Checkmate Construction Private Limited
About Checkmate Construction Private Limited
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Checkmate Construction Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in alteration and renovation services, a part of the broader construction sector. Incorporated on 04 December 2018, the company has been in operation for over 8 years.
Registered with ROC Mumbai under CIN U45201MH2018PTC317837.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Tofique Ali Abdul Hakim and Prashant Nandkumar Burunkar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: R.N.10 Dwarkabai Shanvar Gharantar Chawl Shiv Tekdi Jogeshwari (East), Mumbai, Maharashtra, India – 400060.
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- Registered AddressR.N.10 Dwarkabai Shanvar Gharantar Chawl Shiv Tekdi Jogeshwari (East), Mumbai, Maharashtra, India – 400060
- IndustryConstruction, Alteration, Repair & Maintenance, Civil Engineering, Construction, Complete Constructions
- 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 Checkmate Construction Private Limited
Checkmate Construction has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tofique Ali Abdul Hakim Also directs: Urjha Realty Private Limited, Orca Properties Private Limited, Idu Mistry Constructions Private Limited and 1 more | Director | 06 May 2022 | 4 Years 4 Months | Current |
| Prashant Nandkumar Burunkar Also directs: Market Ladder LLP, Raviraj Process Controls Limited, Checkmate Builders and Developers Private Limited and 5 more | Director | 04 Dec 2018 | 7 Years 10 Months | Current |
| Ayub Yakub Tanwar | Director | 06 May 2022 | 4 Years 4 Months | Current |
| Kalpesh Suresh Jadhav | Director | 04 Dec 2018 | 7 Years 10 Months | Current |
Financials of Checkmate Construction Private Limited FY 2025 filings available
Ten-year financial statements for Checkmate Construction 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.
Ownership and Shareholding of Checkmate Construction
Shareholding and ownership data for Checkmate Construction Private Limited
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 Construction
Checkmate Construction Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Checkmate Construction
Employment history and EPFO contributions of people linked to Checkmate Construction.
Employee and EPFO history for Checkmate Construction 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 Checkmate Construction
GST registrations and filing compliance for Checkmate Construction 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 Checkmate Construction
Credit ratings, litigation, and regulatory alerts for Checkmate Construction 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 Checkmate Construction
MSME payment history for Checkmate Construction 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 Checkmate Construction
Corporate group structure for Checkmate Construction 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 Checkmate Construction
MCA filings and documents for Checkmate Construction 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 Checkmate Construction
Frequently Asked Questions about Checkmate Construction Private Limited
Checkmate Construction is an active private limited company in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 04 December 2018 (8+ years old) and is registered under CIN U45201MH2018PTC317837.
The current directors of Checkmate Construction are:
- Tofique Ali Abdul Hakim - Director
- Prashant Nandkumar Burunkar - Director
- Ayub Yakub Tanwar - Director
- Kalpesh Suresh Jadhav - Director
The primary industry of Checkmate Construction is construction. The company specifically operates in alteration. The company is currently active in this sector.
Checkmate Construction can be reached at the registered office: R.N.10 Dwarkabai Shanvar Gharantar Chawl Shiv Tekdi Jogeshwari East, Mumbai, Maharashtra, India – 400060.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at R.N.10 Dwarkabai Shanvar Gharantar Chawl Shiv Tekdi Jogeshwari East, Mumbai, Maharashtra, India – 400060.