• 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

      EBEST CHECK PRIVATE LIMITED

      CIN: U72900GJ2019PTC108564 As on: 2026-07-13
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      EBEST CHECK PRIVATE LIMITED (CIN: U72900GJ2019PTC108564) is a Private company incorporated on 10 Jun 2019. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      EBEST CHECK 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.EBEST CHECK PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].

      Directors of EBEST CHECK PRIVATE LIMITED are HARDIK HIMATLAL JETHVA, ALEXANDER FLACH, LIEBERT CARL, and BHAVIN BHARATBHAI GHELANI.

      EBEST CHECK PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900GJ2019PTC108564 and its registration number is 108564. Users may contact EBEST CHECK PRIVATE LIMITED on its Email address - [email protected]. Registered address of EBEST CHECK PRIVATE LIMITED is OFFICE NO. 315, BACKBONE SHOPPING CENTER MAYANI CHOWK , RAJKOT, Gujarat, India - 360004.

      Current status of EBEST CHECK 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 EBEST CHECK 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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      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 EBEST CHECK

      Purchase full report of EBEST CHECK

      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 EBEST CHECK 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 EBEST CHECK
      DIN Director Name Designation Appointment Date
      08475982 HARDIK HIMATLAL JETHVA Director 2019-06-10
      08577694 ALEXANDER FLACH Director 2019-10-01
      08699266 LIEBERT CARL Director 2020-02-14
      08475981 BHAVIN BHARATBHAI GHELANI Director 2019-06-10
      Past Directors & Key Managerial Personnel of EBEST CHECK
      DIN Director Name Designation Appointment Date Cessation
      08699260 KREUZER MARKUS Director - 2020-08-01
      08699265 PANALI BHAVIN GHELANI Director - 2021-11-01
      Other Directorships of HARDIK HIMATLAL JETHVA
      Company Name CIN Designation Appointment Date Cessation
      EMINENT ENGITECH PRIVATE LIMITED U17299GJ2021PTC125431 Director 2021-09-07 Ongoing
      EMINENT EQUIPAGE PRIVATE LIMITED U46529GJ2023PTC145539 Director 2023-10-17 Ongoing
      Other Directorships of ALEXANDER FLACH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KREUZER MARKUS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PANALI BHAVIN GHELANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of LIEBERT CARL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BHAVIN BHARATBHAI GHELANI
      Company Name CIN Designation Appointment Date Cessation
      EGREECO BIO DEGRADABLE PRIVATE LIMITED U17014GJ2020PTC111933 Director 2023-08-29 Ongoing
      EMINENT ENGITECH PRIVATE LIMITED U17299GJ2021PTC125431 Director 2021-09-07 Ongoing
      MECH SPLICE PRIVATE LIMITED U27310GJ2022PTC135567 Director 2022-09-19 Ongoing
      EMINENT EQUIPAGE PRIVATE LIMITED U46529GJ2023PTC145539 Director 2023-10-17 Ongoing

      CIN Company Name Company Address
      U36999GJ2018PTC101991 SHAYONAM HOMEO CARE PRIVATE LIMITED BACKBONE SHOPPING CENTER, OFFICE NO. 338 THIRD FLOOR, MAYANI CHOWK , RAJKOT, Gujarat, India - 360004
      U20110GJ2024PTC155005 FAITH ANGEL GROUP PRIVATE LIMITED OFFICE NO. 305-306, THIRD FLOOR, BACK BONE ENTERPRISE,RMC SHOPPING CENTER, MAYANI CHOWK,Rajkot,Rajkot,Gujarat,360004-India
      U70200GJ2026PLC174806 PRAYOSHA CONSULTANCY LIMITED 223, BACKBONE SHOPPING,CENTER, MAYANI CHOWK,Rajkot,Rajkot,Gujarat,360004-India
      U17297GJ2016PTC093717 RIVA FIBERS PRIVATE LIMITED 152, First Floor, Backbone Shopping Center, Mayani Chowk, , Rajkot, Gujarat, India - 360004
      U24304GJ2022PTC133853 HERBALWINGS INDIA PRIVATE LIMITED Shop No. 232, Backbone Shopping Center, Mayani Chok, Mavdi Plot, , Rajkot, Gujarat, India - 360004
      U15549GJ2016PTC093095 VISION BIO PRODUCTS INDIA PRIVATE LIMITED SF-232 233 BACKBONE SHOPPING CENTER MAYANI CHOWK CHANDRESH NAGAR MAIN ROAD , RAJKOT, Gujarat, India - 360004
      ACH-2272 RECTOR CUTTING TOOLS LLP OFFICE NO. 401, RADHESHYAM - 2,MAYANI CHOWK, CHANDRESHNAGAR MAIN ROAD,Rajkot,Rajkot,Gujarat,India-360004
      U31501GJ2014PTC080955 VISION ELEVATORS PRIVATE LIMITED SF-232, BACKBONE SHOPPING CENTRE, MAYANI CHOWK, CHANDRESH NAGAR MAIN ROAD , RAJKOT, Gujarat, India - 360004
      U20299GJ2014PTC078674 SQUARE CORRUGATION PRIVATE LIMITED OFFICE NO. 2/3 SHIVDHARA COMPLEX MAHADEV VADI MAIN ROAD, MAYANI CHOWK , RAJKOT, Gujarat, India - 360004
      U29307GJ2013PTC077459 AMRUT SOLAR PRIVATE LIMITED OFFICE NO 2/3 SHIVDHARA COMPLEX MAHADEV VADI MAIN ROAD MAYANI CHOWK , RAJKOT, Gujarat, India - 360004
      U25200GJ2014PTC080217 ZIPRON POLYTECH PRIVATE LIMITED OFFICE NO. 2 & 3 SHIVDHARA COMPLEX, GROUND FLOOR MAHADEV VADI MAIN ROAD, MAYANI CHOWK , RAJKOT, Gujarat, India - 360004
      U15430GJ2014PTC080169 SAVALIYA FOODS PRIVATE LIMITED OFFICE NO. 2 & 3 SHIVDHARA COMPLEX, GROUND FLOOR MAHADEV VADI MAIN ROAD, MAYANI CHOWK , RAJKOT, Gujarat, India - 360004
      U28110GJ2025PTC166287 ZDRIVE TECHNOLOGIES PRIVATE LIMITED OFFICE NO. 602, 6TH FLOOR,ANGEL BIZZ, KHODAL CHOWK,Rajkot,Rajkot,Gujarat,360004-India
      U43900GJ2025PTC162811 HEER CORPORATION PRIVATE LIMITED Off 1/A Shree Hari Apt Op, Backbone, Mayani Chowk, Mavdi,Rajkot,Rajkot,Gujarat,360004-India
      ACK-1687 SILVER VISTA HOSPITALITY LLP OFFICE NO 329, RK EMPIRE,,NR MAVDI CHOWK, 150 FEET RING ROAD,,Rajkot,Rajkot,Gujarat,India-360004
      U01611GJ2023PTC140056 SAPTAPADI ORGANIC PRODUCTS PRIVATE LIMITED OFFICE NO. 329 RK EMPIRE,,NR MAVDI CHOWK, 150 FEET RING ROAD,,Rajkot,Rajkot,Gujarat,360004-India
      U42201GJ2023PTC140354 FSGE HYBRID PROJECT PRIVATE LIMITED Office No. 805,806 and 807, Twin Star, South Block,Nana Mava Chowk, 150 Feet Ring Road,Rajkot,Rajkot,Gujarat,360004-India
      U42201GJ2023PTC140396 FSGE SUN RAY PRIVATE LIMITED Office No. 805,806 and 807, Twin Star, South Block,Nana Mava Chowk, 150 Feet Ring Road,Rajkot,Rajkot,Gujarat,360004-India
      U42201GJ2023PTC140399 FSGE SAUR URJA PRIVATE LIMITED Office No. 805,806 and 807, Twin Star, South Block,Nana Mava Chowk, 150 Feet Ring Road,Rajkot,Rajkot,Gujarat,360004-India
      U42201GJ2023PTC140409 FSGE VAYU URJA PRIVATE LIMITED Office No. 805,806 and 807, Twin Star, South Block,Nana Mava Chowk, 150 Feet Ring Road,Rajkot,Rajkot,Gujarat,360004-India
      ACL-8519 PINNOVATE COMPLIANCE AND CERTIFICATION LLP OFFICE NO 301, BIZHUB COMPLEX, NEAR PEARL WOMENS HOSPITAL,OPP KRUTI ONELLA, GOVARDHAN CHOWK, 150 FEET RING ROAD,Rajkot,Rajkot,Gujarat,India-360004
      ABC-5246 POSSIBLE VENTURES LLP OFFICE NO. 304, 2ND FLOOR, TIMES SQUARE, ABOVE CANARA BANK,,NR. BALAJI HALL CHOWK, 150 FEET RING ROAD,,Rajkot,Rajkot,Gujarat,India-360004
      ACN-3528 DIVYTVA JEWELS LLP The Millenium Tower, 8th Floor, Office No. 809,Opp. Silver Height, Nana Mava Chowk, 150Feet Ring Road,Rajkot,Rajkot,Gujarat,India-360004
      AAM-3691 HVKA PHARMA LLP FF-5-Dhruvraj Complex, Opp. Backbone, Mayani Chowk, Rajkot, Gujarat, India - 360004
      U25994GJ2023PTC146291 TLC EMPIRE PRIVATE LIMITED Shed No 2, Plot No 9 to 12, RS No 48 Paiki 21 Paiki 1,Bh PGVCL Office, Maruti Industrial-2,Rajkot,Rajkot,Gujarat,360004-India
      U15310GJ2011PTC067320 SAFFRON EDIBLE PRODUCTS PRIVATE LIMITED OFFICE NO S-203, MUNICIPAL SHOPING CENTER, MAVDI MAIN ROA D , RAJKOT, Gujarat, India - 360004
      ABZ-7117 HEXAR GAMES LLP OFFICE NO. 307, TIMES SQUARE,BALAJI HALL CHOWK, 150FT RING ROAD, Rajkot, Gujarat, India - 360004
      U20299GJ2022PTC128622 KEVALAM BOARDLAM PRIVATE LIMITED Shivdhara Apartment, Shop No. 06 and 7 Mahadevwadi Main Road, Mayani Chowk , Rajkot, Gujarat, India - 360004
      AAY-0923 VEEKAY MULTIPACK LLP OFFICE NO. 405R.K. PRIME 2, MAHAPUJA DHAM CHOWK, 150 FT RD Rajkot, Gujarat, India - 360004
      View all companies with similar address

      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
      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 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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