Checkout Technology Solutions Private Limited
About Checkout Technology Solutions Private Limited
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Checkout Technology Solutions Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified business activities segment of the business services sector. It was incorporated on 29 September 2017.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC300277.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sharad Narayan Bhalerao and Pooja Sharad Bhalerao.
The registered office was at Gulmohar Chs Bldg – 9 Blk 302 Ashokvan Shiv Vallabh Road Borivali East, Mumbai, Maharashtra, India – 400066.
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- Registered AddressGulmohar Chs Bldg – 9 Blk 302 Ashokvan Shiv Vallabh Road Borivali East, Mumbai, Maharashtra, India – 400066
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Checkout Technology Solutions Private Limited
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Checkout Technology Solutions Private Limited
Checkout Technology Solutions has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sharad Narayan Bhalerao | Director | 29 Sep 2017 | 9 Years 0 Months | As last reported |
| Pooja Sharad Bhalerao | Director | 29 Sep 2017 | 9 Years 0 Months | As last reported |
| Asavari Sharad Bhalerao | Director | 06 Nov 2018 | 7 Years 11 Months | As last reported |
Charges & Borrowings of Checkout Technology Solutions Private Limited
Checkout Technology Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Checkout Technology Solutions Private Limited
Employment history and EPFO contributions of people linked to Checkout Technology Solutions.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Checkout Technology Solutions Private Limited
Checkout Technology Solutions Private Limited has 3 board changes on record since 2017: 3 appointments. The latest: Asavari Sharad Bhalerao was appointed as Director on 06 Nov 2018.
Credit Ratings, Litigation & Regulatory Alerts for Checkout Technology Solutions Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Checkout Technology Solutions Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Checkout Technology Solutions Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Checkout Technology Solutions Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Checkout Technology Solutions Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Checkout Technology Solutions Private Limited
Checkout Technology Solutions has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Checkout Technology Solutions was a private limited company based in Mumbai, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 29 September 2017 and is registered under CIN U74999MH2017PTC300277. The company has been struck off by the Registrar of Companies and is no longer operational.
Checkout Technology Solutions had 3 directors:
- Sharad Narayan Bhalerao - Director
- Pooja Sharad Bhalerao - Director
- Asavari Sharad Bhalerao - Director
The CIN (Corporate Identification Number) of Checkout Technology Solutions is U74999MH2017PTC300277. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Checkout Technology Solutions is at Gulmohar Chs Bldg – 9 Blk 302 Ashokvan Shiv Vallabh Road Borivali East, Mumbai, Maharashtra, India – 400066.
Checkout Technology Solutions was incorporated on 29 September 2017. It is registered with the Registrar of Companies, Mumbai.
Checkout Technology Solutions has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Checkout Technology Solutions operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. Checkout Technology Solutions is not listed on any stock exchange. It is an unlisted company.
Asavari Sharad Bhalerao was appointed as Director on 06 Nov 2018. Pooja Sharad Bhalerao was appointed as Director on 29 Sep 2017. Sharad Narayan Bhalerao was appointed as Director on 29 Sep 2017.