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      • Complaints
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      CHECKMATE SOFTWARE PRIVATE LIMITED

      CIN: U72900UP2021PTC154340 As on: 2026-07-13
      Purchase Report

      CHECKMATE SOFTWARE PRIVATE LIMITED (CIN: U72900UP2021PTC154340) is a Private company incorporated on 22 Oct 2021. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      CHECKMATE SOFTWARE 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 SOFTWARE 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 CHECKMATE SOFTWARE PRIVATE LIMITED are NEERAJ GOEL, and SHASHWAT GOEL.

      CHECKMATE SOFTWARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900UP2021PTC154340 and its registration number is 154340. Users may contact CHECKMATE SOFTWARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHECKMATE SOFTWARE PRIVATE LIMITED is KD-10 , KAVI NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001.

      Current status of CHECKMATE SOFTWARE 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 Names

      Previous CINs

      ZaubaCorp's company report for CHECKMATE SOFTWARE 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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      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 SOFTWARE 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of CHECKMATE SOFTWARE
      DIN Director Name Designation Appointment Date
      01878584 NEERAJ GOEL Director 2021-10-22
      07674531 SHASHWAT GOEL Director 2021-10-22
      Past Directors & Key Managerial Personnel of CHECKMATE SOFTWARE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NEERAJ GOEL
      Company Name CIN Designation Appointment Date Cessation
      - 2023-02-07
      BRAHMANAND SOCIAL PARADISE LLP AAI-6918 - 2023-05-28
      DN HEIGHTS LLP AAK-4250 Designated Partner 2017-08-29 Ongoing
      BOSS ZIPPERS LLP AAL-7677 Designated Partner 2018-01-19 Ongoing
      REX COLLECTIONS LLP AAL-7678 Designated Partner 2018-01-19 Ongoing
      KRIPALU ESTATES LLP AAM-8975 Designated Partner 2018-07-02 Ongoing
      LEARNYS EDUTECH LLP AAU-4267 Partner 2020-10-26 Ongoing
      GENESIS BISTRO LLP ABC-5766 Designated Partner 2022-09-28 Ongoing
      FORTE INNOVATICA SOFTWARE SERVICES LLP ABC-5975 Designated Partner 2022-09-30 Ongoing
      JYOTIKA APPARELS LLP ABC-5990 Designated Partner 2022-09-30 Ongoing
      GENESIS MEDICARE LLP ABC-8330 Designated Partner 2022-10-21 Ongoing
      LEGEND FARMS PRIVATE LIMITED U01111DL2005PTC136616 Additional Director - 2013-09-30
      LEGEND FARMS PRIVATE LIMITED U01111DL2005PTC136616 Director 2013-09-30 Ongoing
      GENESIS BISTRO PRIVATE LIMITED U17291DL2008PTC172402 Director - 2015-03-11
      JYOTIKA APPARELS PRIVATE LIMITED U18101DL2005PTC134607 Director 2014-04-21 Ongoing
      BOSS ZIPPERS PRIVATE LIMITED U18101DL2005PTC141745 Director - 2018-01-18
      REX COLLECTIONS PRIVATE LIMITED U18101DL2008PTC184944 Additional Director - 2015-09-30
      REX COLLECTIONS PRIVATE LIMITED U18101DL2008PTC184944 Director - 2018-01-18
      BHAGWATI DECOILING AND PROCESSING COMPANY PRIVATE LIMITED U27310UP1977PTC004384 Director - 2009-07-01
      FORTE INNOVATICA SOFTWARE SERVICES PRIVATE LIMITED U30007DL2008PTC176327 Director 2008-04-03 Ongoing
      A V N ESTATE PRIVATE LIMITED U45201DL2005PTC134084 Director - 2015-02-16
      UV ORCHARDS PRIVATE LIMITED U45202UP2021PTC146373 Director 2021-05-20 Ongoing
      SHRIJEE INFRASTRUCTURES PRIVATE LIMITED U45204DL2012PTC236759 Director 2022-04-01 Ongoing
      MANGOLD RESORTS PRIVATE LIMITED U45309UP2021PTC146390 Additional Director 2023-12-08 Ongoing
      KRIPALU ESTATES PRIVATE LIMITED U45400DL2009PTC188849 Additional Director - 2014-09-30
      KRIPALU ESTATES PRIVATE LIMITED U45400DL2009PTC188849 Director - 2018-07-01
      FALCON INFRAHEIGHTS PRIVATE LIMITED U45400UP2012PTC051309 Additional Director - 2018-09-29
      FALCON INFRAHEIGHTS PRIVATE LIMITED U45400UP2012PTC051309 Director 2018-09-29 Ongoing
      DIVED DEVELOPERS PRIVATE LIMITED U45500UP2017PTC095681 Director 2017-08-03 Ongoing
      DIVED LOGISTICS PRIVATE LIMITED U45500UP2017PTC095684 Director - 2024-01-17
      VIRAJ AUTOLINKS PRIVATE LIMITED U50103UP2011PTC043408 Additional Director 2024-01-06 Ongoing
      POYSHA PACKAGING PRIVATE LIMITED U54950DL2004PTC123895 Additional Director - 2018-09-29
      POYSHA PACKAGING PRIVATE LIMITED U54950DL2004PTC123895 Director 2018-09-29 Ongoing
      EUREKA GREEN ESTATE PRIVATE LIMITED U70101DL2011PTC219735 Additional Director - 2018-08-29
      EUREKA GREEN ESTATE PRIVATE LIMITED U70101DL2011PTC219735 Director 2018-08-29 Ongoing
      EVEREST ASSOCIATES PRIVATE LIMITED U70101DL2013PTC250627 Director 2021-04-15 Ongoing
      LUXMI INFRA HOMES PRIVATE LIMITED U70102DL2013PTC290991 Director 2016-04-12 Ongoing
      FULLBORT INFRACON PRIVATE LIMITED U70109DL2022PTC392504 Director 2022-06-27 Ongoing
      GENESIS MEDICARE PRIVATE LIMITED U85100DL2008PTC172355 Director - 2015-03-11
      INURTURE INCUBATION FOUNDATION U85300UP2020NPL125772 Director 2020-01-16 Ongoing
      Other Directorships of SHASHWAT GOEL
      Company Name CIN Designation Appointment Date Cessation
      BRAHMANAND SOCIAL PARADISE LLP AAI-6918 Designated Partner 2023-05-27 Ongoing
      REX COLLECTIONS LLP AAL-7678 Designated Partner 2022-06-21 Ongoing
      GENESIS BISTRO LLP ABC-5766 Designated Partner 2022-09-28 Ongoing
      FORTE INNOVATICA SOFTWARE SERVICES LLP ABC-5975 Designated Partner 2022-09-30 Ongoing
      JYOTIKA APPARELS LLP ABC-5990 Designated Partner 2022-09-30 Ongoing
      GENESIS MEDICARE LLP ABC-8330 Designated Partner 2022-10-21 Ongoing
      RV PARADISE PRIVATE LIMITED U45309UP2017PTC094794 Director 2017-07-07 Ongoing
      MANGOLD RESORTS PRIVATE LIMITED U45309UP2021PTC146390 Director 2021-05-20 Ongoing
      UV ESTATES PRIVATE LIMITED U45309UP2021PTC146514 Director 2021-05-24 Ongoing
      AAKASHRAJ PARADISE PRIVATE LIMITED U45500UP2017PTC094795 Director 2017-07-07 Ongoing
      CHECKOUT SOFTWARES PRIVATE LIMITED U62013UP2023PTC178885 Director 2023-03-24 Ongoing
      DIYA LANDCRAFT PRIVATE LIMITED U70100DL2011PTC223110 Additional Director 2021-05-08 Ongoing
      FALLON REALITY PRIVATE LIMITED U70109DL2022PTC392275 Director 2022-06-28 Ongoing
      AMOR PROJECTS PRIVATE LIMITED U70109UP2020PTC133208 Director 2020-09-09 Ongoing
      AGBROS BUILDERS & ENGINEERS PRIVATE LIMITED U74899DL1993PTC055284 Additional Director - 2023-09-29
      AGBROS BUILDERS & ENGINEERS PRIVATE LIMITED U74899DL1993PTC055284 Director 2022-11-02 Ongoing
      AEROSENSE TECHNOLOGIES PRIVATE LIMITED U74999DL2018PTC340001 Additional Director - 2023-09-27
      VED EDUVERSITY PRIVATE LIMITED U80902UP2021PTC140255 Director - 2022-12-08
      INURTURE INCUBATION FOUNDATION U85300UP2020NPL125772 Director 2020-01-16 Ongoing

      CIN Company Name Company Address
      ABB-1528 LOGILUX WAREHOUSING LLP KD-10,KAVI NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001
      AAL-7677 BOSS ZIPPERS LLP KD-10KAVI NAGAR GHAZIABAD Ghaziabad, Uttar Pradesh, India - 201001
      U17299UP2020PTC129596 VERASUUS GLOBAL PRIVATE LIMITED KD-25/10 First Floor, Kavi Nagar, Block-D, Ghaziabad , Ghaziabad, Uttar Pradesh, India - 201001
      AAL-7678 REX COLLECTIONS LLP KD-10KAVI NAGAR Ghaziabad, Uttar Pradesh, India - 201001
      U45202UP2021PTC146373 UV ORCHARDS PRIVATE LIMITED KD-10 KAVI NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001
      U45309UP2021PTC146390 MANGOLD RESORTS PRIVATE LIMITED KD-10 KAVI NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001
      U45309UP2021PTC146514 UV ESTATES PRIVATE LIMITED KD-10 KAVI NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001
      U45500UP2017PTC095681 DIVED DEVELOPERS PRIVATE LIMITED KD - 10 KAVI NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001
      U27310UP1981PTC005505 AMIT FORGINGS PRIVATE LIMITED KD 57KAVI NAGAR GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201001
      U47219UP2023PTC181528 NCR RAPIDMART DISTRIBUTION PRIVATE LIMITED KB - 73, KAVI NAGAR, GHAZIABAD ,,201001, UTTAR PRADESH,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      U68100UW2026PTC249598 ANANYA HEIGHT INFRA AND DEVELOPER PRIVATE LIMITED KC-115, KAVI NAGAR,KAVI NAGAR 3, GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      ACM-0831 KANAV INFRACON LLP KD-61, KAVI NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001
      U70109UP2021PTC145986 AMNEST INFRA PRIVATE LIMITED KD-121, First Floor, Kavi Nagar, Ghaziabad, , Ghaziabad, Uttar Pradesh, India - 201001
      AAX-7045 DUNIYADAARI PRODUCTIONS LLP KD 41 KAVI NAGAR GHAZIABAD, Uttar Pradesh, India - 201001
      AAL-6860 SGK ENTERTAINMENT LLP KD-51A KAVI NAGAR GHAZIABAD, Uttar Pradesh, India - 201001
      U45400UP2007PTC121631 KANAV INFRACON PRIVATE LIMITED KD-61, KAVI NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001
      U52609UP2020PTC127894 NCR MEGA RETAILS PRIVATE LIMITED KJ 10 KAVI NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001
      U45500UP2017PTC095684 DIVED LOGISTICS PRIVATE LIMITED KD- 4 KAVI NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001
      U29253UP1981PTC127891 JUHI FOAM PVT. LTD. KD-51-A, Kavi Nagar , Ghaziabad, Uttar Pradesh, India - 201001
      U56100UP2025PTC229922 YAARAN DA ADDA CAFE PRIVATE LIMITED 10/10 LAL QUARTER,LOHIA NAGAR, GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      U70109UP2019PTC124925 BRICKSNWALL INNOVATIONS PRIVATE LIMITED KD-121, First Floor Kavi Nagar , GHAZIABAD, Uttar Pradesh, India - 201001
      U15139UP2007PTC033432 M.L.G. FOODS PRIVATE LIMITED C-10, PATEL NAGAR-II, GHAZIABAD UTTAR PRADESH , GHAZIABAD, Uttar Pradesh, India - 201001
      U36999UP2018PTC101497 VOSTRO PLAST INDIA PRIVATE LIMITED E-185 Sec-17 Kavi Nagar Ghaziabad, Uttar Pradesh , Ghaziabad, Uttar Pradesh, India - 201001
      U24211UP1974PLC003984 CHEMICO MANUFACTURES INDIA LIMITED KE-17KAVI NAGAR GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201001
      U74999UP1989PTC010431 SHANTIVIJAY DIAMOND PRIVATE LIMITED KH-51KAVI NAGAR GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201001
      U24122UP1994PTC017157 RAVI BIO FERTILIZER PVT. LTD. KC-68/13,KAVI NAGAR GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201001
      U51909UP2021PTC151140 CAREBRAND SOLUTIONS PRIVATE LIMITED 95/10, Peele Quater, Lohia Nagar, Ghaziabad, U.P.-201001 , Ghaziabad, Uttar Pradesh, India - 201001
      ACG-0711 DRAC EVENTS LLP 20, GROUND FLOOR, BLOCK K,KAVI NAGAR, GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001
      ACK-4141 RASHINOVA MARKETING LLP SF-1 10/95 SEC-3 RAJENDRA NAGAR S.B.D,GZB GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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