CIN |
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Company Name |
CHECKMATE SHIPPING PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
284153 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
27 July 2016 |
|
Age of Company |
7 years, 9 month, 20 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
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Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of CHECKMATE SHIPPING PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
5,FLOOR-BASMENT,PLOT NO.49 VYAPAR BHAVAN, P DMELLO ROAD,CARNAC BUNDER, CHINCHBUNDER MASJIDBUNDER EAST MUMBAI Mumbai City MH 400009 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
07575626 |
Director |
27 July 2016 |
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Other Companies Associated with
Previous Companies Associated with
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07575630 |
Director |
27 July 2016 |
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Other Companies Associated with
Previous Companies Associated with
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07575632 |
Director |
27 July 2016 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999MH2020OPC336398 |
FINNOLOGIC CONSULTING (OPC) PRIVATE LIMITED | Shop 517 Floor- 5,Plot- 49,Vyapar Bhavan P Dmello Road,Carnac Bunder,Chinchbunder MUMBAI Mumbai City MH 400009 IN |
U51900MH1994PTC082121 |
SHEFALI IMPEX (INDIA) PRIVATE LIMITED | Office – 519, Floor – 5, Plot – 49, Vyapar Bhavan, P D'mello Road, Carnac Bunder, Chinchbunder, Mumbai Mumbai City MH 400009 IN |
U61100MH2021PTC359278 |
KENIVAA SHIPPING PRIVATE LIMITED | 205 FLOOR 2, PLOT 49 VYAPAR BHAVAN P DMELLO ROAD CARNAC BUNDER CHINCHBUNDER MUMBAI Mumbai City MH 400009 IN |
U51101MH2012PTC228018 |
SHRUMANI STEELS PRIVATE LIMITED | 403, 4TH FLOOR, PLOT-49, VYAPAR BHAVAN P. DMELLO ROAD, CARNAC BUNDER, CHINCHBUNDER MUMBAI Mumbai City MH 400009 IN |
U74110MH2019PTC325737 |
51 TRADER EVENTS & HOSPITALITY PRIVATE LIMITED | Office No.06, Floor-GRD, Plot-49, Vyapar Bhavan, P Dmello Road, Carnac Bunder MUMBAI Mumbai City MH 400009 IN |
U74999MH2018PTC308650 |
INDKOWON TRADING PRIVATE LIMITED | Shop:402,Floor-4,Plot-49,Vyapar Bhavan,P Dmello Road,Carnac Bunder,Chinchbunder MUMBAI Mumbai City MH 400009 IN |
U74899MH1986PTC206124 |
INDO CON CORE PRIVATE LIMITED | 26, FLOOR-G, PLOT NO. 49, VYAPAR BHAVAN, P DMELLO ROAD, CARNAC BUINDER CHINCHBUNDER MUMBAI Mumbai City MH 400009 IN |
U28100MH1995PTC090048 |
DAMANI ENTERPRISES INDIA PRIVATE LIMITED | OFFICE: 532, FLOOR-5, PLOT-49, VYAPAR BHAVAN P D MELLO ROAD, CARNAC BUNDER, CHINCHBUNDER MUMBAI Mumbai City MH 400009 IN |
U63090MH2013PTC248327 |
HOLIDAYSMITH PRIVATE LIMITED | SHOP : 10, FLOOR-2, PLOT-49, VYAPAR BHAVAN, P DMELLO ROAD, CARNAC BUNDER, CHINCHBUNDER MUMBAI Mumbai City MH 400009 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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