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
CHECKMATE CONSTRUCTION PRIVATE LIMITED
CIN: U45201MH2018PTC317837 As on: 2026-07-13
CHECKMATE CONSTRUCTION PRIVATE LIMITED (CIN: U45201MH2018PTC317837) is a Private company incorporated on 04 Dec 2018. 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. 100000.00.
CHECKMATE CONSTRUCTION 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.CHECKMATE CONSTRUCTION PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of CHECKMATE CONSTRUCTION PRIVATE LIMITED are AYUB YAKUB TANWAR, PRASHANT NANDKUMAR BURUNKAR, KALPESH SURESH JADHAV, and TOFIQUE ALI ..
CHECKMATE CONSTRUCTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201MH2018PTC317837 and its registration number is 317837. Users may contact CHECKMATE CONSTRUCTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHECKMATE CONSTRUCTION PRIVATE LIMITED is R.N.10, DWARKABAI SHANVAR GHARANTAR CHAWL, SHIV TEKDI, JOGESHWARI (EAST) , MUMBAI, Maharashtra, India - 400060.
Current status of CHECKMATE CONSTRUCTION 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 CHECKMATE CONSTRUCTION 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 CHECKMATE CONSTRUCTION
Purchase full report of CHECKMATE CONSTRUCTION
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 CHECKMATE CONSTRUCTION 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 CHECKMATE CONSTRUCTION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06928731 | AYUB YAKUB TANWAR | Additional Director | 2022-05-06 |
| 08294762 | PRASHANT NANDKUMAR BURUNKAR | Director | 2018-12-04 |
| 08294784 | KALPESH SURESH JADHAV | Director | 2018-12-04 |
| 08531210 | TOFIQUE ALI . | Additional Director | 2022-05-06 |
Past Directors & Key Managerial Personnel of CHECKMATE CONSTRUCTION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08294783 | RAJU SANJAY SHIRKE | Director | - | 2021-11-30 |
Other Directorships of AYUB YAKUB TANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONA SHELTERS PRIVATE LIMITED | U70100MH2005PTC154576 | Director | - | 2017-02-21 |
| MONA FITNESS CENTRE PRIVATE LIMITED | U92411MH2005PTC154577 | Additional Director | - | 2022-09-30 |
| MONA FITNESS CENTRE PRIVATE LIMITED | U92411MH2005PTC154577 | Director | - | 2024-06-20 |
| AMIRA SECURITY SOLUTIONS PRIVATE LIMITED | U93000MH2007PTC171542 | Director | - | 2017-02-21 |
Other Directorships of PRASHANT NANDKUMAR BURUNKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-19 | |||
| MARKET LADDER LLP | AAL-2909 | Designated Partner | 2022-12-01 | Ongoing |
| URJHA REALTY PRIVATE LIMITED | U41001MH2023PTC402749 | Director | 2023-05-11 | Ongoing |
| ORCA PROPERTIES PRIVATE LIMITED | U45201MH2022PTC388497 | Director | 2022-08-12 | Ongoing |
| SANPRASH STARTUP CONSTRUCTION PRIVATE LIMITED | U45203MH2022PTC387168 | Director | 2022-07-20 | Ongoing |
| JUMPERS INSURANCE MARKETING PRIVATE LIMITED | U66000MH2021PTC356986 | Director | 2021-03-15 | Ongoing |
| JUMPERS FINANCIAL SERVICES PRIVATE LIMITED | U67100MH2019PTC327871 | Director | 2019-07-10 | Ongoing |
Other Directorships of RAJU SANJAY SHIRKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CRYSTAL FISHING LLP | ABA-1154 | Designated Partner | 2022-01-05 | Ongoing |
Other Directorships of KALPESH SURESH JADHAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TOFIQUE ALI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| URJHA REALTY PRIVATE LIMITED | U41001MH2023PTC402749 | Director | 2023-05-11 | Ongoing |
| ORCA PROPERTIES PRIVATE LIMITED | U45201MH2022PTC388497 | Director | 2022-08-12 | Ongoing |
| IDU MISTRY CONSTRUCTIONS PRIVATE LIMITED | U45500MH2019PTC329005 | Director | 2019-08-06 | Ongoing |
| WESTINRELY DEVELOPERS PRIVATE LIMITED | U70109MH2021PTC371125 | Director | 2021-11-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67100MH2019PTC327871 | JUMPERS FINANCIAL SERVICES PRIVATE LIMITED | RN 10,DWARKABAI SHANVAR GHARANTER CHAWL, CAVES RD, SHIV TEKDI,NR BANDIVALI SCHOOL , JOGESHWARI EAST, MUMBAI, Maharashtra, India - 400060 |
| U15127MH2018PTC312611 | FOREBEAR ENTERPRISE PRIVATE LIMITED | Room No. 10, Ramsundar Pande Chawl No. 1 Shiv Tekdi, Gumpha Road, Jogeshwari East , MUMBAI, Maharashtra, India - 400060 |
| U70104MH2021PTC373384 | AISHWARYA AVANT BUILDERS PRIVATE LIMITED | R-2, Kamlashankar Chawl, Gufa Road, Gufa Tekdi, Jogeshwari East , Jogeshwari East, Maharashtra, India - 400060 |
| U62099MH2023PTC404315 | SINGH DATAPRO DIGITAL PRIVATE LIMITED | Shankar Chawl Ambawadi PP,RD N/R RamMandir AndheriE,Jogeshwari East,Mumbai,Maharashtra,400060-India |
| U66000MH2021PTC356986 | JUMPERS INSURANCE MARKETING PRIVATE LIMITED | RN.10, Dwarkabai Shanwar Gharanter chawl Shiv Tekdi, Nr Bandivali Sch jogeswari E , Mumbai, Maharashtra, India - 400060 |
| ACN-4174 | A1 TRANSOCEANIC LLP | 9/B, M.R. BENDRE CHAWL, RAM NAGAR,,BANDEKARWAD, SUBHASH ROAD, JOGESHWARI EAST,,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| U72900MH2018PTC313154 | SHARVIL IT SOLUTIONS PRIVATE LIMITED | ROOM NO.B2, SHIV VAIBHAV CHS, MAJAS GAO TEKDI GUMPHA RD,NR BANDIVALI SCHOOL,NO.2 , JOGESHWARI EAST,MUMBAI, Maharashtra, India - 400060 |
| AAK-9897 | DELINIX WEBLOGIC LLP | HIRABAI CHAWL SHIV TEKDI JOGESHWARI VIKHROLI LINK RD,JOGESHWARI (E) Mumbai, Maharashtra, India - 400060 |
| U46419MH2025PTC444554 | ZOA CLOTHING PRIVATE LIMITED | 2nd FLOOR SHOP NO 203, C & D WING, SHIV SOLITAIRE,VILLAGE BANDIVALI CAVES ROAD, NEAR JOGESHWARI MARKET STATION, JOGESHWARI EAST, MUMBAI,Jogeshwari East,Mumbai,Maharashtra,400060-India |
| ACK-1320 | UNWAL TD REALTY LLP | THAKUR BHAVAN, R.R THAKUR MARG,NR MAJASWADI JOGESHWARI EAST,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| ACI-0406 | S.P.D. MARKETING LLP | 14, 1st Floor, Ramdev Bhawan CHS Ltd, Thakur Nagar, R R Thakur Marg,,Jogeshwari East,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| ABA-8720 | ONTV DIGITEC MEDIA LLP | A-10/507, Kokan Areshwar CHS Ltd CTS 170,Majas Village, Kokan Nagar, Jogeshwari East, Mumbai,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| U52290MH2026PTC470556 | NIDHIVAN LOGISTICS PRIVATE LIMITED | B-104,RAJESHWARCHSLTD, DATTA TEKADI, Jogeshwari East, Mumbai,Maharashtra, India, 400060,Jogeshwari East,Mumbai,Maharashtra,400060-India |
| U77309MH2024PTC420864 | RLAC PRIVATE LIMITED | 804, 8th Floor, Hub Town Viva, CTS no.330(part), Western Express Highway, Shankarwadi, Jogeshwari(East), Mumbai-400060, Maharashtra, India,Jogeshwari East,Mumbai,Maharashtra,400060-India |
| ACW-5990 | THE BLESSED BASKET LLP | C/O H.R RODRIGUES, GOMES,CHAWL, SHANKARWADI,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| ACX-8820 | SHREE HARIHARESHWAR ENTERPRISES LLP | Shukla CHL, Shiv Tekdi,,Majas Rd, Anand Nagar,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| U72900MH2010PTC204450 | SAR INFOTECH CONSULTANCY PRIVATE LIMITED | 1/10, GULAM MOHAMMED CHAWL, MEGHWADI JOGESHWARI (EAST) , MUMBAI, Maharashtra, India - 400060 |
| U62091MH2023PTC405742 | ROYAUME SOFTECH PRIVATE LIMITED | PLOT 175 BLDG NO R 3 PARTH CHS LTD,MAJAS VLG,MMRDA COLONY NEAR POONAM NAGAR ANDHERI EAST MUMBAI 400060 MAHARASTRA,Jogeshwari East,Mumbai,Maharashtra,400060-India |
| ACE-8674 | PERT ADVISORS LLP | 502, R N 2 HUBTOWN VIVA,,AKRUTI TRADE, WEH,,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| U46497MH2026PTC470136 | ALE KM HEALTHCARE PRIVATE LIMITED | FL NO CHAWL N-4,FRANCIS WADI, OPP PEPSI,Jogeshwari East,Mumbai,Maharashtra,400060-India |
| ACP-0848 | ECO AVRA ENTERPRISES LLP | R NO-3, Shivnath Yadav,chawl No-1, Caves Road,,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| U01139MH2014PTC254506 | KAZI FARMS & DEVELOPERS PRIVATE LIMITED | R.NO.24, DOMNIC CHAWL, NO.2, FRANCISWADI, JOGESHWARI (EAST), , MUMBAI, Maharashtra, India - 400060 |
| U56101MH2023PTC413564 | GOURMETGALAXY BRANDS PRIVATE LIMITED | R.NO.3 SHIVPRASAD YADAV,CHAWL NO 5, DURGA NAGAR,,Jogeshwari East,Mumbai,Maharashtra,400060-India |
| U74999MH2017PTC303257 | VISPUTES INTERNET PRIVATE LIMITED | R YADAV CHAWL, DATTA TEKDI MAJASWADI MAJAS ROAD, JOGESHWARI (E) , Mumbai, Maharashtra, India - 400060 |
| U74999MH2018PTC317188 | ADMT TECHNOLOGIES PRIVATE LIMITED | R NO 24, DOMNIC CHAWL NO 2,FRANCISWADI, JOGESHWARI EAST, , MUMBAI, Maharashtra, India - 400060 |
| U85499MH2023NPL400857 | PHULMALI YUVA FOUNDATION | R. NO. 14, SATYANARAYAN PANDE CHAWL,,SUBHASH NAGAR, SUBHASH ROAD,,Jogeshwari East,Mumbai,Maharashtra,400060-India |
| ACJ-5531 | SANREKHA CORPORATION LLP | 10, Upadhaya Chawl, Pratap Nagar Caves Road,Near Hindu Samshan Bhumi,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| U67110MH1995PLC086369 | MILLION INVESTRADE LIMITED | RASHMI CHAWL, R.NO.2,SHIV TEKRI CAVES ROAD, JOGESHWARI-E, , MUMBAI, Maharashtra, India - 400060 |
| ACR-9497 | MIND TO ACTION LLP | FLT NO 1 TO 6 SHIV PRASAD,CHAWL, DURGA NAGAR JVL RD,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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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.