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 PRIVATE LIMITED
CIN: U93090MH2007PTC168500
CHOKSI ASIA PRIVATE LIMITED (CIN: U93090MH2007PTC168500) is a Private company incorporated on 08 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
CHOKSI ASIA 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.CHOKSI ASIA PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].
Directors of CHOKSI ASIA PRIVATE LIMITED are SAMIR KANUBHAI CHOKSI, BINDU SAMIR CHOKSI, and JAY SAMIR CHOKSI.
CHOKSI ASIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090MH2007PTC168500 and its registration number is 168500. Users may contact CHOKSI ASIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHOKSI ASIA PRIVATE LIMITED is GROUND FLOOR, CHOKSI BHUVAN NEHRU ROAD & NARIMAN ROAD, VILE PARLE EA ST , MUMBAI, Maharashtra, India - 400057.
Current status of CHOKSI ASIA PRIVATE LIMITED is - Amalgamated.
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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CHOKSI ASIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00049416 | SAMIR KANUBHAI CHOKSI | Director | 2007-03-08 |
| 00286875 | BINDU SAMIR CHOKSI | Director | 2007-03-08 |
| 07151509 | JAY SAMIR CHOKSI | Director | 2015-04-10 |
Past Directors & Key Managerial Personnel of CHOKSI ASIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07151559 | RAJ SAMIR CHOKSI | Director | - | 2019-07-05 |
Other Directorships of SAMIR KANUBHAI CHOKSI
Other Directorships of BINDU SAMIR CHOKSI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIM TOM FOOD PRODUCTS PVT LTD | U15100MH1982PTC028859 | Director | 1990-11-19 | Ongoing |
| SHIVA MULTITRADE PRIVATE LIMITED | U51909MH2006PTC165575 | Director | - | 2009-08-25 |
| SHREYAS TRADING COMPANY PRIVATE LIMITED | U67120MH1974PTC018005 | Director | 1996-04-27 | Ongoing |
Other Directorships of JAY SAMIR CHOKSI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STUDBUD TECHNOLOGIES LLP | AAJ-9009 | Designated Partner | 2017-07-05 | Ongoing |
| CHOKSI IMAGING LIMITED | L24294MH1992PLC388063 | Additional Director | - | 2022-08-01 |
| CHOKSI IMAGING LIMITED | L24294MH1992PLC388063 | Whole-time director | 2023-04-28 | Ongoing |
| SHREYAS TRADING COMPANY PRIVATE LIMITED | U67120MH1974PTC018005 | Additional Director | - | 2021-11-30 |
| SHREYAS TRADING COMPANY PRIVATE LIMITED | U67120MH1974PTC018005 | Director | 2021-11-30 | Ongoing |
Other Directorships of RAJ SAMIR CHOKSI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-4366 | POPATO DESIGNS LLP | FLAT NO. 101, 1ST FLOOR, SAMRUDHI BLDG, PLAY GROUND ROAD,OFF NEHRU ROAD, VILE PARLE (E) 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 |
| U74999MH2017PTC295686 | NEARBY HOME SERVICES PRIVATE LIMITED | GROUND FLOOR SHOP, PARVATI BHUVAN, NEHRU ROAD, VILE PARLE - EAST, , MUMBAI, Maharashtra, India - 400057 |
| U28129MH1999PTC122820 | KIM PACK PRIVATE LIMITED | FLAT NO. 102, FIRST FLOOR HARI BHUVAN PLOT NO. 11/14 MAHANT ROAD VILE PARLE EA ST , MUMBAI, Maharashtra, India - 400057 |
| U31908MH2013PLC243671 | AXL LIGHTING LIMITED | PRANAMGHAR, GROUND FLOOR, MALVIYA ROAD OPP NEHRU ROAD POST OFFICE, VILE PARLE ( E) , 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 |
| 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 |
| AAC-5325 | AIR GRID TECHNOLOGIES LLP | FLAT 8, PARLE NIRMAL MILAN CHS GROUND FLOOR, NEHRU ROAD, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| AAK-8614 | S LAB PLUMBING AND FIRE SOLUTIONS LLP | FLAT NO. 8, PARLE NIRMAL MILAN CHS., GROUND FLOOR, NEHRU ROAD, VILE PARLE EAST, NEAR DENA BANK, MUMBAI, Maharashtra, India - 400057 |
| ACN-4889 | NYSHAA VISION BUILD LLP | 1st Floor, Office No. A 101, Gala Quest CHS Ltd,,Paranjpe Scheme Road No.1, Off Hanuman Road, Vile Parle (E), Mumbai,Mumbai,Mumbai,Maharashtra,India-400057 |
| L71200MH1992PLC388063 | CHOKSI ASIA LIMITED | 163/164, Choksi Bhuvan,Nehru Road, Vile Parle East,Mumbai,Mumbai,Maharashtra,400057-India |
| ABC-4400 | Hydrous Ventures LLP | Flat no 2 Ground Floor,Chandra Villa Nehru Road Vile Parle East,Mumbai,Mumbai,Maharashtra,India-400057 |
| U74210MH1995PTC085816 | PAREKH SAHNI AND ASSOCIATES PRIVATE LIMITED | MANI VILLA,GROUND FLOOR,NEHRU ROAD, VILE PARLE EAST , MUMBAI-400057, Maharashtra, India - 000000 |
| U17299MH2006PTC159366 | VASAI TEXTILE PARK PRIVATE LIMITED | Vyom Arcade, 5th Floor, Above United Bank Of India Tejpal Scheme Road No. 5, Vile Parle (Ea st), , Mumbai, Maharashtra, India - 400057 |
| AAK-8573 | VERTEX EXPRESS LLP | Ground Floor, A-11, Parle Colony, Sahakar Road, Off Sahar Road, Near Garware House, Vile Parle(E) Mumbai, Maharashtra, India - 400057 |
| 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 |
| AAB-0347 | NEEL SPACES LLP | 1ST FLOOR, YASHWANT BHUVAN, RAM MANDIR ROAD, VILE PARLE EAST Mumbai, Maharashtra, India - 400057 |
| AAB-0772 | NEEL BUILDTECH LLP | 1ST FLOOR, YASHWANT BHUVAN, RAM MANDIR ROAD, VILE PARLE EAST Mumbai, Maharashtra, India - 400057 |
| U85320MH2020NPL337403 | DHRUHI ANIMALCARE FOUNDATION | 3 Ground Floor, Nishil Appt, Nariman Road, Vile Parle East , MUMBAI, Maharashtra, India - 400057 |
| U92412MH2010PTC205995 | SKYLIM STUDIOZ PRIVATE LIMITED | ZAVERI BHUVAN, 2ND FLOOR, NARIMAN ROAD, VILE PARLE (EAST), , MUMBAI, Maharashtra, India - 400057 |
| AAH-7779 | BLUE LOTUS CORPORATE ADVISORY LLP | Shop no.13, Ground Floor, Gujarati Society Nehru Road, Vile Parle (East) Mumbai, Maharashtra, India - 400057 |
| U70100MH2005PTC154494 | PUSHPAK BHAWAN PRIVATE LIMITED | 1ST FLOOR, YASHWANT BHUVAN, RAM MANDIR ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U70200MH2011PTC218441 | SWAPNASAFALYA PROPERTIES PRIVATE LIMITED | Unit 104, 1st Floor, Terminal 9 Nehru Road, Vile Parle , Mumbai, Maharashtra, India - 400057 |
| AAB-3905 | PUSHPAK DIAGNOSTICS LLP | B/8, 1ST FLOOR, SARDAR PATEL SOCIETY, NEHRU ROAD, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| U36991MH2003PLC142477 | STENCILS AND STENCILS LIMITED | Ground Floor, Plot No.67, Krishna Bhavan Nehru Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057 |
| U51109MH1995PLC179421 | VIVOG COMMERCIAL LTD. | UNIT-104, 1ST FLOOR,TERMINAL-9, NEHRU ROAD VILE PARLE EAST, , MUMBAI, Maharashtra, India - 400057 |
| U74120MH2011PTC211734 | TANAY SECURITIES & SERVICES PRIVATE LIMITED | Shop no.13, Ground Floor, Gujarati Society, Nehru Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057 |
| U74999MH2017OPC302289 | UNSAME CREATIVE SERVICES (OPC) PRIVATE LIMITED | 104, 1st Floor, Phatak Building 52, Nehru Road, Vile Parle (E) , Mumbai, Maharashtra, India - 400057 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10572887 | 2015-05-22 | - | 2020-01-07 | 12,000,000.00 | BANK OF BARODA | |
| 10572892 | 2015-05-22 | - | 2020-01-07 | 12,000,000.00 | BANK OF BARODA |
- 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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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.