Checkmaxx Private Limited
About Checkmaxx Private Limited
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Checkmaxx Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 09 April 2022.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2022PTC380241.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Varsha Pravin Sharma and Nidhi Hiro Rupani.
The registered office is at B – 702 Savay Raheja Garden L B S Marh, Thane, Maharashtra, India – 400604.
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- Registered AddressB – 702 Savay Raheja Garden L B S Marh, Thane, Maharashtra, India – 400604
- IndustryTravel and Hospitality, Consumer Professional 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 Checkmaxx Private Limited
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Checkmaxx Private Limited
Checkmaxx has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varsha Pravin Sharma | Director | 09 Apr 2022 | 4 Years 5 Months | Current |
| Nidhi Hiro Rupani | Director | 09 Apr 2022 | 4 Years 5 Months | Current |
Charges & Borrowings of Checkmaxx Private Limited
Checkmaxx Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Checkmaxx Private Limited
Employment history and EPFO contributions of people linked to Checkmaxx.
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
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Recent Activity on Checkmaxx Private Limited
Checkmaxx Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Nidhi Hiro Rupani was appointed as Director on 09 Apr 2022.
Credit Ratings, Litigation & Regulatory Alerts for Checkmaxx 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
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MSME Payment Delays by Checkmaxx 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
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Subsidiaries & Group Companies of Checkmaxx 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 Checkmaxx 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 Checkmaxx 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 Checkmaxx Private Limited
Checkmaxx is an active private limited company based in Thane, Maharashtra, India. The company works in consumer professional services, within the travel and hospitality industry. It was incorporated on 09 April 2022 (4+ years old) and is registered under CIN U74999MH2022PTC380241.
Checkmaxx has 2 current directors:
- Varsha Pravin Sharma - Director
- Nidhi Hiro Rupani - Director
The CIN (Corporate Identification Number) of Checkmaxx is U74999MH2022PTC380241. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Checkmaxx was incorporated on 09 April 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Nidhi Hiro Rupani was appointed as Director on 09 Apr 2022. Varsha Pravin Sharma was appointed as Director on 09 Apr 2022.
The registered office of Checkmaxx is at B – 702 Savay Raheja Garden L B S Marh, Thane, Maharashtra, India – 400604.
Checkmaxx has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Checkmaxx operates in the travel and hospitality industry, in the consumer professional services segment.
No. Checkmaxx is not listed on any stock exchange. It is an unlisted company.
Checkmaxx can be reached at its registered office: B – 702 Savay Raheja Garden L B S Marh, Thane, Maharashtra, India – 400604.