Cheque Pool Services Llp - Company overview

Cheque Pool Services LLP was incorporated on 7 July 2017 and is registered with ROC Kanpur.

2017-07-07 Sadar, Uttar Pradesh Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
20,000.00
COMPANY AGE
9 Years 3 Months
since 2017-07-07
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Cheque Pool Services Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Cheque Pool Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Cheque Pool Services LLP was incorporated on 7 July 2017 and is registered with ROC Kanpur. It is an active limited liability partnership, now about 9 years old. Its registered office is at 0348G Umapuri Colony, Lachchhipur, Sadar, Uttar Pradesh.

Infyner groups it under Business Services, in the Other Services segment.

It has two partners - Vinay Singh and Jai Singh - and both have been on the board since the day it was set up. No partner has left so far.

The last annual filing on record was on 31 March 2023, for accounts made up to 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 0348G Umapuri Colony, Lachchhipur, Sadar, Uttar Pradesh - 273015
Legal NameCheque Pool Services Llp
CIN / LLPINAAJ-9280
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-07-07
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Partners of Cheque Pool Services Llp (2) Current board members from MCA filings, including designation and appointment details.

V
Vinay Singh
Designated Partner | Since 2017-07-07 | DIN: 07831775
J
Jai Singh
Designated Partner | Since 2017-07-07 | DIN: 07831774

MSME Payment Delays by Cheque Pool Services Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Cheque Pool Services Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Cheque Pool Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Cheque Pool Services LLP?
In an LLP the partners are the owners. The partners on record for Cheque Pool Services LLP are Vinay Singh and Jai Singh.
Who are the current designated partners and partners of Cheque Pool Services LLP?
Cheque Pool Services LLP has two partners on record: Vinay Singh (since July 2017) and Jai Singh (since July 2017).
What is LLPIN/FCRN number of Cheque Pool Services LLP?
The LLPIN of Cheque Pool Services LLP is AAJ-9280. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Cheque Pool Services LLP incorporated?
Cheque Pool Services LLP was incorporated on 7 July 2017 with ROC Kanpur. That makes it about 9 years old.
What is the registered address of Cheque Pool Services LLP?
The registered office on MCA records is 0348G Umapuri Colony, Lachchhipur, Sadar, Uttar Pradesh - 273015.
What is the current status of Cheque Pool Services LLP?
MCA shows Cheque Pool Services LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Cheque Pool Services LLP?
You can post to its registered office at 0348G Umapuri Colony, Lachchhipur, Sadar, Uttar Pradesh - 273015.
What industry or business activity is Cheque Pool Services LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Cheque Pool Services LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Cheque Pool Services LLP?
MCA shows no charges registered against Cheque Pool Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left Cheque Pool Services LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Cheque Pool Services LLP?
No financial statements for Cheque Pool Services LLP are on record with us yet.
What is the ROC code of Cheque Pool Services LLP?
Cheque Pool Services LLP is registered with ROC Kanpur.
What is the company classification of Cheque Pool Services LLP?
MCA classifies Cheque Pool Services LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.