Checkmark Solutions (OPC) Private Limited
About Checkmark Solutions (OPC) Private Limited
Data last updated:
Checkmark Solutions (OPC) Private Limited was a one person company based in Panvel, 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 10 September 2021.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2021OPC367328.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Gurprit Singh Sandhu and Satinder Singh Amrik Singh Sandhu (Nominee).
The registered office was at Office No 701 7th Floor Niharika Mirage Plot No.274 Sector 10 Kharghar, Panvel, Maharashtra, India – 410210.
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- Registered AddressOffice No 701 7th Floor Niharika Mirage Plot No.274 Sector 10 Kharghar, Panvel, Maharashtra, India – 410210
- 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 Checkmark Solutions (OPC) Private Limited
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Checkmark Solutions (OPC) Private Limited
Checkmark Solutions has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gurprit Singh Sandhu | Director | 10 Sep 2021 | 5 Years 1 Months | As last reported |
| Satinder Singh Amrik Singh Sandhu Also directs: Hans N Mehta Developers LLP, Nestopia Ventures LLP, Nestopia D&D Realty LLP and 1 more | Nominee | 10 Sep 2021 | 5 Years 1 Months | As last reported |
Charges & Borrowings of Checkmark Solutions (OPC) Private Limited
Checkmark Solutions (OPC) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Checkmark Solutions (OPC) Private Limited
Employment history and EPFO contributions of people linked to Checkmark 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
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Recent Activity on Checkmark Solutions (OPC) Private Limited
Checkmark Solutions (OPC) Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Gurprit Singh Sandhu was appointed as Director on 10 Sep 2021.
Credit Ratings, Litigation & Regulatory Alerts for Checkmark Solutions (OPC) 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
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MSME Payment Delays by Checkmark Solutions (OPC) 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
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Subsidiaries & Group Companies of Checkmark Solutions (OPC) 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 Checkmark Solutions (OPC) 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 Checkmark Solutions (OPC) 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 Checkmark Solutions (OPC) Private Limited
Checkmark 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.
Checkmark Solutions was a company based in Panvel, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 10 September 2021 and is registered under CIN U74999MH2021OPC367328. The company has been struck off by the Registrar of Companies and is no longer operational.
Checkmark Solutions had 2 directors:
- Gurprit Singh Sandhu - Director
- Satinder Singh Amrik Singh Sandhu - Nominee
The CIN (Corporate Identification Number) of Checkmark Solutions is U74999MH2021OPC367328. 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 Checkmark Solutions is at Office No 701 7th Floor Niharika Mirage Plot No.274 Sector 10 Kharghar, Panvel, Maharashtra, India – 410210.
Checkmark Solutions was incorporated on 10 September 2021. It is registered with the Registrar of Companies, Mumbai.
Checkmark Solutions has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Checkmark Solutions operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. Checkmark Solutions is not listed on any stock exchange. It is an unlisted company.
Gurprit Singh Sandhu was appointed as Director on 10 Sep 2021. Satinder Singh Amrik Singh Sandhu was appointed as Nominee on 10 Sep 2021.