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      CHESS LEGALS LLP

      LLPIN: AAC-4998 As on: 2026-07-13

      CHESS LEGALS LLP (LLPIN: AAC-4998) is a Limited Liability Partnership firm incorporated on 25 Jul 2014. It is registered at Registrar of Companies, Haryana. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of CHESS LEGALS LLP are CHAITTNYA AGGARWAL ., PUNEET BHANDARI, ASHISH PAHWA, and RAMAN BHANDARI.

      CHESS LEGALS LLP's LLP Identification Number is (LLPIN)AAC-4998. Its Email address is [email protected] and its registered address is HOUSE NO 780, SECTOR 16 PANCHKULA, Haryana, India - 134109

      Current status of CHESS LEGALS 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 LEGALS 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 LEGALS
      DIN Director Name Designation Appointment Date
      02557755 CHAITTNYA AGGARWAL . Partner 2014-07-25
      03625316 PUNEET BHANDARI Partner 2014-07-25
      06467402 ASHISH PAHWA Designated Partner 2014-07-25
      06780455 RAMAN BHANDARI Designated Partner 2014-07-25
      Past Directors & Key Managerial Personnel of CHESS LEGALS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of CHAITTNYA AGGARWAL .
      Company Name CIN Designation Appointment Date Cessation
      CADS HOLDING LLP AAD-0211 Designated Partner 2014-12-05 Ongoing
      AREA CLEAN TECHNOLOGIES LLP AAD-0930 Designated Partner 2014-12-22 Ongoing
      AREA HELIOS SYNERGY LLP AAI-1632 Designated Partner 2017-01-03 Ongoing
      DHL AREA REALTY LLP AAL-5002 Designated Partner 2017-12-23 Ongoing
      GEE ELL AREA VENTURES PRIVATE LIMITED U11101CH2022PTC044733 Director 2022-12-12 Ongoing
      AREA MINERALS AND MINING PRIVATE LIMITED U14299CH2021PTC043632 Director 2021-04-16 Ongoing
      WHOLISTIC THERAPY PRIVATE LIMITED U24299CH2018PTC041845 Director 2018-01-23 Ongoing
      STEM CELLS CARE (INDIA) PRIVATE LIMITED U33110CH2013PTC034652 Director 2013-08-12 Ongoing
      DEVIKA JEWELS PRIVATE LIMITED U37100PB2009PTC032647 Director - 2013-01-20
      GEE ELL AREA ENERGY RESOURCES PRIVATE LIMITED U40300CH2022PTC044700 Director 2022-11-22 Ongoing
      GEE ELL AREA INFRA PRIVATE LIMITED U45201CH2022PTC044670 Director 2022-10-26 Ongoing
      GEE ELL AREA RESOURCES PRIVATE LIMITED U45207CH2022PTC044678 Director 2022-11-02 Ongoing
      AREA IMPORTERS AND EXPORTERS PRIVATE LIMITED U51900CH2013PTC034529 Additional Director 2021-12-01 Ongoing
      AREA IMPORTERS AND EXPORTERS PRIVATE LIMITED U51900CH2013PTC034529 Director - 2021-04-29
      AREA BIOTECH PRIVATE LIMITED U51909CH2022PTC044129 Director 2022-01-05 Ongoing
      AREA HEALTHCARE SERVICES PRIVATE LIMITED U52310CH2013PTC034645 Director 2013-08-08 Ongoing
      ADAH AREA INFRASTRUCTURE INDIA PRIVATE LIMITED U70100CH2021PTC043867 Director 2021-08-29 Ongoing
      SUNRISE INFRATEC PRIVATE LIMITED U70102PB2011PTC035462 Director - 2011-12-19
      OBJECT INFRATECH PRIVATE LIMITED U70109CH2011PTC032947 Director - 2013-05-01
      APPOLO INFRATECH PRIVATE LIMITED U70109CH2011PTC033316 Director 2011-10-14 Ongoing
      AREA EMPIRES PRIVATE LIMITED U70109CH2012PTC033512 Director 2012-01-24 Ongoing
      AREA RESOURCES AND TECHNOLOGIES PRIVATE LIMITED U70109CH2012PTC033686 Director 2012-04-02 Ongoing
      AREA DEVELOPERS AND BUILDERS PRIVATE LIMITED U70109CH2012PTC033767 Director 2012-05-02 Ongoing
      DDA HOLDING PRIVATE LIMITED U70109CH2013PTC034749 Director 2013-09-26 Ongoing
      AREA CAS DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70200CH2021PTC043672 Director 2021-05-17 Ongoing
      AREA PROJECTS CONSULTANTS PRIVATE LIMITED U74140CH2013PTC034547 Director 2013-06-12 Ongoing
      UNITED HEALTH PROVIDERS PRIVATE LIMITED U74140DL2015PTC284759 Director 2015-09-01 Ongoing
      SHREE BALAJI PROJECT CONSULTANTS LIMITED U74140PB2010PLC034343 Managing Director - 2011-12-12
      SHANTI MUKAND EDUCATION AND HEALTH CARE FOUNDATION U85300CH2021NPL043651 Director 2021-04-29 Ongoing
      Other Directorships of PUNEET BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-16
      A B COTSPIN INDIA LIMITED L17111PB1997PLC020118 Additional Director - 2021-03-31
      A B COTSPIN INDIA LIMITED L17111PB1997PLC020118 Director 2021-03-31 Ongoing
      AB COTTON TEXTILES PRIVATE LIMITED U17299PB2020PTC053794 Additional Director - 2021-12-13
      AB COTTON TEXTILES PRIVATE LIMITED U17299PB2020PTC053794 Director - 2023-03-24
      NATURE HEALTH BIOSCIENCES PRIVATE LIMITED U51909PB2021PTC052709 Director 2021-02-04 Ongoing
      DIAMOND INFRABIZ PRIVATE LIMITED U70109PB2013PTC037137 Additional Director - 2014-04-01
      LEGAL SOLUTIONS SOLICITORS PRIVATE LIMITED U74140PB2011PTC035502 Director 2011-09-27 Ongoing
      NRI ESTATES PRIVATE LIMITED U74900PB2013PTC037595 Director 2017-04-13 Ongoing
      Other Directorships of ASHISH PAHWA
      Company Name CIN Designation Appointment Date Cessation
      DHL AREA REALTY LLP AAL-5002 Designated Partner 2017-12-23 Ongoing
      AREA MINERALS AND MINING PRIVATE LIMITED U14299CH2021PTC043632 Director 2021-04-16 Ongoing
      ARORA MILK PRODUCTS PRIVATE LIMITED U15122HR2013PTC051324 Additional Director - 2019-09-30
      ARORA MILK PRODUCTS PRIVATE LIMITED U15122HR2013PTC051324 Director - 2021-04-02
      AREA MILK PRODUCTS PRIVATE LIMITED U15203HR2016PTC057977 Director 2016-01-27 Ongoing
      WHOLISTIC THERAPY PRIVATE LIMITED U24299CH2018PTC041845 Director 2018-01-23 Ongoing
      STEM CELLS CARE (INDIA) PRIVATE LIMITED U33110CH2013PTC034652 Director 2013-08-12 Ongoing
      DEVIKA JEWELS PRIVATE LIMITED U37100PB2009PTC032647 Director 2013-01-14 Ongoing
      AREA IMPORTERS AND EXPORTERS PRIVATE LIMITED U51900CH2013PTC034529 Director 2013-06-05 Ongoing
      AREA BIOTECH PRIVATE LIMITED U51909CH2022PTC044129 Director 2022-01-05 Ongoing
      AREA HEALTHCARE SERVICES PRIVATE LIMITED U52310CH2013PTC034645 Director 2013-08-08 Ongoing
      ADAH AREA INFRASTRUCTURE INDIA PRIVATE LIMITED U70100CH2021PTC043867 Director 2021-08-29 Ongoing
      APPOLO INFRATECH PRIVATE LIMITED U70109CH2011PTC033316 Director 2014-06-18 Ongoing
      AREA RESOURCES AND TECHNOLOGIES PRIVATE LIMITED U70109CH2012PTC033686 Director 2013-04-01 Ongoing
      AREA DEVELOPERS AND BUILDERS PRIVATE LIMITED U70109CH2012PTC033767 Director 2013-04-01 Ongoing
      AREA CAS DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70200CH2021PTC043672 Director 2021-05-17 Ongoing
      AREA PROJECTS CONSULTANTS PRIVATE LIMITED U74140CH2013PTC034547 Director - 2021-02-22
      UNITED HEALTH PROVIDERS PRIVATE LIMITED U74140DL2015PTC284759 Director 2015-09-01 Ongoing
      DHARAM HEALTH CARE FOUNDATION U85300HR2021NPL094863 Director 2021-05-06 Ongoing
      Other Directorships of RAMAN BHANDARI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAI-1632 AREA HELIOS SYNERGY LLP House No 780 Sector 16 Panchkula, Haryana, India - 134109
      AAL-5002 DHL AREA REALTY LLP HOUSE NO 780 SECTOR 16 PANCHKULA, Haryana, India - 134109
      U15203HR2016PTC057977 AREA MILK PRODUCTS PRIVATE LIMITED House No 780 Sector 16 , Panchkula, Haryana, India - 134109
      U51909HR2023PTC109049 HOMO LUDENS DIGITAL SOLUTIONS PRIVATE LIMITED HOUSE NO. 781, SECTOR-16, PANCHKULA PANCHKULA , Panchkula, Haryana, India - 134109
      U80301HR2019NPL081479 SHASTRANG MARTIAL ART INTERNATIONAL FEDERATION HOUSE NO 16 SECTOR-16 , PANCHKULA, Haryana, India - 134109
      U42900HR2024PTC126366 ARIVAT ENGINEERING PRIVATE LIMITED House No. 823,Sector-16,Panchkula,Panchkula,Haryana,134109-India
      AAV-9992 COLABX LLP House No. 87 SECTOR 16 PANCHKULA, Haryana, India - 134109
      U46306HR2025PTC131829 VELLORA NATURALS PRIVATE LIMITED SEAT NO.16, OFFICE NO.3,,PLOT NO. 9 SECTOR 22 I.T PARK,Panchkula,Panchkula,Haryana,134109-India
      U24232HR2010PTC040786 VCURE PHARMACEUTICALS PRIVATE LIMITED HOUSE NO 19 SECTOR 16 , PANCHKULA, Haryana, India - 134109
      U55101HR2012PTC046217 DESTINATIONS HUB PRIVATE LIMITED HOUSE NO. 975 SECTOR 16 , PANCHKULA, Haryana, India - 134109
      U51909HR2008PTC037576 LORDS INTERIOR PRIVATE LIMITED HOUSE NO 849 SECTOR 16 , PANCHKULA, Haryana, India - 134109
      U51909HR2017PTC069607 BSJ FAUCETS PRIVATE LIMITED HOUSE NO. 460, SECTOR 16 , PANCHKULA, Haryana, India - 134109
      U72200HR2012PTC045232 AMSTRENE TECHNOLOGIES PRIVATE LIMITED HOUSE NO. 606, SECTOR-16 , PANCHKULA, Haryana, India - 134109
      U70109HR2020PTC085393 ROYALIUM ESTATE PRIVATE LIMITED HOUSE NO. 282 SECTOR 16 , PANCHKULA, Haryana, India - 134109
      U74140HR2014PTC051624 BESTO ENGINEERING PRIVATE LIMITED HOUSE NO. 823 SECTOR-16 , PANCHKULA, Haryana, India - 134109
      AAR-0525 TASKBUCKET WEBSERVICES LLP House No 19, Sector 16 Behind Dispansary Panchkula, Haryana, India - 134109
      U97000HR2023PTC114972 DOMESTREE HOMECARE PRIVATE LIMITED CABIN NO.9 FIRST FLOOR SCO No. 192,SECTOR 16 Suketri Panchkula,Panchkula,Panchkula,Haryana,134109-India
      U51909HR2022PTC104240 GUPTA MEDICARE PHARMACEUTICALS PRIVATE LIMITED House No. 384, SECTOR-2 PANCHKULA, HARYANA,PANCHKULA,Panchkula,Haryana,134109-India
      U62090HR2025FTC129212 APPSHIP INDIA PRIVATE LIMITED House No. 152, Sector - 6,,Panchkula Sector 8,Ambala City,Panchkula,Haryana,134109-India
      U70109HR2013PTC050510 CASTRUM INFRATECH CONSULTANTS PRIVATE LIMITED H NO. 827 WARD NO 16, SECTOR 19 PANCHKULA , PANCHKULA, Haryana, India - 134109
      U72900HR2014PTC053625 HUMGENIE PRIVATE LIMITED HOUSE NO. 360, SECTOR-11 PANCHKULA, HARYANA-134109 , HARYANA, Haryana, India - 134109
      U21002HR2024OPC125674 MEDZOE PHARMA (OPC) PRIVATE LIMITED SCO No. 18, Cabin No.1, 2nd Floor,Sector 16,Panchkula,Panchkula,Haryana,134109-India
      U62099HR2024PTC119119 GLA GLOBAL INFOTECH PRIVATE LIMITED Cabin No 6, S.C.O.No 192,Sector 16, Panchkula,Ambala City,Panchkula,Haryana,134109-India
      U74999HR2020PTC085956 CFNC INDIA PRIVATE LIMITED HOUSE NO.302, SECTOR 17 PANCHKULA-134109 , panchkula, Haryana, India - 134109
      U26940HR1992PTC031579 MARKANDA CEMENTS PRIVATE LIMITED HOUSE NO.126, SECTOR 12, PANCHKULA, HARYANA , PANCHKULA, Haryana, India - 134109
      U11100HR2021PTC094058 RABL ENERGY (INDIA) PRIVATE LIMITED HOUSE NO. 545, SECTOR-8, PANCHKULA HARYANA , PANCHKULA, Haryana, India - 134109
      U72300HR2019FTC120451 SGGG INDIA PRIVATE LIMITED Plot No. 16, Fifth Floor, Sector -22, IT Park, Panchkula- 134109 , Panchkula, Haryana, India - 134109
      U20237HR2024PTC122046 MUDRA ESSENTIALS PRIVATE LIMITED House no 718,Sector 9 Panchkula,Panchkula,Panchkula,Haryana,134109-India
      ACG-6131 KINDCURE LIFESCIENCES LLP HOUSE NO. 1030,SECTOR 2 PANCHKULA,Panchkula,Panchkula,Haryana,India-134109
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      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.

      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
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      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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