Checkmate Vallabh Geosynthetics Private Limited
About Checkmate Vallabh Geosynthetics Private Limited
Data last updated: 12 February 2026
Checkmate Vallabh Geosynthetics Private Limited is a private limited company based in Ludhiana, Punjab, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 25 October 2011, the company has been in operation for over 15 years.
Registered with ROC Chandigarh under CIN U17290PB2011PTC035587.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Vikram Jain and Sanjeev Bhalla.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: G.T.Road Village Pawa Sahnewal, Ludhiana, Punjab, India – 141120.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressG.T.Road Village Pawa Sahnewal, Ludhiana, Punjab, India – 141120
-
IndustryTrading, Wholesale, Other Wholesale
- 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
Auditor Details of Checkmate Vallabh Geosynthetics Private Limited
Checkmate Vallabh Geosynthetics Private Limited is audited by SUMAT GUPTA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUMAT GUPTA & CO. | Locked | Locked | Locked |
Complete auditor history for Checkmate Vallabh Geosynthetics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Checkmate Vallabh Geosynthetics Private Limited
Checkmate Vallabh Geosynthetics Private Limited is currently managed by 4 directors, with 6 former directors 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 |
|---|---|---|---|---|
|
Vikram Jain
Also directs:
Salta Ground Logistics Private Limited
|
Director | 25 Oct 2011 | 14 Years 9 Months | Current |
|
Sanjeev Bhalla
Also directs:
Sbh Industries Private Limited, R S A Packages Pvt Ltd, S A T Pack Private Limited and 1 more
|
Director | 25 Oct 2011 | 14 Years 9 Months | Current |
| Kapil Kumar | Additional Director | 28 Dec 2023 | 2 Years 7 Months | Current |
| Suresh Gupta | Director | 25 Oct 2011 | 14 Years 9 Months | Current |
Financials of Checkmate Vallabh Geosynthetics Private Limited FY 2022 filings available
Ten-year financial statements for Checkmate Vallabh Geosynthetics 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.
Ownership and Shareholding of Checkmate Vallabh Geosynthetics Private Limited
Shareholding and ownership data for Checkmate Vallabh Geosynthetics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Checkmate Vallabh Geosynthetics Private Limited
Checkmate Vallabh Geosynthetics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Checkmate Vallabh Geosynthetics Private Limited
View historical data on people associated with Checkmate Vallabh Geosynthetics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Checkmate Vallabh Geosynthetics 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 Vallabh Geosynthetics Private Limited
GST registrations and filing compliance for Checkmate Vallabh Geosynthetics 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 Vallabh Geosynthetics Private Limited
Credit ratings, litigation, and regulatory alerts for Checkmate Vallabh Geosynthetics 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 Vallabh Geosynthetics Private Limited
MSME payment history for Checkmate Vallabh Geosynthetics 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 Vallabh Geosynthetics Private Limited
Corporate group structure for Checkmate Vallabh Geosynthetics 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 Vallabh Geosynthetics Private Limited
MCA filings and documents for Checkmate Vallabh Geosynthetics 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 Vallabh Geosynthetics Private Limited
Frequently Asked Questions about Checkmate Vallabh Geosynthetics Private Limited
Checkmate Vallabh Geosynthetics Private Limited is an active private limited company in the trading sector based in Ludhiana, Punjab, India. It was incorporated on 25 October 2011 (15+ years old) and is registered under CIN U17290PB2011PTC035587.
The current directors of Checkmate Vallabh Geosynthetics Private Limited are:
- Vikram Jain - Director
- Sanjeev Bhalla - Director
- Kapil Kumar - Additional Director
- Suresh Gupta - Director
The primary industry of Checkmate Vallabh Geosynthetics Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Checkmate Vallabh Geosynthetics Private Limited can be reached at the registered office: G.T.Road Village Pawa Sahnewal, Ludhiana, Punjab, India – 141120.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at G.T.Road Village Pawa Sahnewal, Ludhiana, Punjab, India – 141120.