E-Cheque Payment Systems LLP
About E-Cheque Payment Systems LLP
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E-Cheque Payment Systems LLP is a limited liability partnership company based in Dhule, Maharashtra, India. It specialises in computer and IT-related services, a part of the broader technology and IT services sector. Incorporated on 04 January 2018, the LLP has been in operation for over 8 years.
Registered with ROC Mumbai under LLPIN AAL-6145.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Abhijeet Sanjay Agrawal and Sunita Sanjay Agrawal.
Office: Plot No 43 Vallabh Nagar Malegaon Road Near Shani Mandir, Dhule, Maharashtra, India – 424001.
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- Registered AddressPlot No 43 Vallabh Nagar Malegaon Road Near Shani Mandir, Dhule, Maharashtra, India – 424001
- IndustryInformation Technology, Computer Related Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of E-Cheque Payment Systems LLP
E-Cheque Payment Systems has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhijeet Sanjay Agrawal | Designated Partner | 04 Jan 2018 | 8 Years 9 Months | Current |
| Sunita Sanjay Agrawal | Designated Partner | 04 Jan 2018 | 8 Years 9 Months | Current |
Financials of E-Cheque Payment Systems LLP
Ten-year financial statements for E-Cheque Payment Systems LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of E-Cheque Payment Systems
E-Cheque Payment Systems LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at E-Cheque Payment Systems
Employment history and EPFO contributions of people linked to E-Cheque Payment Systems.
Employee and EPFO history for E-Cheque Payment Systems LLP
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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GST Compliance of E-Cheque Payment Systems
GST registrations and filing compliance for E-Cheque Payment Systems LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for E-Cheque Payment Systems
Credit ratings, litigation, and regulatory alerts for E-Cheque Payment Systems LLP
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 E-Cheque Payment Systems
MSME payment history for E-Cheque Payment Systems LLP
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 E-Cheque Payment Systems
Corporate group structure for E-Cheque Payment Systems LLP
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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MCA Filings & Documents of E-Cheque Payment Systems
MCA filings and documents for E-Cheque Payment Systems LLP
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
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Recent Activity on E-Cheque Payment Systems
Frequently Asked Questions about E-Cheque Payment Systems LLP
E-Cheque Payment Systems is an active limited liability partnership in the information technology sector based in Dhule, Maharashtra, India. It was incorporated on 04 January 2018 (8+ years old) and is registered under LLPIN AAL-6145.
The current designated partners of E-Cheque Payment Systems are:
- Abhijeet Sanjay Agrawal - Designated Partner
- Sunita Sanjay Agrawal - Designated Partner
The primary industry of E-Cheque Payment Systems is information technology. The LLP specifically operates in computer related activities. The LLP is currently active in this sector.
E-Cheque Payment Systems can be reached at the registered office: Plot No 43 Vallabh Nagar Malegaon Road Near Shani Mandir, Dhule, Maharashtra, India – 424001.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Plot No 43 Vallabh Nagar Malegaon Road Near Shani Mandir, Dhule, Maharashtra, India – 424001.