CHECKPOINTSYSTEMS HONG KONG LIMITED] is a foreign company incorporated on 26 Dec 2005. It's Foreign Company Registration Number (FCRN) is F02491.Its country of incorporation is Hong Kong.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.
| Foreign Company Registration Number | F02491 |
| Name | CHECKPOINTSYSTEMS HONG KONG LIMITED] |
| Company Status | Active |
| Country of Incorporation | 2005-04-26 |
| Type of Office | |
| Description of Principal Activity | |
| Date of Incorporation | 2005-04-26 |
| Age of Company | 19 years, 10 months, 17 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CHECKPOINTSYSTEMS HONG KONG LIMITED |
| CHECKPOINTSYSTEMS HONG KONG LIMITED] |
| F02491 |
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
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| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| 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-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 |
| 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 |
| U17299MH2021PTC369685 | SKYMINE TRADING PRIVATE LIMITED | FLAT NO 35 MAROL CO OP INDUS ESTATE AJANTA HOUSE SIR MV ROAD ANDHERI EAST , Mumbai, Maharashtra, India - 400059 |
| 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 |
| U63032MH1995PLC086014 | ORIX AUTO INFRASTRUCTURE SERVICES LIMITED | PLOT NO. 94, MAROL CO. OP. INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI. 59., Maharashtra, India - 400059 |
| L67190MH2005PLC158288 | SHEMAROO ENTERTAINMENT LIMITED | SHEMAROO HOUSE, PLOT NO. 18, MAROL CO-OPERATIVE IND. ESTATE, OFF. ANDHERI KURLA ROAD, AN DHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U24244MH1991PTC061173 | PRECIOUS PRODUCTS (INDIA) PRIVATE LIMITED | PLOT NO. 26/143, MAROL CO-OPERATIVE INDUSTRIAL ESTATE LTD., OFF ANDHERI KURLA ROAD, AND HERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U29299MH2006PTC164808 | SHRI GAJANANA INDUSTRIES (INDIA) PRIVATE LIMITED | PLOT NO. 26/143, MAROL CO-OPERATIVE INDUSTRIAL ESTATE LTD. OFF ANDHERI KURLA ROAD, ANDH ERI (E), , MUMBAI, Maharashtra, India - 400059 |
| U11200MH2003PTC143147 | TOKHEIM PETROLEUM SERVICES INDIA PRIVATE LIMITED | 1ST FLOOR AJANTA HOUSEPLOT NO 8/35 MAROL CO OP IND ESTATE M V ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| ABC-0403 | DJS SOFTSERV INDIA LLP | A-802, Mittal Commercia Premises Co Op Soc. Ltd.Behind Hindsaurashtra Industrial Estate, Off. M.V. Road, Marol, Andheri (East) Mumbai, Maharashtra, India - 400059 |
| AAU-2968 | ARVI MEDIA COMMUNICATIONS LLP | 142 A, Venture House, Marol Co. Op. Industrial Estate, Marol, Sakinaka, Andheri (East) Mumbai, Maharashtra, India - 400059 |
| U24239MH2006PTC166437 | UNI-MED INDIA EXPORTS PRIVATE LIMITED | 209, Marol Bhavan, Marol Co-Op. Industrial Estate, M. V. Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U24247MH2002PTC136494 | PERFECTO TEXTIL CHEMICALS PRIVATE LIMITED | 302,THIRD FLOOR,MAROL BHAVAN,MAROL CO-OP INDUSTRIAL ESTATE,M.V.ROAD,ANDHERI (E), , MUMBAI, Maharashtra, India - 400059 |
| U18101MH2003PTC141420 | M G FASHION PRIVATE LIMITED | OFFICE NO.105, MAROL BHAVAN, MAROL CO.OP., INDUSTRIAL ESTATE, M.V.ROAD, ANDHERI EAS T , MUMBAI, Maharashtra, India - 400059 |
| U18101MH2003PTC141446 | GOENKA APPAREL PRIVATE LIMITED | OFFICE NO.105, MAROL BHAVAN, MAROL CO.OP. INDUSTRIAL ESTATE, M.V. ROAD, ANDHERI EA ST , MUMBAI, Maharashtra, India - 400059 |
| U24110MH2014PTC251720 | GRIPFAST ADHESIVES & SEALANTS PRIVATE LIMITED | The Standard House,2/14, Marol Co-op. Indl. Estate M. Vassanji Road, Marol, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| L40100MH1989PLC054580 | ZENITH FIBRES LIMITED | 311 Marol Bhavan Marol Co op Industrial Estate Ltd M V Road J B Nagar Post Andheri East , Mumbai, Maharashtra, India - 400059 |
| AAE-3359 | INNOVIZION MACHINERIES AND ALLIED PRODUC TS INDIA LLP | B-112, GOKUL INDUSTRIAL ESTATE , PLOT NO.150 MAROL CO-OP INDUSTRIAL ESTATE, M V ROAD, ANDHERI E MUMBAI, Maharashtra, India - 400059 |
| U31300MH1973PTC016713 | ASSOCIATED CABLES PRIVATE LIMITED | AJANTA HOUSE, 1ST FLOOR, 8/35, MAROL COOPERATIVE INDUSTRIAL ESTATE, M.V. ROAD, MAROL,ANDH ERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| AAA-2876 | PERFECTO CONSULTANCY SERVICES LLP | BLOCK NO 102, MAROL BHAVAN, MAROL CO-OPERATIVE INDUSTRIAL E STATE, OFF. M.V. ROAD, ANDHERI EAST, MUMBAI - 400059 MUMBAI, Maharashtra, India - 400059 |
| U74900MH2006PLC163937 | ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED | Plot No.94, Marol Co-operative Industrial Estate, Andheri-Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U31200MH2006PTC161643 | CALTRONIC CONTROLS (INDIA) PRIVATE LIMITED | 5 6 SHIV SHAKTI INDUSTRIAL ESTATE OFF ANDHERI KURLA ROAD MAROL ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| AAA-3902 | ARTEK INDUSTRIES LLP | SURFIN CENTRE, PLOT NO. 121, MAROL CO OPERATIVE INDUSTRIAL ESTATE OFF. M.V. ROAD, ANDHERI EAST, MUMBAI - 400 059 MUMBAI, Maharashtra, India - 400059 |
| U24300MH2020PTC347165 | NAMASKAR AYURVED PRIVATE LIMITED | Office No. 402, Shivai Plaza, Marol Co-operative, off Andheri Kurla Road, Marol, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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 Share 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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