Chess Tradelink Llp - Company Profile

It is a business services limited liability partnership based in Thane, Maharashtra, India, established in 2013.
2013 Thane, Maharashtra, India Struck Off
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About Chess Tradelink Llp

Chess Tradelink Llp, a struck off limited liability partnership, was established on 12 June 2013 in Thane, Maharashtra, India. Engaging in wholesale within the business services sector, it holds LLPIN: AAB-5786. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹0.10 M.

Its leadership includes Manilal Damji Kotecha (Partner), Veena Narendra Kotecha (Designated Partner), Shyam Kamalkant Kotecha (Designated Partner). Past directors included Ronak Narendra Kotecha, Viral Kotecha, Shyam Kamalkant Kotecha. Its latest date of accounts and solvency statement 31 March 2017. It is based at 306, Snehadisha, Nr. Dnyansadhana, Parab Wadi, Thane -400604, Thane, Maharashtra, 400604.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    AAB-5786

  • Incorporation Date

    12 June 2013

  • Total Obligation of Contribution

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Company Status

    Struck Off

Key Metrics
  • Obligation of Contribution ₹ 0.10 M
  • Company Age 12 Year, 8 Months
  • Last Filing with ROC 31 Mar 2017
Company report

Chess Tradelink Llp

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Chess Tradelink Llp?
Current Designated Partners
Name Designation Appointment Date Status
Manilal Damji Kotecha Partner 01 Jul 2016 Current
Veena Narendra Kotecha Designated Partner 01 Jul 2016 Current
Shyam Kamalkant Kotecha Designated Partner 07 Apr 2015 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Designated Partner 01 Jul 2016 Past
Pramod Abcsdd Designated Partner 07 Apr 2015 Past
Pramod Abcsdd Partner 30 Jun 2016 Past

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Financial Performance of Chess Tradelink Llp.

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Chess Tradelink Llp revenue growth over time
Chess Tradelink Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Chess Tradelink Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Chess Tradelink Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Chess Tradelink Llp
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Chess Tradelink Llp last Annual general meeting of members was held on 31 Mar 2017 as per latest MCA records. was documented.

  • Statement of Assets & Liabilities

    Chess Tradelink Llp has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on Manilal Damji Kotecha was appointed as a Partner was appointed as a Partner on 01 Jul 2016 & has been associated with this company since 9 years 8 months . was documented.

  • Director Appointment

    The activity Veena Narendra Kotecha was appointed as a Designated Partner was appointed as a Designated Partner on 01 Jul 2016 & has been associated with this company since 9 years 8 months . was completed.

  • Director Appointment

    The activity Shyam Kamalkant Kotecha was appointed as a Designated Partner was appointed as a Designated Partner on 07 Apr 2015 & has been associated with this company since 10 years 10 months . was completed.

  • LLP Incorporation

    Chess Tradelink Llp was registered on 12 Jun 2013 with Roc Mumbai & aged 12 years 8 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the LLPIN of Chess Tradelink Llp?

The LLPIN of Chess Tradelink Llp is AAB-5786.

Where is Chess Tradelink Llp headquartered?

Chess Tradelink Llp is headquartered at 306, Snehadisha, Nr. Dnyansadhana, Parab Wadi, Thane -400604, Thane, Maharashtra, 400604.

When was Chess Tradelink Llp incorporated?

Chess Tradelink Llp was incorporated on 12 June 2013.

Who are the current directors of Chess Tradelink Llp?

The current directors of Chess Tradelink Llp are

What is the primary industry of Chess Tradelink Llp?

The primary industry of Chess Tradelink Llp is Business Services.

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