• 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
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  • Board Meetings
  • Auditors

CHEKBOOK SOFTWARE TECHNOLOGIES PRIVATE LIMITED

CIN: U62091MH2025PTC439981 As on: 2026-07-13

CHEKBOOK SOFTWARE TECHNOLOGIES PRIVATE LIMITED (CIN: U62091MH2025PTC439981) is a Private company incorporated on 13 Feb 2025. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 200000.00.CHEKBOOK SOFTWARE TECHNOLOGIES PRIVATE LIMITED's NIC code is 62 (which is part of its CIN). As per the NIC code, it is inolved in AIR TRANSPORT.

CHEKBOOK SOFTWARE TECHNOLOGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U62091MH2025PTC439981 and its registration number is 439981. Users may contact CHEKBOOK SOFTWARE TECHNOLOGIES PRIVATE LIMITED on its Email address - . Registered address of CHEKBOOK SOFTWARE TECHNOLOGIES PRIVATE LIMITED is 5B FLOOR GRD, PLOT-8/10,,8, AL AZIZ PALACE,,Mumbai,Mumbai,Maharashtra,400009-India.

Current status of CHEKBOOK SOFTWARE TECHNOLOGIES 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 Names

Previous CINs

ZaubaCorp's company report for CHEKBOOK SOFTWARE TECHNOLOGIES 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.

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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 CHEKBOOK SOFTWARE TECHNOLOGIES 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 CHEKBOOK SOFTWARE TECHNOLOGIES
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of CHEKBOOK SOFTWARE TECHNOLOGIES
DIN Director Name Designation Appointment Date Cessation

CIN Company Name Company Address
U73100MH2025PTC441116 WEBACE DIGITAL MARKETING PRIVATE LIMITED 5B, FLOOR GRD, PLOT 8/10,,AL AZIZ PALACE CHINCHBUND,Mumbai,Mumbai,Maharashtra,400009-India
U74999MH2017PTC303074 HERTZSOFT TECHNOLOGIES PRIVATE LIMITED 1002,FLOOR-10TH,PLOT-8/10 8,AL AZIZ PALACE,SAYYEDA FATEMA ZEHRA MARG,BC PATIL MARG NO.1,UME RKHADI, , CHINCHBUNDER MUMBAI, Maharashtra, India - 400009
U24319MH2025PTC463008 HARMANSON STEEL INDUSTRIES PRIVATE LIMITED 8FLOOR1 PLOT8/14BARODA ST,OPP BHARAT CHAMBERS,Mumbai,Mumbai,Maharashtra,400009-India
U46305MH2025PTC463065 HARMANSON INTERNATIONALS PRIVATE LIMITED 8FLOOR1 PLOT8/14BARODA ST,OPP BHARAT CHAMBERS,Mumbai,Mumbai,Maharashtra,400009-India
U74999MH2014PTC257779 OSHEISH DISTRIBUTION PRIVATE LIMITED OFFICE NO. 10, FIRST FLOOR, PLOT NO. 8/14, BARODA STREET, MASJID EAST , MUMBAI, Maharashtra, India - 400009
AAL-5532 GLOBAL SCARLET INFRATECH LLP 305, 3rd Floor, Plot No.66, 8/10, Kapadia House, Sant Tukaram Marg, Masjid, Chinchbunder Mumbai, Maharashtra, India - 400009
U65929MH2020PTC336279 PAPER STONE FOREX PRIVATE LIMITED 02, GROUND FLOOR, PLOT-8,8,AKHTAR MANZIL UMARKHADI X LANE, CHINCHBUNDER, , MUMBAI, Maharashtra, India - 400009
ACW-8469 NANOSCALEX KLEANTECH LLP 12-A,FLOOR-1ST,PLOT-8/14,BARODA STREET CHINCH BUND,Mumbai,Mumbai,Maharashtra,India-400009
U47411MH2026PTC469780 CATCH YOUR DREAM PRIVATE LIMITED R.NO.32, FLOOR - ATTIC 8T,H, PLOT- 9, UMAR HOUSE TA,Mumbai,Mumbai,Maharashtra,400009-India
ACI-7172 SOLITRON NX LLP 10 FLOOR-GRD, PLOT- 75/77, SHERIAR BAUG COMPOUND,RAMCHANDRA BHATT MARG, NOOR BAUG, UMERKHADI, CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,India-400009
ACH-8976 PIXEL HEALTHCARE AND DIAGNOSTICS LLP 1, FLOOR-GRD,PLOT-108/110,108, GUSTAD CHAMBERS,LAXMAN NARAYAN JADHAV ROAD,JAIL ROAD (NORTH),UMERKHADI,CHINCHBUNDER,MUMBAI -400009.,Mumbai,Mumbai,Maharashtra,India-400009
U51909MH2022PTC393604 AERO EXPO INDIA PRIVATE LIMITED 10-A, FLOOR- GRD, PLOT- 10, DONTAD X LANE KHADAK CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009
U51392MH2013PTC248161 MRUGANK MERCANTILE PRIVATE LIMITED FLOOR-1, PLOT-8, LAXMI NIWAS, KESHAVJI NAIK ROAD, CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009
U51101MH2013PTC248239 MAULIK MERCANTILE PRIVATE LIMITED FLOOR-1, PLOT-8, LAXMI NIWAS, KESHAVJI NAIK ROAD, CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009
U51109MH2013PTC249115 MAKAR TRADING PRIVATE LIMITED FLOOR-1, PLOT-8, LAXMI NIWAS, KESHAVJI NAIK ROAD, CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009
U72300MH2016PTC272475 GREAT BUY NETWORK PRIVATE LIMITED 04 GRD, KAPADIA HOUSE, AHMADABAD ST, 8/10 CHINCHBUNDER CARNAC , MUMBAI, Maharashtra, India - 400009
U51909MH2013PTC248139 LOBHAS TRADING PRIVATE LIMITED FLOOR-1, PLOT NO.8, LAXMI NIWAS KESHAVJI NAIK ROAD, CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009
U13200MH2021PTC353743 ALGERIAN INDUSTRIES PRIVATE LIMITED 1402, FLOOR-14TH, PLOT-1823, 8, MOHAMMED UMAR KOKIL MARG,NISHANPADA, CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009
U61200MH2016PTC286529 MARINERS LINE SEA SERVICES PRIVATE LIMITED 6,7,8 FLOOR-1 PLOT-56 ASHOK CHAMBERS DEVJI RATNASI MARG CHINCH BUNDER , MUMBAI, Maharashtra, India - 400009
U74999MH2017PTC302755 SHARMIN FOREX PRIVATE LIMITED 8, FLOOR-GRD, 6 ABDULLA MANSION, M A SARANG MARG, TANDEL STREET (SOUTH), CHINCHBUNDER, , MUMBAI, Maharashtra, India - 400009
U51909MH2021PTC367306 ZEFFON STEEL PRIVATE LIMITED CABIN NO-1, 1ST FLOOR, PLOT NO-8/14 BARODA STREET, OPP BHARAT CHEMBER, , MUMBAI, Maharashtra, India - 400009
U28999MH2013PTC244528 HARMONY EXIM PRIVATE LIMITED 19, 1ST FLOOR, PLOT 8/14, BARODA STREET OPP. BHARAT CHAMBERS, MASJID BUNDER (EAS T) , MUMBAI, Maharashtra, India - 400009
AAH-1380 SUPER WATT POWER SOLUTIONS LLP 10A, Floor-GRD, Plot- 242/250, Latif House, Sant TukaramMarg,Iron Market Carnac Bunder,Chinchbunder Mumbai, Maharashtra, India - 400009
U52322MH2022PTC388357 REDZO MULTIVENTURE PRIVATE LIMITED 8/A FLOOR 2ND PLOT 317 PURAN ASHA NARSI NATHA STREET KATHA BAZAR MASJID STATION , MUMBAI, Maharashtra, India - 400009
AAJ-2549 ANUTHAM HOMES LLP 10/A,Floor-Grd,Plot No. 242/250,Latif House,Sant Tukaram Marg,Iron Market CarnacBunder,Chinchbunder Mumbai, Maharashtra, India - 400009
U45400MH2009PTC195992 CITILINE INFRASTRUCTURE PRIVATE LIMITED 8A, MEZZANINE FLOOR, PLOT NO. 87C, ANNA BHAVAN, DEVJI RATANSI MARG, DANA BUNDER, CHINCHB UNDER, , MUMBAI, Maharashtra, India - 400009
U11200MH2002PTC134435 SHREEJI OIL INDUSTRIES PRIVATE LIMITED Office No. 8 C,Mezzanine Floor,Anna Bhavan, Plot No. 87 C, Devji Ratanshi Marg, Masj id (E) , MUMBAI, Maharashtra, India - 400009
U40200MH1991PTC060810 DEESAN AGRO-TECH PRIVATE LIMITED Office No. 8 C,Mezzanine Floor,Anna Bhavan, Plot No. 87 C, Devji Ratanshi Marg, Masj id (E) , MUMBAI, Maharashtra, India - 400009
U51900MH1999PLC123260 DEESAN POWER LIMITED Office No. 8 C,Mezzanine Floor,Anna Bhavan, Plot No. 87 C, Devji Ratanshi Marg, Masj id (E) , MUMBAI, Maharashtra, India - 400009

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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
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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
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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 Shares 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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