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
CHECKERBOARD SOLUTIONS PRIVATE LIMITED
CIN: U72200MH2016PTC286669 As on: 2026-07-13
CHECKERBOARD SOLUTIONS PRIVATE LIMITED (CIN: U72200MH2016PTC286669) is a Private company incorporated on 10 Oct 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
CHECKERBOARD SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CHECKERBOARD SOLUTIONS PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of CHECKERBOARD SOLUTIONS PRIVATE LIMITED are SAMIR SAVJANI BHADRAKUMAR, and MIHIR KAMALKISHOR MALANI.
CHECKERBOARD SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200MH2016PTC286669 and its registration number is 286669. Users may contact CHECKERBOARD SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHECKERBOARD SOLUTIONS PRIVATE LIMITED is 21, 2nd floor, Madhuli Bldg Dr. A B Road, Worli , Mumbai, Maharashtra, India - 400018.
Current status of CHECKERBOARD SOLUTIONS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CHECKERBOARD SOLUTIONS 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 CHECKERBOARD SOLUTIONS
Purchase full report of CHECKERBOARD SOLUTIONS
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 CHECKERBOARD SOLUTIONS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CHECKERBOARD SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01259523 | SAMIR SAVJANI BHADRAKUMAR | Additional Director | 2017-08-07 |
| 07537003 | MIHIR KAMALKISHOR MALANI | Director | 2016-10-10 |
Past Directors & Key Managerial Personnel of CHECKERBOARD SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07537003 | MIHIR KAMALKISHOR MALANI | Director | - | 2018-08-22 |
| 07537020 | NATASHA MALANI DANIEL | Director | - | 2017-08-09 |
Other Directorships of SAMIR SAVJANI BHADRAKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MINDS AT WORK CREATIONS LLP | AAF-7402 | Designated Partner | 2016-02-18 | Ongoing |
| WHITE WATER LEISURE LIMITED | U29299MH1994PLC081103 | Director | 1994-09-14 | Ongoing |
| NEXUS MULTI-COMMODITY PRIVATE LIMITED | U51110MH2006PTC158667 | Director | - | 2022-04-05 |
| INTERNATIONAL INTERCONNECTED SPOT EXCHANGE LIMITED | U51219MH2006PLC166425 | Managing Director | - | 2022-04-05 |
| INTERNATIONAL BULLION & ENERGY RESEARCH & DEVELOPMENT LIMITED | U51219MH2006PLC166474 | Managing Director | 2006-12-26 | Ongoing |
| WHITE WATER PARK INDIA PRIVATE LIMITED | U55101MH1990PTC059209 | Director | 2001-04-01 | Ongoing |
| WET-N-WILD PARK AND RESORT PRIVATE LIMITED | U55200MH1990PTC055603 | Director | 2001-04-01 | Ongoing |
| B-MALL LOGISTICS INDIA PRIVATE LIMITED | U63010MH2005PTC157283 | Director | 2005-11-11 | Ongoing |
| BIGHELP EXECUTIVE ASSISTANT SERVICES PRIVATE LIMITED | U74990MH2009PTC193239 | Additional Director | 2019-05-31 | Ongoing |
| BIG START CONSULTANCY PRIVATE LIMITED | U93000MH2019PTC320960 | Director | 2019-02-11 | Ongoing |
Other Directorships of MIHIR KAMALKISHOR MALANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ILLUMINATUS TECHNOLOGIES PRIVATE LIMITED | U72900MH2016PTC288656 | Director | 2016-12-19 | Ongoing |
| INTERNODE SOLUTIONS PRIVATE LIMITED | U72900MH2018PTC305148 | Director | 2018-02-16 | Ongoing |
Other Directorships of NATASHA MALANI DANIEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTERNODE SOLUTIONS PRIVATE LIMITED | U72900MH2018PTC305148 | Director | 2018-02-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH1962PLC012268 | B E BILLIMORIA AND COMPANY LIMITED | SHIV SAGAR ESTATE 'A' BLOCK, 2ND FLOOR DR. A.B. ROAD, WORLI, MUMBAI , MUMBAI, Maharashtra, India - 400018 |
| AAE-4874 | UBR INFRASTRUCTURE LLP | BDK GROUP OF COMPANIES, SHIV SAGAR ESTATE, D BLOCK 8TH FLOOR, DR. A.B. ROAD, OR, DR. A.B. ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAE-6890 | STONEWOOD INFRASTRUCTURE LLP | BDK GROUP OF COMPANIES, SHIV SAGAR ESTATE, D BLOCK 8TH FLOOR, DR. A.B. ROAD, OR, DR. A.B. ROAD, WORLI Mumbai, Maharashtra, India - 400018 |
| U22213MH2013PTC241538 | STERILE STORE PRIVATE LIMITED | 207, Marthanda, 2nd floor, Dr.A.B.Road, Worli Naka,Worli. , Mumbai, Maharashtra, India - 400018 |
| AAS-8726 | BEBANCO HOUSING LLP | SHIV SAGAR ESTATE, 'A' BLOCK, 2ND FLOOR, DR. A.B.ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| U45200MH2008PTC177799 | PHURSUNGI DEVELOPMENTS PRIVATE LIMITED | SHIV SAGAR ESTATE, 'A' BLOCK, 2ND FLOOR, DR. A. B. ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U45203MH2007PTC173503 | MODERN TOLLROADS PRIVATE LIMITED | Shiv Sagar Estate, A Block, 2nd Floor, Dr. A. B. Road, Worli, , Mumbai, Maharashtra, India - 400018 |
| U45202MH2010PLC199623 | BEBANCO INFRASTRUCTURE LIMITED | Shiv Sagar Estate, A Block, 2nd Floor, Dr. A. B. Road, Worli, , Mumbai, Maharashtra, India - 400018 |
| U70102MH2008PTC177800 | KIVLE DEVELOPMENTS PRIVATE LIMITED | SHIV SAGAR ESTATE, 'A' BLOCK, 2ND FLOOR, DR. A. B. ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| AAS-1967 | MEHTA & MEHTA INSOLVENCY AND RESTRUCTURI NG LLP | 201-206, Shiv Smriti Chambers, 2nd Floor 49A, Dr. A B Road, Worli Mumbai, Maharashtra, India - 400018 |
| U74140MH1994PTC078261 | MENTOR EXPORTS & SERVICES PRIVATE LIMITED | ATUR HOUSE, FLAT-C, 2ND FLOOR, 87-A, DR. A.B. ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U11200MH2018FTC314956 | OILTANKING INFRASTRUCTURE SERVICES PRIVATE LIMITED | 201-206, Shiv Smriti Chambers, 2nd Floor 49A, Dr A B Road, Worli , Mumbai, Maharashtra, India - 400018 |
| AAP-3414 | HAV LIFESCIENCES LLP | 201-206 Shiv Smriti Chambers, 2nd FLoor 49A Dr A B Road, Worli, Above Corporation Bank Mumbai, Maharashtra, India - 400018 |
| ABZ-0897 | CATAPULT EV SOLUTIONS LLP | BDK GROUP OF COMPANIES, SHIVSAGAR ESTATE, 8th Floor, A Block, Dr. A. B. Road,,DR A B ROAD,Mumbai,Mumbai,Maharashtra,India-400018 |
| L28920MH1991PLC062542 | ONWARD TECHNOLOGIES LIMITED | Sterling Centre, 2nd Floor, Dr. A.B. Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U72200MH1991PTC061945 | ONWARD COMPUTER TECHNOLOGIES PRIVATE LIM ITED | STERLING CENTRE, 2ND FLOOR, DR. A. B ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U72200MH1991PTC062761 | PHM GROWTH PRIVATE LIMITED | STRELING CENTRE, 2ND FLOOR, DR. A, B ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U72200MH1993PTC074458 | JHM ENTERPRISES PRIVATE LIMITED | Sterling Centre, 2nd Floor, Dr. A.B. Road, Worli, , Mumbai, Maharashtra, India - 400018 |
| U65990MH1988PTC046620 | JIGAR HOLDINGS PRIVATE LIMITED | STERLING CENTRE, 2ND FLOOR, DR. A. B. ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U67120MH1993PTC071040 | NEO KNOWLEDGEWARE INVESTMENTS PRIVATE LI MITED | STERLING CENTRE, 2ND FLOOR, DR. A, B ROAD,WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U67120MH1998PTC168714 | DESAI FINWEALTH INVESTMENTS AND SECURITIES PVT. LTD. | STERLING CENTRE, 2ND FLOOR, DR. A. B ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U72900MH2003PLC140979 | ONWARD ESERVICES LIMITED | Sterling Centre, 2nd Floor, Dr. A.B. Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U72900MH1992PTC065186 | INDIAN FEDERATION AGAINST SOFTWARE THEFT | Sterling Centre, 2nd Floor, Dr. A. B. Road, Worli, , Mumbai, Maharashtra, India - 400018 |
| U99999MH1987PTC045115 | ONWARD PROPERTIES PRIVATE LIMITED | Sterling Centre, 2nd Floor, Dr. A.B. Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U17100MH1975PTC018392 | EASTMEN CRIMPERS PRIVATE LIMITED | Govindrao Smruti Bldg., 2nd floor,83- B, DR. ANNIE BESANT ROAD, WORLI. , MUMBAI, Maharashtra, India - 400018 |
| U72900MH2006PTC160709 | IDEASATUNO HEALTHCARE COMMUNICATION PRIVATE LIMITED | Office No.4, 2nd floor, Readymoney Terrace 167, Dr. A.B. Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U74999MH2013PTC247686 | CAREER CUBE MANAGEMENT PRIVATE LIMITED | CITY VIEW BUILDING, ROOM NO. 3, 2ND FLOOR, DR. A. B. ROAD, WORLI NAKA, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U64201MH1999PTC294960 | VODAFONE INDIA SERVICES PRIVATE LIMITED | 201-206, Shiv Smriti, 2nd Floor, 49/A Dr.Annie Besant Road,Above Corporation B ank, Worli , Mumbai, Maharashtra, India - 400018 |
| U92112MH1992PTC068611 | RAJSHRI MEDIA PRIVATE LIMITED | 201A, 2ND FLOOR, B WING, POONAM CHAMBERS DR. ANNIE BESANT ROAD, SHIV SAGAR ESTATE , WORLI , MUMBAI, Maharashtra, India - 400018 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| 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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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.