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CHOKSHI & CHOKSHI LLP

LLPIN: AAC-8909 As on: 2026-07-13

CHOKSHI & CHOKSHI LLP (LLPIN: AAC-8909) is a Limited Liability Partnership firm incorporated on 10 Nov 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of CHOKSHI & CHOKSHI LLP are RAJNIKANT SHANTILAL CHOKSHI, KANUBHAI SHANTILAL CHOKSHI, PUJA PRANAV MEHTA, HARDIK KANU CHOKSHI, NANDITA MITIL CHOKSHI, MAHAZAVER KURUSH PATEL, DHARMISTA MANISH SHAH, RADHIKA RAMESH BABU, PRIYANK CHETANBHAI GHIA, ANISH YOGENDRA SHAH, KIRAN ASHOK BHOIR, HARDIK HIRALAL YAMPAT, VINEET SAXENA, NAISHADH HIRALAL SHAH, MITIL RAJNIKANT CHOKSHI, and SHREEKANTH PARAMESWARAN.

CHOKSHI & CHOKSHI 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 22 May 2024.

CHOKSHI & CHOKSHI LLP's LLP Identification Number is (LLPIN)AAC-8909. Its Email address is [email protected] and its registered address is 15/17, RAGHAVJI 'B' BUILDING, GROUND FLOOR, RAGHAVJI ROAD, GOWALIA TANK, OFF KEMPS CORNER, MUMBAI, Maharashtra, India - 400036

Current status of CHOKSHI & CHOKSHI 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 CHOKSHI & CHOKSHI 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 CHOKSHI & CHOKSHI
DIN Director Name Designation Appointment Date
00106162 RAJNIKANT SHANTILAL CHOKSHI Designated Partner 2014-11-10
01669089 KANUBHAI SHANTILAL CHOKSHI Designated Partner 2016-04-01
05157848 PUJA PRANAV MEHTA Designated Partner 2014-11-10
05172104 HARDIK KANU CHOKSHI Designated Partner 2014-11-10
01687604 NANDITA MITIL CHOKSHI Designated Partner 2014-11-10
05157117 MAHAZAVER KURUSH PATEL Designated Partner 2014-11-10
06875284 DHARMISTA MANISH SHAH Designated Partner 2019-12-07
07055893 RADHIKA RAMESH BABU Designated Partner 2015-01-01
08158929 PRIYANK CHETANBHAI GHIA Designated Partner 2018-07-23
08960952 ANISH YOGENDRA SHAH Designated Partner 2020-11-30
09122484 KIRAN ASHOK BHOIR Designated Partner 2021-04-01
09297042 HARDIK HIRALAL YAMPAT Designated Partner 2021-09-01
05172124 VINEET SAXENA Designated Partner 2014-11-10
09110471 NAISHADH HIRALAL SHAH Designated Partner 2021-04-01
01209404 MITIL RAJNIKANT CHOKSHI Designated Partner 2014-11-10
09122948 SHREEKANTH PARAMESWARAN Designated Partner 2021-04-01
Past Directors & Key Managerial Personnel of CHOKSHI & CHOKSHI
DIN Director Name Designation Appointment Date Cessation
01669089 KANUBHAI SHANTILAL CHOKSHI Partner - 2016-04-01
06875284 DHARMISTA MANISH SHAH Designated Partner - 2016-04-01
05130486 BHUPESH KHANNA Designated Partner - 2023-12-15
10422742 MUNISH KUMAR SARAOGI Designated Partner - 2024-04-22
Other Directorships of RAJNIKANT SHANTILAL CHOKSHI
Company Name CIN Designation Appointment Date Cessation
ZODIAC-JRD-MKJ LIMITED L65910MH1987PLC042107 Nominee Director - 2014-09-20
Other Directorships of KANUBHAI SHANTILAL CHOKSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PUJA PRANAV MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARDIK KANU CHOKSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NANDITA MITIL CHOKSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAHAZAVER KURUSH PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DHARMISTA MANISH SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RADHIKA RAMESH BABU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRIYANK CHETANBHAI GHIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANISH YOGENDRA SHAH
Company Name CIN Designation Appointment Date Cessation
TAURUS ASSET MANAGEMENT COMPANY LIMITED U67190MH1993PLC073154 CFO(KMP) - 2019-11-30
Other Directorships of KIRAN ASHOK BHOIR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARDIK HIRALAL YAMPAT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHUPESH KHANNA
Company Name CIN Designation Appointment Date Cessation
CSN PROJECT CONSULTANTS PRIVATE LIMITED U74140DL2011PTC220356 Director 2011-11-15 Ongoing
CSN BUSINESS ADVISORS PRIVATE LIMITED U74999DL2011PTC220293 Director 2011-11-15 Ongoing
CSN RISK ADVISORY SERVICES PRIVATE LIMITED U93000DL2011PTC220348 Director 2011-11-15 Ongoing
Other Directorships of VINEET SAXENA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAISHADH HIRALAL SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MUNISH KUMAR SARAOGI
Company Name CIN Designation Appointment Date Cessation
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Additional Director 2024-04-15 Ongoing
Other Directorships of MITIL RAJNIKANT CHOKSHI
Other Directorships of SHREEKANTH PARAMESWARAN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
F03262 GOV3 LIMITED GROUND FLOOR, 15/17 RAGHAVJI 'B' BUILDING RAGHAVJI ROAD, GOWALIA TANK , MUMBAI, Maharashtra, India - 400036
AAP-7179 KIDZONIA PRESCHOOL LLP 7&8, GROUND FLOOR, 15/17, RAGHAVJI BUILDING - A, CUMBALA HILL, AUGUST KRANT MARG, GOWALIA TANK, MUMBAI, Maharashtra, India - 400036
U74999MH2016PTC285556 ADELPHI COMM PRIVATE LIMITED 7&8, GROUND FLOOR, 15/17, RAGHAVJI BUILDING - A, CUMBALA HILL, AUGUST KRANT MARG, GOWALIA TANK, , MUMBAI, Maharashtra, India - 400036
AAG-4936 FAITH BUILD INFRA LLP 7&8, GROUND FLOOR, 15/17, RAGHAVJI BUILDING - A, CUMBALA HILL, AUGUST KRANT MARG, GOWALIA TANK, MUMBAI, Maharashtra, India - 400036
AAG-8838 INTEGRA ALLIANCE LLP 7&8, GROUND FLOOR, 15/17, RAGHAVJI BUILDING - A, CUMBALA HILL, AUGUST KRANT MARG, GOWALIA TANK, MUMBAI, Maharashtra, India - 400036
U67910MH1996PTC097752 FAITH FINANCIALS PRIVATE LIMITED 7&8, GROUND FLOOR, 15/17, RAGHAVJI BUILDING - A, CUMBALA HILL, AUGUST KRANT MARG, GOWALIA TANK, , MUMBAI, Maharashtra, India - 400036
U72900MH2015PTC263635 AION INFO SYSTEMS PRIVATE LIMITED 7&8, GROUND FLOOR, 15/17, RAGHAVJI BUILDING - A, CUMBALA HILL, AUGUST KRANT MARG, GOWALIA TANK, , MUMBAI, Maharashtra, India - 400036
U74999MH2016PTC285689 QBIT INTEGRATED SYSTEMS PRIVATE LIMITED 7&8, GROUND FLOOR, 15/17, RAGHAVJI BUILDING - A, CUMBALA HILL, AUGUST KRANT MARG, GOWALIA TANK, , MUMBAI, Maharashtra, India - 400036
U74999MH2016PTC285732 GLOBOLIVE 3D PRIVATE LIMITED 7&8, GROUND FLOOR, 15/17, RAGHAVJI BUILDING - A, CUMBALA HILL, AUGUST KRANT MARG, GOWALIA TANK, , MUMBAI, Maharashtra, India - 400036
U74999MH2016PTC285826 JANUS SYSTEMS INTEGRATORS PRIVATE LIMITED 7&8, GROUND FLOOR, 15/17, RAGHAVJI BUILDING - A, CUMBALA HILL, AUGUST KRANT MARG, GOWALIA TANK, , MUMBAI, Maharashtra, India - 400036
U70100MH2010PTC199717 SPAN ERECTORS PRIVATE LIMITED RAGHAVJI ROAD, VINOD BUILDING GROUND FLOOR, GOWALIA TANK , MUMBAI, Maharashtra, India - 400036
U28920MH1995PTC094210 SAURIN ENGINEERS PRIVATE LIMITED GR. FLOOR, SHOP 2, RAGHAVJI BUILDING, 15/17 RAGHAVJI ROAD, , MUMBAI, Maharashtra, India - 400036
U45200MH1992PTC065224 SHREEPATI DEVELOPERS PRIVATE LIMITED 15/17 RAGHAVJI BLDG GR FLRFORJETT STREET RAGHAVJI ROAD GOWALIA TANK , MUMBAI, Maharashtra, India - 400036
U80904MH2012PLC235710 SAMYAK EDUCATION LIMITED 7&8, GROUND FLOOR, 15/17, RAGHAVJI BUILDING - A, CUMBALA HILL, AUGUST KRANTI MARG, GOWALI A TANK, , MUMBAI, Maharashtra, India - 400036
U01120MH1993PTC073518 ABHAYVAN PLANTATION P LTD SHOP NO. 2, RAGHAVJI BUILDING, RAGHAVJI ROAD, GOWALIA TANK, , MUMBAI, Maharashtra, India - 400036
U65990MH1994PTC080458 TORCHBEARER INVESTMENT COMPANY PRIVATE L IMITED EAST VIEW, 5TH FLOOR,12, RAGHAVJI ROAD, GOWALLA TANK, MUMBAI 36. , MUMBAI-400036, Maharashtra, India - 000000
U66190MH2023PTC427836 YOKI FINANCIAL SERVICES PRIVATE LIMITED MOTIWALA MANSION, GROUND FLOOR, A WING, 40,FORJET STREET, GOWALIA TANK, GRANT ROAD, MUMBAI (OLD PIN 400036),Mumbai,Mumbai,Maharashtra,400026-India
AAB-4925 ZEND ADVISORS LLP 72 B, Cozy Building Gowalia Tank Road Mumbai, Maharashtra, India - 400036
U15400MH1973PTC016870 WESTERN INDIA BAKERS PRIVATE LIMITED PHIROJSHA BUILDING4TH FLOOR 70-C GOWALIA TANK ROAD , MUMBAI, Maharashtra, India - 400036
U51909MH2018PTC305563 LIVING MERCANTILE PRIVATE LIMITED Rock View, Flat No. A, Ground Floor, Raghavji Road, August Kranti Marg, , MUMBAI, Maharashtra, India - 400036
U74999MH2003PTC141689 TISOCAM ENTERPRISES PRIVATE LIMITED 17 2ND FLOOR WARDEN COURT AUGUST KRANTI MARG, GOWALIA TANK ROAD GAMDEVI , MUMBAI, Maharashtra, India - 400036
U51900MH1986PTC040890 SHREERANG MERCANTILE (INDIA) PVT LTD G-002, GROUND FLOOR, 6, SUGAN BUILDING, CUMBALLA HILL LANE,KEMPS CORNER,AUGUST K RANTIMARG, , MUMBAI, Maharashtra, India - 400036
U67120MH1994PTC079183 NOVATECH FINVEST (INDIA) PRIVATE LIMITED 11 NEW SURYA KIRAN CHS., GROUND FLOOR, A. K. MARG B/H. TEJPAL HALL, GOWALIA TANK , MUMBAI, Maharashtra, India - 400036
U92100MH1994PTC077883 ACE TELEFILMS (INDIA) PRIVATE LIMITED 11 NEW SURYA KIRAN CHS., GROUND FLOOR, A. K. MARG, B/H. TEJPAL HALL, GOWALIA TANK , MUMBAI, Maharashtra, India - 400036
AAE-5002 ALPINE TECHNOSOFT LLP 24-B,Ground Floor,Moraka House,Carnical Road Nr Jaslok Hospital,Peddar Road Mumbai, Maharashtra, India - 400036
U93000MH2009PTC195108 ALPINE TECHNOSOFT PRIVATE LIMITED 24-B,Ground Floor,Moraka House,Carnical Road Nr Jaslok Hospital,Peddar Road , Mumbai, Maharashtra, India - 400036
U74900MH2012PTC225693 NANABHOY MANAGEMENT SERVICES PRIVATE LIMITED 8B, Floor-1, Plot 70B, Jer Mansion, August Kranti Marg, Gowalia Tank , Mumbai, Maharashtra, India - 400036
AAI-5170 MORPHIS BUSINESS ADVISORY LLP B-16, FLOOR-2ND, PLOT-20, B, NAVJIVAN BUILDING, LAXMIBAI JAGMOHANDAS MARG, NEPEAN SEA ROAD MUMBAI, Maharashtra, India - 400036
ABZ-6926 Health Hunters LLP B Wing 2nd Floor Plot 139 B Wing Residential and Shopping ComplexAugust Kranti Marg Kemps corner Mumbai, Maharashtra, India - 400036

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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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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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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