Checkmate Chemitals Private Limited - Company Profile

It is a trading private limited company based in New Delhi, Delhi, India, established in 1986.
1986 New Delhi, Delhi, India Converted to LLP
Last Updated:
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About Checkmate Chemitals Private Limited

Checkmate Chemitals Private Limited, a converted to llp private limited company, was established on 01 July 1986 in New Delhi, Delhi, India. Engaging in retailers within the trade sector, it holds CIN: U00000DL1986PTC024680. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.54 M.

It upholds a compliant status. Its leadership includes Chhama Sharma (Director), Sonal Gupta (Director), Chandni Nagpal (Director). Past directors included Sonal Gupta, Chandni Nagpal, Amrit Jaitley. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at Ec-11, Ground Floor Front Side Inderpuri, New Delhi, Delhi, 110012.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U00000DL1986PTC024680

  • Registration Number

    024680

  • Incorporation Date

    01 July 1986

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.54 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.54 M
  • Company Age 39 Year, 8 Months
  • Last Filing with ROC 31 Mar 2022
Company report

Checkmate Chemitals Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Checkmate Chemitals Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Checkmate Chemitals Private Limited?
Current Directors
Name Designation Appointment Date Status
Chhama Sharma Director 01 Jul 1986 Current
Sonal Gupta Director 05 Jul 2020 Current
Chandni Nagpal Director 10 Jun 2020 Current
Amrit Jaitley Director 10 Jun 2020 Current
Dan Bihari Sharma Director 01 Jul 1986 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 09 Nov 2022 Past
Pramod Abcsdd Director 09 Nov 2022 Past
Pramod Abcsdd Director 09 Nov 2022 Past

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Financial Performance of Checkmate Chemitals.

Checkmate Chemitals Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Checkmate Chemitals revenue growth over time
Checkmate Chemitals profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Checkmate Chemitals?

In 2017, Checkmate Chemitals had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Checkmate Chemitals?

Unlock and access historical data on people associated with Checkmate Chemitals, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Checkmate Chemitals
Recent Activity within the Organization
  • Annual General Meeting

    The activity Checkmate Chemitals Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Checkmate Chemitals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi. was completed.

  • Director Appointment

    Progress on Sonal Gupta was appointed as a Director was appointed as a Director on 05 Jul 2020 & has been associated with this company since 5 years 8 months . was documented.

  • Director Appointment

    Progress on Chandni Nagpal was appointed as a Director was appointed as a Director on 10 Jun 2020 & has been associated with this company since 5 years 9 months . was documented.

  • Director Appointment

    Progress on Amrit Jaitley was appointed as a Director was appointed as a Director on 10 Jun 2020 & has been associated with this company since 5 years 9 months . was documented.

  • Director Appointment

    The activity Chhama Sharma was appointed as a Director was appointed as a Director on 01 Jul 1986 & has been associated with this company since 39 years 8 months . was completed.

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Frequently Asked Questions
What is the CIN of Checkmate Chemitals Private Limited?

The CIN of Checkmate Chemitals Private Limited is U00000DL1986PTC024680.

Where is Checkmate Chemitals Private Limited headquartered?

Checkmate Chemitals Private Limited is headquartered at Ec-11, Ground Floor Front Side Inderpuri, New Delhi, Delhi, 110012.

When was Checkmate Chemitals Private Limited incorporated?

Checkmate Chemitals Private Limited was incorporated on 01 July 1986.

Who are the current directors of Checkmate Chemitals Private Limited?

The current directors of Checkmate Chemitals Private Limited are

What is the primary industry of Checkmate Chemitals Private Limited?

The primary industry of Checkmate Chemitals Private Limited is Trade.

Is Checkmate Chemitals Private Limited a listed company?

Checkmate Chemitals Private Limited is unlisted.

What is the capital structure of Checkmate Chemitals Private Limited?

The authorized capital of Checkmate Chemitals Private Limited is ₹1.00 M, and the paid-up capital is ₹0.54 M.

What is the compliance status of Checkmate Chemitals Private Limited?

The compliance status of Checkmate Chemitals Private Limited is Compliant.

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