Checkmate Research & Trades Private Limited Company Logo

Checkmate Research & Trades Private Limited - Company Profile

It is a information technology private limited company based in Gurgaon, Haryana, India, established in 2012.

2012 | Gurgaon, Haryana, India | Active
Last Updated:

About Checkmate Research & Trades Private Limited

Checkmate Research & Trades Private Limited, a active private limited company, was established on 26 December 2012 in Gurgaon, Haryana, India. Engaging in it products retail & distribution within the trade sector, it holds CIN: U74140HR2012PTC048014. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Hardeep Yadav (Director), Sanchari Mitra (Director). Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at Protima Villa, 998/29 Krishna Colony, Lane No. 11, Gurgaon, Haryana, 122001.

Company Details

  • CIN/LLPIN

    U74140HR2012PTC048014

  • Registration Number

    048014

  • Incorporation Date

    26 December 2012

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 11 Months
  • Last Filing with ROC 31 Mar 2022
  • Revenue Growth %
  • Profit Growth 96.88%
  • Net Worth -11.04%
  • Total Assets %
Company report

Checkmate Research & Trades Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Checkmate Research & Trades Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Checkmate Research & Trades Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Hardeep YadavDirector26 Dec 2012Current
Sanchari MitraDirector26 Dec 2012Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Checkmate Research & Trades.

Checkmate Research & Trades Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 96.88% increase in profit. The company's net worth observed a substantial decline by a decrease of 11.04%.

Checkmate Research & Trades revenue growth over time
Checkmate Research & Trades 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
Profit or Loss
96.88%
Net Worth
-11.04%
EBITDA

What is the Ownership and Shareholding Structure of Checkmate Research & Trades?

In 2021, Checkmate Research & Trades had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

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

How Many Employees Work at Checkmate Research & Trades?

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

Employee growth trends for Checkmate Research & Trades Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Checkmate Research & Trades, 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 Research & Trades's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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 Research & Trades

Recent Activity within the Organization

  • Annual General Meeting

    Checkmate Research & Trades Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Checkmate Research & Trades Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi. was documented.

  • Director Appointment

    The activity Hardeep Yadav was appointed as a Director was appointed as a Director on 26 Dec 2012 & has been associated with this company since 12 years 11 months . was completed.

  • Director Appointment

    Sanchari Mitra was appointed as a Director was appointed as a Director on 26 Dec 2012 & has been associated with this company since 12 years 11 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Checkmate Research & Trades Private Limited was registered on 26 Dec 2012 with Roc Delhi & aged 12 years 11 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Checkmate Research & Trades Private Limited?

    The CIN of Checkmate Research & Trades Private Limited is U74140HR2012PTC048014.

  • Where is Checkmate Research & Trades Private Limited headquartered?

    Checkmate Research & Trades Private Limited is headquartered at Protima Villa, 998/29 Krishna Colony, Lane No. 11, Gurgaon, Haryana, 122001.

  • When was Checkmate Research & Trades Private Limited incorporated?

    Checkmate Research & Trades Private Limited was incorporated on 26 December 2012.

  • Who are the current directors of Checkmate Research & Trades Private Limited?

    The current directors of Checkmate Research & Trades Private Limited are

  • What is the primary industry of Checkmate Research & Trades Private Limited?

    The primary industry of Checkmate Research & Trades Private Limited is Trade.

  • Is Checkmate Research & Trades Private Limited a listed company?

    Checkmate Research & Trades Private Limited is unlisted.

  • What is the capital structure of Checkmate Research & Trades Private Limited?

    The authorized capital of Checkmate Research & Trades Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Checkmate Research & Trades Private Limited?

    The compliance status of Checkmate Research & Trades Private Limited is Compliant.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial