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
CHECKUP SECURITY AND DETECTIVE PRIVATE LIMITED
CIN: U74140BR2015PTC024443 As on: 2026-07-13
CHECKUP SECURITY AND DETECTIVE PRIVATE LIMITED (CIN: U74140BR2015PTC024443) is a Private company incorporated on 18 Jun 2015. It is classified as Non-government company and is registered at Registrar of Companies, Patna. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 200000.00.CHECKUP SECURITY AND DETECTIVE PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of CHECKUP SECURITY AND DETECTIVE PRIVATE LIMITED are NANDANKUMAR SINGH, and ROHIT KUMAR.
CHECKUP SECURITY AND DETECTIVE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140BR2015PTC024443 and its registration number is 24443. Users may contact CHECKUP SECURITY AND DETECTIVE PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHECKUP SECURITY AND DETECTIVE PRIVATE LIMITED is FLAT NO-301, THIRD FLOOR PARIJAAT COMPLEX, DAKBANGLA CHOWRAHA, FR ASER ROAD , PATNA, Bihar, India - 800001.
Current status of CHECKUP SECURITY AND DETECTIVE PRIVATE LIMITED is - Strike Off.
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 CHECKUP SECURITY AND DETECTIVE 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 CHECKUP SECURITY AND DETECTIVE
Purchase full report of CHECKUP SECURITY AND DETECTIVE
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 CHECKUP SECURITY AND DETECTIVE 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 CHECKUP SECURITY AND DETECTIVE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07193691 | NANDANKUMAR SINGH | Director | 2015-06-18 |
| 07193693 | ROHIT KUMAR | Director | 2015-06-18 |
Past Directors & Key Managerial Personnel of CHECKUP SECURITY AND DETECTIVE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NANDANKUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ROHIT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45200BR2002PTC009767 | TECHNOCULTURE BUILDING CENTRE PRIVATE LIMITED | FLAT NO-301/302,THIRD FLOOR,KONARK SHREE APARTMENT H.NO-802/301,BEHIND RBI OFFICE,EXHIBITIO N ROAD , PATNA, Bihar, India - 800001 |
| U52241BR2023PTC062800 | STC SALT TRADING PRIVATE LIMITED | FLAT NO 301, THIRD FLOOR, NISHA APARTMENT,BANK ROAD, BEHIND BISCOMAN BHAVAN, GANDHI MAIDAN,Phulwari,Patna,Bihar,800001-India |
| U74999BR2017PTC035652 | SADAF ECOMMERCE PRIVATE LIMITED | FLAT NO 301 III rd floor HERA ENCLAVE NEW DAK BUNGLOW ROAD , FRAZER ROAD, PATNA, Bihar, India - 800001 |
| U18109BR2016OPC032098 | KHADIKOTTAGE (OPC) PRIVATE LIMITED | FLAT NO-301, SUSHANT LOK, KANNU LAL ROAD, MITHAPUR, PATNA-800001,,BIHAR,PATNA,Patna,Bihar,800001-India |
| U72300BR2013PTC021488 | BLUE MOON TECHNOLOGY PRIVATE LIMITED | JUBEDA COMPLEX, FLAT NO.-301 EXHIBITION ROAD , PATNA, Bihar, India - 800001 |
| ABC-7761 | PADAMNATHAN HOMES LLP | RAJ KRISHNA COMPLEX FLAT NO-301,EAST BORING CANAL ROAD NEW CAPITAL,Phulwari,Patna,Bihar,India-800001 |
| U74999BR2020OPC046765 | GRIVETY BUSINESS SERVICES (OPC) PRIVATE LIMITED | OFFICE NO-301 & 302,THIRD FLOOR, ROYAL PLAZA,EXHIBITION ROAD , PATNA, Bihar, India - 800001 |
| U45200BR2010PTC015836 | MODULAR ENGICON PRIVATE LIMITED | Flat No. 203, 2nd Floor, Rameshwar Sushila Complex South Mandiri Road , PATNA, Bihar, India - 800001 |
| U45202BR2021PTC051120 | SPACE EXPENSION CREATORS & CONSULTANT PRIVATE LIMITED | HARI OM COMPLEX, BLOCK B FLAT NO. 107 1ST FLOOR, EXHIBITION ROAD , Patna, Bihar, India - 800001 |
| U72200BR2003PTC010404 | SCHWAA COMPUTER SYSTEM MONITORING AND TRADING SERVICES PRIVATE LIMITED | FLAT NO.-25,BLOCK B-1/A,3RD FLOOR MOURYALOK COMPLEX, DAKBUNGLOW ROAD, , PATNA, Bihar, India - 800001 |
| U63022BR2008PTC013783 | JANARDHAN RAMJHARI ENTERPRISES PRIVATE LIMITED | FLAT NO. - 401, 4TH FLOOR, RAJENDRA ENCLAVE, BEHIND SHASHI COMPLEX, EXHIBITION ROAD , PATNA, Bihar, India - 800001 |
| U74999BR2016PTC033054 | JRSA CONSTRUCTIONS PRIVATE LIMITED | FLAT NO. - 402A, 4TH FLOOR SUKRITI COMPLEX, S.P. VERMA ROAD , PATNA, Bihar, India - 800001 |
| U65991BR2013PLC020684 | IDOL MUTUAL BENEFIT INDIA LIMITED | OFFICE FLAT NO.101 PRESENT THIRD FLOOR OF ADHARSHILA COMPLEX,SOUTH GANDHI MAIDAN N EAR RBI , PATNA, Bihar, India - 800001 |
| U66190BR2026PTC082252 | GYDMUS SOLUTIONS PRIVATE LIMITED | ROOM/CABIN NO. 202-B, FLAT NO. 202,,PARIJAT COMPLEX, DAKBANGLA CHAURAHA, PATNA,Phulwari,Patna,Bihar,800001-India |
| U45201BR2022PTC058579 | JM ENTERPRISES INFRA PRIVATE LIMITED | FLAT NO-408A BHAGWAT COMPLEX, GATE NO-17 DUJRA DEVI ASTHAN, DUJRA MAIN ROAD,PATNA,Patna,Bihar,800001-India |
| U43300BR2025PTC074090 | KRITMAYA DESIGNERS & DEVELOPERS PRIVATE LIMITED | FLAT NO. 306, 3RD FLOOR, BRINDAVAN KUNJ BUILDING,,Patna G.P.O., Patna, Phulwari, Bihar, India, 800001,Phulwari,Patna,Bihar,800001-India |
| U43900BR2025PTC081119 | RSP REALCON PRIVATE LIMITED | Fazal Imam Complex Apt., Blk-a,off.no.-3,3rd Floor, Patna G.p.o., Patna, Phulwari, Bihar, India, 800001.,Phulwari,Phulwari,Patna,Bihar,800001-India |
| U74910BR2015PTC023764 | SWARN INDIA SECURITY & SERVICES PRIVATE LIMITED | FLAT NO.-301,3RD FLOOR PARIJAT COMPLEX,FRASER ROAD NEAR DAK BUNGLOW CHOWK, P.S.-KOTWALI,P.O.-G.P.O PATNA Patna BR 800001 IN |
| U60200BR2000PTC009333 | HIGHWAY MOVERS PRIVATE LIMITED | FLAT NO.103 HARI GOBIND COMPLEX ROAD,EXHIBITION ROAD , PATNA, Bihar, India - 800001 |
| U45200BR2009PTC014243 | JAI MAA SARASWATI CONTRACTORS PRIVATE LIMITED | R.NO./SHOP NO.-119/A,1ST FLOOR MAHARAJA KAMESHWAR COMPLEX,FRAZER ROAD , PATNA, Bihar, India - 800001 |
| U72900BR2020PTC045104 | BEYOND INFO TECHNOLOGIES PRIVATE LIMITED | DHRUVA GANGA ENCLAVE FLAT NO 301 ROAD NO 23 SHREE KRISHNA NAGAR, BUDHA COLONY , PATNA, Bihar, India - 800001 |
| U31909BR2019PTC041816 | CONCEDE SERVICES PRIVATE LIMITED | Flat No 101, 1st Floor, House No. 4/2, Tulsi Path AnandPuri, West Boring Canal Road , Patna, Bihar, India - 800001 |
| U93090BR2020PTC044928 | DREONE INFOTECH PRIVATE LIMITED | C/O Mrs. POONAM SINGH, FLAT NO. 303, 3RD FLOOR, CHANDRA KANTA APARTMENT , BORING ROAD, PATNA, Bihar, India - 800001 |
| U45400BR2022PTC060135 | SURESWARI ASSOCIATES PRIVATE LIMITED | C/O-VIJAY PRAKASH RAI, FLAT NO.MEZZANINE FLOOR, P. NO-922/499/1,RANI PLAZA APPARTMENT,EXHIB ITION ROAD , PATNA, Bihar, India - 800001 |
| U70200BR2025PTC073231 | BOOTSTRAP VENTURES PRIVATE LIMITED | FLAT NO 502, BALAJEE COMPLEX,,EXHIBITION ROAD, PATNA,Phulwari,Patna,Bihar,800001-India |
| U45401BR2022PTC057000 | FOURBROTHERS DEVELOPERS PRIVATE LIMITED | Office No. 301, 302, 302A, FAZAL IMAM COMPLEX FRAZER ROAD,PATNA,Patna,Bihar,800001-India |
| U85100BR2017NPL035267 | BHOOMIKA VIHAR FOUNDATION | FLAT NO-301B, NANDAN VATIKA, EAST BORING CANAL ROAD, PATNA , PATNA, Bihar, India - 800001 |
| U85110BR2022PTC057469 | DECODE NCDS HEALTH CARE AND RESEARCH PRIVATE LIMITED | SHOP NO 02, GROUND FLOOR, MAA SHARDE COMPLEX, BORING CANAL ROAD BUDDHA COLONY,PATNA,Patna,Bihar,800001-India |
| U15138BR2016PTC031732 | PURVE AGROTECH FOOD PRODUCTS PRIVATE LIMITED | FLAT NO.-202, 2ND FLOOR, SHIV INDRALAYA APARTMENT ANANDPURI, WEST BORING CANAL ROAD,PATNA,Patna,Bihar,800001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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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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.