First Cheque Consulting Llp
About First Cheque Consulting Llp
Data last updated: 18 October 2025
First Cheque Consulting Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It specialises in financial intermediatory, a part of the broader financial services sector. Incorporated on 23 September 2021, the LLP has been in operation for over 5 years.
Registered with ROC Mumbai under LLPIN AAY-7201.
Capital: a total obligation of contribution of ₹5 Cr. It is led by designated partners including Anandkumar Raichand Lunia and Gagankumar Sureshchandra Goyal.
Office: 1904 19Th Floor Plot 21/26 Sugee Sadan Baburao Parulekar Marg Dadar (West), Mumbai, Maharashtra, India – 400028.
The LLP is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the LLP may soon cease to exist as a legal entity.
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Registered Address1904 19Th Floor Plot 21/26 Sugee Sadan Baburao Parulekar Marg Dadar (West), Mumbai, Maharashtra, India – 400028
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IndustryFinancial Services, Financial Intermediatory
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Designated Partners of First Cheque Consulting Llp
First Cheque Consulting Llp is currently managed by 3 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anandkumar Raichand Lunia | Partner | 23 Sep 2021 | 4 Years 9 Months | Current |
| Gagankumar Sureshchandra Goyal | Designated Partner | 23 Sep 2021 | 4 Years 9 Months | Current |
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Madhukar Sinha
Also directs:
India Quotient Advisers Llp, India Quotient Management Consulting Llp, Iq Business Consulting Llp and 1 more
|
Designated Partner | 23 Sep 2021 | 4 Years 9 Months | Current |
Financials of First Cheque Consulting Llp
Ten-year financial statements for First Cheque Consulting Llp
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Charges & Borrowings First Cheque Consulting Llp
First Cheque Consulting Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at First Cheque Consulting Llp
View historical data on people associated with First Cheque Consulting Llp, including employment history and EPFO contributions.
Employee and EPFO history for First Cheque Consulting Llp
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GST Compliance of First Cheque Consulting Llp
GST registrations and filing compliance for First Cheque Consulting Llp
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Credit Ratings, Litigation & Regulatory Alerts for First Cheque Consulting Llp
Credit ratings, litigation, and regulatory alerts for First Cheque Consulting Llp
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MSME Payment Delays by First Cheque Consulting Llp
MSME payment history for First Cheque Consulting Llp
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Subsidiaries & Group Companies of First Cheque Consulting Llp
Corporate group structure for First Cheque Consulting Llp
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MCA Filings & Documents of First Cheque Consulting Llp
MCA filings and documents for First Cheque Consulting Llp
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Recent Activity on First Cheque Consulting Llp
Frequently Asked Questions about First Cheque Consulting Llp
First Cheque Consulting Llp is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
First Cheque Consulting Llp is a company pending strike off, currently registered as a limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 23 September 2021 and is registered under LLPIN AAY-7201. The LLP may be struck off soon - caution is advised.
The current designated partners of First Cheque Consulting Llp are:
- Anandkumar Raichand Lunia - Partner
- Gagankumar Sureshchandra Goyal - Designated Partner
- Madhukar Sinha - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of First Cheque Consulting Llp is AAY-7201. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of First Cheque Consulting Llp is financial services. The LLP specifically operates in financial intermediatory.
First Cheque Consulting Llp can be reached at the registered office: 1904 19Th Floor Plot 2126 Sugee Sadan Baburao Parulekar Marg Dadar West, Mumbai, Maharashtra, India – 400028.