Checkmate Research & Trades Private Limited
About Checkmate Research & Trades Private Limited
Data last updated: 09 February 2026
Checkmate Research & Trades Private Limited is a private limited company based in Gurgaon, Haryana, India. It specialises in IT products retail and distribution, a part of the broader technology and IT services sector. Incorporated on 26 December 2012, the company has been in operation for over 14 years.
Registered with ROC Delhi under CIN U74140HR2012PTC048014.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Hardeep Yadav and Sanchari Mitra.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Protima Villa 998/29 Krishna Colony Lane No. 11, Gurgaon, Haryana, India – 122001.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressProtima Villa 998/29 Krishna Colony Lane No. 11, Gurgaon, Haryana, India – 122001
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IndustryInformation Technology, IT Products Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Checkmate Research & Trades Private Limited
Checkmate Research & Trades Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Checkmate Research & Trades Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Checkmate Research & Trades Private Limited
Checkmate Research & Trades Private Limited is audited by GARG GUPTA & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GARG GUPTA & CO | Locked | Locked | Locked |
Complete auditor history for Checkmate Research & Trades Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Checkmate Research & Trades Private Limited
Checkmate Research & Trades Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hardeep Yadav | Director | 26 Dec 2012 | 13 Years 8 Months | Current |
| Sanchari Mitra | Director | 26 Dec 2012 | 13 Years 8 Months | Current |
Financials of Checkmate Research & Trades Private Limited FY 2022 filings available
Ten-year financial statements for Checkmate Research & Trades Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Checkmate Research & Trades Private Limited
Shareholding and ownership data for Checkmate Research & Trades Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Checkmate Research & Trades Private Limited
Checkmate Research & Trades Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Checkmate Research & Trades Private Limited
View historical data on people associated with Checkmate Research & Trades Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Checkmate Research & Trades Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Checkmate Research & Trades Private Limited
GST registrations and filing compliance for Checkmate Research & Trades Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Checkmate Research & Trades Private Limited
Credit ratings, litigation, and regulatory alerts for Checkmate Research & Trades Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Checkmate Research & Trades Private Limited
MSME payment history for Checkmate Research & Trades 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
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Subsidiaries & Group Companies of Checkmate Research & Trades Private Limited
Corporate group structure for Checkmate Research & Trades Private Limited
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MCA Filings & Documents of Checkmate Research & Trades Private Limited
MCA filings and documents for Checkmate Research & Trades 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
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Recent Activity on Checkmate Research & Trades Private Limited
Frequently Asked Questions about Checkmate Research & Trades Private Limited
Checkmate Research & Trades Private Limited is an active private limited company in the information technology sector based in Gurgaon, Haryana, India. It was incorporated on 26 December 2012 (14+ years old) and is registered under CIN U74140HR2012PTC048014.
The current directors of Checkmate Research & Trades Private Limited are:
- Hardeep Yadav - Director
- Sanchari Mitra - Director
The primary industry of Checkmate Research & Trades Private Limited is information technology. The company specifically operates in IT products retail and distribution. The company is currently active in this sector.
Checkmate Research & Trades Private Limited can be reached at the registered office: Protima Villa 99829 Krishna Colony Lane No. 11, Gurgaon, Haryana, India – 122001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Protima Villa 99829 Krishna Colony Lane No. 11, Gurgaon, Haryana, India – 122001.