Chess Capital Services Private Limited
About Chess Capital Services Private Limited
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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
Contact details
Chess Capital Services Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address601 Plot No. 371 Sukha Castle Opp. Hdfc Bank Bhandarkar Road Matunga, Mumbai, Maharashtra, India – 400019
- IndustryBusiness Services, Management Consultancy
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Chess Capital Services Private Limited
FY 2015 filings availableFinancial Statement Summary
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manilal Damji Kotecha | Director | 20 Jul 2007 | 19 Years 3 Months | As last reported |
| Veena Narendra Kotecha Also directs: White Water Management Services Private Limited | Director | 03 Mar 2008 | 18 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Chess Capital Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
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.
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:
- Manilal Damji Kotecha - Director
- Veena Narendra Kotecha - Director
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.