Checkmate Chemitals Private Limited
About Checkmate Chemitals Private Limited
Data last updated:
Checkmate Chemitals Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the retail trade segment of the trading and commerce sector. It was incorporated on 01 July 1986.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U00000DL1986PTC024680. Its GSTIN is 06AAACC3246P1ZJ (Haryana).
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.4 Lakh. It was led by directors including Chhama Sharma and Sonal Gupta.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Ec – 11 Ground Floor Front Side Inderpuri, New Delhi, Delhi, India – 110012.
As per the financials filed for FY 2022, the company reported a revenue of ₹23.81 Lakh, a growth of 148% compared to the previous year. For the same year it recorded a net profit of ₹5,196 (net margin 0.2%) and EBITDA of ₹60,323 (EBITDA margin 2.5%). Revenue has declined at a compounded annual rate (CAGR) of 36% over three years and 18% over five years.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressEc – 11 Ground Floor Front Side Inderpuri, New Delhi, Delhi, India – 110012
- 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
- One PDF report, delivered after checkout
Business Activity of Checkmate Chemitals Private Limited
The main business activity of Checkmate Chemitals is manufacturing. In detail, this covers other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C13 | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Checkmate Chemitals Private Limited FY 2022 filings available
Checkmate Chemitals Private Limited reported revenue of ₹23.81 Lakh (up 148% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR) of Checkmate Chemitals Private Limited
Revenue rose 148% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 18%. EBITDA fell 39% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Checkmate Chemitals Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹60,323 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹5,196 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Checkmate Chemitals Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.2% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Checkmate Chemitals are in the company report.
Financial statements from 2015
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.
Peer Comparison of Checkmate Chemitals Private Limited
Checkmate Chemitals Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ispro Moulding Solutions Private Limited | ₹24 Lakh (FY 2025) | •••• | •••• | 456.0% | •••• | Hyderabad, Telangana, India |
| Jonson Appliances Private Limited | ₹24 Lakh (FY 2025) | •••• | •••• | •••• | Delhi, India | |
| BSR Tubes Private Limited | ₹23.97 Lakh (FY 2016) | •••• | •••• | •••• | Kushinagar, Uttar Pradesh, India | |
| Dev Shree Infrabuild Private Limited | ₹23.92 Lakh (FY 2025) | •••• | •••• | -29.0% | •••• | Uttar Pradesh, India |
| Ambee Adhesive Private Limited | ₹23.84 Lakh (FY 2024) | •••• | •••• | -7.0% | •••• | Kolkata, West Bengal, India |
| Checkmate Chemitals Private Limited this company | ₹23.81 Lakh (FY 2022) | •••• | •••• | 148.0% | •••• | New Delhi, Delhi, India |
| Kburoyal Industries Private Limited | ₹23.79 Lakh (FY 2017) | •••• | •••• | 399.0% | •••• | Jaipur, Rajasthan, India |
| Fortuna Greenfields Private Limited | ₹23.72 Lakh (FY 2016) | •••• | •••• | -20.0% | •••• | Kolkata, West Bengal, India |
| Golden India Tiles Co Pvt Ltd | ₹23.72 Lakh (FY 2025) | •••• | •••• | -11.0% | •••• | Chandigarh, India |
| Medhavi Spun Concrete Products Private Limited | ₹23.72 Lakh (FY 2025) | •••• | •••• | -44.0% | •••• | Aurangabad, Maharashtra, India |
| K.M.P.Aqua Pumps Private Limited | ₹23.72 Lakh (FY 2025) | •••• | •••• | 67.0% | •••• | Jalandhar, Punjab, India |
Peers are the five companies nearest above and the five nearest below Checkmate Chemitals by revenue in the same principal business activity (Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Checkmate Chemitals Private Limited
Checkmate Chemitals Private Limited is audited by G R BANSAL & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G R BANSAL & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Checkmate Chemitals Private Limited
Checkmate Chemitals has 5 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chhama Sharma Also directs: Checkmate Chemitals LLP | Director | 01 Jul 1986 | 40 Years 3 Months | As last reported |
| Sonal Gupta | Director | 05 Jul 2020 | 6 Years 3 Months | As last reported |
| Chandni Nagpal | Director | 10 Jun 2020 | 6 Years 4 Months | As last reported |
| Amrit Jaitley | Director | 10 Jun 2020 | 6 Years 4 Months | As last reported |
| Dan Bihari Sharma Also directs: Checkmate Chemitals LLP | Director | 01 Jul 1986 | 40 Years 3 Months | As last reported |
Ownership and Shareholding of Checkmate Chemitals Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Checkmate Chemitals Private Limited
Checkmate Chemitals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Checkmate Chemitals Private Limited
Employment history and EPFO contributions of people linked to Checkmate Chemitals.
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
Verified entity values are shown only after access is granted.
Recent Activity on Checkmate Chemitals Private Limited
Checkmate Chemitals Private Limited has 8 board changes on record since 1986: 5 appointments and 3 cessations. The latest: Amrit Jaitley ceased to be Director on 09 Nov 2022.
Credit Ratings, Litigation & Regulatory Alerts for Checkmate Chemitals 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Checkmate Chemitals 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Checkmate Chemitals 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 Checkmate Chemitals Private Limited
Checkmate Chemitals has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAACC3246P1ZJ | Haryana | Active | 01 Jul 2017 |
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 Checkmate Chemitals 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 Checkmate Chemitals Private Limited
Checkmate Chemitals has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Checkmate Chemitals was a private limited company based in New Delhi, Delhi, India. The company worked in retailers, within the trading industry. It was incorporated on 01 July 1986 and is registered under CIN U00000DL1986PTC024680. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Checkmate Chemitals is U00000DL1986PTC024680. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Checkmate Chemitals had 5 directors:
- Chhama Sharma - Director
- Sonal Gupta - Director
- Chandni Nagpal - Director
- Amrit Jaitley - Director
- Dan Bihari Sharma - Director
Checkmate Chemitals was incorporated on 01 July 1986. It is registered with the Registrar of Companies, Delhi.
The registered office of Checkmate Chemitals is at Ec – 11 Ground Floor Front Side Inderpuri, New Delhi, Delhi, India – 110012.
Checkmate Chemitals reported revenue of ₹23.81 Lakh for FY 2022 (up 148% YoY).
Checkmate Chemitals has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.4 Lakh.
Checkmate Chemitals reported a net profit of ₹5,196 (net margin 0.2%) and EBITDA of ₹60,323 (EBITDA margin 2.5%) for FY 2022, as per its filed financial statements.
The GSTIN of Checkmate Chemitals is 06AAACC3246P1ZJ, registered in Haryana.
Checkmate Chemitals operated in the trading industry, in the retailers segment.