CHECKMATE EQUIPREF SERVICES PVT LTD

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OVERVIEW - CHECKMATE EQUIPREF SERVICES PVT LTD

Checkmate Equipref Services Pvt Ltd is an unlisted private company incorporated on 02 February, 1995. It is classified as a private limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 1.50 cr and the total paid-up capital is INR 1.49 cr.

The current status of Checkmate Equipref Services Pvt Ltd is - Active.

The last reported AGM (Annual General Meeting) of Checkmate Equipref Services Pvt Ltd, per our records, was held on 30 September, 2018.

Checkmate Equipref Services Pvt Ltd has two directors - Rishant Kumar Swami and Shashant Kumar Swami.

The Corporate Identification Number (CIN) of Checkmate Equipref Services Pvt Ltd is U74140WB1995PTC068001. The registered office of Checkmate Equipref Services Pvt Ltd is at House No-7/1 Ram Lochan Mullick Street, Kolkata, Kolkata, West Bengal.

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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - CHECKMATE EQUIPREF SERVICES PVT LTD


CIN

U74140WB1995PTC068001

Incorporation Date / Age

02 February, 1995 / 29 yrs

Last Reported AGM Date

30 September, 2018


Authorized Capital

INR 150.0 Lacs

Paidup Capital

INR 149.3 Lacs

industry*

Business Services


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

House No-7/1 Ram Lochan Mullick Street
Kolkata
Kolkata - 700007
West Bengal - India


How to download CHECKMATE EQUIPREF SERVICES PVT LTD report

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CHECKMATE EQUIPREF SERVICES PVT LTD - Registration Details
CINU74140WB1995PTC068001
Incorporation Date / Age02 February, 1995 / 29 yrs
Last Reported AGM Date30 September, 2018
Authorized CapitalINR 150.0 Lacs
Paidup CapitalINR 149.3 Lacs
industry*Business Services
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressHouse No-7/1 Ram Lochan Mullick Street Kolkata Kolkata - 700007 West Bengal - India

FINANCIAL HIGHLIGHTS - CHECKMATE EQUIPREF SERVICES PVT LTD

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2018. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of CHECKMATE EQUIPREF SERVICES PVT LTD

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - CHECKMATE EQUIPREF SERVICES PVT LTD

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Rishant Kumar Swami who was appointed on 28 November, 2008. Rishant Kumar Swami has been on the board for more than 15 years. The most recently appointed director is Shashant Kumar Swami, who was appointed on 24 March, 2009.


Rishant Kumar Swami has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 2 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RISHANT KUMAR SWAMI Director 28 November, 2008 Other directorships - FERRICON ENGINEERS PRIVATE LIMITED,  FERRICON EQUIPMENTS INDIA PRIVATE LIMITED, 
SHASHANT KUMAR SWAMI Director 24 March, 2009 Other directorships - FERRICON EQUIPMENTS INDIA PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
RISHANT KUMAR SWAMI Director 28 November, 2008 View other directorships
SHASHANT KUMAR SWAMI Director 24 March, 2009 View other directorships
28 November, 2008
24 March, 2009

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
VALUETREE INGREDIENTS PRIVATE LIMITED It was formed in year 2000 in Maharashtra . The company currently has a paid up capital of INR 1.49 cr.
2000 Maharashtra 1.49 cr Buy financial reports
BHUMIKA CONSULTANCY PRIVATE LIMITED It was formed in year 1999 in Gujarat . The company currently has a paid up capital of INR 1.49 cr.
1999 Gujarat 1.49 cr Buy financial reports
PALLADIUM CONSULTING INDIA PRIVATE LIMITED It was formed in year 2004 in Delhi . The company currently has a paid up capital of INR 1.49 cr.
2004 Delhi 1.49 cr Buy financial reports
PROXIMA WEST PRIVATE LIMITED It was formed in year 2007 in West Bengal . The company currently has a paid up capital of INR 1.50 cr.
2007 West Bengal 1.50 cr Buy financial reports
HTG ENGINEERING PRIVATE LIMITED It was formed in year 2011 in Maharashtra . The company currently has a paid up capital of INR 1.49 cr.
2011 Maharashtra 1.49 cr Buy financial reports
MAJESTIC MARKET RESEARCH SUPPORT SERVICES LIMITED It was formed in year 2003 in Maharashtra . The company currently has a paid up capital of INR 1.50 cr.
2003 Maharashtra 1.50 cr Buy financial reports
CHIMANLAL MANEKLAL SECURITIES PVT LTD It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 1.49 cr.
1994 Maharashtra 1.49 cr Buy financial reports
ESSAAR SHEETGRAH PRIVATE LIMITED It was formed in year 2015 in Uttar Pradesh . The company currently has a paid up capital of INR 1.50 cr.
2015 Uttar Pradesh 1.50 cr Buy financial reports
SAMAIRA JEWELS PRIVATE LIMITED It was formed in year 2008 in Delhi . The company currently has a paid up capital of INR 1.50 cr.
2008 Delhi 1.50 cr Buy financial reports
SHOORA DESIGNS LIMITED It was formed in year 2021 in Gujarat . The company currently has a paid up capital of INR 1.50 cr.
2021 Gujarat 1.50 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - CHECKMATE EQUIPREF SERVICES PVT LTD

Company Network • Tofler Business Research Platform
How to use company network of CHECKMATE EQUIPREF SERVICES PVT LTD

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - CHECKMATE EQUIPREF SERVICES PVT LTD

  • What is the Incorporation date of CHECKMATE EQUIPREF SERVICES PVT LTD?

    The Incorporation Date of CHECKMATE EQUIPREF SERVICES PVT LTD is 02 February, 1995.

  • What is authorized share capital of CHECKMATE EQUIPREF SERVICES PVT LTD?

    The authorized share capital of CHECKMATE EQUIPREF SERVICES PVT LTD is INR 150.0 Lacs.

  • What is the paid-up capital of CHECKMATE EQUIPREF SERVICES PVT LTD?

    The paid up capital of the CHECKMATE EQUIPREF SERVICES PVT LTD is INR 149.3 Lacs.

  • What is the registered address of CHECKMATE EQUIPREF SERVICES PVT LTD?

    The registered address of CHECKMATE EQUIPREF SERVICES PVT LTD is House No-7/1 Ram Lochan Mullick Street
    Kolkata
    Kolkata - 700007
    West Bengal - India.

  • What is the CIN number of CHECKMATE EQUIPREF SERVICES PVT LTD?

    The CIN number of CHECKMATE EQUIPREF SERVICES PVT LTD is U74140WB1995PTC068001.

  • Who are the directors of CHECKMATE EQUIPREF SERVICES PVT LTD?

    Checkmate Equipref Services Pvt Ltd has two directors - Rishant Kumar Swami and Shashant Kumar Swami.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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