Sheque World Private Limited
About Sheque World Private Limited
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Sheque World Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It was incorporated on 23 January 2026, which makes it a newly registered company.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U47912MP2026PTC081570.
The company has an authorised share capital of ₹4 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors Madhu Kant Garg and Shruti Garg.
The registered office is at Indore, Madhya Pradesh.
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- Registered AddressE – 504 Bcm Paradis, Nipaniya, Indore, Madhya Pradesh, India – 452010
- 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 Sheque World Private Limited
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Sheque World Private Limited
Sheque World has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhu Kant Garg Also directs: Gallops Foods Private Limited | Director | 23 Jan 2026 | 0 Years 8 Months | Current |
| Shruti Garg | Director | 23 Jan 2026 | 0 Years 8 Months | Current |
Charges & Borrowings of Sheque World Private Limited
Sheque World Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sheque World Private Limited
Employment history and EPFO contributions of people linked to Sheque World.
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
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Recent Activity on Sheque World Private Limited
Sheque World Private Limited has 2 board changes on record: 2 appointments. The latest: Madhu Kant Garg was appointed as Director on 23 Jan 2026.
Credit Ratings, Litigation & Regulatory Alerts for Sheque World Private Limited
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
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MSME Payment Delays by Sheque World Private Limited
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
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Subsidiaries & Group Companies of Sheque World Private Limited
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
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GST Compliance of Sheque World Private Limited
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 Sheque World Private Limited
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 Sheque World Private Limited
Sheque World is an active private limited company based in Indore, Madhya Pradesh, India. It was incorporated on 23 January 2026 and is registered under CIN U47912MP2026PTC081570.
Sheque World has 2 current directors:
- Madhu Kant Garg - Director
- Shruti Garg - Director
The CIN (Corporate Identification Number) of Sheque World is U47912MP2026PTC081570. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sheque World was incorporated on 23 January 2026. It is registered with the Registrar of Companies, Gwalior.
Madhu Kant Garg was appointed as Director on 23 Jan 2026. Shruti Garg was appointed as Director on 23 Jan 2026.
The registered office of Sheque World is at E – 504 Bcm Paradis, Nipaniya, Indore, Madhya Pradesh, India – 452010.
Sheque World has an authorised share capital of ₹4 Lakh and a paid-up capital of ₹4 Lakh.
No. Sheque World is not listed on any stock exchange. It is an unlisted company.
Sheque World can be reached at its registered office: E – 504 Bcm Paradis, Nipaniya, Indore, Madhya Pradesh, India – 452010.
Sheque World is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.