Chess Capital Services Private Limited
About Chess Capital Services Private Limited
Data last updated: 26 July 2025
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 specialised in management consultancy, a part of the broader business services sector. Incorporated on 20 July 2007.
Registered with ROC Mumbai under CIN U74900MH2007PTC172547.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Kotecha Capital Services Private Limited. It was led by directors Manilal Damji Kotecha and Veena Narendra Kotecha.
Last AGM: 08 September 2015. Financial statements filed for year ended 31 March 2015. Office: 601 Plot No. 371 Sukha Castle Opp. Hdfc Bank Bhandarkar Road Matunga, Mumbai, Maharashtra, India – 400019.
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 Address601 Plot No. 371 Sukha Castle Opp. Hdfc Bank Bhandarkar Road Matunga, Mumbai, Maharashtra, India – 400019
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IndustryBusiness Services, Management Consultancy
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Board of Directors of Chess Capital Services Private Limited
Chess Capital Services Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manilal Damji Kotecha | Director | 20 Jul 2007 | 19 Years 1 Months | As last reported |
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Veena Narendra Kotecha
Also directs:
White Water Management Services Private Limited
|
Director | 03 Mar 2008 | 18 Years 5 Months | As last reported |
Financials of Chess Capital Services Private Limited FY 2015 filings available
Ten-year financial statements for Chess Capital Services Private Limited
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Charges & Borrowings Chess Capital Services Private Limited
Chess Capital Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chess Capital Services Private Limited
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Employee and EPFO history for Chess Capital Services Private Limited
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GST Compliance of Chess Capital Services Private Limited
GST registrations and filing compliance for Chess Capital Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Chess Capital Services Private Limited
Credit ratings, litigation, and regulatory alerts for Chess Capital Services Private Limited
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MSME Payment Delays by Chess Capital Services Private Limited
MSME payment history for Chess Capital Services Private Limited
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Subsidiaries & Group Companies of Chess Capital Services Private Limited
Corporate group structure for Chess Capital Services Private Limited
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MCA Filings & Documents of Chess Capital Services Private Limited
MCA filings and documents for Chess Capital Services Private Limited
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Recent Activity on Chess Capital Services Private Limited
Frequently Asked Questions about Chess Capital Services Private Limited
Chess Capital Services 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.
Chess Capital Services Private Limited is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. 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.
The current directors of Chess Capital Services Private Limited are:
- Manilal Damji Kotecha - Director
- Veena Narendra Kotecha - Director
The CIN (Corporate Identification Number) of Chess Capital Services Private Limited is U74900MH2007PTC172547. 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 Chess Capital Services Private Limited is business services. The company specifically operates in management consultancy. The company was active in this sector before being struck off.
The company has its registered office at 601 Plot No. 371 Sukha Castle Opp. Hdfc Bank Bhandarkar Road Matunga, Mumbai, Maharashtra, India – 400019.