Checkerboard Solutions Private Limited
About Checkerboard Solutions Private Limited
Data last updated:
Checkerboard Solutions Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the software development and IT solutions segment of the software and technology sector. It was incorporated on 10 October 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U72200MH2016PTC286669. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mihir Kamalkishor Malani and Samir Savjani Bhadrakumar.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 21 2nd Floor Madhuli Bldg Dr. A B Road Worli, Mumbai, Maharashtra, India – 400018.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Checkerboard Solutions Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address21 2nd Floor Madhuli Bldg Dr. A B Road Worli, Mumbai, Maharashtra, India – 400018
- IndustrySoftware, Software Development, Software Publishing
To see the full contact details of Checkerboard Solutions Private Limited, buy the company report.
- 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
Business activity
The main business activity of Checkerboard Solutions is information and communication. In detail, this covers computer programming, consultancy and related activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | J6 | Computer programming, consultancy and related activities |
To see the full business activity and turnover split of Checkerboard Solutions Private Limited, buy the company report.
Financials of Checkerboard Solutions Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Checkerboard Solutions Private Limited, buy the company report.
Board of directors of Checkerboard Solutions Private Limited
Checkerboard Solutions has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mihir Kamalkishor Malani | Director | 10 Oct 2016 | 10 Years 0 Months | Current |
| Samir Savjani Bhadrakumar | Additional Director | 07 Aug 2017 | 9 Years 2 Months | Current |
Legal cases
Checkerboard Solutions Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai Small Causes Court, Maharashtra | Court case (LEC) | Filed against the company by Nostalgia Finvest Private Limited Through Its Bhagchand Maheshwari | Pending |
To see the full case history of Checkerboard Solutions Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Checkerboard Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Checkerboard Solutions has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Checkerboard Solutions Private Limited, buy the company report.
Recent activity
Checkerboard Solutions Private Limited has 4 board changes on record since 2016: 2 appointments and 2 cessations. The latest: Mihir Kamalkishor Malani ceased to be Director on 22 Aug 2018.
Frequently asked questions
Checkerboard Solutions is an active private limited company based in Mumbai, Maharashtra, India. The company works in software development, within the software industry. It was incorporated on 10 October 2016 (10+ years old) and is registered under CIN U72200MH2016PTC286669.
Checkerboard Solutions has 2 current directors:
- Mihir Kamalkishor Malani - Director
- Samir Savjani Bhadrakumar - Additional Director
The latest financial statements of Checkerboard Solutions on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2017 are in the company report.
No. Checkerboard Solutions has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Checkerboard Solutions is U72200MH2016PTC286669. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Checkerboard Solutions has 1 court case on record: 1 filed against it. 1 is pending.
Checkerboard Solutions was incorporated on 10 October 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Mihir Kamalkishor Malani ceased to be Director on 22 Aug 2018. Natasha Malani Daniel ceased to be Director on 09 Aug 2017. Samir Savjani Bhadrakumar was appointed as Additional Director on 07 Aug 2017. Checkerboard Solutions has 4 board changes on record in total.
The registered office of Checkerboard Solutions is at 21 2nd Floor Madhuli Bldg Dr. A B Road Worli, Mumbai, Maharashtra, India – 400018.
Checkerboard Solutions operates in the software industry, in the software development segment.