Checkmate Shipping Private Limited
About Checkmate Shipping Private Limited
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Checkmate Shipping Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the shipbroking and shipping agency services segment of the transport and logistics sector. It was incorporated on 27 July 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2016PTC284153.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Dadasaheb Shivaji Ghorpade and Sunil Narayan More.
The registered office is at Mumbai, Maharashtra.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address5 Floor – Basment Plot No.49 Vyapar Bhavan P Dmello Road Carnac Bunder Chinchbunder Masjidb, Under East, Mumbai, Maharashtra, India – 400009
- IndustryTransport and Logistics, Shipbroking & Shipping Agency Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Checkmate Shipping Private Limited
Financial statements from FY 2017
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.
Board of Directors of Checkmate Shipping Private Limited
Checkmate Shipping has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dadasaheb Shivaji Ghorpade | Director | 27 Jul 2016 | 10 Years 2 Months | Current |
| Sunil Narayan More Also directs: Checkmate Logistics and Crews Private Limited | Director | 27 Jul 2016 | 10 Years 2 Months | Current |
| Ujjwala Sunil More | Director | 27 Jul 2016 | 10 Years 2 Months | Current |
Charges & Borrowings of Checkmate Shipping Private Limited
Checkmate Shipping Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Checkmate Shipping Private Limited
Employment history and EPFO contributions of people linked to Checkmate Shipping.
Employee and EPFO history
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.
Recent Activity on Checkmate Shipping Private Limited
Checkmate Shipping Private Limited has 3 board changes on record since 2016: 3 appointments. The latest: Dadasaheb Shivaji Ghorpade was appointed as Director on 27 Jul 2016.
Credit Ratings, Litigation & Regulatory Alerts for Checkmate Shipping Private Limited
Credit ratings, litigation, and regulatory alerts
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 Shipping Private Limited
MSME payment history
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 Shipping Private Limited
Corporate group structure
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.
GST Compliance of Checkmate Shipping Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Checkmate Shipping Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Checkmate Shipping Private Limited
Checkmate Shipping is an active private limited company based in Mumbai, Maharashtra, India. The company works in shipbroking and shipping agency services, within the transport and logistics industry. It was incorporated on 27 July 2016 (10+ years old) and is registered under CIN U74999MH2016PTC284153.
Checkmate Shipping has 3 current directors:
- Dadasaheb Shivaji Ghorpade - Director
- Sunil Narayan More - Director
- Ujjwala Sunil More - Director
The CIN (Corporate Identification Number) of Checkmate Shipping is U74999MH2016PTC284153. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Checkmate Shipping was incorporated on 27 July 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Dadasaheb Shivaji Ghorpade was appointed as Director on 27 Jul 2016. Sunil Narayan More was appointed as Director on 27 Jul 2016. Ujjwala Sunil More was appointed as Director on 27 Jul 2016.
The registered office of Checkmate Shipping is at 5 Floor – Basment Plot No.49 Vyapar Bhavan P Dmello Road Carnac Bunder Chinchbunder Masjidb, Under East, Mumbai, Maharashtra, India – 400009.
Checkmate Shipping has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Checkmate Shipping operates in the transport and logistics industry, in the shipbroking and shipping agency services segment.
No. Checkmate Shipping is not listed on any stock exchange. It is an unlisted company.
The compliance status of Checkmate Shipping is active non-compliant as of 25 September 2026. The company is actively filing with the Registrar of Companies.