First Cheque Consulting Llp - Company Profile

It is a financial services limited liability partnership based in Mumbai, Maharashtra, India, established in 2021.
2021 Mumbai, Maharashtra, India Under Process Of Striking Off
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About First Cheque Consulting Llp

First Cheque Consulting Llp, a under process of striking off limited liability partnership, was established on 23 September 2021 in Mumbai, Maharashtra, India. Engaging in financial intermediatory within the financial services sector, it holds LLPIN: AAY-7201. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹5.00 Cr.

Its leadership includes Anandkumar Raichand Lunia (Partner), Gagankumar Sureshchandra Goyal (Designated Partner), Madhukar Sinha (Designated Partner). Past directors included Anandkumar Raichand Lunia. It is based at 1904, 19Th Floor, Plot 21/26, Sugee Sadan, Baburao Parulekar Marg, Dadar (West),, Mumbai, Maharashtra, 400028.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    AAY-7201

  • Incorporation Date

    23 September 2021

  • Total Obligation of Contribution

    ₹5.00 Cr

  • ROC Code

    Roc Mumbai

  • Company Status

    Under Process Of Striking Off

Key Metrics
  • Obligation of Contribution ₹ 5.00 Cr
  • Company Age 4 Year, 7 Months
Company report

First Cheque Consulting Llp

Company Report FY 2026-2027

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Who are the key members and board of directors at First Cheque Consulting Llp?
Current Designated Partners
Name Designation Appointment Date Status
Anandkumar Raichand Lunia Partner 23 Sep 2021 Current
Gagankumar Sureshchandra Goyal Designated Partner 23 Sep 2021 Current
Madhukar Sinha Designated Partner 23 Sep 2021 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Partner - Past

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Financial Performance of First Cheque Consulting Llp.

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First Cheque Consulting Llp revenue growth over time
First Cheque Consulting Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of First Cheque Consulting Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at First Cheque Consulting Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on First Cheque Consulting Llp
Recent Activity within the Organization
  • Director Appointment

    Anandkumar Raichand Lunia was appointed as a Partner was appointed as a Partner on 23 Sep 2021 & has been associated with this company since 4 years 7 months . was recorded as a recent event.

  • Director Appointment

    Progress on Gagankumar Sureshchandra Goyal was appointed as a Designated Partner was appointed as a Designated Partner on 23 Sep 2021 & has been associated with this company since 4 years 7 months . was documented.

  • Director Appointment

    Madhukar Sinha was appointed as a Designated Partner was appointed as a Designated Partner on 23 Sep 2021 & has been associated with this company since 4 years 7 months . was recorded as a recent event.

  • LLP Incorporation

    First Cheque Consulting Llp was registered on 23 Sep 2021 with Roc Mumbai & aged 4 years 7 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the LLPIN of First Cheque Consulting Llp?

The LLPIN of First Cheque Consulting Llp is AAY-7201.

Where is First Cheque Consulting Llp headquartered?

First Cheque Consulting Llp is headquartered at 1904, 19Th Floor, Plot 21/26, Sugee Sadan, Baburao Parulekar Marg, Dadar (West),, Mumbai, Maharashtra, 400028.

When was First Cheque Consulting Llp incorporated?

First Cheque Consulting Llp was incorporated on 23 September 2021.

Who are the current directors of First Cheque Consulting Llp?

The current directors of First Cheque Consulting Llp are

What is the primary industry of First Cheque Consulting Llp?

The primary industry of First Cheque Consulting Llp is Financial Services.

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