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
CHECKS AND DOTS FABRICS PRIVATE LIMITED
CIN: U18101DL2003PTC119173 As on: 2026-07-13
CHECKS AND DOTS FABRICS PRIVATE LIMITED (CIN: U18101DL2003PTC119173) is a Private company incorporated on 27 Feb 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3425000.00.
CHECKS AND DOTS FABRICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CHECKS AND DOTS FABRICS PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of CHECKS AND DOTS FABRICS PRIVATE LIMITED are ARUN GOYAL, and PRASHANT GOEL.
CHECKS AND DOTS FABRICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101DL2003PTC119173 and its registration number is 119173. Users may contact CHECKS AND DOTS FABRICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHECKS AND DOTS FABRICS PRIVATE LIMITED is C/O SH. RAMESH CHANDNA AGGARWAL, HOUSE NO.65 FIRST FLOOR, ROAD NO.41, PUNJABI BAGH WE ST , DELHI, Delhi, India - 110026.
Current status of CHECKS AND DOTS FABRICS 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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Previous CINs
ZaubaCorp's company report for CHECKS AND DOTS FABRICS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CHECKS AND DOTS FABRICS
Purchase full report of CHECKS AND DOTS FABRICS
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 CHECKS AND DOTS FABRICS 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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Current Directors & Key Managerial Personnel of CHECKS AND DOTS FABRICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00880165 | ARUN GOYAL | Director | 2003-02-27 |
| 00889193 | PRASHANT GOEL | Director | 2003-02-27 |
Past Directors & Key Managerial Personnel of CHECKS AND DOTS FABRICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ARUN GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAPA RUGS INDIA PRIVATE LIMITED | U17226HR2022PTC104094 | Director | 2022-06-01 | Ongoing |
| LOOM N WEAVE TECH PRIVATE LIMITED | U52321DL2016PTC290703 | Director | - | 2023-01-05 |
Other Directorships of PRASHANT GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RAPA RUGS INDIA PRIVATE LIMITED | U17226HR2022PTC104094 | Director | 2022-06-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U46620DL2023PTC416399 | CTZ INDUSTRIES PRIVATE LIMITED | HOUSE NO 53 ROAD NO 41,FIRST FLOOR PUNJABI BAGH,New Delhi,West Delhi,Delhi,110026-India |
| U70200DL2023PTC414959 | JSC SEZ CORP PRIVATE LIMITED | House No 2,Road No 73 Punjabi Bagh,Road no 73,PUNJABI BAGH,,near Mandir, Punjabi Bagh Sec - III,New Delhi,West Delhi,Delhi,110026-India |
| U52520DL2016PTC299686 | QFK INFINITUM PRIVATE LIMITED | Plot No 65, Road No 41,II FLOOR, WEST PUNJABI BAGH NEW DELHI-110026 , NEW DELHI, Delhi, India - 110026 |
| U70109DL2022PTC398142 | BALAJI BUILDEV PRIVATE LIMITED | HOUSE NO 38, ROAD NO 56,FIRST FLOOR WEST PUNJABI BAGH,DELHI,West Delhi,Delhi,110026-India |
| U10712DL2024PTC430490 | RASMEIN SWEETS PRIVATE LIMITED | House No 22-Third Floor,Road No-56,,Village Madipur, West Punjabi Bagh, Delhi 110026,New Delhi,West Delhi,Delhi,110026-India |
| ACA-4452 | 1 EQUITY GREEN ENRGY LLP | House Number-77, G/F, Road No-41West Punjabi Bagh, First Floor New Delhi, Delhi, India - 110026 |
| U61202DL2023PTC424637 | WAVECONNECT COMMUNICATIONS PRIVATE LIMITED | HOUSE NO. 14, FIRST FLOOR,ROAD NUMBER 84, CLUB ROAD, PUNJABI BAGH WEST,New Delhi,West Delhi,Delhi,110026-India |
| AAC-2057 | LOTUS FLORICULTURE LLP | HOUSE NO.19, FIRST FLOOR ROAD NO.-33, PUNJABI BAGH EXTN., DELHI, Delhi, India - 110026 |
| AAO-0642 | FAST TRACK REALCON LLP | House No. 6 Road No. 42 1st Floor West Punjabi Bagh Delhi, Delhi, India - 110026 |
| U72300DL2013PTC260852 | BACKUP EYE INFOTECH PRIVATE LIMITED | HOUSE NO.9, ROAD NO. 71, FIRST FLOOR WEST PUNJABI BAGH , DELHI, Delhi, India - 110026 |
| U74999DL2016NPL307357 | VIDYANJALI SKILL DEVELOPMENT FOUNDATION | House No. 21, First Floor, Road No East Punjabi Bagh , New Delhi, Delhi, India - 110026 |
| U01111DL2004PTC125969 | LOTUS FLORICULTURE PRIVATE LIMITED | HOUSE NO.19, FIRST FLOOR ROAD NO.-33, PUNJABI BAGH EXTN. , NEW DELHI, Delhi, India - 110026 |
| U51909DL2017PTC310317 | VAIBI IMPEX PRIVATE LIMITED | HOUSE NO. 45, ROAD NO. 41, GROUND FLOOR PUNJABI BAGH WEST , NEW DELHI, Delhi, India - 110026 |
| U51909DL1991PTC045881 | CANDID ASIA PRIVATE LIMITED | HOUSE NO.-2, FIRST FLOOR ROAD NO.11, PUNJABI BAGH EXTNTION , NEW DELHI, Delhi, India - 110026 |
| U70101DL2005PTC140206 | TAURUS DWELLERS PRIVATE LIMITED | HOUSE NO.19, FIRST FLOOR ROAD NO.-33, PUNJABI BAGH EXTN. , NEW DELHI, Delhi, India - 110026 |
| U70101DL2005PTC140207 | LEO BUILDTECH PRIVATE LIMITED | HOUSE NO.19, FIRST FLOOR ROAD NO.-33, PUNJABI BAGH EXTN. , NEW DELHI, Delhi, India - 110026 |
| U74900DL2014PTC272753 | GYAN LEARNING PRIVATE LIMITED | FIRST FLOOR, HOUSE NO-7, ROAD NO-5 PUNJABI BAGH EAST , NEW DELHI, Delhi, India - 110026 |
| U85100DL2015PTC282569 | SHORYA PATH LAB PRIVATE LIMITED | HOUSE NO. 22, ROAD NO. 69, FIRST FLOOR WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U21014DL2006PTC154993 | DURGA PRINT PACK PRIVATE LIMITED | HOUSE NO. 22, 1st FLOOR ROAD NO 69, WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U45200DL2006PTC153578 | GALAXY TECHNOBUILD PRIVATE LIMITED | HOUSE NO. 22, 1st FLOOR ROAD NO 69, WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U45200DL2006PTC154982 | GRAND PALAGIO DEVELOPERS PRIVATE LIMITED | HOUSE NO. 22, 1st FLOOR ROAD NO 69, WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U55101DL2011PTC214767 | CASA BELLA HOSPITALITIES PRIVATE LIMITED | HOUSE NO. 8, ROAD NO. 71, 1ST FLOOR, WEST PUNJABI BAGH, , NEW DELHI, Delhi, India - 110026 |
| U72200DL2006PTC145953 | SAI SOFTNET PRIVATE LIMITED | HOUSE NO. 22, 1st FLOOR ROAD NO 69, WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U70109DL2010PTC203065 | SURE BUILDERS PRIVATE LIMITED | HOUSE NO. 22, 1st FLOOR ROAD NO 69, WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U65929DL1996PTC076587 | LAL FINCAP PRIVATE LIMITED | HOUSE NO. 22, 1st FLOOR ROAD NO 69, WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U70101DL2005PTC139446 | A-ONE CONTRACTORS PRIVATE LIMITED | HOUSE NO. 22, 1st FLOOR ROAD NO 69, WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U70101DL2006PTC153374 | SHORYA COLONISERS PRIVATE LIMITED | HOUSE NO. 22, 1st FLOOR ROAD NO 69, WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U85190DL2006PTC145954 | SUN SOFTNET PRIVATE LIMITED | HOUSE NO. 22, 1st FLOOR ROAD NO 69, WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U19200DL2012PTC236288 | HEUTE SHOES PRIVATE LIMITED | House No. 41, Road No. 44, west Punjabi Bagh , New Delhi-110026 , Delhi, Delhi, India - 110026 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10103347 | 2008-05-01 | 2022-11-16 | - | 17,500,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 10103348 | 2008-05-01 | - | - | 650,000.00 | KARUR VYSYA BANK LIMITED | |
| 10156953 | 2009-05-01 | - | - | 1,070,000.00 | KARUR VYSYA BANK LIMITED | |
| 10203215 | 2010-01-29 | - | - | 2,300,000.00 | KARUR VYSYA BANK LIMITED | |
| 10211109 | 2010-03-11 | - | - | 50,000.00 | KARUR VYSYA BANK LIMITED | |
| 10254633 | 2010-11-02 | - | - | 300,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 90058349 | 2003-12-20 | - | 2010-07-02 | 4,950,000.00 | STATE BANK OF PATIALA | |
| 100020655 | 2016-03-30 | - | - | 2,250,000.00 | KARUR VYSYA BANK | |
| 100140950 | 2017-08-23 | - | - | 2,000,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 100321308 | 2020-01-14 | - | - | 450,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 100340380 | 2020-06-15 | - | - | 1,500,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 100345440 | 2020-06-19 | - | - | 2,500,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 100501211 | 2021-09-28 | - | - | 8,600,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 100611451 | 2022-07-28 | - | - | 4,000,000.00 | THE KARUR VYSYA BANK LIMITED |
- 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.
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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.
| Company Identifier | Name | Percentage of Shares 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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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.