CHECKMATE EQUIPREF SERVICES PVT LTD ( CIN No: U74140WB1995PTC068001 ) Company Information

CHECKMATE EQUIPREF SERVICES PVT LTD is a PRIVATE Company that was incorporated on 02 February 1995 with the Corporate Identification Number (CIN) U74140WB1995PTC068001. It has been in operation for 29 Years , 10 Months , 24 Days as of today. The company is registered at the Registrar of Companies in ROC-KOLKATA. CHECKMATE EQUIPREF SERVICES PVT LTD is classified as a NON-GOVT COMPANY and is engaged in the business of . At the time of registration, the company had an authorized share capital of Rs. 15000000 and a paid-up capital of Rs. 14930000. The main activity of CHECKMATE EQUIPREF SERVICES PVT LTD is in the .

The registration number of this company is 068001 .Its Email address is [email protected] and its registered address is where Company is actual registered : HOUSE, NO-23, SECTOR-14, PRIYA, APTTS, ROHINI, NEW, DELHI, , NORTH WEST UNCLASSIFIED 110085 0. For any Query You can reach this company by email address or Postal address.

CHECKMATE EQUIPREF SERVICES PVT LTD's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.

Directors of CHECKMATE EQUIPREF SERVICES PVT LTD : Shashant Kumar Swami
Current status of CHECKMATE EQUIPREF SERVICES PVT LTD is - Active.

Company Details of CHECKMATE EQUIPREF SERVICES PVT LTD

  • Company Name :

    CHECKMATE EQUIPREF SERVICES PVT LTD

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    068001

  • Company Category :

    COMPANY LIMITED BY SHARES

  • Company Sub Category :

    NON-GOVT COMPANY

  • Class of Company :

    PRIVATE

  • Date of Incorporation :

  • Age of The Company :

    29 Years , 10 Months , 24 Days

  • Business Activity Code :

  • Main Business Activity Detail :

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 15000000

  • Paid up capital :

    ₹ 14930000

  • Number of Employees in CHECKMATE EQUIPREF SERVICES PVT LTD :

    Login to Get information related to Number of employees in CHECKMATE EQUIPREF SERVICES PVT LTD

Listing and Annual Compliance Details
  • Listing status :

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    -

Contact Details

Past Director Details of CHECKMATE EQUIPREF SERVICES PVT LTD
DIN Director Name Designation Appointment Date

Past Director Details of CHECKMATE EQUIPREF SERVICES PVT LTD is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

Login to view past directors.

Legal Report
  • View all criminal and civil cases of CHECKMATE EQUIPREF SERVICES PVT LTD


Financial Report of CHECKMATE EQUIPREF SERVICES PVT LTD

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

  • Unlock complete report with historical financials and view all 24 documents for Rs. 449 only

    Buy Document
  • Graphical report containing historical financial performance. Click Here to view financial report of Wipro Ltd.
  • Lifetime access to all documents
  • Download all Available documents in one click
  • View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Wipro Ltd.

Companies with Similar Address
CIN Name Address
U01122AP2006PTC049271 VISHNU PRIYA AGRI BIO FARMS PRIVATE LIMITED VISHNU, PRIYA, AGRO, BIO, FARMS, PVVISHNU, PRIYA, AGRO, BIO, FARMS, PV, VISHNU, PRIYA, AGRO, BIO, FARMS, PV, VISHNU, PRIYA, AGRO, BIO, FARMS
U40101DL2011PTC224564 SBAN POWER PROJECTS PRIVATE LIMITED House, No.9,, Sector-14,, Landmark, NA, Priya, Aptts.,, Rohini, New, Delhi, North
U74140DL2011PTC225361 MSK FINGEN CONSULTANCY PRIVATE LIMITED House, No.9,, Sector-14,, Landmark, NA, Priya, Aptts.,, Rohini, New, Delhi, North
U55101DL2011PTC225491 SANBAN HOSPITALITY & INFRASTRUCTURE PRIVATE LIMITED House, No.9,, Sector-14,, Landmark, NA, Priya, Aptts.,, Rohini, New, Delhi, North
U55101DL2011PTC226441 BANSAN HOSPITALITY & INFRASTRUCTURE PRIVATE LIMITED House, No.9,, Sector-14,, Landmark, NA, Priya, Aptts.,, Rohini, New, Delhi, North
U63030DL2022PTC405913 TRAVEL WITH ROVERS PRIVATE LIMITED Flat, no., 68,, Plot, no., 4,, 1st, Floor, Priya, Aptts., Sector, 14,, Rohini, Delhi, North
U17023DL2023PTC414643 JSV PAPERS PRIVATE LIMITED HOUSE, NO, 56, PLOT, 40, SEC, 9, DHARAM, KUNJ, APTTS, ROHINI, ROHINI, SEC-11, NORTH, WEST, DELHI, NORTH, WEST
U79120DL2023PTC414103 NAMO SQUAD TRIPS PRIVATE LIMITED HOUSE, NO, 199, FLOOR, 2ND,BLOCK, D, PKT, 12, SEC, 8,ROHINI, SECTOR, 5,NORTH, WEST, DELHI, NORTH, WEST, DELHI, ROHINI, SECTOR, 5, NORTH, WEST, DELHI, NORTH, WEST
U30115DL2023PTC418262 IMZEN FABRICATORS PRIVATE LIMITED HOUSE, NO, 168, SEC, 9, JAI, APTTS, ROHINI, ROHINI, SECTOR, 5, DELHI, NORTH, WEST
U17291DL2009PTC187465 JAGANNATH OVERSEAS PRIVATE LIMITED HOUSE, NO., 85-B,, PLOT, NO., B-2, 1ST, FLOOR,, JYOTI, APTTS,, SECTOR, 14,, ROHINI, EXTN., ROHINI, North
Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
CHECKMATE EQUIPREF SERVICES PVT LTD UNCLASSIFIED 0 HOUSE, NO-23, SECTOR-14, PRIYA, APTTS, ROHINI, NEW, DELHI, , NORTH