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CHESS TRADELINK LLP

LLPIN: AAB-5786 As on: 2026-07-13

CHESS TRADELINK LLP (LLPIN: AAB-5786) is a Limited Liability Partnership firm incorporated on 12 Jun 2013. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of CHESS TRADELINK LLP are MANILAL DAMJI KOTECHA, VEENA NARENDRA KOTECHA, and SHYAM KAMALKANT KOTECHA.

CHESS TRADELINK LLP's LLP Identification Number is (LLPIN)AAB-5786. Its Email address is [email protected] and its registered address is 306, Snehadisha, Nr. Dnyansadhana, Parab Wadi, Thane -400604 Thane, Maharashtra, India - 400604

Current status of CHESS TRADELINK LLP is - Strike Off.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 TRADELINK 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of CHESS TRADELINK
DIN Director Name Designation Appointment Date
01193400 MANILAL DAMJI KOTECHA Partner 2016-07-01
02077450 VEENA NARENDRA KOTECHA Designated Partner 2016-07-01
03466518 SHYAM KAMALKANT KOTECHA Designated Partner 2015-04-07
Past Directors & Key Managerial Personnel of CHESS TRADELINK
DIN Director Name Designation Appointment Date Cessation
02489627 VIRAL KOTECHA Designated Partner - 2015-04-07
03045385 RONAK NARENDRA KOTECHA Designated Partner - 2016-07-01
03045385 RONAK NARENDRA KOTECHA Partner - 2015-02-13
03466518 SHYAM KAMALKANT KOTECHA Partner - 2016-06-30
Other Directorships of MANILAL DAMJI KOTECHA
Other Directorships of VEENA NARENDRA KOTECHA
Company Name CIN Designation Appointment Date Cessation
FRUITFUL PORTFOLIO SERVICES LLP AAA-4643 Designated Partner - 2021-08-01
GAVITY ADVISORY LLP AAA-4685 Designated Partner - 2014-10-14
NIRVIR CAPITAL CONSULTANTS LLP AAA-7039 Designated Partner - 2021-08-01
SKYDRIVE COMMODITIES LLP AAB-5649 Designated Partner - 2021-08-01
PORCH HABITATS LLP AAB-5650 Designated Partner 2013-06-05 Ongoing
SUNRISE UNIVERSAL LLP AAB-5778 Designated Partner 2016-06-15 Ongoing
EXQUISITE COMMODITIES LLP AAB-5781 Designated Partner 2013-06-13 Ongoing
EMERALD EDIFICE LLP AAB-5784 Designated Partner 2013-06-13 Ongoing
PANORAMA HABITATS LLP AAB-5787 Designated Partner - 2017-12-26
CABANA REALTY LLP AAB-6430 Designated Partner 2013-07-12 Ongoing
LONG TERM GROWTH COMPOUNDERS LLP AAL-8498 Designated Partner - 2021-08-01
SAGE CONSULTANTS PRIVATE LIMITED U74140MH1980PTC022144 Director - 2013-02-20
TEAKWOOD MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2005PTC155876 Director - 2017-01-17
WHITE WATER MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2005PTC157163 Director 2008-03-03 Ongoing
SKYZ FINANCIAL CONSULTANTS PRIVATE LIMITED U74140MH2007PTC167861 Additional Director - 2021-08-09
SKYZ FINANCIAL CONSULTANTS PRIVATE LIMITED U74140MH2007PTC167861 Director - 2013-04-01
CHESS CAPITAL SERVICES PRIVATE LIMITED U74900MH2007PTC172547 Director 2008-03-03 Ongoing
MARK PORTFOLIO SERVICES PRIVATE LIMITED U74990MH2009PTC191491 Additional Director - 2018-03-02
MARK PORTFOLIO SERVICES PRIVATE LIMITED U74990MH2009PTC191491 Director - 2011-11-24
YESCAN VENTURES PRIVATE LIMITED U93090MH2011PTC216841 Additional Director - 2018-03-02
YESCAN VENTURES PRIVATE LIMITED U93090MH2011PTC216841 Director - 2021-08-09
Other Directorships of VIRAL KOTECHA
Company Name CIN Designation Appointment Date Cessation
FRUITFUL PORTFOLIO SERVICES LLP AAA-4643 Designated Partner - 2015-08-17
GAVITY ADVISORY LLP AAA-4685 Designated Partner - 2015-05-25
GAVITY ADVISORY LLP AAA-4685 Partner - 2015-08-17
NIRVIR CAPITAL CONSULTANTS LLP AAA-7039 Designated Partner - 2015-08-17
SKYDRIVE COMMODITIES LLP AAB-5649 Designated Partner - 2014-10-14
PORCH HABITATS LLP AAB-5650 Designated Partner - 2016-04-01
PRISTINE COMMODITIES LLP AAB-5777 Designated Partner - 2017-05-05
SUNRISE UNIVERSAL LLP AAB-5778 Designated Partner - 2016-06-15
EXQUISITE COMMODITIES LLP AAB-5781 Designated Partner - 2014-10-14
EMERALD EDIFICE LLP AAB-5784 Designated Partner - 2016-04-01
PANORAMA HABITATS LLP AAB-5787 Designated Partner - 2017-12-26
CABANA REALTY LLP AAB-6430 Designated Partner - 2016-04-01
LONG TERM GROWTH COMPOUNDERS LLP AAL-8498 Partner - 2019-04-01
SAGE CONSULTANTS PRIVATE LIMITED U74140MH1980PTC022144 Director - 2013-02-20
TEAKWOOD MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2005PTC155876 Director - 2015-06-17
WHITE WATER MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2005PTC157163 Director - 2015-06-17
SKYZ FINANCIAL CONSULTANTS PRIVATE LIMITED U74140MH2007PTC167861 Director - 2013-04-01
CHESS CAPITAL SERVICES PRIVATE LIMITED U74900MH2007PTC172547 Director - 2015-06-17
MARK PORTFOLIO SERVICES PRIVATE LIMITED U74990MH2009PTC191491 Director - 2011-11-24
PARK HABITATS PRIVATE LIMITED U74990MH2009PTC194398 Additional Director - 2015-05-22
YESCAN VENTURES PRIVATE LIMITED U93090MH2011PTC216841 Director - 2015-07-13
Other Directorships of RONAK NARENDRA KOTECHA
Company Name CIN Designation Appointment Date Cessation
GAVITY ADVISORY LLP AAA-4685 Designated Partner - 2015-08-17
SALUTE ADVISORY LLP AAA-4723 Designated Partner - 2011-11-17
SKYDRIVE COMMODITIES LLP AAB-5649 Designated Partner - 2016-07-01
SKYDRIVE COMMODITIES LLP AAB-5649 Partner - 2016-07-01
PORCH HABITATS LLP AAB-5650 Partner - 2014-05-05
PRISTINE COMMODITIES LLP AAB-5777 Designated Partner - 2017-05-05
SUNRISE UNIVERSAL LLP AAB-5778 Designated Partner - 2016-07-01
EXQUISITE COMMODITIES LLP AAB-5781 Partner 2013-06-12 Ongoing
EMERALD EDIFICE LLP AAB-5784 Partner - 2016-04-01
PANORAMA HABITATS LLP AAB-5787 Designated Partner - 2016-12-09
PANORAMA HABITATS LLP AAB-5787 Partner - 2015-03-23
CABANA REALTY LLP AAB-6430 Partner - 2014-05-05
KOMAL VORA FASHION LLP ACB-4999 Designated Partner 2023-06-06 Ongoing
NIXON INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203679 Director - 2011-08-22
HALLMARK LIFESPACE PRIVATE LIMITED U45201MH2010PTC203529 Additional Director - 2011-09-26
HALLMARK LIFESPACE PRIVATE LIMITED U45201MH2010PTC203529 Director - 2016-12-09
BLUERAY TRADING PRIVATE LIMITED U51101MH2009PTC288632 Additional Director - 2014-05-06
BLUERAY TRADING PRIVATE LIMITED U51101MH2009PTC288632 Director - 2016-12-09
ALPIC CAPITAL SERVICES LIMITED U65921PB1996PLC018415 Additional Director - 2011-11-15
MARK PORTFOLIO SERVICES PRIVATE LIMITED U74990MH2009PTC191491 Director - 2016-12-09
Other Directorships of SHYAM KAMALKANT KOTECHA
Company Name CIN Designation Appointment Date Cessation
FRUITFUL PORTFOLIO SERVICES LLP AAA-4643 Designated Partner 2015-08-17 Ongoing
GAVITY ADVISORY LLP AAA-4685 Partner - 2018-03-31
SALUTE ADVISORY LLP AAA-4723 Designated Partner - 2011-11-17
NIRVIR CAPITAL CONSULTANTS LLP AAA-7039 Designated Partner 2015-08-17 Ongoing
SKYDRIVE COMMODITIES LLP AAB-5649 Designated Partner 2014-10-14 Ongoing
SKYDRIVE COMMODITIES LLP AAB-5649 Partner - 2016-07-01
PORCH HABITATS LLP AAB-5650 Partner - 2016-04-01
PANORAMA HABITATS LLP AAB-5787 Designated Partner - 2017-12-27
CABANA REALTY LLP AAB-6430 Partner - 2016-04-01
LONG TERM GROWTH COMPOUNDERS LLP AAL-8498 Designated Partner 2018-01-25 Ongoing
NIXON INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203679 Director - 2011-12-20
HALLMARK LIFESPACE PRIVATE LIMITED U45201MH2010PTC203529 Additional Director - 2011-08-01
HALLMARK LIFESPACE PRIVATE LIMITED U45201MH2010PTC203529 Director 2018-03-02 Ongoing
BLUERAY TRADING PRIVATE LIMITED U51101MH2009PTC288632 Director 2011-11-01 Ongoing
ALPIC CAPITAL SERVICES LIMITED U65921PB1996PLC018415 Additional Director - 2011-12-20
VISR FINANCIAL SERVICES PRIVATE LIMITED U67120KL2011PTC027931 Additional Director - 2011-08-02
TEAKWOOD MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2005PTC155876 Additional Director - 2018-03-02
TEAKWOOD MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2005PTC155876 Director 2018-03-02 Ongoing
WHITE WATER MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2005PTC157163 Director 2019-01-29 Ongoing
SKYZ FINANCIAL CONSULTANTS PRIVATE LIMITED U74140MH2007PTC167861 Director 2013-04-01 Ongoing
MARK PORTFOLIO SERVICES PRIVATE LIMITED U74990MH2009PTC191491 Director 2013-07-30 Ongoing
YESCAN VENTURES PRIVATE LIMITED U93090MH2011PTC216841 Additional Director - 2018-03-02
YESCAN VENTURES PRIVATE LIMITED U93090MH2011PTC216841 Director 2018-03-02 Ongoing

CIN Company Name Company Address
U51101MH2009PTC288632 BLUERAY TRADING PRIVATE LIMITED 306, SNEHADISHA CHS NR. DNYANSADHANA COLLEGE PARAB WADI THANE WEST , Thane, Maharashtra, India - 400604
AAA-7039 NIRVIR CAPITAL CONSULTANTS LLP 306, Snehadisha, Nr. Dnyansadhana College, Parab Wadi, Thane, Maharashtra, India - 400604
AAB-5649 SKYDRIVE COMMODITIES LLP 306, Snehadisha, Nr. Dnyansadhana College, Parab Wadi, Thane, Maharashtra, India - 400604
AAB-5781 EXQUISITE COMMODITIES LLP 306, Snehadisha, Nr. Dnyansadhana College, Parab Wadi, Thane, Maharashtra, India - 400604
AAL-8498 LONG TERM GROWTH COMPOUNDERS LLP 306, SNEHADISHA, NR. DNYANSADHANA COLLEGE, PARAB WADI, THANE, Maharashtra, India - 400604
U74140MH2005PTC155876 TEAKWOOD MANAGEMENT SERVICES PRIVATE LIMITED 306, Snehdisha, Nr. Dnyansadhana College, Parab Wadi, Thane(West) , Mumbai, Maharashtra, India - 400604
U24320MH2024PTC435507 MUMBAI CASTINGS PRIVATE LIMITED 302,3rd Floor, Plot No. A,Mahant Chamber,,Wagle I.E.,Thane,Thane,Maharashtra,India,400604.,Thane,Thane,Maharashtra,400604-India
ACW-3694 RIODREAM ANAND NAGAR LLP Nr Thane Club Opp Raheja,Garden Royal Orchid thane,Thane,Thane,Maharashtra,India-400604
AAF-4549 BERRIES VALLEY AGRO PRODUCTS & TOURISM L LP Shop No 2, Parab Wadi, Near Mental Hospital Panchpakadi, Thane-West Thane, Maharashtra, India - 400604
U72900MH2022PTC374551 ZEBICSOFT SOFTWARE TECHNOLOGY PRIVATE LIMITED Office No 306, Floor no 3rd, Omega Business Park, Plot No A-298, A-271, Road no 33, Nr. ESIC Hospital, Thane West , Thane, Maharashtra, India - 400604
U74120MH2015PTC261758 FRESH BOX MEDIA PRIVATE LIMITED First Floor, Ratna Umaid Residency, Pipeline Road, Above Union Bank, Louis Wadi, Thane West, Thane, Maharashtra , Thane, Maharashtra, India - 400604
U52292MH2024PTC417011 BISMARCK SEZ LOGISTICS PRIVATE LIMITED 105, First Floor, Amfoteck Park,,Old Passport Office, Wagle Estate, Thane 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India
U52292MH2024PTC417013 BISMARCK SEZ WAREHOUSING PRIVATE LIMITED 105, First Floor, Amfoteck Park,,Old Passport Office, Wagle Estate, Thane 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India
U52292MH2024PTC417148 OLIVER NHAVA SHEVA PRIVATE LIMITED 105, First Floor, Amfoteck Park,,Old Passport Office, Wagle Estate, Thane 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India
U52292MH2024PTC417240 ESHAAN NHAVA SHEVA PRIVATE LIMITED 105, First Floor, Amfoteck Park,,Old Passport Office, Wagle Estate, Thane 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India
U20210MH2025PTC461223 WICKY AGROTECH PRIVATE LIMITED Office No. 606, Oriana Business Park, Wagle Estate,Road no. 22, Thane West 400604 Maharashtra India,Thane,Thane,Maharashtra,400604-India
U56300MH2025PTC461224 TYSONS FOOD AND BEVERAGE PRIVATE LIMITED Office No. 606, Oriana Business Park, Wagle Estate,Road no. 22, Thane West 400604 Maharashtra,India,Thane,Thane,Maharashtra,400604-India
U62099MH2023PTC401490 VIZPAY TECHNOLOGY SOLUTIONS PRIVATE LIMITED 810 8th Floor Centurion Business Park SG Barve Marg Wagle Industrial Estate,Thane West 400604 Maharashtra India,Thane,Thane,Maharashtra,400604-India
U72200MH2022PTC382810 GREENFIN TECHNOLOGIES PRIVATE LIMITED 810 8th Floor Centurion Business Park S.G. Barve Marg Wagle Industrial Estate,Thane (West)- 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India
U82990MH2018PTC310788 IMPERALABS INFOTECH PRIVATE LIMITED Office No. A 209, 2nd Floor, Centrum Business Square,,Road Number 16, Wagle Industrial Estate, Thane- 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India
U82990MH2020PTC346974 TREMPLIN IMPEX PRIVATE LIMITED Office No. A 207, 2nd Floor, Centrum Business Square,,Road Number 16, Wagle Industrial Estate, Thane- 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India
U22191MH2022PTC379152 HELLA INFRA MARKET PIPES & FITTINGS PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India
U16211MH2023PTC409923 HELLA INFRA MARKET WOOD PRODUCTS PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India
U55209MH2016PTC286658 REDHAWK HOSPITALITY & FACILITY MANAGEMENT PRIVATE LIMITED Namdeo gaikwad chawl,Kajuwadi, behind Louis wadi Thane West, 400604 , THANE, Maharashtra, India - 400604
AAX-4255 UVK ROYAL LLP 1103 11 FLR OPEL SQUARE MIDC NR PASSPORT OPP WAGLE EST ROAD NO WAGLE EST THANE 400604 THANE, Maharashtra, India - 400604
ABA-9205 TACORA GLOBAL SERVICES LLP Gala no.AB/14A, office no.17,Nandanwan Ind Estate,LBS Marg, Thane Teen Hath Naka, Thane West400604,Thane,Thane,Maharashtra,India-400604
U99999MH1993PLC073711 PENTA PHARMADYES LIMITED B-11,WAGLE INDUSTRIAL ESTATE,,ROAD NO.15 WAGLE WADI,THANE, 400604, W.E.F.30-0420 01. , THANE, Maharashtra, India - 400604
U47214MH2024PLC421550 INVADE AGRO LIMITED Unit No. 805 & 806, 8th Floor,Centrum IT Park, S.G. Barve Road, Wagle Industrial Estate, Thane (West), Thane - 400604.,Thane,Thane,Maharashtra,400604-India
ACW-0288 RIODREAM CORP LLP Nr Thane Club Opp Raheja,Gardens, Royal Orchid,Thane,Thane,Maharashtra,India-400604

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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 Share held

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

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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