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
CHECKMARK CLOTHING PRIVATE LIMITED
CIN: U74999MH2017PTC303189 As on: 2026-07-13
CHECKMARK CLOTHING PRIVATE LIMITED (CIN: U74999MH2017PTC303189) is a Private company incorporated on 21 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
CHECKMARK CLOTHING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CHECKMARK CLOTHING PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of CHECKMARK CLOTHING PRIVATE LIMITED are KAILASH SALUNKE KISHAN, and RAHUL KAILASH SALUNKE.
CHECKMARK CLOTHING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC303189 and its registration number is 303189. Users may contact CHECKMARK CLOTHING PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHECKMARK CLOTHING PRIVATE LIMITED is Shop No. 1, Daftari Complex, B. Estate, Virar , Thane, Maharashtra, India - 401303.
Current status of CHECKMARK CLOTHING 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 CHECKMARK CLOTHING 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CHECKMARK CLOTHING
Purchase full report of CHECKMARK CLOTHING
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 CHECKMARK CLOTHING 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CHECKMARK CLOTHING
| DIN | Director Name | Designation | Appointment Date |
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| 08009093 | KAILASH SALUNKE KISHAN | Director | 2017-12-21 |
| 08009173 | RAHUL KAILASH SALUNKE | Director | 2017-12-21 |
Past Directors & Key Managerial Personnel of CHECKMARK CLOTHING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KAILASH SALUNKE KISHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAHUL KAILASH SALUNKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U52100MH2020OPC340589 | SPANDANIK INTERNATIONAL MEDICAL DEVICES (OPC) PRIVATE LIMITED | Daftari Complex Shop No A/10 Basement M B Estate Road ,Palghar , VIRAR, Maharashtra, India - 401303 |
| AAU-9999 | KEY IN HAND REALTY LLP | Bldg No.13, Shop No.34, Agarwal Lifestyle bldg, Avenue B1, Global City, Nr. Yazhoo Park,Virar West Thane, Maharashtra, India - 401303 |
| ACF-1157 | RAJLAXMI UNA LLP | SHOP NO. 13, PRACHI APT.,,M.B. ESTATE, VIRAR (W),Vasai,Thane,Maharashtra,India-401303 |
| U51100MH2011PTC220470 | KOKKESHWAR TRADING PRIVATE LIMITED | Shop No. 1, Trishul apt., Nr. Kapol Complex Gopcharpada, Virar East , thane, Maharashtra, India - 401303 |
| U51909MH2011PTC216952 | MURDESHWAR TRADING PRIVATE LIMITED | Shop No. 1, Trishul apt., Nr. Kapol Complex Gopcharpada, Virar East , thane, Maharashtra, India - 401303 |
| U51909MH2011PTC217085 | ISHVARI TRADING PRIVATE LIMITED | Shop No. 1, Trishul apt., Nr. Kapol Complex Gopcharpada, Virar East , thane, Maharashtra, India - 401303 |
| U51109MH2010PTC205466 | NANDAN TRADING PRIVATE LIMITED | Shop No. 1, Trishul apt., Nr. Kapol Complex Gopcharpada, Virar East , thane, Maharashtra, India - 401303 |
| U51109MH2011PTC216953 | PUSHYA MERCANTILE PRIVATE LIMITED | Shop No. 1, Trishul apt., Nr. Kapol Complex Gopcharpada, Virar East , thane, Maharashtra, India - 401303 |
| U74999MH2011PTC220646 | MURDESHWAR LOGISTICS PRIVATE LIMITED | Shop No. 1, Trishul apt., Nr. Kapol Complex Gopcharpada, Virar East , thane, Maharashtra, India - 401303 |
| U52100MH2012PTC234962 | ORIFRESH WORLD PRIVATE LIMITED | B/105, 1ST FLOOR, BHASKAR COMMERCIAL COMPLEX, MAYAKARWADI,VIRATNAGAR, NR PLATFORM NO 8 ,VIRAR(W) , THANE, Maharashtra, India - 401303 |
| U45200MH2005PTC157671 | MAHESHWARI BUILDING AND DEVELOPERS PRIVATE LIMITED | C-309 GEETA GAYATRI BLDG NO 1M B ESTATE SWAMI VIVEKANAND NAGAR C S ROAD VIRAR (W) , THANE, Maharashtra, India - 401303 |
| U45500MH2017PTC293968 | ASTORIA BUILDCON PRIVATE LIMITED | SHOP NO.3,TIWARI ESTATE,OPP.PAREKH IND ESTATE,BESIDE GANAPATI MANDIR,NARANGI PH , ATA, VIRAR (EAST), THANE, Maharashtra, India - 401303 |
| U67190MH2008PTC180035 | VERTEX BUSINESS SOLUTIONS PRIVATE LIMITED | B/126, Daftari Complex, M.B Estate, Virar (west) , Virar, Maharashtra, India - 401303 |
| U95230MH2026OPC467014 | PINTUIN AUTO LEATHERWORKS (OPC) PRIVATE LIMITED | Shop No B/219, Bldg no.2,,Bhaskar Comm. Complex,Vasai,Thane,Maharashtra,401303-India |
| U01110MH2019PTC332803 | KORVIE AGRO PRIVATE LIMITED | B/110 DAFTARI COMPLEX M B ESTATE BOLINJ , VIRAR WEST, Maharashtra, India - 401303 |
| U62099MH2017PTC292231 | MAULSHREE PRODUCTS PRIVATE LIMITED | Shop no. 8, Ground floor, Kishor Kunj Bldg no. 1,,Virar West,Thane,Maharashtra,401303-India |
| U52399PN2020PTC195919 | EMRILL SERVICES PRIVATE LIMITED | SHOP NO-3, PRINCE APT, BLDG NO-1 JIVDANI ROAD, VIRAR EAST , THANE, Maharashtra, India - 401303 |
| U47711MH2023PTC402315 | ANIKHA EXPORT PRIVATE LIMITED | SHOP NO. 3, GROUND FLOOR, SHEETAL NAGAR, BLDG NO. 1,,AGASHI ROAD, VIRAR WEST,Vasai,Thane,Maharashtra,401303-India |
| U14100MH2019PTC327472 | MAJESTY INFRASTRUCTURE INDIA PRIVATE LIMITED | G1/2, Tirupati Grande, Phase-1, Tirupati Nagar, M.B. Estate Road, Virar (West) , THANE, Maharashtra, India - 401303 |
| U74999MH2017PTC297683 | CSQUARE BASALT MINING PRIVATE LIMITED | G-1/2, TIRUPATI GRANDE, PHASE-1,TIRUPATI NAGAR, M. B. ESTATE ROAD, VIRAR (W) , THANE, Maharashtra, India - 401303 |
| ACN-2808 | GHARAT TECH SOLUTION LLP | B-Wing 1003,SR.No.184,185,H.No.1,2 and 3,Shree Sugandh, Virar West,Vasai,Thane,Maharashtra,India-401303 |
| U74999MH2011PTC217620 | IMPERIOUS MERCANTILE PRIVATE LIMITED | SHOP NO. 4, GAJ GAMINI APPARTMENT, BUILDING NO. 54 VIVA JAHANGIR COMPLEX, VIRAR ( EAST ) , THANE, Maharashtra, India - 401303 |
| ACL-7903 | HITSIK CARMOTIVE LLP | Shop No. B-04, B-05 And B-06, Ground Floor, Anora Residency,Plot No 5 , 6 Sahayog Hospital Road ,,Vasai,Thane,Maharashtra,India-401303 |
| U47219MH2024PTC433486 | BUBHUKSHA MANAGEMENT PRIVATE LIMITED | Shop No B/113, Bhaskar,Complex, Mayekarwadi,Vasai,Thane,Maharashtra,401303-India |
| U21001MH2025PTC462270 | ORIGIN HEALTHTECH PRIVATE LIMITED | SHOP NO1 MANVEL PADA ROAD,VIVA JANGID COMPLEX,Vasai,Thane,Maharashtra,401303-India |
| U24233MH2002PTC137996 | JAI MATA DE BIONATURAL PHARMACY PRIVATE LIMITED | SHOP NO 1 SHIV DARSHANSHRIPAL COMPLEX , VIRAR W, Maharashtra, India - 401303 |
| AAB-6204 | R.B.K. & ASSOCIATES LLP | FLAT NO. 104/C, TAPOVAN COMPLEX, M.B. ESTATE VIRAR, Maharashtra, India - 401303 |
| U45200MH2024PTC435320 | MR. VROOMNEXT PRIVATE LIMITED | Shop No-C1, Mandar Avenue,Vasai Palghar, Virar,Vasai,Thane,Maharashtra,401303-India |
| U46497MH2025PTC454110 | VNMED PHARMASPOT PRIVATE LIMITED | SHOP NO 20 B-VENU MADHAV,IN YEDUSHREE COMPLEX,Vasai,Thane,Maharashtra,401303-India |
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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.
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