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
CMPC CHECKMATE CONSULTING PRIVATE LIMITED
CIN: U70200PN2024PTC232540 As on: 2026-07-13
CMPC CHECKMATE CONSULTING PRIVATE LIMITED (CIN: U70200PN2024PTC232540) is a Private company incorporated on 09 Jul 2024. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 10000.00.CMPC CHECKMATE CONSULTING PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
CMPC CHECKMATE CONSULTING PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200PN2024PTC232540 and its registration number is 232540. Users may contact CMPC CHECKMATE CONSULTING PRIVATE LIMITED on its Email address - . Registered address of CMPC CHECKMATE CONSULTING PRIVATE LIMITED is G NO 490/6 HAMIDWADA,TAL KAGAL,Kagal,Kolhapur,Maharashtra,416218-India.
Current status of CMPC CHECKMATE CONSULTING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CMPC CHECKMATE CONSULTING 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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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.
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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 CMPC CHECKMATE CONSULTING 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CMPC CHECKMATE CONSULTING
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of CMPC CHECKMATE CONSULTING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U85300PN2021NPL198095 | GOGRAM SWARAJYA HEALTHCARE COUNCIL | GAT NO 131 HASUR KH. TAL KAGAL , KOLHAPUR, Maharashtra, India - 416218 |
| U01100PN2018PTC174728 | KOLHAPUR ORGANIC FARMS PRODUCER COMPANY LIMITED | PROPERTY NO 201, HARIJANVADA ROAD AT POST KARDYAL, TAL KAGAL , KOLHAPUR, Maharashtra, India - 416218 |
| U74993PN2018PTC175725 | MAGLAM ENERGY ENTERPRISES PRIVATE LIMITED | H. NO 236/2, MALGE BUDRUK TAL- KAGAL , DIST- KOLHAPUR, Maharashtra, India - 416218 |
| U34300PN2019PTC188274 | BEING TECHNICIAN PRIVATE LIMITED | C/o-Bajrang Shankar Potadar, House No.76 Main Road, A/p-Lingnoor, Tal-Kagal , KOLHAPUR, Maharashtra, India - 416218 |
| U47737PN2024PTC232977 | IPMPHERO UNITED AGRICULTURE PRIVATE LIMITED | PLOT NO 180, RAJMUDRA,NANDHYAL, KAGAL,Kagal,Kolhapur,Maharashtra,416218-India |
| U01409PN2022PTC209783 | CHIKOTRA AGROTECH FARMER PRODUCER COMPANY LIMITED | C/O SHAMARAV RAMCHANDRA METAKE TAL KAGAL MADHYAL KOLHAPUR,KOLHAPUR,Kolhapur,Maharashtra,416218-India |
| U85200PN2017PTC168742 | BHISHMA PATIL INSTITUTIONS PRIVATE LIMITED | GAT NO. 130/1,PETROL PUMP TAL KAGAL, DIST. KOLHAPUR , MURGUD, Maharashtra, India - 416218 |
| U01400PN2015PTC155754 | CHIKOTRA AGRO PRODUCER COMPANY LIMITED | WADGAON TAL-KAGAL , KAGAL, Maharashtra, India - 416218 |
| ABA-6578 | SHUBHAM BIO-FUELS LLP | H.N. 213, KOULAGE TAL KAGAL KOLHAPUR, Maharashtra, India - 416218 |
| U33309PN2017PTC170079 | HIMED LIFESCIENCES PRIVATE LIMITED | At Post Galagale, Tal-Kagal , Kolhapur, Maharashtra, India - 416218 |
| U93090PN2020OPC195406 | SANKUL LEGAL SOLUTIONS AND DEVELOPERS (OPC) PRIVATE LIMITED | 107 PATIL GALLI ARJUNWADA, TAL- KAGAL, , KOLHAPUR, Maharashtra, India - 416218 |
| U85300PN2021NPL202280 | SWPNPURTI BAHUUUDESHIY FOUNDATION | H. NO. 237 A/P KURUKALITAL KAGAL KURUKALI , KOLHAPUR, Maharashtra, India - 416218 |
| U51909PN2021PTC205547 | SHIVSANJIVANI TRADECOM PRIVATE LIMITED | C/o SHIVARAM KHANDERAO BHIUNGADE HOUSE NO. 360., A/P BENIKRE, KAGAL , KOLHAPUR, Maharashtra, India - 416218 |
| U66000PN2015PLC156448 | SMILE STAR GENERAL INSURANCE LIMITED | H NO 415 AT POST BELEWADI MASA TALUKA KAGAL DIST - KOLHAPUR , BELEWADI MASA, Maharashtra, India - 416218 |
| U08990PN2011PLC138600 | SAR SENAPATI SANTAJI GHORPADE SUGAR FACTORY LIMITED | Belewadi Kalamma Taluka- Kagal , Kagal, Maharashtra, India - 416218 |
| U15421PN2011PLC138600 | SAR SENAPATI SANTAJI GHORPADE SUGAR FACTORY LIMITED | Belewadi Kalamma Taluka- Kagal , Kagal, Maharashtra, India - 416218 |
| ACW-4520 | MALHOTRA EXIM LLP | 49, BELEVADI,KALAMMA,Kagal,Kolhapur,Maharashtra,India-416218 |
| U01611PN2025PTC248893 | SHRI VISHWVIJAY AGRO PRODUCER COMPANY LIMITED | C/O Mangal Vijay Naik,542 Mugali,Kagal,Kolhapur,Maharashtra,416218-India |
| U01100PN2019PTC183617 | SAAJSANKUL KRISHI SEVA UDYOG PRIVATE LIMITED | 107, PATIL GALLI, ARJUNWAD, TA- KAGAL , KOLHAPUR, Maharashtra, India - 416218 |
| U74999PN2022PTC209383 | SAIRATH TECHNOLOGY PRIVATE LIMITED | 628, BELEWADI KALAMMA KAGAL BELEWADI KALAM , KOLHAPUR, Maharashtra, India - 416218 |
| AAU-3602 | LIFE SUPERMART LLP | C/O ZAHIRUDDIN SAYADAHAMAD DESAI 520 KAPASHI KAGAL KOLHAPUR, Maharashtra, India - 416218 |
| U62099PN2025PTC248228 | POWERGEN AUTO CORPORATION PRIVATE LIMITED | 42/2 Nandyal Nandhyal,Sawkar Lane Vidya Mandir,Kagal,Kolhapur,Maharashtra,416218-India |
| U65990PN2021PLN201180 | VEDGANGA MULTIPURPOSE NIDHI LIMITED | H.NO. 337 A/P KURUKALITAL KAGAL KURUKALI , KOHLAPUR, Maharashtra, India - 416218 |
| U01135PN2018PTC179203 | SOILROOTS AGRO PRIVATE LIMITED | C/o Gulabrav Khanderav Ghorpade H.no.398, Madhyal, Kagal , MADHYAL, Maharashtra, India - 416218 |
| U01100PN2022PTC214295 | SHRISHA AGRO FARMERS PRODUCER COMPANY LIMITED | C/O APPA HARI PATIL HASUR (KHURD), , KAGAL, Maharashtra, India - 416218 |
| U01100PN2022PTC208725 | AGROCREATIVE FARMER PRODUCER COMPANY LIMITED | C/o Dastgirpasha Abdulshafar Desai, 139/2/3/1 Near Stand A/P Alabad, , Kagal, Maharashtra, India - 416218 |
| U01113PN2017PTC170571 | ANANDRAODADA AGRO PRODUCER COMPANY LIMITED | PARIVARTAN, AT POST - BELEWADI, KALAMA, TALUKA - KAGAL, DISTRICT - KOLHAPUR KOLHAPUR Kolhapur MH 416218 IN |
| U55101PN2016PTC167737 | SARALA HOTELS PRIVATE LIMITED | S. NO. 427, SUBHASH ROAD, , GADHINGLAJ, Maharashtra, India - 416502 |
| 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.
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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.