Checkspace Constructions Private Limited
About Checkspace Constructions Private Limited
Data last updated:
Checkspace Constructions Private Limited is a private limited company based in Hyderabad, Telangana, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 21 March 2018, the company has been in operation for over 8 years.
Registered with ROC Hyderabad under CIN U45201TG2018PTC123209.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹10 Lakh. It is led by directors including Leelavathi Gonuguntla and Harish Gonuguntla.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 28/3Rt 7 – 1 – 621/98 S. R. Nagar, Hyderabad, Telangana, India – 500038.
As per the financials filed for FY 2022, the company reported a revenue of ₹93.44 Lakh, a decline of 75% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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- Registered Address28/3Rt 7 – 1 – 621/98 S. R. Nagar, Hyderabad, Telangana, India – 500038
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Business Activity of Checkspace Constructions
The main business activity of Checkspace Constructions is construction. In detail, this covers buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Checkspace Constructions Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Checkspace Constructions
Checkspace Constructions Private Limited is audited by A B V & ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A B V & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Checkspace Constructions Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Checkspace Constructions Private Limited
Checkspace Constructions has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Leelavathi Gonuguntla Also directs: Dia Builders LLP, Victor Biotech Private Limited, Sathya Hybrid Seed Private Limited and 5 more | Director | 21 Mar 2018 | 8 Years 6 Months | As last reported |
| Harish Gonuguntla Also directs: Dia Builders LLP, Sathya Hybrid Seed Private Limited, Golden Organic Product Limited and 5 more | Director | 21 Mar 2018 | 8 Years 6 Months | As last reported |
| Sivaparvathi Kavuri | Director | 17 May 2018 | 8 Years 4 Months | As last reported |
Financials of Checkspace Constructions Private Limited FY 2022 filings available
Checkspace Constructions Private Limited reported revenue of ₹93.44 Lakh (down 75.00% YoY) for FY 2022.
Ten-year financial statements for Checkspace Constructions Private Limited
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.
Ownership and Shareholding of Checkspace Constructions
Shareholding and ownership data for Checkspace Constructions Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Checkspace Constructions
Checkspace Constructions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Checkspace Constructions
Employment history and EPFO contributions of people linked to Checkspace Constructions.
Employee and EPFO history for Checkspace Constructions Private Limited
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.
GST Compliance of Checkspace Constructions
GST registrations and filing compliance for Checkspace Constructions Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Checkspace Constructions
Credit ratings, litigation, and regulatory alerts for Checkspace Constructions Private Limited
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 Checkspace Constructions
MSME payment history for Checkspace Constructions Private Limited
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 Checkspace Constructions
Corporate group structure for Checkspace Constructions Private Limited
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.
MCA Filings & Documents of Checkspace Constructions
MCA filings and documents for Checkspace Constructions Private Limited
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.
Recent Activity on Checkspace Constructions
Frequently Asked Questions about Checkspace Constructions Private Limited
Checkspace Constructions has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Checkspace Constructions is a former company now converted to LLP, previously operating as a private limited company in the real estate and construction sector based in Hyderabad, Telangana, India. It was incorporated on 21 March 2018 and is registered under CIN U45201TG2018PTC123209. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Checkspace Constructions is U45201TG2018PTC123209. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Checkspace Constructions are:
- Leelavathi Gonuguntla - Director
- Harish Gonuguntla - Director
- Sivaparvathi Kavuri - Director
The primary industry of Checkspace Constructions is real estate and construction. The company specifically operates in real estate builders and developers.
Checkspace Constructions was incorporated on 21 March 2018. Registered with ROC Hyderabad.