Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CHECKEXPLORE TECHNOLOGIES PRIVATE LIMITED
CIN: U72900MH2019PTC331178 As on: 2026-07-13
CHECKEXPLORE TECHNOLOGIES PRIVATE LIMITED (CIN: U72900MH2019PTC331178) is a Private company incorporated on 01 Oct 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
CHECKEXPLORE TECHNOLOGIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CHECKEXPLORE TECHNOLOGIES PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of CHECKEXPLORE TECHNOLOGIES PRIVATE LIMITED are SANJEEV NAGABHUSHANAM SAMALA, and SHRIKRISHNA VITHALRAO NIKAM.
CHECKEXPLORE TECHNOLOGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900MH2019PTC331178 and its registration number is 331178. Users may contact CHECKEXPLORE TECHNOLOGIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHECKEXPLORE TECHNOLOGIES PRIVATE LIMITED is FLAT B-101 PLOT NO. 145/146 SEC-12 VASHI , MUMBAI, Maharashtra, India - 400703.
Current status of CHECKEXPLORE TECHNOLOGIES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for CHECKEXPLORE TECHNOLOGIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Purchase full report of CHECKEXPLORE TECHNOLOGIES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CHECKEXPLORE TECHNOLOGIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CHECKEXPLORE TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06697093 | SANJEEV NAGABHUSHANAM SAMALA | Director | 2019-10-01 |
| 06700108 | SHRIKRISHNA VITHALRAO NIKAM | Director | 2019-10-01 |
Past Directors & Key Managerial Personnel of CHECKEXPLORE TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANJEEV NAGABHUSHANAM SAMALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AXISVATION TECHNOLOGIES PRIVATE LIMITED | U72900GJ2012PTC072324 | Director | - | 2014-03-18 |
Other Directorships of SHRIKRISHNA VITHALRAO NIKAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AXISVATION TECHNOLOGIES PRIVATE LIMITED | U72900GJ2012PTC072324 | Director | - | 2014-03-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| U80903MH2012PTC233112 | HITECH TUTORIALS PRIVATE LIMITED | FLAT NO. A201, PLOT NO. 145/146, SECTOR - 12 VASHI NAVI MUMBAI , VASHI, Maharashtra, India - 400703 |
| U74120MH2015PTC269803 | ROSSELLE TECH SOLUTIONS PRIVATE LIMITED | FLAT NO. 101, PEARL APARTMENT, PLOT NO. 140, SECTOR-12, VASHI, NAVI MUMBAI , VASHI, Maharashtra, India - 400703 |
| AAC-6049 | BEAUVILLE CONSTRUCTIONS LLP | Flat No.A/101,1st Flr,M.G.Complex,Raheja Residency Plot No. 4B/24, Sector 14, Vashi, Navi Mumbai Navi Mumbai, Maharashtra, India - 400703 |
| U85300MH2021NPL373019 | VAISHNAVACARE108 FOUNDATION | Flat No-101,Plot No-157 Sector-12, Vashi , Mumbai, Maharashtra, India - 400703 |
| U72200MH2019PTC321148 | UPSCALE TECHNOLOGIES PRIVATE LIMITED | Flat No.101, Siddhi CHS Ltd Plot, No. 99, Sector 12, Vashi, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U45200MH2004PTC147271 | SAI-SHARAN BUILDERS AND DEVELOPERS PRIVATE LIMITED | LAXMAN CHS FLAT NO 12PLOT NO 1B SECTOR-9A VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U93090MH2009PTC191125 | CONQUER MEDIA COMMUNICATION PRIVATE LIMITED | FLAT NO 101, FIRST FLOOR , HINDUJA BHAVAN PLOT NO 62, SECTOR-12, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U51909MH2020PTC338023 | ORAPA INTERNATIONAL PRIVATE LIMITED | PLOT-8,FLAT-3:3,FLOOR:-3,EKTA,B3-19, SEC-3,OWNERS ASSOCIATION,B3-11 TO B3-20 , VASHI, NAVI MUMBAI, Maharashtra, India - 400703 |
| AAM-4184 | TETAMBE DEVELOPERS LLP | Bhavya Co op HSG Soc Ltd, Flat No. 601 Plot No.55 Sec 29, Vashi, Navi Mumbai - 400703 Navi Mumbai, Maharashtra, India - 400703 |
| AAM-4185 | TETAMBE PROPERTIES LLP | Bhavya Co op HSG Soc Ltd, Flat No. 601 Plot No.55 Sec 29, Vashi, Navi Mumbai - 400703 Navi Mumbai, Maharashtra, India - 400703 |
| AAM-4186 | TETAMBE CONSTRUCTION LLP | Bhavya Co op HSG Soc Ltd, Flat No. 601 Plot No.55 Sec 29, Vashi, Navi Mumbai - 400703 Navi Mumbai, Maharashtra, India - 400703 |
| U71200MH2025PTC457211 | KQUANTUM STRATEGIC SOLUTIONS PRIVATE LIMITED | Flat No 101, Plot No 12,Sector 28, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,400703-India |
| U15500MH2016PTC274717 | MCR FOODS (INDIA) PRIVATE LIMITED | FLAT NO. 201, PLOT NO. 101, SECTOR 12, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAB-8570 | INTERNATIONAL BUSINESS EXCELLENCE & ADVI SORY SERVICES LLP | FLAT B - 0104, PLOT NO - 195, SECTOR - 12, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U80904MH2016PTC287367 | MAGICBEAM EDUSERVICES PRIVATE LIMITED | FLAT 101, 1ST FLOOR, UNITY CHS., PLOT NO. 49, SECTOR-12, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U93030MH2012PTC228136 | MOGAMBO MUSIC AND MEDIA PRIVATE LIMITED | Flat-No-A-601, Balaji Tower, Plot 29, 32,36, B1, Sec-30 Vashi, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U72900MH2017PTC293703 | NETALYSE GLOBAL SOLUTION PRIVATE LIMITED | FLAT NO. B-6, HAPPY HOUSE CHS LTD, PLOT NO. 16, NEAR FR. AGNEL ENGINEERING, , VASHI, NAVI MUMBAI, Maharashtra, India - 400703 |
| U45400MH2015PTC269843 | TENDULKAR BUSINESS PARK PRIVATE LIMITED | FLAT NO. B-1101, GANESH TOWERS, PLOT NO. P SECTOR NO.1, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U45400MH2015PTC269848 | TENDULKAR COMMERCIAL SPACES PRIVATE LIMITED | FLAT NO. B-1101, GANESH TOWERS, PLOT NO. 9 SECTOR NO. 1, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74120MH2012PTC230476 | MJAC SOLUTIONS PRIVATE LIMITED | Unit No-12 A, Ground Floor,Gold city, Plot no 11, Sec-19 D, Vashi, Navi Mumbai , NAVI MUMBAI, Maharashtra, India - 400703 |
| U14101MH2023PTC408609 | STREET CODE PRIVATE LIMITED | Flat.101, Suyog Sadan CHS,Plot no.109,Sec-12, Vashi,Thane,Thane,Maharashtra,400703-India |
| U74900MH2013PTC239942 | TRENDS TADKA CRAFTS PRIVATE LIMITED | Flat No. 19, Plot 12, Sector 17, Mumbai Co-op Hsg. Soc., Ltd., Vashi, Nav i Mumbai , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAU-8770 | SELL-SCALE LLP | PLOT NO. 107, FLAT NO. 2, SECTOR 12` VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAI-2103 | ART CRAFT AND I EDUCATIONAL SERVICES LLP | FLAT NO. 1, TIRUPATI HOUSE PLOT NO. 165, SECTOR-12, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U40300MH2015PTC266919 | ALTOP ISHICHI POWER PROJECTS PRIVATE LIMITED | FLAT NO B-103, PLOT NO-112 MAHAVIR DHAM , SECTOR-12 , VASHI, Maharashtra, India - 400703 |
| U85300MH2011PTC225069 | DR JANUGADE HEALTH SERVICES PRIVATE LIMITED | Siddharth, plot no 183 Flat no 11,Sector 12,Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U65990MH1997PTC107646 | OPEL HOLDINGS PRIVATE LIMITED | FLAT NO.2, PLOT NO.19, VASANT NIWAS, SECTOR 12, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U67120MH1993PTC073594 | ZEN SECURITIES AND FINANCE P LTD | FLAT NO.2, PLOT NO.19, VASANT NIWAS, SECTOR 12, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74120MH2015PTC265699 | MAHARANI JEWELLERY INDIA PRIVATE LIMITED | FLAT NO.101, MARK APARTMENT, PLOT NO.120 SECTOR-28, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.