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      SANTOSH MEMORIAL CHESS ACADEMY LLP

      LLPIN: AAR-6284 As on: 2024-06-15

      SANTOSH MEMORIAL CHESS ACADEMY LLP (LLPIN: AAR-6284) is a Limited Liability Partnership firm incorporated on 16 Jan 2020. It is registered at Registrar of Companies, Chhattisgarh. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SANTOSH MEMORIAL CHESS ACADEMY LLP are VIVEK KALASKAR, and SHEETAL TIWARI.

      SANTOSH MEMORIAL CHESS ACADEMY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 07 Jun 2024.

      SANTOSH MEMORIAL CHESS ACADEMY LLP's LLP Identification Number is (LLPIN)AAR-6284. Its Email address is [email protected] and its registered address is 2nd Floor, C.G. Plaza Agrasen Chowk, Telephone Exchange Road BILASPUR, Chattisgarh, India - 495001

      Current status of SANTOSH MEMORIAL CHESS ACADEMY LLP is - Active.

      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 SANTOSH MEMORIAL CHESS ACADEMY 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 SANTOSH MEMORIAL CHESS ACADEMY
      DIN Director Name Designation Appointment Date
      09347237 VIVEK KALASKAR Designated Partner 2021-10-05
      08670177 SHEETAL TIWARI Designated Partner 2020-01-16
      Past Directors & Key Managerial Personnel of SANTOSH MEMORIAL CHESS ACADEMY
      DIN Director Name Designation Appointment Date Cessation
      08670178 DEVVRAT TIWARI Designated Partner - 2021-10-05
      Other Directorships of DEVVRAT TIWARI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIVEK KALASKAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHEETAL TIWARI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999CT2017OPC007913 ADONAI PHARMACEUTICAL (OPC) PRIVATE LIMITED FLAT NO.A-3 2ND FLOOR,BLOCK-A SHREERAM TOWER VYAPAR VIHAR ROAD BILASPUR C.G. , BILASPUR, Chattisgarh, India - 495001
      U45400CT2014PTC001476 SAMRIDDH INFRABUILD PRIVATE LIMITED C.G. PLAZA, AGRASEN CHOWK, , BILASPUR, Chattisgarh, India - 495001
      U70109CT2022PTC013960 ARTH LANDHOLDINGS PRIVATE LIMITED SHOP NO C1, 2ND FLOOR VRINDAVAN PLAZA, NEHRU CHOWK , BILASPUR, Chattisgarh, India - 495001
      U27100CT2007PTC020258 ALY POWER AND STEEL PRIVATE LIMITED OAS 10/11, 2ND FLOOR, SUPERMARKET, AGRASEN CHOWK, LINK ROAD, , BILASPUR, Chattisgarh, India - 495001
      U70109CT2020PTC011097 JAYVEERA HOMES PRIVATE LIMITED SHOP NO. 05, FIRST FLOOR, TWIN PLAZA AGRASEN CHOWK, BILASPUR CT 495001 IN , BILASPUR, Chattisgarh, India - 495001
      U15520CT1986PTC003334 WELCOME DISTILLERIES PRIVATE LIMITED 2ND FLOOR, AGRASEN CHOWK , BILASPUR, Chattisgarh, India - 495001
      AAL-5736 DHARA REALINFRA LLP OF-3, 2ND FLOOR, CLC PLAZA MANGLA CHOWK BILASPUR, Chattisgarh, India - 495001
      U72200CT2007PTC020169 KBL LIGHT PRIVATE LIMITED OCS-6, 2ND FLOOR SUPER MARKET, AGRASEN CHOWK , BILASPUR, Chattisgarh, India - 495001
      U70100CT2012PTC000206 VASTU BHOOMI REAL ESTATE (INDIA) PRIVATE LIMITED Shop No. O-4, 2ND FLOOR, CLC PLAZA, MANGLA CHOWK , BILASPUR, Chattisgarh, India - 495001
      U74999CT2022PTC012830 AFORMIT INDUSTRIES PRIVATE LIMITED 1st Floor, ALS-4, Opp. Bhagwan Mangalam, Telephone Exchange Road, , BILASPUR, Chattisgarh, India - 495001
      U36900CT2019PTC009248 CULTURE FOOD AND CHEMICALS PRIVATE LIMITED C/3, 1ST FLOOR, KASHI CHAMBERS CMD CHOWK, LINK ROAD , BILASPUR, Chattisgarh, India - 495001
      U52599CT2003PTC015853 TEAM OPPERTUNITIES PRIVATE LIMITED SHOP NO-OBC-12,3RD FLOOR SUPER MARKET, AGRASEN CHOWK, LINK ROAD, , BILASPUR, Chattisgarh, India - 495001
      U01403CT2015PTC002009 AGRADOOT MILK PRODUCER COMPANY LIMITED SHOP NO FS-21.,1ST FLOOR CLC PLAZA MANGLA CHOWK,MUNGELI ROAD , BILASPUR, Chattisgarh, India - 495001
      U17133CT2009PTC008526 KINGFISHER VANIJYA PRIVATE LIMITED SHOP NO. 13, 2ND FLOOR G.S.PLAZA NEAR, NEAR JEET TALKIES , BILASPUR, Chattisgarh, India - 495001
      U52599CT2018PTC008936 MACAN MERCANTILE PRIVATE LIMITED C/o Bed Ram Suryawanhsi Shop No. B/207 IInd Floor, Narayan Plaza Link Road , Bilaspur, Chattisgarh, India - 495001
      U72200CT2009PTC021135 RAJANI COMPUTERS PRIVATE LIMITED C/O R. K. JAJODIA & CO., CHARTERED ACCOUNTANTS B/7-9, 1ST FLOOR, SAI PLAZA, LINK ROAD , BILASPUR, Chattisgarh, India - 495001
      U45201CT2002PTC015447 VINEET SINGH CONSTRUCTION COMPANY PRIVATE LIMITED KASHYAP COMPLEX,INDUDYAN CHOWK, JARHABHATA , BILASPUR (C.G.), Chattisgarh, India - 495001
      U72200CT2021PTC012057 ARTIGEN INFOTECH PRIVATE LIMITED B/7, FIRST FLOOR,SAI PLAZA, LINK ROAD OPPOSITE CMD COLLEGE, LINK ROAD BILASPUR , BILASPUR, Chattisgarh, India - 495001
      U70200CT2014PTC001391 DHARA INFRABUILD PRIVATE LIMITED 0/9,10,11, C.L.C. PLAZA MANGLA CHOWK , BILASPUR, Chattisgarh, India - 495001
      U93000CT2012PTC000204 EAGLE RAY TRADE AND SERVICES PRIVATE LIMITED C. L. C. PLAZA, SHOP NO. 41, 42, 43 MANGLA CHOWK , BILASPUR, Chattisgarh, India - 495001
      AAU-4302 UTTIRN GLOBAL BUSINESS SERVICES LLP UMA SHREE PARISAR , TELEPHONE EXCHANGE ROAD, IN FRONT OF OLD BUS STAND ROAD BILASPUR, Chattisgarh, India - 495001
      U70109CT2019PTC009621 MANIKAM BUILDERS PRIVATE LIMITED C/o Surandra Pandey,P D Nagar, Link Road Maharana Pratap Chowk,Vyapar Vihar Road , BILASPUR, Chattisgarh, India - 495001
      U74120CT2016PTC002107 VIBHOOTI INFORMATION SYSTEMS PRIVATE LIMITED NEW DOCTORS' COLONY PRATAP CHOWK, BILASPUR, (C. G.), CHATTIS GARH , BILASPUR, Chattisgarh, India - 495001
      U51909CT2019PTC009693 ASB INDIA PRIVATE LIMITED NEXT TO IDBI BANK,CHOURASIA NIWAS AGRASEN CHOWK LINK ROAD BILASPUR , Bilaspur, Chattisgarh, India - 495001
      U74140CT2012PTC002064 TUBEROSE TRADECOM PRIVATE LIMITED C-3, SAI PLAZA LINK ROAD , BILASPUR, Chattisgarh, India - 495001
      AAF-3087 HEALING ACCELERATED ONLINE LLP FIRST FLOOR, HOTEL EAST PARK AGRASEN CHOWK BILASPUR, Chattisgarh, India - 495001
      U13100CT2010PTC021993 LAXMIPATI BALAJEE MINES AND MINERALS PRIVATE LIMITED KIMS AREA, MAGARPARA ROAD AGRASEN CHOWK , BILASPUR, Chattisgarh, India - 495001
      U29196CT2010PTC022203 DIGI WEIGH PRIVATE LIMITED JAIN PLAZA, CMD CHOWK LINK ROAD , BILASPUR, Chattisgarh, India - 495001
      U45201CT1998PTC012584 MONSHERIE BUILD TECH PRIVATE LIMITED OPP. TELEPHONE EXCHANGE BUS STAND ROAD , BILASPUR, Chattisgarh, India - 495001
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      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

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      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

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      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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