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CHOOSY IMPEX LLP

As on: 2024-06-14

CHOOSY IMPEX LLP (LLPIN: AAM-2818) is a Limited Liability Partnership firm incorporated on 22 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 383300.00.

Designated Partners of CHOOSY IMPEX LLP are VEDANG RAJESH JAIN, RAJESH NEMICHAND JAIN, VINITA RAJESH JAIN, RAKESHKUMAR NEMICHAND JAIN, SHIVANI RAKESH JAIN, RATANLAL NEMICHAND JAIN, and RAKSHIT RAKESH JAIN.

CHOOSY IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 29 Dec 2024.

CHOOSY IMPEX LLP's LLP Identification Number is (LLPIN)AAM-2818. Its Email address is [email protected] and its registered address is 104 Sathe Wadi Bldg No 24 Wing A, Sant Janabai Marg, Vileparle East Mumbai, Maharashtra, India - 400057

Current status of CHOOSY IMPEX LLP is - Active.

Basic Information

LLP Identification Number AAM-2818
Name CHOOSY IMPEX LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 51
Principal Business Acitivity Description WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Number of Partners 7
Number of Designated Partners 2
Date of Incorporation 2018-03-22
Age of Company 7 years, -1 months, 21 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-29
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 383,300.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

CHOOSY IMPEX LLP

Previous CINs

AAM-2818

Regulatory Filings of CHOOSY IMPEX

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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.

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Litigation Search Report of CHOOSY IMPEX

Get a list of all litigations CHOOSY IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CHOOSY IMPEX. This report helps you understand the risk associated in dealing with CHOOSY IMPEX and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

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 CHOOSY IMPEX 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

Investor Complaints & Serious Complaints About CHOOSY IMPEX

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

Directors & Key Managerial Personnel of CHOOSY IMPEX

Current Directors & Key Managerial Personnel of CHOOSY IMPEX
DIN Director Name Designation Appointment Date
10465923 VEDANG RAJESH JAIN Partner 2018-03-22
00300732 RAJESH NEMICHAND JAIN Designated Partner 2018-03-22
00301114 VINITA RAJESH JAIN Partner 2018-03-22
00301174 RAKESHKUMAR NEMICHAND JAIN Designated Partner 2018-03-22
00301255 SHIVANI RAKESH JAIN Partner 2018-03-22
00301433 RATANLAL NEMICHAND JAIN Partner 2018-03-22
08602331 RAKSHIT RAKESH JAIN Partner 2018-03-22
Past Directors & Key Managerial Personnel of CHOOSY IMPEX
DIN Director Name Designation Appointment Date Cessation
Other Directorships of VEDANG RAJESH JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
TODAY PRACHAR DEVELOPERS LLP AAF-2201 Designated Partner 2015-11-25 Ongoing
SIDDHSILA DEVELOPERS LLP AAH-3786 Designated Partner 2016-09-12 Ongoing
BABY CART LLP AAN-6976 Designated Partner 2018-12-10 Ongoing
NEMINATH DWELLERS LLP AAN-7065 Designated Partner 2018-12-11 Ongoing
ROCKWELL DEVELOPERS LLP AAV-6249 Designated Partner 2021-10-29 Ongoing
ZANDU REALTY LIMITED L24239WB1919PLC136397 Additional Director - 2008-12-13
ZANDU REALTY LIMITED L24239WB1919PLC136397 Director - 2010-08-10
GREEN ENERGY GENERATIONS PRIVATE LIMITED U40101MH2010PTC207918 Director - 2012-03-20
PRACHAR DEVELOPERS PRIVATE LIMITED U45203MH2007PTC176985 Director - 2018-01-04
CHOOSY IMPEX PRIVATE LIMITED U51909MH2010PTC201211 Additional Director - 2017-08-09
CHOOSY IMPEX PRIVATE LIMITED U51909MH2010PTC201211 Director - 2018-03-21
MAHANANDA SECURITIES LTD U67120MH1994PLC077516 Additional Director - 2016-09-30
MAHANANDA SECURITIES LTD U67120MH1994PLC077516 Director 2022-11-30 Ongoing
MAHANANDA SECURITIES LTD U67120MH1994PLC077516 Director - 2019-05-25
VLN ESTATES PRIVATE LIMITED U70100MH2013PTC245929 Director - 2016-01-09
ROUND THE CLOCK ENTERTAINMENT PRIVATE LIMITED U74120MH2013PTC248404 Director 2013-09-21 Ongoing
PRACHAR COMMUNICATIONS PRIVATE LIMITED U74300MH1993PTC072094 Additional Director - 2023-09-29
PRACHAR COMMUNICATIONS PRIVATE LIMITED U74300MH1993PTC072094 Director 2022-11-30 Ongoing
PRACHAR COMMUNICATIONS PRIVATE LIMITED U74300MH1993PTC072094 Managing Director - 2019-05-25
PRACHAR 4 COMMUNICATIONS LIMITED U74300MH2001PLC134205 Director 2001-12-11 Ongoing
ATOM CREATIVES PRIVATE LIMITED U74300MH2007PTC174877 Additional Director - 2023-09-29
ATOM CREATIVES PRIVATE LIMITED U74300MH2007PTC174877 Director 2022-11-30 Ongoing
ATOM CREATIVES PRIVATE LIMITED U74300MH2007PTC174877 Director - 2019-05-25
PRACHAR INFRA & OUTDOOR PRIVATE LIMITED U74999MH2013PTC239316 Director - 2018-10-15
GREEN LANTERN PRODUCTIONS PRIVATE LIMITED U92100MH2007PTC174784 Additional Director - 2023-09-29
GREEN LANTERN PRODUCTIONS PRIVATE LIMITED U92100MH2007PTC174784 Director 2022-11-30 Ongoing
GREEN LANTERN PRODUCTIONS PRIVATE LIMITED U92100MH2007PTC174784 Director - 2019-05-25
ALWAYSKIDDING PRIVATE LIMITED U18209MH2020PTC340322 Director 2020-06-05 Ongoing
PRACHAR COMMUNICATIONS PRIVATE LIMITED U74300MH1993PTC072094 Director - 2012-04-01
PRACHAR 4 COMMUNICATIONS LIMITED U74300MH2001PLC134205 Director - 2012-04-01
ATOM CREATIVES PRIVATE LIMITED U74300MH2007PTC174877 Director 2007-10-10 Ongoing
GREEN LANTERN PRODUCTIONS PRIVATE LIMITED U92100MH2007PTC174784 Director 2007-10-05 Ongoing
TODAY PRACHAR DEVELOPERS LLP AAF-2201 Designated Partner 2015-11-25 Ongoing
SIDDHSILA DEVELOPERS LLP AAH-3786 Designated Partner 2016-09-12 Ongoing
BABY CART LLP AAN-6976 Designated Partner 2018-12-10 Ongoing
NEMINATH DWELLERS LLP AAN-7065 Designated Partner 2018-12-11 Ongoing
ROCKWELL DEVELOPERS LLP AAV-6249 Designated Partner 2021-10-29 Ongoing
ALWAYSKIDDING PRIVATE LIMITED U18209MH2020PTC340322 Director 2020-06-05 Ongoing
GREEN ENERGY GENERATIONS PRIVATE LIMITED U40101MH2010PTC207918 Director - 2012-03-20
PRACHAR DEVELOPERS PRIVATE LIMITED U45203MH2007PTC176985 Director - 2018-01-04
FEMTEX MERCANTILE (INDIA) PRIVATE LIMITED U51311MH1993PTC071909 Director 2001-09-20 Ongoing
CHOWRANGEE MARKETING PRIVATE LIMITED U51909MH1997PTC200507 Additional Director - 2016-09-30
CHOWRANGEE MARKETING PRIVATE LIMITED U51909MH1997PTC200507 Director 2016-09-30 Ongoing
CHOOSY IMPEX PRIVATE LIMITED U51909MH2010PTC201211 Additional Director - 2017-08-09
CHOOSY IMPEX PRIVATE LIMITED U51909MH2010PTC201211 Director - 2018-03-21
MAHANANDA SECURITIES LTD U67120MH1994PLC077516 Additional Director - 2019-09-30
MAHANANDA SECURITIES LTD U67120MH1994PLC077516 Director 2019-09-30 Ongoing
PRACHAR COMMUNICATIONS PRIVATE LIMITED U74300MH1993PTC072094 Director 1993-05-21 Ongoing
PROACTIVE COMMUNICATIONS LIMITED U74300MH1999PLC120243 Director - 2021-03-24
PRACHAR 4 COMMUNICATIONS LIMITED U74300MH2001PLC134205 Director 2001-12-11 Ongoing
ATOM CREATIVES PRIVATE LIMITED U74300MH2007PTC174877 Additional Director - 2019-09-30
ATOM CREATIVES PRIVATE LIMITED U74300MH2007PTC174877 Director - 2022-11-30
PRACHAR INFRA & OUTDOOR PRIVATE LIMITED U74999MH2013PTC239316 Director - 2018-10-15
GREEN LANTERN PRODUCTIONS PRIVATE LIMITED U92100MH2007PTC174784 Additional Director - 2019-09-30
GREEN LANTERN PRODUCTIONS PRIVATE LIMITED U92100MH2007PTC174784 Director - 2022-11-30
GOLD DIGITECH THEATERS PRIVATE LIMITED U92490MH2007PTC168017 Additional Director - 2019-09-30
GOLD DIGITECH THEATERS PRIVATE LIMITED U92490MH2007PTC168017 Director - 2022-12-01
FEMTEX MERCANTILE (INDIA) PRIVATE LIMITED U51311MH1993PTC071909 Additional Director - 2015-09-30
FEMTEX MERCANTILE (INDIA) PRIVATE LIMITED U51311MH1993PTC071909 Director 2015-09-30 Ongoing
CHOWRANGEE MARKETING PRIVATE LIMITED U51909MH1997PTC200507 Additional Director - 2015-09-30
CHOWRANGEE MARKETING PRIVATE LIMITED U51909MH1997PTC200507 Director 2015-09-30 Ongoing
MAHANANDA SECURITIES LTD U67120MH1994PLC077516 Additional Director - 2015-09-30
MAHANANDA SECURITIES LTD U67120MH1994PLC077516 Director - 2022-11-30
PRACHAR COMMUNICATIONS PRIVATE LIMITED U74300MH1993PTC072094 Director - 2012-04-01
PRACHAR 4 COMMUNICATIONS LIMITED U74300MH2001PLC134205 Director - 2012-04-01
TODAY PRACHAR DEVELOPERS LLP AAF-2201 Designated Partner 2015-11-25 Ongoing
SIDDHSILA DEVELOPERS LLP AAH-3786 Designated Partner 2017-01-09 Ongoing
BABY CART LLP AAN-6976 Designated Partner 2018-12-10 Ongoing
NEMINATH DWELLERS LLP AAN-7065 Designated Partner 2018-12-11 Ongoing
ROCKWELL DEVELOPERS LLP AAV-6249 Designated Partner 2021-10-29 Ongoing
DJT SPACES LLP ACI-8360 Designated Partner 2024-08-08 Ongoing
GREEN ENERGY GENERATIONS PRIVATE LIMITED U40101MH2010PTC207918 Director - 2012-03-20
MAHANANDA SECURITIES LTD U67120MH1994PLC077516 Director 1998-08-01 Ongoing
PRACHAR COMMUNICATIONS PRIVATE LIMITED U74300MH1993PTC072094 Additional Director - 2018-09-29
PRACHAR COMMUNICATIONS PRIVATE LIMITED U74300MH1993PTC072094 Director - 2022-11-30
PROACTIVE COMMUNICATIONS LIMITED U74300MH1999PLC120243 Director - 2021-03-24
PRACHAR 4 COMMUNICATIONS LIMITED U74300MH2001PLC134205 Director 2012-04-01 Ongoing
PRACHAR INFRA & OUTDOOR PRIVATE LIMITED U74999MH2013PTC239316 Additional Director - 2021-11-30
PRACHAR INFRA & OUTDOOR PRIVATE LIMITED U74999MH2013PTC239316 Director 2021-11-30 Ongoing
GOLD ENTERTAINMENT PRIVATE LIMITED U92100MH2004PTC147848 Director 2004-08-04 Ongoing
TIME CINEMAS PRIVATE LIMITED U92140MH2003PTC141619 Director 2003-08-06 Ongoing
GOLD DIGITECH THEATERS PRIVATE LIMITED U92490MH2007PTC168017 Director 2007-02-21 Ongoing
PRACHAR PITCH LLP AAQ-9546 Designated Partner 2019-11-05 Ongoing
PRACHAR COMMUNICATIONS PRIVATE LIMITED U74300MH1993PTC072094 Additional Director 2024-02-05 Ongoing
Other Directorships of RAJESH NEMICHAND JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINITA RAJESH JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAKESHKUMAR NEMICHAND JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHIVANI RAKESH JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RATANLAL NEMICHAND JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAKSHIT RAKESH JAIN
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of CHOOSY IMPEX

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of CHOOSY IMPEX

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of CHOOSY IMPEX

Email ID: [email protected] Website: Not Available Address: 104 Sathe Wadi Bldg No 24 Wing A, Sant Janabai Marg, Vileparle East Mumbai, Maharashtra, India - 400057

Principal Products & Services of CHOOSY IMPEX

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

Balance Sheet of CHOOSY IMPEX

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

Profit & Loss Statement of CHOOSY IMPEX

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

Share Holders & Investors of CHOOSY IMPEX

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

Subsidiaries, Associate Companies & Join Ventures of CHOOSY IMPEX

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

Board Meetings of CHOOSY IMPEX

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

Auditors of CHOOSY IMPEX

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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