Check Point Security Services Private Limited
About Check Point Security Services Private Limited
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Check Point Security Services Private Limited was a private limited company based in Jaipur, Rajasthan, 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 security and facility management, a part of the broader business services sector. Incorporated on 19 January 2009.
Registered with ROC Jaipur under CIN U74920RJ2009PTC028137.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Trinetra Expert Detective and Security Services Private Limited. It was led by directors including Usha Choudhary and Satish Kumar Choudhary.
Office: Shop No. G – 25 K.K. Tower Opp. Doodh Mandi Jhotwara Road Banipark, Jaipur, Rajasthan, India – 302006.
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.
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- Registered AddressShop No. G – 25 K.K. Tower Opp. Doodh Mandi Jhotwara Road Banipark, Jaipur, Rajasthan, India – 302006
- IndustryBusiness Services, Security Services, Investigation, Miscellaneous Business Activities
- 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 Point Security Services Private Limited
Check Point Security Services has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Usha Choudhary | Director | 19 Jan 2009 | 17 Years 8 Months | As last reported |
| Satish Kumar Choudhary | Director | 19 Jan 2009 | 17 Years 8 Months | As last reported |
| Varun Choudhary | Director | 19 Jan 2009 | 17 Years 8 Months | As last reported |
Financials of Check Point Security Services Private Limited
Ten-year financial statements for Check Point Security Services 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 Point Security Services
Check Point Security Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Check Point Security Services
Employment history and EPFO contributions of people linked to Check Point Security Services.
Employee and EPFO history for Check Point Security Services 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 Point Security Services
GST registrations and filing compliance for Check Point Security Services 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 Point Security Services
Credit ratings, litigation, and regulatory alerts for Check Point Security Services 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 Point Security Services
MSME payment history for Check Point Security Services 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 Point Security Services
Corporate group structure for Check Point Security Services 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 Point Security Services
MCA filings and documents for Check Point Security Services 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 Point Security Services
Frequently Asked Questions about Check Point Security Services Private Limited
Check Point Security Services 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 Point Security Services is a struck-off private limited company in the business services sector based in Jaipur, Rajasthan, India. It was incorporated on 19 January 2009 and is registered under CIN U74920RJ2009PTC028137. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Check Point Security Services are:
- Usha Choudhary - Director
- Satish Kumar Choudhary - Director
- Varun Choudhary - Director
The CIN (Corporate Identification Number) of Check Point Security Services is U74920RJ2009PTC028137. 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 Point Security Services is business services. The company specifically operates in security services. The company was active in this sector before being struck off.
The company has its registered office at Shop No. G – 25 K.K. Tower Opp. Doodh Mandi Jhotwara Road Banipark, Jaipur, Rajasthan, India – 302006.