Simply Cheqit Private Limited
About Simply Cheqit Private Limited
Data last updated: 22 July 2025
Simply Cheqit Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in web design and maintenance services, a part of the broader technology and IT services sector. Incorporated on 26 July 2014.
Registered with ROC Mumbai under CIN U52100MH2014PTC256640.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8 Lakh. It was led by directors Nikhil Gunvant Tarkas and Samir Dhirajlal Shrimankar.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Cabin No.1 2Nd Floor Bajaj Bhavan Jamnalal Bajaj Marg 226 Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2018, the company reported a revenue of ₹36,711, a decline of 3% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressCabin No.1 2Nd Floor Bajaj Bhavan Jamnalal Bajaj Marg 226 Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryInformation Technology, Web Design & Maintenance Services
- 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 Simply Cheqit Private Limited
Simply Cheqit Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Simply Cheqit Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Simply Cheqit Private Limited
Simply Cheqit Private Limited is audited by AMJ & 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 |
|---|---|---|---|
| AMJ & CO | Locked | Locked | Locked |
Complete auditor history for Simply Cheqit 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 Simply Cheqit Private Limited
Simply Cheqit Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Nikhil Gunvant Tarkas
Also directs:
Hindustan Housing Company Limited, Applied Optical Technologies Private Limited, Rapidkart Online Private Limited and 1 more
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Director | 26 Jul 2014 | 12 Years 0 Months | As last reported |
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Samir Dhirajlal Shrimankar
Also directs:
Rapidkart Online Private Limited, Lazytech Online Private Limited, Hind Lamps Private Limited and 3 more
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Director | 26 Jul 2014 | 12 Years 0 Months | As last reported |
Financials of Simply Cheqit Private Limited FY 2018 filings available
Simply Cheqit Private Limited reported revenue of ₹36,711 (down 3.00% YoY) for FY 2018.
Ten-year financial statements for Simply Cheqit 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 Simply Cheqit Private Limited
Shareholding and ownership data for Simply Cheqit 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 Simply Cheqit Private Limited
Simply Cheqit Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Simply Cheqit Private Limited
View historical data on people associated with Simply Cheqit Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Simply Cheqit 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 Simply Cheqit Private Limited
GST registrations and filing compliance for Simply Cheqit 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 Simply Cheqit Private Limited
Credit ratings, litigation, and regulatory alerts for Simply Cheqit 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 Simply Cheqit Private Limited
MSME payment history for Simply Cheqit 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 Simply Cheqit Private Limited
Corporate group structure for Simply Cheqit 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 Simply Cheqit Private Limited
MCA filings and documents for Simply Cheqit 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 Simply Cheqit Private Limited
Frequently Asked Questions about Simply Cheqit Private Limited
Simply Cheqit Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Simply Cheqit Private Limited is a struck-off private limited company in the information technology sector based in Mumbai, Maharashtra, India. It was incorporated on 26 July 2014 and is registered under CIN U52100MH2014PTC256640. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Simply Cheqit Private Limited are:
- Nikhil Gunvant Tarkas - Director
- Samir Dhirajlal Shrimankar - Director
The CIN (Corporate Identification Number) of Simply Cheqit Private Limited is U52100MH2014PTC256640. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Simply Cheqit Private Limited is information technology. The company specifically operates in web design and maintenance services. The company was active in this sector before being struck off.
The company has its registered office at Cabin No.1 2Nd Floor Bajaj Bhavan Jamnalal Bajaj Marg 226 Nariman Point, Mumbai, Maharashtra, India – 400021.