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
CHOKSI ASIA LIMITED
CIN: L71200MH1992PLC388063 As on: 2026-07-13
CHOKSI ASIA LIMITED (CIN: L71200MH1992PLC388063) is a Public company incorporated on 01 Oct 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150100000.00 and its paid up capital is Rs. 110878470.00.CHOKSI ASIA LIMITED's NIC code is 712 (which is part of its CIN). As per the NIC code, it is inolved in Renting of other machinery and equipment.
CHOKSI ASIA LIMITED's Corporate Identification Number (CIN) is L71200MH1992PLC388063 and its registration number is 388063. Users may contact CHOKSI ASIA LIMITED on its Email address - . Registered address of CHOKSI ASIA LIMITED is 163/164, Choksi Bhuvan,Nehru Road, Vile Parle East,Mumbai,Mumbai,Maharashtra,400057-India.
Current status of CHOKSI ASIA 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 CHOKSI ASIA 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 CHOKSI ASIA
Purchase full report of CHOKSI ASIA
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 CHOKSI ASIA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CHOKSI ASIA
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Past Directors & Key Managerial Personnel of CHOKSI ASIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-6683 | Capitalconcept Infra LLP | 402, Manek Smruti Nehru Road, Vile Parle East402, Manek Smruti Nehru Road, Vile Parle East Mumbai, Maharashtra, India - 400057 |
| AAJ-9009 | STUDBUD TECHNOLOGIES LLP | CHOKSI BHUVAN NEHRU ROAD, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| U67120MH1974PTC018005 | SHREYAS TRADING COMPANY PRIVATE LIMITED | Ground Floor, Choksi Bhuvan Nehru Road opp. Canara Bank, Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| ACT-7423 | TYKO LIFESPACE LLP | 205, S S House, Opp Petrol Pump,,Nehru Road, Vile Parle East, Mumbai - 400057,Mumbai,Mumbai,Maharashtra,India-400057 |
| U93090MH2007PTC168500 | CHOKSI ASIA PRIVATE LIMITED | GROUND FLOOR, CHOKSI BHUVAN NEHRU ROAD & NARIMAN ROAD, VILE PARLE EA ST , MUMBAI, Maharashtra, India - 400057 |
| ACG-0443 | DVASUYASH CONSTRUCTION 1 LLP | 501-B, SYMPHONY, NEHRU ROAD,NEAR CANARA BANK, VILE PARLE EAST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400057 |
| L33200MH1972PLC015928 | WESTERN MINISTIL LIMITED | SHP No. 413, Fourth Floor, CTS No. 458, Disha Construction, Subhash Road,,E-Square, Village Vile Parle (East), Mumbai - 400057, Maharashtra, India,,Mumbai,Mumbai,Maharashtra,400057-India |
| U46610MH2020PTC344112 | SYM COMMERCIAL PRIVATE LIMITED | UNIT NO 201, 2ND FLOOR, MAITREYA BUSINESS PARK,ABOVE MAD OVER DONUT OPP COSMOS BANK HANUMAN ROAD VILE PARLE EAST MUMBAI MAHARASHTRA INDIA 400057,Mumbai,Mumbai,Maharashtra,400057-India |
| U46102MH2020PTC344929 | NXGEN ENFUELS PRIVATE LIMITED | UNIT NO 201, 2ND FLOOR, MAITREYA BUSINESS PARK,ABOVE MAD OVER DONUT OPP COSMOS BANK HANUMAN ROAD VILE PARLE EAST MUMBAI MAHARASHTRA INDIA 400057,Mumbai,Mumbai,Maharashtra,400057-India |
| AAC-6858 | GYMS FOR ALL (INDIA) LLP | KRISHNA BHUVAN, 67, NEHRU ROAD VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| AAM-0287 | NUTRIPOWER NUTRITION LLP | KRISHNA BHUVAN, BLOCK NO 3, NEHRU ROAD, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| U85300MH2019PLC327207 | GYMS FOR ALL (INDIA) LIMITED | KRISHNA BHUVAN, BLOCK NO. 3, 67, NEHRU ROAD, VILE PARLE (EAST), , MUMBAI, Maharashtra, India - 400057 |
| U74999MH2017PTC295686 | NEARBY HOME SERVICES PRIVATE LIMITED | GROUND FLOOR SHOP, PARVATI BHUVAN, NEHRU ROAD, VILE PARLE - EAST, , MUMBAI, Maharashtra, India - 400057 |
| U72900MH2019PTC325009 | SUMBL TECHNOLOGIES PRIVATE LIMITED | D/334,Gujarati Society,Nehru Road, Vile Parle East,Mumbai-400057 , MUMBAI, Maharashtra, India - 400057 |
| U80903MH1998PTC114192 | MP'S CLASSES PRIVATE LIMITED | 8/9 KAMDAR SHOPPING CENTRE1ST FLOOR TEJPAL ROAD OPP VILE PARLE RAILWAY STATION , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| U24100MH2020PTC344337 | SYNNOVA INTERMEDIATES PRIVATE LIMITED | 104, Terminal-9, Nehru Road, Nr. Vile Parle Police Station, Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| U51109MH2007PTC311133 | SIDDHA VANIJYA PRIVATE LIMITED | 104, Terminal-9, Nehru Road, Vile Parle East, near Vile Parle Police station , Mumbai, Maharashtra, India - 400057 |
| U51909MH2019PTC326928 | TVASTRA CHEM PRIVATE LIMITED | B-1/13, SHREE VILE PARLE GUJARATI MANDAL CHS, NEHRU ROAD, VILE PARLE EAST, , MUMBAI, Maharashtra, India - 400057 |
| ABB-2997 | SYM VENTURES LLP | UNIT NO 201, 2ND FLOOR, MAITREYA BUSINESS PARK,ABOVE MAD OVER DONUT, OPP COSMOS BANK, HANUMAN ROAD, VILE PARLE EAST, MUMBAI, MAHARASHTRA, INDIA 4,Mumbai,Mumbai,Maharashtra,India-400057 |
| U67120MH1994PTC083656 | SATYANARAYAN SECURITIES AND TRADING PRIV ATE LIMITED | IST FLOOR SHRI LAXMI ROAD BLDGDAYALDAS ROAD OFF NEHRU ROAD VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U46308MH2024PTC435924 | PURANIQUE SPIRITS INDIA PRIVATE LIMITED | 308 Pratik Avenue, Nehru,Road ,Vile Parle East,Mumbai,Mumbai,Maharashtra,400057-India |
| AAK-3216 | WELL KRAFT STEEL LLP | KRISHNA BHAVAN, 69, NEHRU ROAD, VILE PARLE EAST, MUMBAI Mumbai, Maharashtra, India - 400057 |
| U17299MH2020PLC351591 | SHREEDHAR SPINNERS LIMITED | 503, Matharu Arcade,Subhash Road, Vile Parle East, Mumbai City, Mumbai,Mumbai,Mumbai,Maharashtra,400057-India |
| AAW-3473 | MOUR LIFESPACES LLP | 205, Manek Smruti Commercial Bldg Nehru Road, Vile Parle East, Mumbai, Mumbai, Maharashtra, India - 400057 |
| U74999MH2019PTC329134 | RHA CONSULTANTS PRIVATE LIMITED | 4.SAWANT SADAN, 5,NEHRU ROAD, VILE PARLE EAST MUMBAI , Mumbai, Maharashtra, India - 400057 |
| ABC-4400 | Hydrous Ventures LLP | Flat no 2 Ground Floor,Chandra Villa Nehru Road Vile Parle East,Mumbai,Mumbai,Maharashtra,India-400057 |
| U51900MH1996PTC104762 | PRIMEX OVERSEAS PRIVATE LIMITED | 207, PRATIK AVENUE , NEHRU ROAD, VILE PARLE (EAST) , MUMBAI , MUMBAI, Maharashtra, India - 400057 |
| U72100MH1999PLC122512 | K. S. GLOBAL TRADE (INDIA) LIMITED | 207, PRATIK AVENUE , NEHRU ROAD, VILE PARLE (EAST) , MUMBAI , MUMBAI, Maharashtra, India - 400057 |
| U74999MH2017PTC298107 | ORTHOSQUARE MULTISPECIALITY DENTAL CLINIC PRIVATE LIMITED | SHOP NO. 2, AMRUT ELEGANCE, NEHRU ROAD NEXT TO SBI BANK, VILE PARLE (EAST),Mumbai,Mumbai City,Maharashtra,400057-India |
| 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 |
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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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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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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.