About Checkmate Engineering And Consultants Private Limited
Data last updated: 07 February 2026
Checkmate Engineering And Consultants Private Limited is a private limited company based in Dwarka, Delhi, India, recognised as a startup by DPIIT. It specialises in alteration and renovation services, a part of the broader construction sector. Incorporated on 13 October 2020, the company has been in operation for over 6 years.
Registered with ROC Delhi under CIN U45202DL2020PTC371455.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Punam Sinha and Akanksha Sinha.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Flat No. C – 402 4Th Floor Shree Balaji Cghs Ltd Plot No – 37 Sec. 6, Dwarka, Delhi, India – 110075.
For more details, the company can be reached via its website checkmate.co.in.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social Media
-
Registered AddressFlat No. C – 402 4Th Floor Shree Balaji Cghs Ltd Plot No – 37 Sec. 6, Dwarka, Delhi, India – 110075
-
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 Engineering And Consultants Private Limited
Checkmate Engineering And Consultants Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Punam Sinha | Director | 13 Oct 2020 | 5 Years 9 Months | Current |
| Akanksha Sinha | Director | 30 Sep 2025 | 0 Years 9 Months | Current |
Financials of Checkmate Engineering And Consultants Private Limited FY 2025 filings available
Ten-year financial statements for Checkmate Engineering And Consultants Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Checkmate Engineering And Consultants Private Limited
Checkmate Engineering And Consultants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Checkmate Engineering And Consultants Private Limited
View historical data on people associated with Checkmate Engineering And Consultants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Checkmate Engineering And Consultants Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Checkmate Engineering And Consultants Private Limited
GST registrations and filing compliance for Checkmate Engineering And Consultants Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Engineering And Consultants Private Limited
Credit ratings, litigation, and regulatory alerts for Checkmate Engineering And Consultants Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Engineering And Consultants Private Limited
MSME payment history for Checkmate Engineering And Consultants Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Engineering And Consultants Private Limited
Corporate group structure for Checkmate Engineering And Consultants Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Engineering And Consultants Private Limited
MCA filings and documents for Checkmate Engineering And Consultants Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Engineering And Consultants Private Limited
Frequently Asked Questions about Checkmate Engineering And Consultants Private Limited
Checkmate Engineering And Consultants Private Limited is an active private limited company in the construction sector based in Dwarka, Delhi, India. It was incorporated on 13 October 2020 (6+ years old) and is registered under CIN U45202DL2020PTC371455.
The current directors of Checkmate Engineering And Consultants Private Limited are:
- Punam Sinha - Director
- Akanksha Sinha - Director
The primary industry of Checkmate Engineering And Consultants Private Limited is construction. The company specifically operates in alteration. The company is currently active in this sector.
Yes, Checkmate Engineering And Consultants Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Checkmate Engineering And Consultants Private Limited can be reached at the registered office: Flat No. C – 402 4Th Floor Shree Balaji Cghs Ltd Plot No – 37 Sec. 6, Dwarka, Delhi, India – 110075, or through the website checkmate.co.in.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1 Lakh.