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
CHESSY FINOPS PRIVATE LIMITED
CIN: U74140WB2005PTC101761
CHESSY FINOPS PRIVATE LIMITED (CIN: U74140WB2005PTC101761) is a Private company incorporated on 17 Feb 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2465000.00.
CHESSY FINOPS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CHESSY FINOPS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of CHESSY FINOPS PRIVATE LIMITED are RAJ KUMAR LAKHOTIA, NAMITA LAKHOTIA, SUSHILA LAKHOTIA, JITENDRA LAKHOTIA, and AJAY KUMAR BEEL.
CHESSY FINOPS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140WB2005PTC101761 and its registration number is 101761. Users may contact CHESSY FINOPS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHESSY FINOPS PRIVATE LIMITED is 1, R. N. MUKHERJEE ROAD,MARTIN BURN HOUSE, 3RD FLOOR, ROOM NO. 308 , KOLKATA, West Bengal, India - 700001.
Current status of CHESSY FINOPS PRIVATE LIMITED is - Active.
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 CHESSY FINOPS 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 CHESSY FINOPS
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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 CHESSY FINOPS 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 CHESSY FINOPS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00281524 | RAJ KUMAR LAKHOTIA | Director | 2005-02-17 |
| 00655464 | NAMITA LAKHOTIA | Director | 2007-02-01 |
| 00655756 | SUSHILA LAKHOTIA | Director | 2007-02-01 |
| 05129760 | JITENDRA LAKHOTIA | Director | 2011-11-24 |
| 06379824 | AJAY KUMAR BEEL | Director | 2017-02-27 |
Past Directors & Key Managerial Personnel of CHESSY FINOPS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00281621 | NAND LAKHOTIA KISHORE | Director | - | 2008-03-31 |
Other Directorships of RAJ KUMAR LAKHOTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BABA FOOD PROCESSING (INDIA) LIMITED | L15311JH2015PLC002849 | Director | 2023-08-07 | Ongoing |
| DEV-YASHU TRADING PRIVATE LIMITED | U51909WB2009PTC137903 | Director | 2009-08-20 | Ongoing |
| NARNOLIA SECURITIES LIMITED | U67120WB1997PLC096496 | Additional Director | 2023-10-30 | Ongoing |
| CIMCO EQUITY HOLDINGS PRIVATE LIMITED | U67120WB2008PTC129301 | Additional Director | - | 2010-12-30 |
| CIMCO EQUITY HOLDINGS PRIVATE LIMITED | U67120WB2008PTC129301 | Director | - | 2014-09-30 |
| RE-LAY SOLUTIONS PRIVATE LIMITED | U69200WB2024PTC270344 | Director | 2024-05-02 | Ongoing |
| CHESSY KNOWLEDGE QUOTIENT PRIVATE LIMITED | U74140WB2009PTC138572 | Director | - | 2019-07-01 |
| CHESSY ESTATE VETERANS PRIVATE LIMITED | U74900WB2015PTC208695 | Director | 2015-12-09 | Ongoing |
Other Directorships of NAND LAKHOTIA KISHORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DOOLONG TEA LIMITED | U01100WB2012PLC177156 | Director | - | 2016-03-24 |
| ANANDAPUR ENGINEERING LIMITED | U35900WB2018PLC225239 | Additional Director | 2018-03-29 | Ongoing |
| JL REALTECH PRIVATE LIMITED | U45309WB2017PTC219611 | Director | - | 2023-03-01 |
| CHESSY KNOWLEDGE QUOTIENT PRIVATE LIMITED | U74140WB2009PTC138572 | Director | - | 2021-10-01 |
Other Directorships of NAMITA LAKHOTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEV-YASHU TRADING PRIVATE LIMITED | U51909WB2009PTC137903 | Director | 2009-08-20 | Ongoing |
| CHESSY KNOWLEDGE QUOTIENT PRIVATE LIMITED | U74140WB2009PTC138572 | Director | - | 2019-07-01 |
| CHESSY ESTATE VETERANS PRIVATE LIMITED | U74900WB2015PTC208695 | Director | 2015-12-09 | Ongoing |
Other Directorships of SUSHILA LAKHOTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CHESSY KNOWLEDGE QUOTIENT PRIVATE LIMITED | U74140WB2009PTC138572 | Director | 2017-02-20 | Ongoing |
Other Directorships of JITENDRA LAKHOTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DOOLONG TEA LIMITED | U01100WB2012PLC177156 | Director | - | 2016-03-24 |
| ANANDAPUR ENGINEERING LIMITED | U35900WB2018PLC225239 | Additional Director | 2018-03-29 | Ongoing |
| NEOSAFE MARKETING PRIVATE LIMITED | U72200WB2021PTC249454 | Director | 2021-11-10 | Ongoing |
| OPTIMIX CONSULTANCY PRIVATE LIMITED | U74140WB2007PTC115581 | Whole-time director | - | 2017-10-24 |
| CHESSY KNOWLEDGE QUOTIENT PRIVATE LIMITED | U74140WB2009PTC138572 | Director | 2013-04-01 | Ongoing |
| ECO STREAM FASHION PRIVATE LIMITED | U74999WB2012PTC176813 | Director | - | 2013-07-29 |
Other Directorships of AJAY KUMAR BEEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BJK HOUSING LLP | AAJ-7021 | Designated Partner | 2017-06-14 | Ongoing |
| SKETCH SERVICES LLP | AAR-9863 | Designated Partner | 2020-02-19 | Ongoing |
| DOOLONG TEA LIMITED | U01100WB2012PLC177156 | Director | - | 2016-03-24 |
| ANANDAPUR ENGINEERING LIMITED | U35900WB2018PLC225239 | Additional Director | 2018-03-29 | Ongoing |
| CAMLIGHT FINSERV PRIVATE LIMITED | U67190WB2022PTC257045 | Director | 2022-09-08 | Ongoing |
| ECO STREAM FASHION PRIVATE LIMITED | U74999WB2012PTC176813 | Director | - | 2013-07-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U01100WB2012PLC177156 | DOOLONG TEA LIMITED | 1, R.N.MUKHERJEE ROAD, MARTIN BURN HOUSE 3RD FLOOR, ROOM NO.308 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC137903 | DEV-YASHU TRADING PRIVATE LIMITED | 1, R. N. MUKHERJEE ROAD,MARTIN BURN HOUSE, 3RD FLOOR, ROOM NO. 308 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC139151 | PREM VANIJYA PRIVATE LIMITED | MARTIN BURN HOUSE 1, R. N. MUKHERJEE ROAD 3rd FLOOR, ROOM NO. 308 , KOLKATA, West Bengal, India - 700001 |
| ACX-2999 | MANOT TRADE & CONSULTANCY LLP | Room No. 314, 3rd Floor,Martin Burn House, 1 R.N. Mukherjee Road,Kolkata,Kolkata,West Bengal,India-700001 |
| ACJ-7954 | PROLEX ADVISORY LLP | 1 R.N Mukherjee Road,Martin Burn House, 3rd Floor, Room No-301,Kolkata,Kolkata,West Bengal,India-700001 |
| AAO-5878 | COHERENT TRAINING SOLUTIONS LLP | MARTIN BURN HOUSE, 1 R.N MUKHERJEE ROAD 3RD FLOOR, ROOM NO. 327, KOLKATA, West Bengal, India - 700001 |
| AAG-5408 | SDSR CONSULTANCY SERVICES LLP | ROOM NO. 325, 3RD FLOOR, MARTIN BURN HOUSE 1,R.N.MUKHERJEE ROAD KOLKATA, West Bengal, India - 700001 |
| U08032WB1991PTC138022 | KISHORI CAPITAL MARKETS PVT.LTD. | ROOM NO. 325, 3RD FLOOR, MARTIN BURN HOUSE 1,R.N.MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC144447 | NANDINI AGENCY PRIVATE LIMITED | MARTIN BURN HOUSE, ROOM NO. 313, 3RD FLOOR, 1, R.N. MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC151611 | IVORY TRADECOMM PRIVATE LIMITED | Martin Burn House, Room No 310, 1, R.N. Mukherjee Road, 3rd Floor , Kolkata, West Bengal, India - 700001 |
| U51909WB2012PTC174558 | GAJGAMINI COMMOSALES PRIVATE LIMITED | MARTIN BURN HOUSE, 3RD FLOOR, ROOM NO. 310 1, R. N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U51311WB1995PTC069318 | RAHUL KNITTING PVT.LTD. | ROOM NO. 325, 3RD FLOOR, MARTIN BURN HOUSE 1,R.N.MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700001 |
| U51101WB2010PTC145731 | ANKITA COMMERCIAL ENTERPRISE PRIVATE LIMITED | 1, R.N.MUKHERJEE ROAD, 3RD FLOOR MARTIN BURN HOUSE, ROOM NO. 307 , KOLKATA, West Bengal, India - 700001 |
| U51101WB2010PTC145739 | NIKITA BUSINESS ENTERPRISE PRIVATE LIMITED | 1, R.N.MUKHERJEE ROAD, 3RD FLOOR MARTIN BURN HOUSE, ROOM NO.307 , KOLKATA, West Bengal, India - 700001 |
| U51101WB2010PTC147752 | TASSEL COMMOTRADE PRIVATE LIMITED | Martin Burn House, Room No 310, 1, R.N. Mukherjee Road, 3rd Floor , Kolkata, West Bengal, India - 700001 |
| U51101WB2010PTC148986 | EVERLIKE TRADECOM PRIVATE LIMITED | 1, R.N.MUKHERJEE ROAD, 3RD FLOOR MARTIN BURN HOUSE, ROOM NO.327 , KOLKATA, West Bengal, India - 700001 |
| U51101WB2012PTC185009 | PRASANA MARKETING PRIVATE LIMITED | ROOM NO. 310, 3RD FLOOR, MARTIN BURN HOUSE 1, R.N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U45400WB2008PTC129567 | PADMAWATI INFRAREALTY PRIVATE LIMITED | 1, R.N. MUKHERJEE ROAD, MARTIN BURN HOUSE 3RD FLOOR, ROOM NO. 310 , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC076222 | RIDHI SIDHI DISTRIBUTOR PVT LTD | Room no. 325, 3rd floor, Martin Burn House 1 R.N.Mukherjee Road, , Kolkata, West Bengal, India - 700001 |
| U51109WB1997PTC082886 | SNEHDEEP COMMERCE PRIVATE LIMITED | ROOM NO. 325, 3RD FLOOR, MARTIN BURN HOUSE 1,R.N.MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700001 |
| U51109WB2005PTC104254 | BABA BHOOTHNATH EXIM PRIVATE LIMITED | MARTIN BURN HOUSE, 3RD FLOOR, ROOM NO.326 1, R. N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC067098 | NAMAN VINCOM PVT LTD | ROOM NO. 325, 3RD FLOOR, MARTIN BURN HOUSE 1,R.N.MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700001 |
| U65990WB2018PLC226157 | MITASU MUTUAL BENEFIT NIDHI LIMITED | MARTIN BURN HOUSE, 1,R.N.MUKHERJEE ROAD, 3RD FLOOR, ROOM NO 320 , KOLKATA, West Bengal, India - 700001 |
| U65100WB2020PTC237029 | DOOGAR FOREX SERVICES PRIVATE LIMITED | MARTIN BURN HOUSE, 3RD FLOOR, ROOM NO 311 1, R.N.MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U65921WB1988PTC044733 | FLAMINGO OVERSEAS PRIVATE LIMITED | ROOM NO. 310, 3RD FLOOR, MARTIN BURN HOUSE 1, R.N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U72200WB2021PTC249454 | NEOSAFE MARKETING PRIVATE LIMITED | Martin Burn Building, Room No308, 3rd Floor, 1 R N Mukherjee Road, , Kolkata, West Bengal, India - 700001 |
| U67120WB1991PTC053469 | SPARTEK FINANCIERS & INVESTMENT PVT. LTD. | ROOM NO. 325, 3RD FLOOR, MARTIN BURN HOUSE 1,R.N.MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700001 |
| U70109WB2008PTC124830 | BABA BHOOTHNATH NIRMAN PRIVATE LIMITED | MARTIN BURN HOUSE, 3RD FLOOR, ROOM NO. 326 1, R. N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U72900WB2021PTC248270 | KREDNOTE TECHNOLOGIES PRIVATE LIMITED | ROOM NO. 325, 3RD FLOOR, MARTIN BURN HOUSE 1,R.N.MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| 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.
| 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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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.