advances | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Check 1 Limited Liability Partnership
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 |
|---|---|---|
| Profitability | ||
| Net Profit Margin | •••• | •••• |
| Return on Partners' Funds | •••• | •••• |
| Return on Assets | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• |
| Interest Coverage | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Turnover Growth | •••• | •••• |
| Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Check 1 are in the company report.
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Check 1 Limited Liability Partnership
Check 1 has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shihas Shahul | Designated Partner | 24 Sep 2021 | 5 Years 0 Months | As last reported |
| Novel Vindhyan Also directs: Maargaa Entertainers LLP, Maargaa Holdings Private Limited | Designated Partner | 24 Sep 2021 | 5 Years 0 Months | As last reported |
Charges & Borrowings of Check 1 Limited Liability Partnership
Check 1 Limited Liability Partnership does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Check 1 Limited Liability Partnership
Employment history and EPFO contributions of people linked to Check 1.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Check 1 Limited Liability Partnership
Check 1 Limited Liability Partnership has 2 designated partner changes on record since 2021: 2 appointments. The latest: Novel Vindhyan was appointed as Designated Partner on 24 Sep 2021.
Credit Ratings, Litigation & Regulatory Alerts for Check 1 Limited Liability Partnership
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Check 1 Limited Liability Partnership
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Check 1 Limited Liability Partnership
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Check 1 Limited Liability Partnership
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Check 1 Limited Liability Partnership
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Check 1 Limited Liability Partnership
Check 1 has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Check 1 was a limited liability partnership based in Ernakulam, Kerala, India. The LLP worked in recycling, within the recycling and waste management industry. It was incorporated on 24 September 2021 and is registered under LLPIN AAY-7231. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Check 1 had 2 designated partners:
- Shihas Shahul - Designated Partner
- Novel Vindhyan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Check 1 is AAY-7231. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Check 1 is at Door No.532079 D Grande Apartments Kumaranasan Nagar Vyttila, Ernakulam, Kerala, India – 682019.
Check 1 was incorporated on 24 September 2021. It is registered with the Registrar of Companies, Ernakulam.
The total obligation of contribution is ₹1 Lakh.
Check 1 operated in the recycling and waste management industry, in the recycling segment. It worked in this industry before it was struck off.
Novel Vindhyan was appointed as Designated Partner on 24 Sep 2021. Shihas Shahul was appointed as Designated Partner on 24 Sep 2021.
Check 1 can be reached at its registered office: Door No.532079 D Grande Apartments Kumaranasan Nagar Vyttila, Ernakulam, Kerala, India – 682019.