Check Developers and Contractors Private Limited
About Check Developers and Contractors Private Limited
Data last updated:
Check Developers and Contractors 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 specialised in commercial real estate, a part of the broader real estate and construction sector. Incorporated on 19 February 2009.
Registered with ROC Mumbai under CIN U70102MH2009PTC190430.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Kusum Harilal Gupta and Rajendra Lalchand Gupta.
Office: Flat No 153 Building No 4 D N Nagar Off Link Road Andheri West, Mumbai, Maharashtra, India – 400058.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressFlat No 153 Building No 4 D N Nagar Off Link Road Andheri West, Mumbai, Maharashtra, India – 400058
- IndustryReal Estate and Construction, Commercial Real Estate, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Check Developers and Contractors Private Limited
Check Developers and Contractors has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kusum Harilal Gupta | Director | 19 Feb 2009 | 17 Years 7 Months | As last reported |
| Rajendra Lalchand Gupta | Director | 19 Feb 2009 | 17 Years 7 Months | As last reported |
Financials of Check Developers and Contractors Private Limited
Ten-year financial statements for Check Developers and Contractors Private Limited
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.
Charges & Borrowings of Check Developers and Contractors
Check Developers and Contractors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Check Developers and Contractors
Employment history and EPFO contributions of people linked to Check Developers and Contractors.
Employee and EPFO history for Check Developers and Contractors Private Limited
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.
GST Compliance of Check Developers and Contractors
GST registrations and filing compliance for Check Developers and Contractors Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Check Developers and Contractors
Credit ratings, litigation, and regulatory alerts for Check Developers and Contractors Private Limited
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 Check Developers and Contractors
MSME payment history for Check Developers and Contractors Private Limited
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 Check Developers and Contractors
Corporate group structure for Check Developers and Contractors Private Limited
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.
MCA Filings & Documents of Check Developers and Contractors
MCA filings and documents for Check Developers and Contractors Private Limited
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.
Recent Activity on Check Developers and Contractors
Frequently Asked Questions about Check Developers and Contractors Private Limited
Check Developers and Contractors 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.
Check Developers and Contractors is a struck-off private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 19 February 2009 and is registered under CIN U70102MH2009PTC190430. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Check Developers and Contractors are:
- Kusum Harilal Gupta - Director
- Rajendra Lalchand Gupta - Director
The CIN (Corporate Identification Number) of Check Developers and Contractors is U70102MH2009PTC190430. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Check Developers and Contractors is real estate and construction. The company specifically operates in commercial real estate. The company was active in this sector before being struck off.
The company has its registered office at Flat No 153 Building No 4 D N Nagar Off Link Road Andheri West, Mumbai, Maharashtra, India – 400058.