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Checkmate Construction Private Limited - Company Profile

It is a construction private limited company based in Mumbai, Maharashtra, India, established in 2018.

2018 | Mumbai, Maharashtra, India | Active
Last Updated:

About Checkmate Construction Private Limited

Checkmate Construction Private Limited, a active private limited company, was established on 04 December 2018 in Mumbai, Maharashtra, India. Engaging in alteration within the construction sector, it holds CIN: U45201MH2018PTC317837. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

Its leadership includes Tofique Ali Abdul Hakim (Director), Prashant Nandkumar Burunkar (Director), Ayub Yakub Tanwar (Director). Past directors included Tofique Ali Abdul Hakim, Raju Sanjay Shirke, Ayub Yakub Tanwar. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at R.N.10, Dwarkabai Shanvar Gharantar Chawl, Shiv Tekdi, Jogeshwari (East), Mumbai, Maharashtra, 400060.

Company Details

  • CIN/LLPIN

    U45201MH2018PTC317837

  • Registration Number

    317837

  • Incorporation Date

    04 December 2018

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 7 Year, 13 Days
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Profit Growth -587.63%
  • Ebitda -587.63%
  • Net Worth -414.14%
  • Total Assets -30.19%
Company report

Checkmate Construction Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Checkmate Construction 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 Construction Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Tofique Ali Abdul HakimDirector06 May 2022Current
Prashant Nandkumar BurunkarDirector04 Dec 2018Current
Ayub Yakub TanwarDirector06 May 2022Current
Kalpesh Suresh JadhavDirector04 Dec 2018Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director29 Sep 2024Past
Pramod AbcsddDirector-Past
Pramod AbcsddAdditional Director29 Sep 2024Past
Pramod AbcsddDirector30 Nov 2021Past

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Financial Performance of Checkmate Construction.

Checkmate Construction Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 587.63% decrease in profit. The company's net worth observed a substantial decline by a decrease of 414.14%.

Checkmate Construction revenue growth over time
Checkmate Construction profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-30.19%
Profit or Loss
-587.63%
Net Worth
-414.14%
EBITDA
-587.63%

What is the Ownership and Shareholding Structure of Checkmate Construction?

Unlock access to Checkmate Construction's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Checkmate Construction?

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

Employee growth trends for Checkmate Construction Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Checkmate Construction, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Checkmate Construction's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Checkmate Construction

Recent Activity within the Organization

  • Annual General Meeting

    Checkmate Construction Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Checkmate Construction Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Director Appointment

    The activity Tofique Ali Abdul Hakim was appointed as a Director was appointed as a Director on 06 May 2022 & has been associated with this company since 3 years 7 months . was completed.

  • Director Appointment

    Ayub Yakub Tanwar was appointed as a Director was appointed as a Director on 06 May 2022 & has been associated with this company since 3 years 7 months . was recorded as a recent event.

  • Director Appointment

    The activity Prashant Nandkumar Burunkar was appointed as a Director was appointed as a Director on 04 Dec 2018 & has been associated with this company since 7 years 13 days . was completed.

  • Director Appointment

    Progress on Kalpesh Suresh Jadhav was appointed as a Director was appointed as a Director on 04 Dec 2018 & has been associated with this company since 7 years 13 days . was documented.

Frequently Asked Questions

  • What is the CIN of Checkmate Construction Private Limited?

    The CIN of Checkmate Construction Private Limited is U45201MH2018PTC317837.

  • Where is Checkmate Construction Private Limited headquartered?

    Checkmate Construction Private Limited is headquartered at R.N.10, Dwarkabai Shanvar Gharantar Chawl, Shiv Tekdi, Jogeshwari (East), Mumbai, Maharashtra, 400060.

  • When was Checkmate Construction Private Limited incorporated?

    Checkmate Construction Private Limited was incorporated on 04 December 2018.

  • Who are the current directors of Checkmate Construction Private Limited?

    The current directors of Checkmate Construction Private Limited are

  • What is the primary industry of Checkmate Construction Private Limited?

    The primary industry of Checkmate Construction Private Limited is Construction.

  • Is Checkmate Construction Private Limited a listed company?

    Checkmate Construction Private Limited is unlisted.

  • What is the capital structure of Checkmate Construction Private Limited?

    The authorized capital of Checkmate Construction Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

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