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CHECKSPACE CONSTRUCTIONS PRIVATE LIMITED

CIN: U45201TG2018PTC123209 As on: 2026-07-13

CHECKSPACE CONSTRUCTIONS PRIVATE LIMITED (CIN: U45201TG2018PTC123209) is a Private company incorporated on 21 Mar 2018. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 1000000.00.

CHECKSPACE CONSTRUCTIONS 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.CHECKSPACE CONSTRUCTIONS 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 CHECKSPACE CONSTRUCTIONS PRIVATE LIMITED are SIVAPARVATHI KAVURI, LEELAVATHI GONUGUNTLA, and HARISH GONUGUNTLA.

CHECKSPACE CONSTRUCTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201TG2018PTC123209 and its registration number is 123209. Users may contact CHECKSPACE CONSTRUCTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHECKSPACE CONSTRUCTIONS PRIVATE LIMITED is 28/3RT, 7-1-621/98 S. R. NAGAR , HYDERABAD, Telangana, India - 500038.

Current status of CHECKSPACE CONSTRUCTIONS PRIVATE LIMITED is - Converted to LLP.

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 CHECKSPACE CONSTRUCTIONS 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 CHECKSPACE CONSTRUCTIONS 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 CHECKSPACE CONSTRUCTIONS
DIN Director Name Designation Appointment Date
00035102 SIVAPARVATHI KAVURI Director 2019-10-01
00035560 LEELAVATHI GONUGUNTLA Director 2018-03-21
03368559 HARISH GONUGUNTLA Director 2021-04-30
Past Directors & Key Managerial Personnel of CHECKSPACE CONSTRUCTIONS
DIN Director Name Designation Appointment Date Cessation
00035102 SIVAPARVATHI KAVURI Additional Director - 2019-10-01
03368559 HARISH GONUGUNTLA Director - 2019-01-19
03368559 HARISH GONUGUNTLA Managing Director - 2021-04-30
08092626 DEVI SURYADEVARA MOUNIKA Director - 2021-07-26
Other Directorships of SIVAPARVATHI KAVURI
Company Name CIN Designation Appointment Date Cessation
DIA BUILDERS LLP ACA-2475 Designated Partner 2023-03-16 Ongoing
VICTOR BIOTECH PRIVATE LIMITED U01100TG2004PTC044805 Director 2019-01-19 Ongoing
VICTOR BIO PLANTECK LIMITED U01113KA2005PLC037549 Director 2005-10-25 Ongoing
VN FERTICHEM LIMITED U01120TG1996PLC025012 Director 2005-08-29 Ongoing
SATHYA HYBRID SEED PRIVATE LIMITED U01122TG2009PTC063549 Additional Director - 2022-09-30
SATHYA HYBRID SEED PRIVATE LIMITED U01122TG2009PTC063549 Director 2022-03-24 Ongoing
GOLDEN ORGANIC PRODUCT LIMITED U01403TG2013PLC091227 Additional Director - 2014-09-27
GOLDEN ORGANIC PRODUCT LIMITED U01403TG2013PLC091227 Director 2014-09-27 Ongoing
SIVA SHAKTI MINES & MINERALS LIMITED U13203AP2015PLC097130 Additional Director - 2019-09-29
SIVA SHAKTI MINES & MINERALS LIMITED U13203AP2015PLC097130 Director 2019-09-29 Ongoing
SHIVASHAKTI AGRITEC LIMITED U15100TG1998PLC028724 Additional Director - 2015-09-30
SHIVASHAKTI AGRITEC LIMITED U15100TG1998PLC028724 Director 2018-03-05 Ongoing
SHIVASHAKTI AGRITEC LIMITED U15100TG1998PLC028724 Director - 2018-03-04
NAVASAKTHI SPINTEX LIMITED U18204TG2006PLC050562 Additional Director - 2019-10-01
NAVASAKTHI SPINTEX LIMITED U18204TG2006PLC050562 Director 2019-10-01 Ongoing
NAVA BHARATH FERTILIZERS LIMITED U24100TG2005PLC045745 Additional Director - 2015-09-30
NAVA BHARATH FERTILIZERS LIMITED U24100TG2005PLC045745 Director - 2021-06-01
NAVA BHARATH FERTILIZERS LIMITED U24100TG2005PLC045745 Whole-time director 2021-06-01 Ongoing
DHEERAJ FERTILIZERS LIMITED U24129KA2005ULL037550 Director 2005-10-25 Ongoing
VICTOR AGRI AGENCIES PRIVATE LIMITED U24299TG2005PTC045711 Director 2005-03-24 Ongoing
VICTOR TECHNOLOGIIES LIMITED U29303TG2005PLC045446 Additional Director - 2019-10-01
VICTOR TECHNOLOGIIES LIMITED U29303TG2005PLC045446 Director 2019-10-01 Ongoing
Other Directorships of LEELAVATHI GONUGUNTLA
Company Name CIN Designation Appointment Date Cessation
OMANA'S CLOTHING LLP ABA-3536 Designated Partner 2022-01-24 Ongoing
DIA BUILDERS LLP ACA-2475 Designated Partner 2023-03-16 Ongoing
NAVA BHARATH FERTILIZERS LLP ACA-6628 Designated Partner 2023-04-19 Ongoing
VICTOR BIOTECH PRIVATE LIMITED U01100TG2004PTC044805 Director 2004-12-08 Ongoing
SHAMBAVI AAGRI SEEDS PRIVATE LIMITED U01100TG2021PTC148301 Director 2021-02-04 Ongoing
SHANMUKHA AGRITEC LIMITED U01119TG2011PLC072932 Director - 2021-05-01
SHANMUKHA AGRITEC LIMITED U01119TG2011PLC072932 Whole-time director 2021-05-01 Ongoing
SATHYA HYBRID SEED PRIVATE LIMITED U01122TG2009PTC063549 Director 2013-01-04 Ongoing
SHAMANTAA AGRO LIMITED U01403TG2011PLC076415 Director 2011-09-09 Ongoing
GOLDEN ORGANIC PRODUCT LIMITED U01403TG2013PLC091227 Director 2013-11-25 Ongoing
SIVA SHAKTI MINES & MINERALS LIMITED U13203AP2015PLC097130 Director - 2019-02-28
SHIVASHAKTI AGRITEC LIMITED U15100TG1998PLC028724 Director 2021-04-30 Ongoing
SHIVASHAKTI AGRITEC LIMITED U15100TG1998PLC028724 Managing Director - 2018-01-01
SHIVASHAKTI AGRITEC LIMITED U15100TG1998PLC028724 Whole-time director - 2021-04-30
NAVASAKTHI SPINTEX LIMITED U18204TG2006PLC050562 Director 2006-07-07 Ongoing
NAVA BHARATH FERTILIZERS LIMITED U24100TG2005PLC045745 CFO(KMP) - 2021-05-31
NAVA BHARATH FERTILIZERS LIMITED U24100TG2005PLC045745 Director - 2017-12-05
VICTOR AGRI INDUSTRIEES LIMITED U24129TG2005PLC045110 Director 2005-01-29 Ongoing
PUSKAL AGROTECC LIMITED U24290TG2021PLC148307 Director 2021-02-04 Ongoing
SHAMBHUNAATH NATURAL EXTRACTS PRIVATE LIMITED U24299TG2021PTC148308 Director 2021-02-04 Ongoing
SATHYA CEMENTS INDIA LIMITED U26943TG2013PLC089986 Director 2013-09-11 Ongoing
POORNODAYAA CEMENTS LIMITED U26960TG2012PLC080500 Director 2012-04-24 Ongoing
VICTOR TECHNOLOGIIES LIMITED U29303TG2005PLC045446 Managing Director 2005-03-23 Ongoing
VICTAOR HOMES LIMITED U45200TG2005PLC045493 Director 2005-02-28 Ongoing
NAVSAKTI INFRASTRUCTURE LIMITED U45200TG2009PLC064577 Director 2009-07-31 Ongoing
NAVSAKTI INFRAATECH LIMITED U45400TG2010PLC067185 Director 2010-02-23 Ongoing
Other Directorships of HARISH GONUGUNTLA
Company Name CIN Designation Appointment Date Cessation
OMANA'S CLOTHING LLP ABA-3536 Designated Partner 2022-01-24 Ongoing
VNUTHNA AGRROTEC LLP ABZ-7081 Designated Partner 2023-01-02 Ongoing
DIA BUILDERS LLP ACA-2475 Designated Partner 2023-03-16 Ongoing
NAVA BHARATH FERTILIZERS LLP ACA-6628 Designated Partner 2023-04-19 Ongoing
SHAMBAVI AAGRI SEEDS PRIVATE LIMITED U01100TG2021PTC148301 Director 2021-02-04 Ongoing
SHANMUKHA AGRITEC LIMITED U01119TG2011PLC072932 Director - 2021-05-01
SHANMUKHA AGRITEC LIMITED U01119TG2011PLC072932 Managing Director 2021-05-01 Ongoing
SATHYA HYBRID SEED PRIVATE LIMITED U01122TG2009PTC063549 Additional Director - 2014-09-26
SATHYA HYBRID SEED PRIVATE LIMITED U01122TG2009PTC063549 Director 2014-09-26 Ongoing
GOLDEN ORGANIC PRODUCT LIMITED U01403TG2013PLC091227 Additional Director - 2014-09-27
GOLDEN ORGANIC PRODUCT LIMITED U01403TG2013PLC091227 Director 2014-09-27 Ongoing
SHIVASHAKTI AGRITEC LIMITED U15100TG1998PLC028724 Additional Director - 2018-01-01
SHIVASHAKTI AGRITEC LIMITED U15100TG1998PLC028724 Managing Director 2018-01-01 Ongoing
NAVA BHARATH FERTILIZERS LIMITED U24100TG2005PLC045745 Additional Director - 2019-12-14
NAVA BHARATH FERTILIZERS LIMITED U24100TG2005PLC045745 Director 2019-12-14 Ongoing
PUSKAL AGROTECC LIMITED U24290TG2021PLC148307 Director 2021-02-04 Ongoing
SHAMBHUNAATH NATURAL EXTRACTS PRIVATE LIMITED U24299TG2021PTC148308 Director 2021-02-04 Ongoing
Other Directorships of DEVI SURYADEVARA MOUNIKA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U24299TG2021PTC148308 SHAMBHUNAATH NATURAL EXTRACTS PRIVATE LIMITED 28/3RT, H.NO.7-1-621/98 BLOCK-1C, S.R. NAGAR , HYDERABAD, Telangana, India - 500038
ACM-2461 SHAMBAVI MINES RESOURCES LLP 28/3RT, H No 7-1-621/98 and 34,,S R Nagar,,Ameerpet,Hyderabad,Telangana,India-500038
U24290TG2021PLC148307 PUSKAL AGROTECC LIMITED 28/3RT, H.NO.7-1-621/98 BLOCK-1A, S.R. NAGAR , HYDERABAD, Telangana, India - 500038
U01100TG2021PTC148301 SHAMBAVI AAGRI SEEDS PRIVATE LIMITED 28/3RT, H.NO.7-1-621/98 BLOCK-1B, S.R. NAGAR, , HYDERABAD, Telangana, India - 500038
U24129TG2005PLC045110 VICTOR AGRI INDUSTRIEES LIMITED 7-1-621/98-621/34,NORTH BLOCK,1 ST FLOOR SIVASHAKTI TOWERS,OPP UTI BANK,S.R.NAGAR MAINROAD , HYDERABAD, Telangana, India - 500038
U29303TG2005PLC045446 VICTOR TECHNOLOGIIES LIMITED 7-1-621/98-621/34,SOUTH BLOCK,1 ST FLOOR SIVASHAKTI TOWERS,OPP UTI BANK,S.R.NAGAR MAINROAD , HYDERABAD, Telangana, India - 500038
U74120TG2015PTC101857 IFIRMS SOFTWARE SOLUTIONS PRIVATE LIMITED D.NO 7-1-621/103 1ST FLOOR SAHARA APARTMENTS BESIDE S R NAGAR BUS STOP S R NAGAR , HYDERABAD, Telangana, India - 500038
U01122TG2000PLC035668 NAVKISAN BIO PLAANTEC LIMITED 7-1-621/98&621/34,FOURTHFLOORBBLOCKOPP:AXISBANK,S.R.NAGAR , HYDERABAD, Telangana, India - 500038
U45400TG2010PLC067185 NAVSAKTI INFRAATECH LIMITED 7-1-621/98 & 34, 1ST FLOOR, 'A' BLOCK OPP.AXIS BANK, S.R.NAGAR, , HYDERABAD, Telangana, India - 500038
U26960TG2012PLC080500 POORNODAYAA CEMENTS LIMITED 7-1-621/98 & 621/34, 5TH FLOOR, ' A' BLOCK OPP:AXIS BANK, S.R.NAGAR , HYDERABAD, Telangana, India - 500038
U18204TG2006PLC050562 NAVASAKTHI SPINTEX LIMITED 7-1-621/98-621/34,NORTH BLOCK,3 RD FLOOR SIVASHAKTI TOWERS,OPP UTI BANK,S.R.NAGAR MAINROAD , HYDERABAD, Telangana, India - 500038
U24299TG2005PTC045711 VICTOR AGRI AGENCIES PRIVATE LIMITED 7-1-621/98-621/34NORTH BLOCK,2 ND FLOOR SIVASHAKTI TOWERS,OPP UTI BANK,S.R.NAGAR MAINROAD , HYDERABAD, Telangana, India - 500038
U24122TG2004PLC044090 VICTOR FERTILIZERS LIMITED 7-1-621/98-621/34,NORTH BLOCK,4 TH FLOOR SIVASHAKTI TOWERS,OPP UTI BANK,S.R.NAGAR MAINROAD , HYDERABAD, Telangana, India - 500038
U01100TG2004PTC044805 VICTOR BIOTECH PRIVATE LIMITED 7-1-621/98-621/34,SOUTH BLOCK,4 TH FLOOR SIVASHAKTI TOWERS,OPP UTI BANK,S.R.NAGAR MAINROAD , HYDERABAD, Telangana, India - 500038
U45200TG2005PLC045493 VICTAOR HOMES LIMITED 7-1-621/98-621/34,SOUTH BLOCK,2 ND FLOOR SIVASHAKTI TOWERS,OPP UTI BANK,S.R.NAGAR MAINROAD , HYDERABAD, Telangana, India - 500038
U74999TG2017PTC120775 KONDIPARTHI BROADCASTING CORPORATION PRIVATE LIMITED F.NO: 302, M.H.R HOUSE, 3RT 261, H.NO: 7-1-621/271 OPP. HIMALAYA BOOK WORLD , S.R. NAGAR , HYDERABAD, Telangana, India - 500038
U72200TG2014PTC093025 STANSYS SOFTWARE SOLUTIONS PRIVATE LIMITED 7-1-621/113/(67/3RT) NEAR S R NAGAR COMMUNITY HALL S R NAGAR , HYDERABAD, Telangana, India - 500038
U45201TG2019PTC131881 KAMAKSHI SERVICES PRIVATE LIMITED H.No. 7-1-621/104 SAHARA APARTMENTS, BESIDE METRO STATION , S R NAGAR, HYDERABAD, Telangana, India - 500038
U72400TG2008PTC058974 PROFX SOFTWARE SOLUTIONS PRIVATE LIMITED Flat No.101, Datta Mansion, H. No.7-1-621/289/101 Opp. S. R. Nagar Bus Stop, S. R. Nagar , Hyderabad, Telangana, India - 500038
U15495TG2003PTC040497 SARAVANA SPICES PRIVATE LIMITED H.NO.7-1-621/A/1&2, FLAT # 312SATYA SAI APARTMENTS SRINIVASA NAGAR EAST, , S.R.NGAR, HYDERABAD-38., Telangana, India - 500038
U25200TG1996PTC023271 PRIDHVI POLYMERS PRIVATE LIMITED 7-1-621/271&310,FLNO.3E,NEST TOWERS S R NAGAR,B/S S R COMMUNITY HALL , HYDERABAD, Telangana, India - 500038
U52100TG2015PTC100812 PRASTHAN ENTERPRISES PRIVATE LIMITED H.NO.128/2RT (7-1-621/244) Near S.R Nagar Community Hall, S.R Naga r , Hyderabad, Telangana, India - 500038
U72200TG1995PLC021633 INDO INFOTECH LIMITED H.NO.7-1-621/A/1&2, 1ST FLAT NO.312, SATYA SAI APPARTMENTS, SRINIVASA NAGAR,S R NAGAR , HYDERABAD, Telangana, India - 500038
ACJ-1800 DHATREE URBAN HOUSING AND NATURAL HABITATS LLP M/s. Satyasai Apartments, D.No. 7-1-621/S/309,Sy No. 25 and 26, Flat No. 309, Srinivas Nagar Colony East, S. R. Nagar,Khairatabad,Hyderabad,Telangana,India-500038
U01122TG2009PTC063549 SATHYA HYBRID SEED PRIVATE LIMITED 7-1-621/98 , S.R.NAGAR , HYDERABAD, Telangana, India - 500038
AAE-7955 QUIKBITE MARKETING LLP VINJAMURI, 251/3RT, 7-1-621/28 S R NAGAR HYDERABAD, Telangana, India - 500038
U01119TG2011PLC072932 SHANMUKHA AGRITEC LIMITED 7-1-621/98 & 621/34, OPP:AXIS BANK S.R.NAGAR MAIN ROAD, , HYDERABAD, Telangana, India - 500038
U01403TG2011PLC076415 SHAMANTAA AGRO LIMITED 7-1-621/98 & 34, 3RD FLOOR, OPP: AXIS BANK S.R.NAGAR MAIN ROAD , HYDERABAD, Telangana, India - 500038
U72200TG2008PTC062018 PALMETO IT SOLUTIONS PRIVATE LIMITED H.NO.7-1-636/28/A,S1, Suman Residency Model Colony, Near ESI, S.R. NAGAR , HYDERABAD, Telangana, India - 500038

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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