Chess Tradelink Llp
About Chess Tradelink Llp
Data last updated: 25 July 2025
Chess Tradelink Llp was a limited liability partnership company 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 specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 12 June 2013.
Registered with ROC Mumbai under LLPIN AAB-5786.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Manilal Damji Kotecha and Veena Narendra Kotecha.
Accounts filed on 31 March 2017. Office: 306 Snehadisha Nr. Dnyansadhana Parab Wadi Thane – 400604, Maharashtra, India – 400604.
The LLP 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 Address306 Snehadisha Nr. Dnyansadhana Parab Wadi Thane – 400604, Maharashtra, India – 400604
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IndustryBusiness Services, Wholesale, Commission Trade
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Designated Partners of Chess Tradelink Llp
Chess Tradelink Llp is currently managed by 3 designated partners, with 3 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manilal Damji Kotecha | Partner | 01 Jul 2016 | 10 Years 1 Months | As last reported |
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Veena Narendra Kotecha
Also directs:
White Water Management Services Private Limited
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Designated Partner | 01 Jul 2016 | 10 Years 1 Months | As last reported |
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Shyam Kamalkant Kotecha
Also directs:
White Water Management Services Private Limited, Nirvir Capital Consultants Llp, Skydrive Commodities Llp and 5 more
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Designated Partner | 07 Apr 2015 | 11 Years 4 Months | As last reported |
Financials of Chess Tradelink Llp FY 2017 filings available
Ten-year financial statements for Chess Tradelink Llp
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Charges & Borrowings 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
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Employee and EPFO history for Chess Tradelink Llp
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GST Compliance of Chess Tradelink Llp
GST registrations and filing compliance for Chess Tradelink Llp
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Credit Ratings, Litigation & Regulatory Alerts for Chess Tradelink Llp
Credit ratings, litigation, and regulatory alerts for Chess Tradelink Llp
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MSME Payment Delays by Chess Tradelink Llp
MSME payment history for Chess Tradelink Llp
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Subsidiaries & Group Companies of Chess Tradelink Llp
Corporate group structure for Chess Tradelink Llp
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MCA Filings & Documents of Chess Tradelink Llp
MCA filings and documents for Chess Tradelink Llp
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Recent Activity on Chess Tradelink Llp
Frequently Asked Questions about Chess Tradelink Llp
Chess Tradelink Llp 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 Llp is a struck-off limited liability partnership in the business services sector based in Thane, Maharashtra, India. 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.
The current designated partners of Chess Tradelink Llp are:
- Manilal Damji Kotecha - Partner
- Veena Narendra Kotecha - Designated Partner
- Shyam Kamalkant Kotecha - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Chess Tradelink Llp is AAB-5786. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Chess Tradelink Llp is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.
The LLP has its registered office at 306 Snehadisha Nr. Dnyansadhana Parab Wadi Thane – 400604, Maharashtra, India – 400604.