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      CHECKPOINTSYSTEMS HONG KONG LIMITED]

      FCRN: F02491 As on: 2026-07-13

      CHECKPOINTSYSTEMS HONG KONG LIMITED] is a foreign company incorporated on 26 Apr 2005. It's Foreign Company Registration Number (FCRN) is F02491.Its country of incorporation is ROC Delhi I.CHECKPOINTSYSTEMS HONG KONG LIMITED] can be contacted at its Email address: or its registered address: 35 AJANTA HOUSE MAROL CO OP INDUSTRIAL ESTATE OFF ANDHERI , KURLA ROAD MAROL MUMBAI, Maharashtra, India - 400059.

      Basic Information

      • Foreign Company Registration Number
      • Name
      • Company Status
      • Country of Incorporation
      • Type of Office
      • Description of Principal Activity
      • Date of Incorporation
      • Age of Company

      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 CHECKPOINTSYSTEMS HONG KONG ] 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 CHECKPOINTSYSTEMS HONG KONG ]
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of CHECKPOINTSYSTEMS HONG KONG ]
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U56100MH2025PTC440365 GKB FOOD VENTURES PRIVATE LIMITED Ajanta House 8/35, Marol Co Op Ind Estate Rd ,Opp. Marol Bhawan,Marol Andheri East, Mumbai, Maharashtra,Mumbai,Mumbai,Maharashtra,400059-India
      ACN-1133 TEEKAY MENTHOL LLP Compartment 52/16, Marol Co-op Industrial Estate, Marol, Off Andheri Kurla Road,,Mumbai,Mumbai,Maharashtra,India-400059
      U99999MH1963PTC012701 TEEKAY MENTHOL PRIVATE LIMITED Compartment 52/16, Marol Co-op Industrial Estate, Marol, Off Andheri Kurla Road, , Mumbai, Maharashtra, India - 400059
      U72900MH2000PTC126206 VXCEED TECHNOLOGIES PRIVATE LIMITED AJANTA HOUSE, GROUND FLOOR, 8/35 MAROL CO-OP IND ESTATE, M V ROAD, MAROL, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400059
      U19202MH2018PTC305045 LUXOMODA PRIVATE LIMITED 51, Marol Co-op Industrial Estate, Off Andheri Kurla Road, Andheri East , MUMBAI, Maharashtra, India - 400059
      U24100MH2010PTC198699 NIMBUS CHEMICALS PRIVATE LIMITED 41, MAROL CO-OP INDUSTRIAL ESTATE PAL HOUSE, ANDHERI KURLA ROAD, ANDHERI E AST , MUMBAI, Maharashtra, India - 400059
      AAE-6434 SHEMAROO CONTENTINO MEDIA LLP Shemaroo House, Plot No. 18, Marol Co.Op. Indl. Estate, Off. Andheri-Kurla Road, Andheri (E) Mumbai, Maharashtra, India - 400059
      AAD-0430 CANONICAL TRADING LLP Shemaroo House, Plot No. 18, Marol Co.Op. Indl. Estate, Off. Andheri-Kurla Road, Andheri (E) Mumbai, Maharashtra, India - 400059
      AAE-9053 SHEMAROO THINK TANK ENTERTAINMENT LLP Shemaroo House, Plot No. 18, Marol Co.Op. Indl. Estate, Off. Andheri-Kurla Road, Andheri (E) Mumbai, Maharashtra, India - 400059
      U19115MH2012PTC229887 AMORA CREATIONS PRIVATE LIMITED B - 217 Gokul Industrial Estate Marol INL Co-Op Off Andheri Kurla Road Andheri East , Mumbai, Maharashtra, India - 400059
      U65990MH1994PTC082509 NOZAKI FINANCE AND INVESTMENTS PRIVATE L IMITED UNIT NO 81, PLOT NO 14, MAROL CO-OP INDUSTRIAL ESTATE, OFF. ANDHERI-KURLA ROAD, ANDHERI (EAST , MUMBAI, Maharashtra, India - 400059
      U70102MH2011PTC221286 PROPRIYTY CONSTRUCTIONS PRIVATE LIMITED UNIT NO 81, PLOT NO 14, MAROL CO-OP INDUSTRIAL ESTATE, OFF. ANDHERI-KURLA ROAD, ANDHERI (EAST , MUMBAI, Maharashtra, India - 400059
      U74999MH2017PTC301627 SHRI KHETESHWAR ENTERPRISES PRIVATE LIMITED FLAT NO 35, MAROL C O OP INDL ESTATE AJANTA HOUSE SIR MV ROAD ANDHERI EAST OFF AK ROAD , Mumbai, Maharashtra, India - 400059
      U51100MH1991PLC061404 SUNSHADE ENTERPRISES LIMITED SHEMAROO HOUSE,PLOT NO,18,MAROL CO-OP INDUSTRIAL ESTATE,SAGAR BANG, MAROL NAKA,OPP ANDHER I KURLA RD , ANDHERI EAST MUMBAI, Maharashtra, India - 400059
      U17299MH2021PTC369685 SKYMINE TRADING PRIVATE LIMITED FLAT NO 35 MAROL CO OP INDUS ESTATE AJANTA HOUSE SIR MV ROAD ANDHERI EAST , Mumbai, Maharashtra, India - 400059
      U55209MH2019PTC320686 QSR BRANDS INDIA PRIVATE LIMITED Office No.35, Marol Co Op Ind Estate Limited Ajanta House, SIR M V Road Andheri East , Mumbai, Maharashtra, India - 400059
      L74900MH2000PLC437885 MEDI ASSIST HEALTHCARE SERVICES LIMITED AARPEE Chambers, SSRP Building, 7th Floor, Andheri Kurla Road,,Marol Co-operative Industrial Estate Road, Gamdevi, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India
      U90002MH2022PTC394523 WATRE SAAS PRIVATE LIMITED HD-134, WeWork K. Raheja Platinum building, Marol Cooperative Industrial Estate Road, Sag baug Road, Behind Global Fusion Restaurant, Off Andheri Kurla Road, Marol, Andheri (East) , Mumbai, Maharashtra, India - 400059
      U65910MH1996PTC101768 BLUELINE CREDIT CAPITAL PRIVATE LIMITED 35, AJANATA HOUSE,MAROL CO OP INDL ESTATE ANDHERI KURLA RAOD, MAROL , MUMBAI, Maharashtra, India - 400059
      U72900MH2018PTC305015 STURDY PARKING SOLUTIONS (INDIA) PRIVATE LIMITED Plot No. 3/116, Pinto House, Marol Co-op Industrial Estate, Makwana Road, Marol, Andheri -E , Mumbai, Maharashtra, India - 400059
      U51909MH2002PTC137432 ARK FLORAL TRADE PRIVATE LIMITED 97 MAROL CO OP INDUSTRIAL ESTATE ANDHSERI KURLA ROAD MAROL ANDHERI (EAST) , MUMBAI - 400 059., Maharashtra, India - 400059
      U64100MH2022PTC467115 AIKYAM ENTERTAINMENT PRIVATE LIMITED Shemaroo House, Plot No. 18, Marol Co-Operative Ind. Estate,,Off. Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India
      U63030MH2022PTC379714 H K DATA SERVICES PRIVATE LIMITED Unit No-81, Plot No-14, Marol Co-operative Industrial Estate,Off Andheri-Kurla Road, Andheri (East),Mumbai,Mumbai,Maharashtra,400059-India
      U18204MH2010PTC204673 LE MODE FASHIONS PRIVATE LIMITED 47, MAROL CO-OP INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400059
      U25209MH2011PTC220152 SURUCHI PLASTIC PRIVATE LIMITED 142, Marol Co-Op Industrial Estate, Andheri-Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059
      U77100MH1995PLC086014 ORIX CORPORATION INDIA LIMITED PLOT NO. 94, MAROL CO. OP. INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, ANDHERI (EAST),MUMBAI. 59.,Maharashtra,400059-India
      U72200MH2000PTC125253 BC WEB WISE PRIVATE LIMITED UNIT NO.133, MAROL COOPERATIVE INDUSTRIAL ESTATE, SAG BAUG, OFF ANDHERI KURLA ROAD, MAROL, ANDHERI (EAST) , Mumbai, Maharashtra, India - 400059
      U72900MH2007PTC174053 BIG-I TUNA COMMUNICATIONS PRIVATE LIMITED UNIT NO.133, MAROL COOPERATIVE INDUSTRIAL ESTATE, SAG BAUG, OFF ANDHERI KURLA ROAD, MAROL, ANDHERI (EAST) , Mumbai, Maharashtra, India - 400059
      U92142MH2006PTC460860 IM ENTERTAINMENT PRIVATE LIMITED Plot No. 3/116, 2nd Floor Marol Co-op Industrial Estate,Makwana Road, Marol, Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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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