First Cheque Consulting LLP
About First Cheque Consulting LLP
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First Cheque Consulting LLP is a limited liability partnership (LLP) 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 operates in the financial intermediatory segment of the financial services sector. It was incorporated on 23 September 2021.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAY-7201.
The LLP has a total obligation of contribution of ₹5 Cr. It is led by designated partners including Anandkumar Raichand Lunia and Gagankumar Sureshchandra Goyal.
The registered office is at 1904 19th Floor Plot 21/26 Sugee Sadan Baburao Parulekar Marg Dadar (West), Mumbai, Maharashtra, India – 400028.
Company details
Contact details
First Cheque Consulting LLP's registered office is in Mumbai, Maharashtra.
- Registered Address1904 19th Floor Plot 21/26 Sugee Sadan Baburao Parulekar Marg Dadar (West), Mumbai, Maharashtra, India – 400028
- IndustryFinancial Services, Financial Intermediatory
- 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
Financials of First Cheque Consulting LLP
Year-wise financial statements and ratios of First Cheque Consulting LLP are in the company report Buy the company report.
Designated partners of First Cheque Consulting LLP
First Cheque Consulting has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anandkumar Raichand Lunia | Partner | 23 Sep 2021 | 5 Years 1 Months | Current |
| Gagankumar Sureshchandra Goyal | Designated Partner | 23 Sep 2021 | 5 Years 1 Months | Current |
| 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 | 5 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving First Cheque Consulting 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 First Cheque Consulting 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 First Cheque Consulting LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
First Cheque Consulting LLP has 3 designated partner changes on record since 2021: 3 appointments. The latest: Anandkumar Raichand Lunia was appointed as Partner on 23 Sep 2021.
Frequently asked questions
First Cheque Consulting 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 is a company pending strike off, currently registered as a limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 23 September 2021 and is registered under LLPIN AAY-7201. The LLP may be struck off soon - caution is advised.
First Cheque Consulting has 3 current designated partners:
- Anandkumar Raichand Lunia - Partner
- Gagankumar Sureshchandra Goyal - Designated Partner
- Madhukar Sinha - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of First Cheque Consulting is AAY-7201. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
First Cheque Consulting was incorporated on 23 September 2021. It is registered with the Registrar of Companies, Mumbai.
The registered office of First Cheque Consulting is at 1904 19th Floor Plot 2126 Sugee Sadan Baburao Parulekar Marg Dadar West, Mumbai, Maharashtra, India – 400028.
First Cheque Consulting operates in the financial services industry, in the financial intermediatory segment.
Anandkumar Raichand Lunia was appointed as Partner on 23 Sep 2021. Gagankumar Sureshchandra Goyal was appointed as Designated Partner on 23 Sep 2021. Madhukar Sinha was appointed as Designated Partner on 23 Sep 2021.
First Cheque Consulting can be reached at its registered office: 1904 19th Floor Plot 2126 Sugee Sadan Baburao Parulekar Marg Dadar West, Mumbai, Maharashtra, India – 400028.
First Cheque Consulting is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.