Chess Legals LLP
About Chess Legals LLP
Data last updated:
Chess Legals LLP was a limited liability partnership (LLP) based in Panchkula, Haryana, India. The LLP 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 service-based operations segment of the business services sector. It was incorporated on 25 July 2014.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAC-4998.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Puneet Bhandari and Raman Bhandari.
The registered office was at House No 780 Sector 16, Panchkula, Haryana, India – 134109.
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- Registered AddressHouse No 780 Sector 16, Panchkula, Haryana, India – 134109
- IndustryBusiness Services, Other Services
- 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
- One PDF report, delivered after checkout
Designated Partners of Chess Legals LLP
Chess Legals has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Puneet Bhandari | Partner | 25 Jul 2014 | 12 Years 2 Months | As last reported |
| Raman Bhandari | Designated Partner | 25 Jul 2014 | 12 Years 2 Months | As last reported |
| Ashish Pahwa | Designated Partner | 25 Jul 2014 | 12 Years 2 Months | As last reported |
| Chaittnya Aggarwal | Partner | 25 Jul 2014 | 12 Years 2 Months | As last reported |
Financials of Chess Legals LLP
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Chess Legals LLP
Chess Legals LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chess Legals LLP
Employment history and EPFO contributions of people linked to Chess Legals.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Chess Legals LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Chess Legals LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Chess Legals LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Chess Legals LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Chess Legals LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Chess Legals LLP
Frequently Asked Questions about Chess Legals LLP
Chess Legals has a status of "Struck Off" as per MCA records. This means the LLP 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 LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Chess Legals was a limited liability partnership based in Panchkula, Haryana, India. The LLP worked in other services, within the business services industry. It was incorporated on 25 July 2014 and is registered under LLPIN AAC-4998. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Chess Legals had 4 designated partners:
- Puneet Bhandari - Partner
- Raman Bhandari - Designated Partner
- Ashish Pahwa - Designated Partner
- Chaittnya Aggarwal - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Chess Legals is AAC-4998. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Chess Legals is at House No 780 Sector 16, Panchkula, Haryana, India – 134109.
Chess Legals was incorporated on 25 July 2014. It is registered with the Registrar of Companies, Delhi.
The total obligation of contribution is ₹1 Lakh.
Chess Legals operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Chess Legals can be reached at its registered office: House No 780 Sector 16, Panchkula, Haryana, India – 134109.