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 VALLABH GEOSYNTHETICS PRIVATE LIMITED
CIN: U17290PB2011PTC035587
CHECKMATE VALLABH GEOSYNTHETICS PRIVATE LIMITED (CIN: U17290PB2011PTC035587) is a Private company incorporated on 25 Oct 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
CHECKMATE VALLABH GEOSYNTHETICS 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 VALLABH GEOSYNTHETICS PRIVATE LIMITED's NIC code is 1729 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles n.e.c..
Directors of CHECKMATE VALLABH GEOSYNTHETICS PRIVATE LIMITED are KAPIL KUMAR, SURESH GUPTA, SANJEEV BHALLA, and VIKRAM JAIN.
CHECKMATE VALLABH GEOSYNTHETICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U17290PB2011PTC035587 and its registration number is 35587. Users may contact CHECKMATE VALLABH GEOSYNTHETICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHECKMATE VALLABH GEOSYNTHETICS PRIVATE LIMITED is G.T.Road Village Pawa, Sahnewal , Ludhiana, Punjab, India - 141120.
Current status of CHECKMATE VALLABH GEOSYNTHETICS 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 VALLABH GEOSYNTHETICS 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 VALLABH GEOSYNTHETICS
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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 VALLABH GEOSYNTHETICS 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 CHECKMATE VALLABH GEOSYNTHETICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10442229 | KAPIL KUMAR | Additional Director | 2023-12-28 |
| 00027192 | SURESH GUPTA | Director | 2011-10-25 |
| 00551736 | SANJEEV BHALLA | Director | 2011-10-25 |
| 00755547 | VIKRAM JAIN | Director | 2011-10-25 |
Past Directors & Key Managerial Personnel of CHECKMATE VALLABH GEOSYNTHETICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09006496 | ANIL GUPTA | Additional Director | - | 2021-11-30 |
| 09006496 | ANIL GUPTA | Director | - | 2023-12-28 |
| 00027192 | SURESH GUPTA | Director | - | 2019-12-28 |
| 00551736 | SANJEEV BHALLA | Director | - | 2020-02-04 |
| 03643483 | ALISTAIR JOHN CAMPLIN | Director | - | 2019-05-20 |
| 03643487 | BRADLEY ERNEST STUART | Director | - | 2019-05-20 |
| 03643511 | SURINDER BHAT | Director | - | 2019-05-20 |
Other Directorships of ANIL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAPIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURESH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALLABH STEELS LIMITED | L27109PB1980PLC004327 | CFO(KMP) | - | 2019-11-14 |
| MALWA INDUSTRIES LTD | U17219PB1993PLC013187 | CFO(KMP) | - | 2020-04-27 |
| VALLABH TEXTILES COMPANY LIMITED | U18101PB2002PLC025217 | Additional Director | - | 2009-11-11 |
| VALLABH TEXTILES COMPANY LIMITED | U18101PB2002PLC025217 | Director | - | 2017-09-21 |
| VALLABH TEXTILES COMPANY LIMITED | U18101PB2002PLC025217 | Whole-time director | - | 2014-08-12 |
| AARTI GREEN TECH LIMITED | U27320PB2018PLC048401 | CFO | - | 2024-02-14 |
| VALLABH STEEL EAST LIMITED | U67190PB1991PLC011129 | Additional Director | - | 2015-09-29 |
| VALLABH STEEL EAST LIMITED | U67190PB1991PLC011129 | Director | - | 2019-11-14 |
| VARDHMAN INDUSTRIES LIMITED | U74899MH1984PLC377011 | Director | - | 2014-12-01 |
Other Directorships of SANJEEV BHALLA
Other Directorships of VIKRAM JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOVOAVENTURAS PRIVATE LIMITED | U17210DL2011PTC223944 | Director | - | 2021-12-03 |
| VALLABH TEXTILES COMPANY LIMITED | U18101PB2002PLC025217 | Director | - | 2008-08-28 |
| VALLABH TEXTILES COMPANY LIMITED | U18101PB2002PLC025217 | Managing Director | - | 2024-01-15 |
| AVP MOTOR WORKS PRIVATE LIMITED | U51909PB2007PTC031426 | Director | 2007-10-16 | Ongoing |
| VALLABH STEEL EAST LIMITED | U67190PB1991PLC011129 | Additional Director | - | 2008-09-20 |
| VALLABH STEEL EAST LIMITED | U67190PB1991PLC011129 | Director | - | 2015-02-23 |
| VARDHMAN INDUSTRIES LIMITED | U74899MH1984PLC377011 | Director | - | 2016-09-30 |
| VARDHMAN INDUSTRIES LIMITED | U74899MH1984PLC377011 | Whole-time director | - | 2011-04-01 |
Other Directorships of ALISTAIR JOHN CAMPLIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BRADLEY ERNEST STUART
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Other Directorships of SURINDER BHAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U29100PB2010PTC034102 | SOLSYS ENGINEERING (INDIA) PRIVATE LIMITED | VILLAGE KANECH, ADJOINING SPORTKING, NEAR SAHNEWAL, G.T.ROAD,LUDHIANA-141120 , SAHNEWAL, Punjab, India - 141120 |
| U51398PB1993PTC039185 | SOBHAGIA SALES PRIVATE LIMITED | VILLAGE SAHNEWAL KHURD G.T. ROAD, SAHNEWAL , LUDHIANA, Punjab, India - 141120 |
| ACE-8154 | RAJ SOAP AND DETERGENTS LLP | Village Pawa, G.T. Road Near Civil Airport,Ludhiana,Ludhiana,Punjab,India-141120 |
| ACF-1245 | RAJ GROWTH VENTURE LLP | KHASRA NO.281, VILLAGE PAWA, G.T. ROAD,NEAR CIVIL AIRPORT,Ludhiana,Ludhiana,Punjab,India-141120 |
| L17122PB1989PLC053162 | SPORTKING INDIA LIMITED | VILLAGE KANECH NEAR SAHNEWAL, G T ROAD , LUDHIANA, Punjab, India - 141120 |
| U55100PB2004PTC026921 | BAMBI G MOTEL PRIVATE LIMITED | Village Bilga, G.T. Road, Near Sahnewal, , Ludhiana, Punjab, India - 141120 |
| U27100PB2021PTC054412 | UNISTEC FERRUM PRIVATE LIMITED | VILLAGE SAHNEWAL KALAN G.T ROAD , Ludhiana (East), Punjab, India - 141120 |
| U24100PB1987PTC007710 | RAJ SOAP AND DETERGENTS PRIVATE LIMITED | Village Pawa, G.T. Road Near Civil Airport , Ludhiana, Punjab, India - 141120 |
| L24100PB1990PLC049032 | PAOS INDUSTRIES LIMITED | Village Pawa, G.T. Road Near Civil Airport , Ludhiana, Punjab, India - 141120 |
| U11100PB2011PTC035691 | JBM ENERGY RESOURCES PRIVATE LIMITED | VILLAGE & P.O. PAWA G.T. ROAD , LUDHIANA, Punjab, India - 141120 |
| U70109PB2012PTC036089 | MADHAV ESTATES PRIVATE LIMITED | VILLAGE PAWA, G.T. ROAD NEAR CIVIL AIRPORT , LUDHIANA, Punjab, India - 141120 |
| U29309PB2019PTC050215 | RESILIENT AUTOCOMP PRIVATE LIMITED | Plot No. 15, Opposite Texla Vision, G.T. Road, Pawa Village, , Ludhiana, Punjab, India - 141120 |
| U27109PB2019PTC050410 | TOOLMAN SPECIAL STEELS PRIVATE LIMITED | Vikram Dhingra S/o Davinder KumarDhingra G.T. Road, Village Khakat, Sahnewal , LUDHIANA, Punjab, India - 141120 |
| U46692PB2025PTC064834 | SDSFS ENTERPRISES PRIVATE LIMITED | VILLAGE BILGA,,G.T ROAD,,Ludhiana (East),Ludhiana,Punjab,141120-India |
| U17115PB1998PTC020944 | BANSAL SPINNING MILLS PRIVATE LIMITED | G.T. ROAD VILLAGE BILGA SAHNEWAL , SAHNEWAL, Punjab, India - 141120 |
| U67190PB1991PLC011129 | VALLABH STEEL EAST LIMITED | G T ROAD VILLAGE PAWASAHNEWAL LUDHIANA , LUDHIANA, Punjab, India - 141120 |
| L27109PB1980PLC004327 | VALLABH STEELS LIMITED | G T ROAD VILLAGE PAWASAHNEWAL LUDHIANA , PUNJAB, Punjab, India - 141120 |
| U05004PB1988PTC008045 | SAMRA SEA FOODS PRIVATE LIMITED | G.T.ROAD SAHNEWAL , LUDHIANA, Punjab, India - 141120 |
| U35923PB2000PTC023428 | HEMANT FORGING PRIVATE LIMITED | Village Khakat, G.T. Road, , Sahnewal, Punjab, India - 141120 |
| U17302PB2023PTC057640 | HEINSTON TEXTILE PRIVATE LIMITED | Near Jifco Resorts, G.T. Road, Sahnewal , Ludhiana, Punjab, India - 141120 |
| U50101PB2002PTC025492 | GOYAL AUTOMOTIVE PRIVATE LIMITED | INDUSTRIAL AREA VILLAGE JUGIANA G T ROAD , LUDHIANA, Punjab, India - 141120 |
| U52609PB2019PTC049995 | SINGHANIA RESOURCES PRIVATE LIMITED | SINGHANIA COMPLEX V.PAWA, G.T.ROAD , LUDHIANA, Punjab, India - 141120 |
| U24232PB2008PTC031685 | KING JAPAN BIOPRODUCTS PRIVATE LIMITED | 1, G.T.ROAD SAHNEWAL, NEAR OCTROI POST , LUDHIANA, Punjab, India - 141120 |
| U34300PB2021PTC054833 | RESILIENT AUTO BRAKES PRIVATE LIMITED | Plot No. 15, Opp. Texla Vision, G.T. Road, Village Pa wa, , Ludhiana, Punjab, India - 141120 |
| U40300PB2016PTC045932 | GURJOT HYDRO POWER PROJECT PRIVATE LIMITED | # B-4-33, WARD NO.7, NEAR STATE BANK OF PATIALA G.T. ROAD, SAHNEWAL , LUDHIANA, Punjab, India - 141120 |
| U35105PB2011PLC035017 | VANEERA INDUSTRIES LIMITED | KANGANWAL ROAD, P O JUGIANA,G.T.ROAD,LUDHIANA,Ludhiana,Punjab,141120-India |
| U27106PB1985PLC006552 | PUNJ BROTHERS LIMITED | VILL KANECHG T ROAD SAHNEWAL , LUDHIANA PUNJAB, Punjab, India - 141120 |
| U51311PB1990PTC045702 | TALWAR INDUSTRIES PRIVATE LIMITED | Opp. Zimidara Dhaba Pawa Khagat, G.T. Road, Sanewal , Ludhiana, Punjab, India - 141120 |
| U13946PB2008PTC031558 | CELLOTAPE INDUSTRIES PRIVATE LIMITED | SAHNEWAL DEHLON ROAD NEAR GURUDWARA SOMASAR, VILLAGE TIBBA,SAHNEWAL,Ludhiana,Punjab,141120-India |
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- Email ID
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- 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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| 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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As on: 2026-07-13
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.