Check in Suppliers Private Limited
About Check in Suppliers Private Limited
Data last updated:
Check in Suppliers Private Limited was a private limited company based in Kolkata, West Bengal, 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 retail trade segment of the trading and commerce sector. It was incorporated on 04 April 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U52190WB2012PTC179658.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Hemant Karnani and Sashi Kumar Singh.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 4 Clive Row 3rd Floor Room No – 302, Kolkata, West Bengal, India – 700001.
Company details
Contact details
Check in Suppliers Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address4 Clive Row 3rd Floor Room No – 302, Kolkata, West Bengal, India – 700001
- IndustryTrading, Retailers, Retail Trading
- 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
Financials of Check in Suppliers Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Check in Suppliers Private Limited, buy the company report.
Board of directors of Check in Suppliers Private Limited
Check in Suppliers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemant Karnani | Director | 04 Apr 2012 | 14 Years 7 Months | As last reported |
| Sashi Kumar Singh | Director | 04 Apr 2012 | 14 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Check in Suppliers Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Check in Suppliers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Check in Suppliers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Check in Suppliers Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Hemant Karnani was appointed as Director on 04 Apr 2012.
Frequently asked questions
Check in Suppliers 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 in Suppliers was a private limited company based in Kolkata, West Bengal, India. The company worked in retailers, within the trading industry. It was incorporated on 04 April 2012 and is registered under CIN U52190WB2012PTC179658. The company has been struck off by the Registrar of Companies and is no longer operational.
Check in Suppliers had 2 directors:
- Hemant Karnani - Director
- Sashi Kumar Singh - Director
The CIN (Corporate Identification Number) of Check in Suppliers is U52190WB2012PTC179658. 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 Check in Suppliers is at 4 Clive Row 3rd Floor Room No – 302, Kolkata, West Bengal, India – 700001.
Check in Suppliers was incorporated on 04 April 2012. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Check in Suppliers on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Check in Suppliers operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Hemant Karnani was appointed as Director on 04 Apr 2012. Sashi Kumar Singh was appointed as Director on 04 Apr 2012.
Check in Suppliers can be reached at its registered office: 4 Clive Row 3rd Floor Room No – 302, Kolkata, West Bengal, India – 700001.
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