Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CHESS INVESTMENT SERVICES PRIVATE LIMITED
CIN: U74900MH2009PTC190428 As on: 2026-07-13
CHESS INVESTMENT SERVICES PRIVATE LIMITED (CIN: U74900MH2009PTC190428) is a Private company incorporated on 19 Feb 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
CHESS INVESTMENT SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.CHESS INVESTMENT SERVICES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of CHESS INVESTMENT SERVICES PRIVATE LIMITED are SEEMA EKNATH JADHAV, and HEMANG MAHENDRAKUMAR SHAH.
CHESS INVESTMENT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2009PTC190428 and its registration number is 190428. Users may contact CHESS INVESTMENT SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHESS INVESTMENT SERVICES PRIVATE LIMITED is 23, 6TH FLOOR, GEETANJALI BUILDING, BANDRA RECLAMATION, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050.
Current status of CHESS INVESTMENT SERVICES PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for CHESS INVESTMENT SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CHESS INVESTMENT SERVICES
Purchase full report of CHESS INVESTMENT SERVICES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CHESS INVESTMENT SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CHESS INVESTMENT SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01317793 | SEEMA EKNATH JADHAV | Director | 2009-02-19 |
| 00993854 | HEMANG MAHENDRAKUMAR SHAH | Director | 2009-02-19 |
Past Directors & Key Managerial Personnel of CHESS INVESTMENT SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SEEMA EKNATH JADHAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAH AND JADHAV ADVISORS LLP | AAB-2908 | Designated Partner | 2012-12-31 | Ongoing |
| ADVIKA CONSULTANTS LLP | AAB-3557 | Designated Partner | 2017-12-06 | Ongoing |
| ADVIKA CONSULTANTS LLP | AAB-3557 | Designated Partner | - | 2015-07-13 |
| KRUTI INVESTMENT SERVICES PRIVATE LIMITED | U74120MH2008PTC187274 | Director | - | 2013-09-11 |
Other Directorships of HEMANG MAHENDRAKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAH AND JADHAV ADVISORS LLP | AAB-2908 | Designated Partner | 2012-12-31 | Ongoing |
| ADVIKA CONSULTANTS LLP | AAB-3557 | Designated Partner | - | 2018-01-02 |
| MANGNEE MANAGEMENT SERVICES LLP | AAC-0059 | Designated Partner | - | 2021-11-17 |
| KRUTI INVESTMENT SERVICES PRIVATE LIMITED | U74120MH2008PTC187274 | Director | - | 2013-09-11 |
| SURYASHAKTI MANAGEMENT SERVICES PRIVATE LIMITED | U74140MH2005PTC152421 | Director | - | 2021-11-01 |
| MANGNEE MANAGEMENT SERVICES PRIVATE LIMITED | U74140MH2007PTC176926 | Director | 2007-12-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-2908 | SHAH AND JADHAV ADVISORS LLP | 23, 6TH FLOOR, GEETANJALI,, BANDRA RECLAMATION BANDRA (WEST) MUMBAI, Maharashtra, India - 400050 |
| U45309MH2017PTC292614 | BODHRE DHULE HIGHWAY PRIVATE LIMITED | 6th Floor, C-Wing, MET Education Complex Bandra Reclamation , Bandra West Mumbai, Maharashtra, India - 400050 |
| ACM-2055 | REXA HOSPITALITY LLP | Flat-41 Bandra Sagarika Co-op. Housing Society Ltd,,Building No. 12, H.I.G. Colony, Bandra Reclamation, Bandra West,,Mumbai,Mumbai,Maharashtra,India-400050 |
| ACF-1672 | NOMISMA FINTECH LLP | 23/74, SEA VIEW CHS, K C MARG, BANDRA RECLAMATION,,NEAR LILVATI HOSPITAL, BANDRA (WEST), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400050 |
| F01697 | THOMSON ASIA PRIVATE LIMITED | UNIT NO-2 GROUND FLOOR GEETANJALI BUILDING 234 S V , ROAD BANDRA MUMBAI MAHARASHTRA, Maharashtra, India - 400050 |
| ACK-5345 | AETERNA ZONE REALTY LLP | 502, 5th Floor, Plot No. C-23,Somdhan Building, Perry Cross Road, Bandra West,Mumbai,Mumbai,Maharashtra,India-400050 |
| U72501MH2018PTC313454 | DAVEN COMPUTERS SERVICES PRIVATE LIMITED | 3, SEASHELL COTTAGE, 1ST FLOOR, CHIMBAI VILLAGE, BEHIND SEA VIEW BUILDING, , BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U45200MH2004PTC146016 | ADIT RIDHA BUILDERS & DEVELOPERS PRIVATE LIMITED | OFFICE NO 8TH FLOOR, ARCNEST BUILDING, OFF PERI CROSS ROAD, PLOT NO.33-A, NEW K ANT WADI, , MUMBAI BANDRA WEST, Maharashtra, India - 400050 |
| ACN-2417 | ROHIT GAJBHIYE CONSULTING LLP | 20, Sarita Building,,Bandra Reclamation, Bandra West,Mumbai,Mumbai,Maharashtra,India-400050 |
| ACN-0844 | YBG SK REALTORS LLP | Temp 6th Road, Village Bandra, Near Solitaire Building,Bandra West, CTS 1407, Almedia Park,Mumbai,Mumbai,Maharashtra,India-400050 |
| ACO-6198 | MANRAJ YB REALTY LLP | Temp, 6th Road Village Bandra, Near Solitaire Building, Cts 1407,Almeida Park, Bandra West,Mumbai,Mumbai,Maharashtra,India-400050 |
| AAK-3398 | TIFIN FINTECH INDIA LLP | OFFICE NO 601, 6TH FLOOR, PINNACLE HOUSEPLOT NO 604, TPS III BANDRA, P.D. HINDUJA ROAD BANDRA WEST, MUMBAI Mumbai, Maharashtra, India - 400050 |
| U45201MH2006PTC164117 | OXEN REAL ESTATE DEVELOPERS PRIVATE LIMITED | 6TH FLOOR, COMET BUILDING GURUNANAK ROAD, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| U55209MH2022PTC389336 | MAGNUM RESTAURANTS INDIA PRIVATE LIMITED | 602 6TH FLOOR CLAMER BUILDING GURUNANK PARK BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| AAD-1989 | SHIROLIKAR EXIM LLP | 602 DHIRAJ GRAND BUILDING 6TH FLOOR,15TH ROAD,BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U45202MH2010PTC205819 | RELIABLE ALLIANCE BUILDCON PRIVATE LIMITED | OLD IRANI BUILDING, 1ST FLOOR, 6TH WARODA ROAD, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| AAG-6224 | LUCKY ROGERS HOSPITALITY LLP | 12, 6th Floor, Woodwinds Building, 132 St. Andrews Road, Off Holy Family Hospital Bandra -West MUMBAI, Maharashtra, India - 400050 |
| U70200MH2019PTC321795 | TREASURE GLOBAL BUSINESS VENTURES PRIVATE LIMITED | Flat No. 23, 6th Floor, Brij Bala, Plot No. 326, 21st Road, Bandra West , Mumbai, Maharashtra, India - 400050 |
| U72900MH2000PTC125214 | QUEST 2 TRAVEL.COM INDIA PRIVATE LIMITED | 6th Floor, A-Wing, MET Educational Complex, Gen. A.K. Vaidya Marg,Bandra Reclamation, Ban dra (West) , Mumbai, Maharashtra, India - 400050 |
| U45200MH2018SGC315536 | MSRDC SEA LINK LIMITED | NEAR LILAVATI HOSPITAL, OPP. BANDRA RECLAMATION BUS DEPOT, K C MARG , BANDRA (WEST) MUMBAI, Maharashtra, India - 400050 |
| U74110MH2019PTC321460 | DIIP FASHION AND BEAUTY PRIVATE LIMITED | 12th Floor, Flat 1201/1202, Vastu(Bandra)CHSL, B J Pereira Road, , BANDRA WEST, MUMBAI, Maharashtra, India - 400050 |
| AAJ-6463 | SANTA BANTA FOODS LLP | 25/51 & 54, Suman Building, Bandra Reclamation, Near Lilavati Hospital, Bandra West, Mumbai, Maharashtra, India - 400050 |
| U01122MH2011PTC218631 | JALIL AHMED HORTICULTURE PRIVATE LIMITED | FLAT NO. 21, BLDG. NO. 23, HIG COLONY, BANDRA RECLAMATION, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| U45200MH1995PLC093651 | HERITAGE INDIA PROJECTS LIMITED | 27 SAGAR SANGAM,5TH FLOOR,BANDRA RECLAMATION, BANDRA WEST,BOMBAY 50. , MUMBAI, Maharashtra, India - 400050 |
| U74999MH2018PTC312884 | ALLIGATOR MEDIA PRIVATE LIMITED | ROOM NO 31, 3RD FLOOR, KANCHAN-13 BANDRA RECLAMATION, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| AAE-4770 | ANTARIKSH PROJECTS LLP | 5TH FLOOR, DHEERAJ PLAZA, 23, HILL ROAD, OPP.BANDRA POLICE STATION, BANDRA-WEST MUMBAI, Maharashtra, India - 400050 |
| U45200MH1995PTC095540 | AMCON DEVELOPERS PRIVATE LIMITED | 6TH FLOOR, DHEERAJ PLAZA, HILL ROAD, OPP BANDRA POLICE STATION, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| U24100MH2000PTC125964 | SHARDA CHEM INTERNATIONAL PRIVATE LIMITED | 22, SANTHAL BUILDING, GR. FLOOR, ONGC COLONY, OPP. LILAVATI HOSP., BANDRA RECLAMATION, BANDRA(W) , MUMBAI, Maharashtra, India - 400050 |
| AAI-3894 | CLIKSPOT DIGITAL LLP | 14, New Deep Cooperative Housing Society (AI-Hilal Building No.13), Bandra Reclamation, Bandra West, Mumbai, Maharashtra, India - 400050 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.