Chess Tradelink LLP
About Chess Tradelink LLP
Data last updated:
Chess Tradelink LLP was a limited liability partnership (LLP) based in Thane, Maharashtra, 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 12 June 2013.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-5786.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Manilal Damji Kotecha and Veena Narendra Kotecha.
Its latest statement of accounts is for the year ended 31 March 2017. The registered office was at 306 Snehadisha Nr. Dnyansadhana Parab Wadi Thane – 400604, Maharashtra, India – 400604.
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- Registered Address306 Snehadisha Nr. Dnyansadhana Parab Wadi Thane – 400604, Maharashtra, India – 400604
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
Financials of Chess Tradelink LLP FY 2017 filings available
Financial Statement Summary of Chess Tradelink LLP
| Statement of Account and Solvency | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Income and Expenditure | |||
| Turnover | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• |
| Assets and Liabilities | |||
| Partners' Contribution | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Chess Tradelink LLP
| Statement of Account and Solvency | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| Net Profit Margin | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Chess Tradelink are in the company report.
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.
Designated Partners of Chess Tradelink LLP
Chess Tradelink has 3 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manilal Damji Kotecha | Partner | 01 Jul 2016 | 10 Years 3 Months | As last reported |
| Veena Narendra Kotecha Also directs: White Water Management Services Private Limited | Designated Partner | 01 Jul 2016 | 10 Years 3 Months | As last reported |
| Shyam Kamalkant Kotecha Also directs: White Water Management Services Private Limited, Nirvir Capital Consultants LLP, Skydrive Commodities LLP and 5 more | Designated Partner | 07 Apr 2015 | 11 Years 6 Months | As last reported |
Charges & Borrowings of Chess Tradelink LLP
Chess Tradelink LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chess Tradelink LLP
Employment history and EPFO contributions of people linked to Chess Tradelink.
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
Verified entity values are shown only after access is granted.
Recent Activity on Chess Tradelink LLP
Chess Tradelink LLP has 6 designated partner changes on record since 2015: 3 appointments and 3 cessations. The latest: Manilal Damji Kotecha was appointed as Partner on 01 Jul 2016.
Credit Ratings, Litigation & Regulatory Alerts for Chess Tradelink 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Chess Tradelink 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 Tradelink 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.
GST Compliance of Chess Tradelink 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.
MCA Filings & Documents of Chess Tradelink 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.
Frequently Asked Questions about Chess Tradelink LLP
Chess Tradelink 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 Tradelink was a limited liability partnership based in Thane, Maharashtra, India. The LLP worked in wholesale, within the business services industry. It was incorporated on 12 June 2013 and is registered under LLPIN AAB-5786. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Chess Tradelink had 3 designated partners:
- Manilal Damji Kotecha - Partner
- Veena Narendra Kotecha - Designated Partner
- Shyam Kamalkant Kotecha - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Chess Tradelink is AAB-5786. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Chess Tradelink is at 306 Snehadisha Nr. Dnyansadhana Parab Wadi Thane – 400604, Maharashtra, India – 400604.
Chess Tradelink was incorporated on 12 June 2013. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹1 Lakh.
Chess Tradelink operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Manilal Damji Kotecha was appointed as Partner on 01 Jul 2016. Ronak Narendra Kotecha ceased to be Designated Partner on 01 Jul 2016. Veena Narendra Kotecha was appointed as Designated Partner on 01 Jul 2016. Chess Tradelink has 6 designated partner changes on record in total.
Chess Tradelink can be reached at its registered office: 306 Snehadisha Nr. Dnyansadhana Parab Wadi Thane – 400604, Maharashtra, India – 400604.