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
CHECKMATE RESEARCH & TRADES PRIVATE LIMITED
CIN: U74140HR2012PTC048014 As on: 2026-07-13
CHECKMATE RESEARCH & TRADES PRIVATE LIMITED (CIN: U74140HR2012PTC048014) is a Private company incorporated on 26 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
CHECKMATE RESEARCH & TRADES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.CHECKMATE RESEARCH & TRADES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of CHECKMATE RESEARCH & TRADES PRIVATE LIMITED are HARDEEP YADAV, and SANCHARI MITRA.
CHECKMATE RESEARCH & TRADES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140HR2012PTC048014 and its registration number is 48014. Users may contact CHECKMATE RESEARCH & TRADES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHECKMATE RESEARCH & TRADES PRIVATE LIMITED is PROTIMA VILLA, 998/29 KRISHNA COLONY, LANE NO. 11 , GURGAON, Haryana, India - 122001.
Current status of CHECKMATE RESEARCH & TRADES 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 CHECKMATE RESEARCH & TRADES 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 CHECKMATE RESEARCH & TRADES
Purchase full report of CHECKMATE RESEARCH & TRADES
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 CHECKMATE RESEARCH & TRADES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CHECKMATE RESEARCH & TRADES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05349498 | HARDEEP YADAV | Director | 2012-12-26 |
| 05349518 | SANCHARI MITRA | Director | 2012-12-26 |
Past Directors & Key Managerial Personnel of CHECKMATE RESEARCH & TRADES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HARDEEP YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CARROT FINANCIAL RESEARCH PRIVATE LIMITED | U74140HR2012PTC047247 | Director | 2012-09-26 | Ongoing |
Other Directorships of SANCHARI MITRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U32901HR2024PTC125093 | SERENO SOLUTIONS PRIVATE LIMITED | H.No-352-A, Gali No-11,,Krishna Colony,New Colony,Gurgaon,Haryana,122001-India |
| U24100HR2014PTC052570 | UNIQUE CROP SCIENCE PRIVATE LIMITED | H. NO. 953/29, WARD NO. 12, KRISHNA COLONY/BANK COLONY, , GURGAON, Haryana, India - 122001 |
| U88900HR2024NPL121495 | UNITE2CHARITY WELFARE FOUNDATION | H NO-1012/29, G. NO-11,,KRISHAN COLONY,Arjun Nagar,Gurgaon,Haryana,122001-India |
| AAX-5634 | HEALTH LINK BIOLOGICALS LLP | House No 1076/29, Gali No 8 Krishna Colony, Sector 7 Gurgaon, Haryana, India - 122001 |
| ACJ-0992 | RASHI BHARTIYA INNOVATION LLP | PLOT NO 1040 FLAT NO 201,GALI NO 10 KRISHNA COLONY,New Colony,Gurgaon,Haryana,India-122001 |
| U85500HR2025PTC136593 | KAAABIL CONSULTING PRIVATE LIMITED | Flat No. 202, Gali No.5,,P. No.161, Krishna Colony,New Colony,Gurgaon,Haryana,122001-India |
| U74999HR2022PTC103907 | TANEJABISHT TALENT SEARCH PRIVATE LIMITED | FLAT NO 201 SF, PLOT NO 332 12, GALI NO. 10, KRISHNA COLONY,,Gurgaon,Gurgaon,Haryana,122001-India |
| U63040HR2022PTC104445 | INDO CNC TOURS & TRAVELS PRIVATE LIMITED | Flat No 101, First Floor, Plot No 235/12 Gali No 7. Krishna Colony,Gurgaon,Gurgaon,Haryana,122001-India |
| U45100HR2018PTC075278 | ORAS ONLINE RELIABLE AUTO SHOP PRIVATE LIMITED | H.NO. 948/29 KRISHNA COLONY , GURGAON, Haryana, India - 122001 |
| U24233HR2014PTC054012 | BMS BIO SCIENCES PRIVATE LIMITED | 1093-C/29 KRISHNA COLONY, GALI NO.8 , GURGAON, Haryana, India - 122001 |
| U74140HR2012PTC046866 | MKS CHEMIPLANT ENGINEERS & CONSULTANTS PRIVATE LIMITED | HOUSE NO. 953/29, PARK STREET, KRISHNA COLONY, , GURGAON, Haryana, India - 122001 |
| U88900HR2024NPL122110 | UTKRISHT SAMARTHATA FOUNDATION | 265/12 KRISHNA COLONY,LANE NO. 7 GURUGRAM,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U47990HR2024PTC119499 | VINCH TRADING PRIVATE LIMITED | PLOT NO. 942/35/29,KRISHNA COLONY, OPP DAIRY,Basai Road,Gurgaon,Haryana,122001-India |
| U70109HR2013PTC049820 | REDFLAG INFO SERVICES PRIVATE LIMITED | 1117/29 ( OLD NO 658/10) KRISHNA COLONY , GURGAON, Haryana, India - 122001 |
| U74140HR2015OPC057085 | LEARNACE EDUCATION ACADEMY (OPC) PRIVATE LIMITED | H.No. 317/12, Ward No. 12 Krishna Colony/Bank Colony , Gurgaon, Haryana, India - 122001 |
| ACJ-3727 | LUVISH WORLD LLP | PLOT NO 08, FLAT NO 004, UPPER GROUND,,NEW COLONY, LADY FATIMA SCHOOL, NEHRU LANE,New Colony,Gurgaon,Haryana,India-122001 |
| U74994HR2020PTC087291 | UGRA IMPEX PRIVATE LIMITED | P.No.3/3, H.No.386, B-11, SF Rattan Garden, New Colony, Gurgaon , GURGAON, Haryana, India - 122001 |
| ABC-6527 | VEGIFAL BOUTIQUE LLP | KHASRA NO 3634 1246,KHEWAT NO-1907 1658, FLAT NO-302, 3RD FLOOR, NEW COLONY, NEHRU LANE,Shivaji Nagar,Gurgaon,Haryana,India-122001 |
| U74999HR2017PTC067708 | PLUMCOT SYSTEMS PRIVATE LIMITED | House No. 741, Near Mohyal Colony, Gate No. 1, Sector-39,Gurgaon,Haryana-122001, India , Gurgaon, Haryana, India - 122001 |
| U01100HR2021PTC098909 | FARMORRIORS AGRITECH PRIVATE LIMITED | 1012/29, G.NO-11, KRISHNA COLONY , GURUGRAM, Haryana, India - 122001 |
| AAR-8102 | DSD SPECIALITY FOODS LLP | HOUSE NO. 1 BANK COLONY, KRISHNA COLONY GURGAON, Haryana, India - 122001 |
| U46693HR2025PTC130092 | POLYKIT POLYMERS PRIVATE LIMITED | H NO. 970/29, K/COLONY,New Colony,Gurgaon,Haryana,122001-India |
| U62013HR2025PTC129778 | ISHGA AUTOMATION PRIVATE LIMITED | Shop No 08,Krishna Colony -02,New Colony,Gurgaon,Haryana,122001-India |
| U22100HR2011PTC042209 | COSMO PUBLISHERS PRIVATE LIMITED | H.NO. 98/12, STREET NO. 3 KRISHNA COLONY , GURGAON, Haryana, India - 122001 |
| U47721HR2023PTC110158 | GLEVEZTAR LIFESCIENCES PRIVATE LIMITED | Flat No 001, Plot No 411/12,,Krishna Colony,Arjun Nagar,Gurgaon,Haryana,122001-India |
| U80900HR2015PTC055687 | DELFLIP EDUSENSE PRIVATE LIMITED | H.No.120/12, Gali.No.3, Krishna Colony, , Gurgaon, Haryana, India - 122001 |
| U78100HR2026PTC142157 | A2 RECRUITMENT VENTURES PRIVATE LIMITED | F. No. 004 UGF, P. No. 72,Krishna Colony,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U62011HR2024OPC126507 | PARTAN SYSTEMS (OPC) PRIVATE LIMITED | FLT 001,PL no 286/12,Krishna Colony, St 07,New Colony,Gurgaon,Haryana,122001-India |
| U59112HR2024PTC122961 | CYC FILMS PRIVATE LIMITED | H. No.322A,12 3rd floor,Krishna Colony,New Colony,Gurgaon,Haryana,122001-India |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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