Chess Capital Services Private Limited

Chess Capital Services Private Limited - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74900MH2007PTC172547 Incorporated 20 July 2007 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company business services
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
08 Sep 2015
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office

About Chess Capital Services Private Limited

Data last updated:

Chess Capital Services 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 operated in the management consultancy segment of the business services sector. It was incorporated on 20 July 2007.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2007PTC172547.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Kotecha Capital Services Private Limited. It was led by directors Manilal Damji Kotecha and Veena Narendra Kotecha.

Its last annual general meeting (AGM) was held on 08 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 601 Plot No. 371 Sukha Castle Opp. Hdfc Bank Bhandarkar Road Matunga, Mumbai, Maharashtra, India – 400019.

Company details

CIN U74900MH2007PTC172547
Registration Number 172547
Incorporation Date 20 July 2007
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 08 September 2015
Date of Balance Sheet 31 March 2015

Contact details

Chess Capital Services Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    601 Plot No. 371 Sukha Castle Opp. Hdfc Bank Bhandarkar Road Matunga, Mumbai, Maharashtra, India – 400019
  • Industry
    Business Services, Management Consultancy
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Financials of Chess Capital Services Private Limited

FY 2015 filings available

Financial Statement Summary

MetricsFY 2014-15
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Financial Ratios

MetricsFY 2014-15
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To see the full financial statements and ratios of Chess Capital Services Private Limited, buy the company report.

Board of directors of Chess Capital Services Private Limited

Chess Capital Services has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Manilal Damji KotechaDirector20 Jul 200719 Years 3 MonthsAs last reported
Veena Narendra KotechaDirector03 Mar 200818 Years 7 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Chess Capital Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Chess Capital Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Chess Capital Services Private Limited has 5 board changes on record since 2007: 2 appointments and 3 cessations. The latest: Viral Kotecha ceased to be Director on 17 Jun 2015.

AGM
Chess Capital Services Private Limited last Annual general meeting of members was held on 08 Sep 2015 as per latest MCA records.
Ceased
Viral Kotecha ceased to be Director.
Filing
Chess Capital Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
Ceased
Nirmal Narendra Kotecha ceased to be Director.
Ceased
Shwetha Nirmal Kotecha ceased to be Director.
Appointed
Veena Narendra Kotecha was appointed as Director.
Appointed
Manilal Damji Kotecha was appointed as Director.
Incorporation
20 Jul 2007
Chess Capital Services Private Limited was registered on 20 Jul 2007 with Roc Mumbai & aged 19 years 3 months as per MCA records.

Frequently asked questions

Chess Capital Services 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.

Chess Capital Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in management consultancy, within the business services industry. It was incorporated on 20 July 2007 and is registered under CIN U74900MH2007PTC172547. The company has been struck off by the Registrar of Companies and is no longer operational.

Chess Capital Services had 2 directors:

The CIN (Corporate Identification Number) of Chess Capital Services is U74900MH2007PTC172547. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Chess Capital Services is at 601 Plot No. 371 Sukha Castle Opp. Hdfc Bank Bhandarkar Road Matunga, Mumbai, Maharashtra, India – 400019.

Chess Capital Services was incorporated on 20 July 2007. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Chess Capital Services on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 08 September 2015. Year-wise statements from 2015 are in the company report.

Chess Capital Services operated in the business services industry, in the management consultancy segment. It worked in this industry before it was struck off.

Viral Kotecha ceased to be Director on 17 Jun 2015. Nirmal Narendra Kotecha ceased to be Director on 16 Mar 2009. Shwetha Nirmal Kotecha ceased to be Director on 03 Mar 2008. Chess Capital Services has 5 board changes on record in total.

Yes. Chess Capital Services was formerly known as Kotecha Capital Services Private Limited.