MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2020-21)
- Udyam number
- UDYAM-UP-32-0000498
Cheque Pool Services LLP
Cheque Pool Services LLP - business services in Gorakhpur, Uttar Pradesh, India. Directors, charges & compliance details.
Contribution obligation
₹20,000
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kanpur
ROC office
Incorporated
07 Jul 2017
Date of incorporation
Entity type
LLP
As registered with MCA
About Cheque Pool Services LLP
Data last updated:
Cheque Pool Services LLP is a limited liability partnership (LLP) based in Gorakhpur, Uttar Pradesh, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 07 July 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAJ-9280.
The LLP has a total obligation of contribution of ₹20,000. It is led by designated partners Vinay Singh and Jai Singh.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at 0348G Umapuri Colony Lachchhipur, Gorakhnath Gorakhpur Uttar Pradesh, Uttar Pradesh, India – 273015.
Cheque Pool Services LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-32-0000498).
Company details
LLPIN AAJ-9280
Incorporation Date 07 July 2017
Total Obligation of Contribution ₹20,000
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2023
MSME Classification Micro
Udyam Registration UDYAM-UP-32-0000498
Recognitions & Rankings of Cheque Pool Services
Contact details
Cheque Pool Services LLP's registered office is in Gorakhpur, Uttar Pradesh.
- Registered Address0348G Umapuri Colony Lachchhipur, Gorakhnath Gorakhpur Uttar Pradesh, Uttar Pradesh, India – 273015
- IndustryBusiness Services, Other Services
Comprehensive company report
Cheque Pool Services LLP - one report that includes everything
- 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
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Financials of Cheque Pool Services LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Cheque Pool Services LLP, buy the company report.
Designated partners of Cheque Pool Services LLP
Cheque Pool Services has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinay Singh | Designated Partner | 07 Jul 2017 | 9 Years 3 Months | Current |
| Jai Singh | Designated Partner | 07 Jul 2017 | 9 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Cheque Pool Services LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cheque Pool Services LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Cheque Pool Services LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cheque Pool Services LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Jai Singh was appointed as Designated Partner on 07 Jul 2017.
AGM
Cheque Pool Services Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Filing
Cheque Pool Services Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.
Appointed
Jai Singh was appointed as Designated Partner.
Appointed
Vinay Singh was appointed as Designated Partner.
Incorporation
07 Jul 2017
Cheque Pool Services Llp was registered on 07 Jul 2017 with Roc Kanpur & aged 9 years 3 months as per MCA records.
Frequently asked questions
Cheque Pool Services is an active limited liability partnership based in Gorakhpur, Uttar Pradesh, India. The LLP works in other services, within the business services industry. It was incorporated on 07 July 2017 (9+ years old) and is registered under LLPIN AAJ-9280.
Cheque Pool Services has 2 current designated partners:
- Vinay Singh - Designated Partner
- Jai Singh - Designated Partner
The latest financial statements of Cheque Pool Services on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2018 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Cheque Pool Services is AAJ-9280. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Cheque Pool Services was incorporated on 07 July 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kanpur.
Jai Singh was appointed as Designated Partner on 07 Jul 2017. Vinay Singh was appointed as Designated Partner on 07 Jul 2017.
Yes, Cheque Pool Services is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-32-0000498).
The registered office of Cheque Pool Services is at 0348G Umapuri Colony Lachchhipur, Gorakhnath Gorakhpur Uttar Pradesh, Uttar Pradesh, India – 273015.
Cheque Pool Services operates in the business services industry, in the other services segment.
Cheque Pool Services can be reached at its registered office: 0348G Umapuri Colony Lachchhipur, Gorakhnath Gorakhpur Uttar Pradesh, Uttar Pradesh, India – 273015.