• 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

CHECKOUT SOFTWARES PRIVATE LIMITED

CIN: U62013UP2023PTC178885 As on: 2026-07-13

CHECKOUT SOFTWARES PRIVATE LIMITED (CIN: U62013UP2023PTC178885) is a Private company incorporated on 24 Mar 2023. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.CHECKOUT SOFTWARES PRIVATE LIMITED's NIC code is 62 (which is part of its CIN). As per the NIC code, it is inolved in AIR TRANSPORT.

Directors of CHECKOUT SOFTWARES PRIVATE LIMITED are SHASHWAT GOEL, and SHOBHIT KANSAL.

CHECKOUT SOFTWARES PRIVATE LIMITED's Corporate Identification Number (CIN) is U62013UP2023PTC178885 and its registration number is 178885. Users may contact CHECKOUT SOFTWARES PRIVATE LIMITED on its Email address - . Registered address of CHECKOUT SOFTWARES PRIVATE LIMITED is H NO 80 NAVYUG MARKET Ingram Institute,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India.

Current status of CHECKOUT SOFTWARES 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 CHECKOUT SOFTWARES 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 CHECKOUT SOFTWARES 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 CHECKOUT SOFTWARES
DIN Director Name Designation Appointment Date
07674531 SHASHWAT GOEL Director 2023-03-24
08407510 SHOBHIT KANSAL Additional Director 2023-12-08
Past Directors & Key Managerial Personnel of CHECKOUT SOFTWARES
DIN Director Name Designation Appointment Date Cessation
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
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
CHECKMATE SOFTWARE PRIVATE LIMITED U72900UP2021PTC154340 Director 2021-10-22 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
Other Directorships of SHOBHIT KANSAL
Company Name CIN Designation Appointment Date Cessation
- 2023-05-01
SHBA ESTATES LLP AAY-9734 Designated Partner 2021-10-12 Ongoing
HINDON FROZEN FOOD PRIVATE LIMITED U52100DL2014PTC271111 Director 2019-09-19 Ongoing
EUREKA GREEN ESTATE PRIVATE LIMITED U70101DL2011PTC219735 Director 2022-11-21 Ongoing
KAVISH GREEN CITY PRIVATE LIMITED U70200UP2018PTC108339 Director - 2021-01-23

CIN Company Name Company Address
U62099UP2023PTC178767 TECHWEILER SOFTWARE PRIVATE LIMITED H.No-66, New Garden Enclave,,Ingram Institute,Ghaziabad,Uttar Pradesh,201002-India
U46596UP2024PTC209172 AGASTYA BIOTECH PRIVATE LIMITED Plot D-1, Khasra No. 44,Ingram Institute,Ingram Institute,Ghaziabad,Uttar Pradesh,201002-India
U60222UP2018PTC107332 WAKANDA HOLIDAYS PRIVATE LIMITED H.NO. SF - 50 SHASTRI NAGAR GHAZIABAD 201002, UTTAR PRADESH , GHAZIABAD, Uttar Pradesh, India - 201002
U72900UP2022PTC168619 WHIMDEN SOLUTIONS PRIVATE LIMITED Old Bus Stand Compound, Office No.-01, GDA Market, Near Park, Navyug Market, , Ghaziabad, Uttar Pradesh, India - 201002
U26516UP2023PTC188575 BHAGWATI CALIBRATION LABORATORY PRIVATE LIMITED H. NO 52 KH. NO 104 GALI, NO 5 SURAJMAL ENCLAVE,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India
ACI-4590 PRIMELIST SERVICES LLP H NO 135 KHASRA NO 1343 GALI NO 6,RATAN ENCLAVE,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201002
U88900UP2024NPL206133 PRIMISHANAM WELFARE FOUNDATION H NO-KB 87 KAVINAGAR,GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India
ACO-1266 CINEFEAST ENTERPRISE LLP H.NO SH 189,SHASTRI NAGAR,GHAZIABAD, KAVI NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201002
U70200UP2025PTC224520 KHURANA CONSULTANCY PRIVATE LIMITED H.No.214, First Floor,Block-H,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India
U93290UP2025PTC236663 YOGA OM NIRVANA PRIVATE LIMITED H. No. 42, Gali No-4,New Friends Colony Sec-23,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India
U85499UP2023PTC178705 PYQ LABS PRIVATE LIMITED HOUSE NO.92, SECTOR 5,RAJNAGAR,Ingram Institute,Ghaziabad,Uttar Pradesh,201002-India
U82990UP2023PTC178038 PANSAN EVENTS PRIVATE LIMITED House No. R/7-98,Raj Nagar,Ingram Institute,Ghaziabad,Uttar Pradesh,201002-India
U14109UP2023PTC177925 INCITE SPORTS PRIVATE LIMITED FLAT NO.1113, TOWER-3C,GOLFLINKS LANDCRAFT,Ingram Institute,Ghaziabad,Uttar Pradesh,201002-India
U85500UP2023PTC180399 SHRI DHRAMRAJ KIRPA PRIVATE LIMITED PLOT NO-7 NEW FRIENDS COLONY,SECTOR-23,Ingram Institute,Ghaziabad,Uttar Pradesh,201002-India
ACM-6186 VIVIDELL AROMAS LLP Gali No-1 Guldhar II,Guldar 11, 62B,Ingram Institute,Ghaziabad,Uttar Pradesh,India-201002
U45309UP2019PTC118427 VIRJE INFRATECH PRIVATE LIMITED H. NO. 362, TYAGI MARKET, JAGARTI VIHAR SANJAY NAGAR, SECTOR 23 , GHAZIABAD, Uttar Pradesh, India - 201002
U21093UP2020PTC132263 COLOR DOOR PRIVATE LIMITED H.NO. 17, BLOCK L, KAVI NAGAR OPP. L BLOCK GDA MARKET , GHAZIABAD, Uttar Pradesh, India - 201002
U43900UP2023PTC184842 RADHA RANI RESIDENCY PRIVATE LIMITED 77, NAVYUG MARKET,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India
U21002UP2026PTC242488 ZESTFUL HEALTHCARE PRIVATE LIMITED H.NO.12,RAZAPUR,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India
ACQ-8510 MJOLNIX LABS LLP H. No. 163,Pratap Nagar,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201002
U62013UP2024PTC195051 SMAQD TECHNOLOGIES PRIVATE LIMITED H. No. 58,,Harsaon Enclave,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India
U62099UP2025PTC217598 AR PR DIGITAL SOLUTION CONSULTANT PRIVATE LIMITED H.No. 547,Village Razapur,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India
U68100UP2025PTC232969 BHEDDA REAL ESTATE SOLUTIONS PRIVATE LIMITED H. No.712, Village,Rahispur,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India
U88900UP2025NPL232302 ANANTYA FOUNDATION H No. 252,Vivekanand nagar,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India
AAU-3905 MAGNI CREATIONS LLP H NO-38 SAHKARI NAGAR GHAZIABAD GHAZIABAD, Uttar Pradesh, India - 201002
ACU-5706 VERIDEX SCIENTIFIC LABORATORIES LLP H.NO. 10/39, SECTOR 10,RAJNAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201002
ACF-4161 CAREERANTHEM RECRUITMENT AND ADMISSIONS CONSULTANCY LLP H.No 139,Sector 9, Chiranjeev Vihar,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201002
ACF-4906 AAM PANNAA CREATIONS LLP R-7, H.No 174,R-7,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201002
AAO-7000 PROCTORS SOLUTIONS LLP H.NO. KC-114, KAVI NAGAR, GHAZIABAD, GHAZIABAD, Uttar Pradesh, India - 201002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

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
Download Audited Financials
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
Download Audited Financials
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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