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 FASHIONS PRIVATE LIMITED
CIN: U18101GJ2002PTC041397 As on: 2026-07-13
CHECKMATE FASHIONS PRIVATE LIMITED (CIN: U18101GJ2002PTC041397) is a Private company incorporated on 10 Oct 2002. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
CHECKMATE FASHIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.CHECKMATE FASHIONS PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of CHECKMATE FASHIONS PRIVATE LIMITED are VIPUL PRAVINBHAI THAKKAR, and HARSHIT PRAVINBHAI THAKKAR.
CHECKMATE FASHIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101GJ2002PTC041397 and its registration number is 41397. Users may contact CHECKMATE FASHIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHECKMATE FASHIONS PRIVATE LIMITED is NR RED ROSE RESTAURANT H LCOMMERCE COLLEGE ROAD NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009.
Current status of CHECKMATE FASHIONS 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 FASHIONS 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.
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Purchase full report of CHECKMATE FASHIONS
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 FASHIONS 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 FASHIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03205539 | VIPUL PRAVINBHAI THAKKAR | Director | 2002-10-10 |
| 03408456 | HARSHIT PRAVINBHAI THAKKAR | Director | 2002-10-10 |
Past Directors & Key Managerial Personnel of CHECKMATE FASHIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VIPUL PRAVINBHAI THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KEDARAM BUILDCON LLP | AAN-1463 | Designated Partner | 2018-08-13 | Ongoing |
Other Directorships of HARSHIT PRAVINBHAI THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24230GJ2013PTC073925 | IBIOANALYSIS PRIVATE LIMITED | 202, CAMPUS CORNER, NR ST. XAVIER'S COLLEGE H L COMMERCE COLLEGE ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| ACN-1954 | IBIOANALYSIS LLP | 202, CAMPUS CORNER, NR ST. XAVIERS COLLEGE H L COMMERCE COLLEGE ROAD, NAVRANGPURA,Ahmadabad City,Ahmedabad,Gujarat,India-380009 |
| U74140GJ2015PTC082728 | PLENAR HEALTH SOLUTIONS PRIVATE LIMITED | 2nd Floor-203,Campus Corner H. L Comm.College Road Nr. Xavier College Corner, Navrangpura, , Ahmedabad, Gujarat, India - 380009 |
| U55204GJ2014PTC079238 | YANKI SIZZLERR PRIVATE LIMITED | Ground Floor, Opp. Naranpark Society, NR. H.L.College Road, Navrangpura, , AHMEDABAD, Gujarat, India - 380009 |
| U93090GJ2016PLC092651 | SABARMATI RESOURCES LIMITED | 501,Amarnath Business centre II, Nr H L College Road, Navrangpura , Ahmedabad, Gujarat, India - 380009 |
| AAE-2161 | SWEC EDUCATION & IMMIGRATION SERVICES LL P | 502, FIFTH FLOOR, AMARNATH BUSINESS CENTER-2, NR., H.L. COLLEGE ROAD, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| AAM-9679 | AMARNATH LOGISTIC LLP | 603, SIXTH FLOOR, AMARNATH BUSNESS CENTER-2 NR. H.L.COLLEGE ROAD, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| U85499GJ2025PTC165250 | ASIONEX STUDENTS RECRUITMENT SERVICES PRIVATE LIMITED | 204, 2nd Floor, ABC-2,,Nr. H.L College Road, Navrangpura,Ahmadabad City,Ahmedabad,Gujarat,380009-India |
| U55101GJ2019PTC110326 | 7 GRAND RESTAURANT PRIVATE LIMITED | 302, Shrey Homes NR Commerce College Six Road, B/H, Swapnil Complex Navrangpura , AHMEDABAD, Gujarat, India - 380009 |
| AAW-6650 | VARAAN BUILDCON LLP | OFFICE NO 404/A ZODIAC PLAZA,NR NABARD VIHAR H L COM COLLEGE ROAD, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| U45200GJ2010PTC062295 | BHANUSHALI PROJECTS PRIVATE LIMITED | 406, ZODIA PLAZA, NR. NABARD OFFICERS FLATS H.L. COLLEGE ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| AAH-8396 | OPEN STREET RESTRO LLP | 505, Satkar, B/h Swagat Building, Nr. Lal Bunglow Cross Road, CG Road, Navrangpura, Ahmedabad, Gujarat, India - 380009 |
| U65910GJ1992PTC017769 | MUNDRA INVESTMENTS PRIVATE LIMITED | 206 AAROHI COMPLEXB/H RASRANJAN SWEETS NR VIJAY REST CROSS ROAD , NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| ABA-5488 | GIC PRIME IMAGING CENTRE LLP | 1st Floor Samved Hospital,Stadium Commerce College Road,Nr.Sopan Flats,Nr.Stadium Circle,Navrangpura, Ahmedabad, Gujarat, India - 380009 |
| AAW-0851 | SUGAM IMAGING LLP | 1st Floor Samved Hospital,Stadium Commerce College Road,Nr.Sopan Flats,Nr.Stadium Circle,Navrangpura, Ahmedabad, Gujarat, India - 380009 |
| AAW-7858 | MINERVA MOLECULAR SOLUTIONS LLP | 1st Floor Samved Hospital,Stadium Commerce College Road,Nr.Sopan Flats,Nr.Stadium Circle,Navrangpura, Ahmedabad, Gujarat, India - 380009 |
| AAX-7916 | SHANVEER FOODS LLP | 103, 104, 105 FIRST FLOOR, ZODIAC PLAZA, H L COMMERCE COLLEGE ROAD, C G ROAD, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| U45309GJ2021PTC126547 | ROHINI MALLS PRIVATE LIMITED | 2ND FLOOR, ZODIAC PLAZA, OFF C.G. ROAD, H.L. COMMERCE COLLEGE ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U51909GJ1994PTC023149 | SHRI RASRAJ ASSOCIATES PVT LTD | ''SAGA'' 6/B, URMIKUNJ SOC., B/H SOM-LALIT COLLEGE ST.XAVIER'S COLLEGE ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U74999GJ2018PTC101878 | WOW WASTE MANAGEMENT PRIVATE LIMITED | VENTURES STUDIO, H.K.PRIMARY SCHOOL, COMMERCE SIX ROAD, OPP. L D ARTS COLLEGE , NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009 |
| U31900GJ2011PTC066053 | SYNERGY INSTRUMENTATION PRIVATE LIMITED | 305, JODIAC PLAZA, SAINT XAVIERS COLLEGE CORNER H.L.COMMERCE COLLEGE ROAD, NR. NABARD OF FICER FLAT , AHMEDABAD, Gujarat, India - 380009 |
| U51909GJ2021PTC123433 | AFRI IMPEX PRIVATE LIMITED | 49, Embassy Market , Nr. Dinesh Hall, B/h Sales India, Ashram Road,Navrangpura , Ahmedabad, Gujarat, India - 380009 |
| U72200GJ2002PTC040666 | SAMMARIDDHI SOLUTIONS PRIVATE LIMITED | BUNGALOW NO. 4, FIRST FLOOR,RIVER VIEW COLONY, NR. SANKALP RESTAURANT,B/H SALES INDIA ASHRA M ROAD , AHMEDABAD, Gujarat, India - 380009 |
| AAY-9440 | GIC PET AND CT SCAN BAPUNAGAR LLP | Samvad Hospital, Nr. Sopan Flats, Stadium Commerce College Road, Navrangpura, Ahmedabad, Gujarat, India - 380009 |
| ACL-2463 | CURESMART HEALTHCARE SOLUTIONS LLP | 14, Chinubhai Tower, Nr H K College,, Ashram Road,Ahmadabad City,Ahmedabad,Gujarat,India-380009 |
| U36910GJ2012PTC069861 | TAPUR JEWELS PRIVATE LIMITED | 208, EMERALD, NR.CHOICE RESTAURANT, C.G. ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U51109GJ2008PTC053864 | NARAYAN KRUPA EXIM PRIVATE LIMITED | E-5,PRARTHANA ALOK NR.H.L.COLLEGE, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U74999GJ1994PTC023929 | GUJARAT MRI CENTRE PVT LTD | SAMVAD HOSPITAL NR SOPANFLATS STADIUM-COMMERCE COLLEGE ROAD NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U67120GJ2011PTC066693 | SUREMONT FINANCIAL SERVICES PRIVATE LIMITED | 304, ZODIAC PLAZA, H L COMMERCE COLLEGE ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
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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.