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      • Complaints
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      CHECKMATE MARKETING CONSULTANCY LLP

      LLPIN: AAD-7647 As on: 2026-07-13

      CHECKMATE MARKETING CONSULTANCY LLP (LLPIN: AAD-7647) is a Limited Liability Partnership firm incorporated on 15 Apr 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of CHECKMATE MARKETING CONSULTANCY LLP are KARUNA RAJAN MEHRA, RISHI PANKAJ MEHRA, and KABIR PANKAJ MEHRA.

      CHECKMATE MARKETING CONSULTANCY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 17 May 2024.

      CHECKMATE MARKETING CONSULTANCY LLP's LLP Identification Number is (LLPIN)AAD-7647. Its Email address is [email protected] and its registered address is 5A, PREMKUTIR, 177 BACKBAY RECLAMATION, MARINE DRIVE MUMBAI, Maharashtra, India - 400020

      Current status of CHECKMATE MARKETING CONSULTANCY LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 MARKETING CONSULTANCY 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 CHECKMATE MARKETING CONSULTANCY
      DIN Director Name Designation Appointment Date
      07059880 KARUNA RAJAN MEHRA Designated Partner 2015-04-15
      00548840 RISHI PANKAJ MEHRA Designated Partner 2015-04-15
      05316968 KABIR PANKAJ MEHRA Designated Partner 2015-04-15
      Past Directors & Key Managerial Personnel of CHECKMATE MARKETING CONSULTANCY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KARUNA RAJAN MEHRA
      Company Name CIN Designation Appointment Date Cessation
      KOKOMMO ACCESSORIES PRIVATE LIMITED U51900MH1996PTC100321 Director 2015-01-02 Ongoing
      Other Directorships of RISHI PANKAJ MEHRA
      Company Name CIN Designation Appointment Date Cessation
      RIKAB VENTURES LLP AAD-7512 Designated Partner 2015-04-11 Ongoing
      SUNRAJ DIAMOND EXPORTS LIMITED L36912MH1990PLC057803 Director - 2010-03-05
      PALACIO DE FLAMENCO FOOD AND BEVERAGES P RIVATE LIMITED U15400MH2007PTC174915 Director 2007-10-11 Ongoing
      HERRINGBONE & SUI PRIVATE LIMITED U17291MH2012PTC233567 Director - 2014-09-03
      ORO DECOR PRIVATE LIMITED U17299MH2006PTC164493 Director 2006-09-12 Ongoing
      PANGLN RETAIL PRIVATE LIMITED U18202MH2022PTC389694 Director 2022-08-31 Ongoing
      GATEWAY AXIS PRIVATE LIMITED U46411MH2024PTC428623 Director 2024-07-10 Ongoing
      PRODIGY INVESTMENTS PRIVATE LIMITED U64200MH1999PTC118467 Additional Director 2022-01-19 Ongoing
      ORO VENTURES PRIVATE LIMITED U74110MH2012PTC233606 Director 2012-07-20 Ongoing
      RIKAB MARKETING CONSULTANCY PRIVATE LIMITED U74130MH2004PTC148054 Director 2006-12-01 Ongoing
      CHECKMATE MARKETING CONSULTANCY PRIVATE LIMITED U74999MH1999PTC118468 Director 2007-01-15 Ongoing
      ORO RETAIL PRIVATE LIMITED U74999MH2015PTC266531 Director 2015-07-10 Ongoing
      Other Directorships of KABIR PANKAJ MEHRA
      Company Name CIN Designation Appointment Date Cessation
      RIKAB VENTURES LLP AAD-7512 Designated Partner 2015-04-11 Ongoing
      HERRINGBONE & SUI PRIVATE LIMITED U17291MH2012PTC233567 Director 2012-07-19 Ongoing
      PANGLN RETAIL PRIVATE LIMITED U18202MH2022PTC389694 Director 2022-08-31 Ongoing
      GATEWAY AXIS PRIVATE LIMITED U46411MH2024PTC428623 Director 2024-07-10 Ongoing
      HERRINGBONE AND SUI RETAIL PRIVATE LIMITED U52599MH2018PTC303908 Director 2018-01-10 Ongoing
      ORO VENTURES PRIVATE LIMITED U74110MH2012PTC233606 Director - 2019-07-26
      URBAN PET CENTRE PRIVATE LIMITED U74995MH2018PTC310923 Director 2018-06-18 Ongoing
      THAKRAN SPORTS PRIVATE LIMITED U74999MH2017PTC294403 Director 2017-04-27 Ongoing

      CIN Company Name Company Address
      AAD-7512 RIKAB VENTURES LLP 6D, PREMKUTIR 177, BACKBAY RECLAMATION, MARINE DRIVE MUMBAI, Maharashtra, India - 400020
      U74130MH2004PTC148054 RIKAB MARKETING CONSULTANCY PRIVATE LIMITED 6D PREMKUTIR 177MARINE DRIVE BACKBAY RECLAMATION , MUMBAI, Maharashtra, India - 400020
      U72900MH2004PTC147546 AARAGON BUSINESS SOLUTIONS PRIVATE LIMITED 5-B, PREMKUTIR, 177 BACKBAY RECLAMATION NEAR YOGAKSHEMA, MARINE DRIVE , MUMBAI, Maharashtra, India - 400020
      U29199MH2006PTC163299 ACUITY INTERNATIONAL PRIVATE LIMITED 5/C, PREMKUTIR, 177 MARINE DRIVE , MUMBAI, Maharashtra, India - 400020
      U15400MH2007PTC174915 PALACIO DE FLAMENCO FOOD AND BEVERAGES P RIVATE LIMITED 6D, PREMKUTIR, 177 MARINE DRIVE , MUMBAI, Maharashtra, India - 400020
      U74999MH1999PTC118468 CHECKMATE MARKETING CONSULTANCY PRIVATE LIMITED 5A PREMKUTIRBACKBAY RECLAMATION MARINE DRIVE , MUMBAI, Maharashtra, India - 400020
      L17106MH1970PLC014868 SUBHASH SILK MILLS LIMITED G-15, GROUND FLOOR, PREMKUTIR,177 MARINE DRIVE , MUMBAI, Maharashtra, India - 400020
      U17110MH1985PTC035533 SUBHASH FABRICS PVT LTD G-15, PREMKUTIR, GROUND FLOOR, 177, MARINE DRIVE, , MUMBAI, Maharashtra, India - 400020
      U65990MH1992PTC070115 EXCELLENT HOLDINGS PRIVATE LIMITED G-15, PREMKUTIR, GROUND FLOOR, 177, MARINE DRIVE, , MUMBAI, Maharashtra, India - 400020
      U67120MH1993PTC070783 TARANGA HOLDINGS PRIVATE LIMITED G-15, PREMKUTIR, GROUND FLOOR, 177, MARINE DRIVE, , MUMBAI, Maharashtra, India - 400020
      U64200MH1999PTC118467 PRODIGY INVESTMENTS PRIVATE LIMITED 6D PREM KUTIR177 BACKWAY RECLAMATION MARINE DRIVE , MUMBAI, Maharashtra, India - 400020
      U17120MH1973PTC016790 SHAMA SILK MILLS PRIVATE LIMITED PREMKUTIR ROOM NO 1177 BACKBAY RECLAMATION , MUMBAI, Maharashtra, India - 400020
      U70101MH2004PTC149755 PHEODORA PROPERTY DEVELOPERS PRIVATE LIMITED 5/C PREM KUTIR 177 MARINE DRIVE , MUMBAI, Maharashtra, India - 400020
      U24100MH2022PTC375907 GULJAG SILICATES PRIVATE LIMITED 19,PREM COURT, JAMSHEDJI TATA RD 199, BACKBAY RECLAMATION, MARINE LINES, , MUMBAI, Maharashtra, India - 400020
      U24110MH2021PTC373543 BORANADA DYE CHEM PRIVATE LIMITED 19, Prem Court, Jamshedji Tata Road 119, Backbay Reclamation, Marine Lines , Mumbai, Maharashtra, India - 400020
      U72900MH2000PTC125092 SHIVRAM E-TECH PRIVATE LIMITED SHALIMAR BUILDING216 MARINE DRIVE NEAR MARINE DRIVE , MUMBAI, Maharashtra, India - 400020
      U13204MH2010PTC204221 MAHARASHTRA RESOURCES PRIVATE LIMITED SHANTI KUTIR, FLAT NO.13, GROUND FLOOR, 215 NETAJI SUBHASH CHANDRA BOSS MARG, NEAR HOTEL MA RINE PLAZA , MARINE DRIVE MUMBAI, Maharashtra, India - 400020
      U46200MH2017PTC295500 VISHNUPRIYA SPORTS HOSPITALITY PRIVATE LIMITED Flat No. 7, 3rd Floor, Chateau Marine, 133 Marine Drive,Mumbai,Mumbai City,Maharashtra,400020-India
      U72900MH2020PTC350836 MAF TECHNOLOGIES PRIVATE LIMITED Mafatlal House, Backbay Reclamation, Mumbai-400020 , Mumbai, Maharashtra, India - 400020
      U70102MH1989PTC050952 KAPADIA DEVELOPERS PRIVATE LIMITED SALIMAR 3RD FLR, FLAT 2,216,MARINE DRIVE, MUMBAI 400 020. , MUMBAI-400020, Maharashtra, India - 000000
      U65900MH1996PTC099020 CASPIAN RESEARCH INDIA PRIVATE LIMITED 6TH FLOOR, MAFATLAL HOUSE,BACKBAY RECLAMATION, CHRCHGATE, MUMBAI- 400 020. , MUMBAI-400020. 10/03/2004, Maharashtra, India - 000000
      U74210MH1990PTC118234 CHANDRA TOWERS PRIVATE LIMITED 3, CHATEAU MARINE, MARINE DRIVE, , MUMBAI, Maharashtra, India - 400020
      AAN-2982 APCO ENTERPRISES LLP Grd Flr NKM International House 178, Marine Drive, Marine Lines, Mumbai, Maharashtra, India - 400020
      U51900MH1962PLC012314 MAFATLAL SERVICES LIMITED MAFATLAL HOUSE BACKBAY RECLAMATION MUMBAI , MUMBAI, Maharashtra, India - 400020
      U65990MH1947PLC005954 MANGALYA TRADING AND INVESTMENTS LIMITED MAFATLAL HOUSE,BACKBAY RECLAMATION, MUMBAI , MUMBAI, Maharashtra, India - 400020
      U28920MH1973PLC016768 RAMON ENGINEERING LIMITED RAMON HOUSE, 169,BACKBAY RECLAMATION, MUMBAI-400 020. , MUMBAI, Maharashtra, India - 400020
      U25200MH1995PTC094860 KAPNAK APPLIANCES PRIVATE LIMITED SHALIMAR 216, MARINE DRIVE NEAR AIR INDIA BLDG , MUMBAI, Maharashtra, India - 400020
      ACG-2373 SHIVANAYA BEVERAGES LLP 157, Behind Petroleum House,,Jeevan Bima Marg, Backbay Reclamation,Mumbai,Mumbai,Maharashtra,India-400020
      U52312MH2001PLC131748 AVIANCE LIMITED HINDUSTAN LEVER HOUSE,165/166, BACKBAY RECLAMATION MUMBAI , MUMBAI, Maharashtra, India - 400020
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      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.

      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 Share 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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