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      K R CHOKSEY RETAIL PRIVATE LIMITED

      CIN: U52399MH2006PTC164067 As on: 2026-07-13
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      K R CHOKSEY RETAIL PRIVATE LIMITED (CIN: U52399MH2006PTC164067) is a Private company incorporated on 25 Aug 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.

      K R CHOKSEY RETAIL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.K R CHOKSEY RETAIL PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.

      Directors of K R CHOKSEY RETAIL PRIVATE LIMITED are DEVEN RAMESH CHOKSEY, RAMESH RATILAL CHOKSEY, ASHOK RATILAL CHOKSEY, and KISAN RATILAL CHOKSEY.

      K R CHOKSEY RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U52399MH2006PTC164067 and its registration number is 164067. Users may contact K R CHOKSEY RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of K R CHOKSEY RETAIL PRIVATE LIMITED is 1102, STOCK EXCHANGE TOWER, DALAL STREET , MUMBAI, Maharashtra, India - 400001.

      Current status of K R CHOKSEY RETAIL 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 Names

      Previous CINs

      ZaubaCorp's company report for K R CHOKSEY RETAIL 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 Report

      All 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 K R CHOKSEY RETAIL

      Purchase full report of K R CHOKSEY RETAIL

      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 K R CHOKSEY RETAIL 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 K R CHOKSEY RETAIL
      DIN Director Name Designation Appointment Date
      00190970 DEVEN RAMESH CHOKSEY Director 2006-08-25
      00190761 RAMESH RATILAL CHOKSEY Director 2006-08-25
      00190851 ASHOK RATILAL CHOKSEY Director 2006-08-25
      00190931 KISAN RATILAL CHOKSEY Director 2006-08-25
      Past Directors & Key Managerial Personnel of K R CHOKSEY RETAIL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DEVEN RAMESH CHOKSEY
      Company Name CIN Designation Appointment Date Cessation
      DRCHOKSEY REALTY LLP AAD-1124 Designated Partner 2014-12-26 Ongoing
      HET CHOKSEY ADVISORS LLP AAD-9205 Designated Partner - 2016-09-01
      RADHE KRISHNA ADVISORS LLP AAE-1249 Designated Partner 2015-06-09 Ongoing
      AMANECER CAPITAL PARTNERS LLP AAN-3972 Designated Partner 2018-10-01 Ongoing
      DRCHOKSEY DISTRIBUTORS LLP AAQ-5328 Designated Partner 2019-09-13 Ongoing
      KRCHOKSEY FINANCIAL SERVICES PRIVATE LIMITED U52390MH2010PTC199201 Director - 2024-02-19
      KRCHOKSEY INSURANCE ADVISORS LIMITED U65910MH1988PLC047966 Director 2016-02-10 Ongoing
      KRCHOKSEY INSURANCE ADVISORS LIMITED U65910MH1988PLC047966 Managing Director - 2016-02-10
      DRCHOKSEY FINSERV PRIVATE LIMITED U67100MH2020PTC352816 Director - 2023-07-23
      DRCHOKSEY FINSERV PRIVATE LIMITED U67100MH2020PTC352816 Managing Director 2020-12-31 Ongoing
      KRCHOKSEY SHARES AND SECURITIES PRIVATE LIMITED U67120MH1997PTC108958 Director - 2024-03-01
      KRCHOKSEY SHARES AND SECURITIES PRIVATE LIMITED U67120MH1997PTC108958 Managing Director - 2016-02-10
      KRCHOKSEY HOLDINGS PRIVATE LIMITED U74140MH2006PTC164367 Managing Director 2006-09-06 Ongoing
      KRCHOKSEY COMMODITY BROKERS PRIVATE LIMITED U74992MH2006PTC163544 Director 2006-08-04 Ongoing
      Other Directorships of RAMESH RATILAL CHOKSEY
      Company Name CIN Designation Appointment Date Cessation
      DRCHOKSEY REALTY LLP AAD-1124 Partner 2014-12-26 Ongoing
      KRCHOKSEY FINANCIAL SERVICES PRIVATE LIMITED U52390MH2010PTC199201 Director - 2024-02-19
      KRCHOKSEY INSURANCE ADVISORS LIMITED U65910MH1988PLC047966 Director 2006-10-03 Ongoing
      DRCHOKSEY FINSERV PRIVATE LIMITED U67100MH2020PTC352816 Additional Director - 2023-12-30
      DRCHOKSEY FINSERV PRIVATE LIMITED U67100MH2020PTC352816 Director 2023-07-06 Ongoing
      KRCHOKSEY SHARES AND SECURITIES PRIVATE LIMITED U67120MH1997PTC108958 Director - 2024-03-01
      KRCHOKSEY HOLDINGS PRIVATE LIMITED U74140MH2006PTC164367 Director 2006-09-06 Ongoing
      KRCHOKSEY COMMODITY BROKERS PRIVATE LIMITED U74992MH2006PTC163544 Director 2006-08-04 Ongoing
      Other Directorships of ASHOK RATILAL CHOKSEY
      Company Name CIN Designation Appointment Date Cessation
      KRCHOKSEY FINANCIAL SERVICES PRIVATE LIMITED U52390MH2010PTC199201 Director - 2013-01-31
      KRCHOKSEY INSURANCE ADVISORS LIMITED U65910MH1988PLC047966 Director - 2013-01-31
      KRCHOKSEY SHARES AND SECURITIES PRIVATE LIMITED U67120MH1997PTC108958 Director - 2013-01-31
      KRCHOKSEY HOLDINGS PRIVATE LIMITED U74140MH2006PTC164367 Director - 2013-01-31
      KRCHOKSEY COMMODITY BROKERS PRIVATE LIMITED U74992MH2006PTC163544 Director - 2013-01-31
      Other Directorships of KISAN RATILAL CHOKSEY
      Company Name CIN Designation Appointment Date Cessation
      DRCHOKSEY REALTY LLP AAD-1124 Partner - 2024-02-18
      SIMPLEX CASTINGS LIMITED L27320MH1980PLC067459 Director - 2018-10-04
      RIR POWER ELECTRONICS LIMITED L31109MH1969PLC014322 Director 2005-12-31 Ongoing
      KRCHOKSEY FINANCIAL SERVICES PRIVATE LIMITED U52390MH2010PTC199201 Director 2011-06-27 Ongoing
      KRCHOKSEY INSURANCE ADVISORS LIMITED U65910MH1988PLC047966 Director - 2024-03-01
      KRCHOKSEY SHARES AND SECURITIES PRIVATE LIMITED U67120MH1997PTC108958 Director 1997-06-23 Ongoing
      KRCHOKSEY HOLDINGS PRIVATE LIMITED U74140MH2006PTC164367 Director 2006-09-06 Ongoing
      KRCHOKSEY COMMODITY BROKERS PRIVATE LIMITED U74992MH2006PTC163544 Director 2006-08-04 Ongoing

      CIN Company Name Company Address
      U74992MH2006PTC163544 KRCHOKSEY COMMODITY BROKERS PRIVATE LIMITED 1102, STOCK EXCHANGE TOWER, DALAL STREET , MUMBAI, Maharashtra, India - 400001
      U74140MH2006PTC164367 KRCHOKSEY HOLDINGS PRIVATE LIMITED 1102, STOCK EXCHANGE TOWER, DALAL STREET , MUMBAI, Maharashtra, India - 400001
      U65999MH2008PTC189262 TIARA CAPITAL ADVISORS PRIVATE LIMITED 1209-B, P.J.TOWER, STOCK EXCHANGE TOWER, DALAL STREET , FORT , MUMBAI, Maharashtra, India - 400001
      U85490MH2019PTC334011 BSE INSTITUTE OF RESEARCH DEVELOPMENT & INNOVATION PRIVATE LIMITED 25th Floor Jeejeebhoy Tower Dalal Street Bombay Stock Exchange, Fort,MUMBAI,Mumbai City,Maharashtra,400001-India
      AAM-6504 EASTERN EQUITIES LLP 908, STOCK EXCHANGE TOWER, DALAL STREET MUMBAI, Maharashtra, India - 400001
      U63090MH2009PTC194270 LANDMARK PARKING SOLUTIONS PRIVATE LIMITED 1222, STOCK EXCHANGE TOWER DALAL STREET , MUMBAI, Maharashtra, India - 400001
      U67120MH2000PTC127845 EASTERN EQUITIES PRIVATE LIMITED 908, STOCK EXCHANGE TOWER, DALAL STREET , MUMBAI, Maharashtra, India - 400001
      U74900MH2007PTC171070 MAJORTREND CAPITAL PRIVATE LIMITED 210, STOCK EXCHANGE TOWER, DALAL STREET, , MUMBAI, Maharashtra, India - 400001
      U74120MH1982PTC028932 J G SHAH FINANCIAL CONSULTANTS PRIVATE LIMITED 418, STOCK EXCHANGE TOWER, DALAL STREET , MUMBAI, Maharashtra, India - 400001
      U30007MH1971PLC015185 COMPATRARE SERVICES LIMITED 204, Stock Exchange Tower Dalal Street, Fort , Mumbai, Maharashtra, India - 400001
      U51909MH2003PTC142868 ASIAN COMMODITY BROKING PRIVATE LIMITED 504, STOCK EXCHANGE TOWER DALAL STREET FORT , MUMBAI, Maharashtra, India - 400001
      AAC-9929 MAGUS CAPITAL SERVICES LLP 1014, STOCK EXCHANGE TOWER 10TH FLOOR, DALAL STREET, FORT MUMBAI, Maharashtra, India - 400001
      AAH-5552 APARNA SHARES AND STOCKBROKERS LLP 109, Floor-1, JEEJEEBHOY TOWER, DALAL STREET, BOMBAY STOCK EXCHANGE, FORT MUMBAI, Maharashtra, India - 400001
      U67190MH2007PTC173067 DEAL DEPOT BROKERAGE PRIVATE LIMITED 904, STOCK EXCHANGE TOWER, 9TH FLOOR, DALAL STREET, FORT , MUMBAI, Maharashtra, India - 400001
      AAS-9130 PUNARLAABH INVESTMENTS & CONSULTANCY LLP 212, 2ND FLOOR,JEEJEEBHOY TOWER DALAL STREET,BOMBAY STOCK EXCHANGE,FORT MUMBAI, Maharashtra, India - 400001
      U67120MH2021PLC356402 BSE ADMINISTRATION & SUPERVISION LIMITED 25th Floor, Jeejeebhoy Tower, Dalal Street, Bombay Stock Exchange, Fort, , Mumbai, Maharashtra, India - 400001
      U85300MH2022NPL388672 ASSOCIATION OF VETERAN LEGEND CHALLENGERS 214, Floor-2, Jeejeebhoy Tower, Dalal Street, Bombay Stock Exchange, Fort , Mumbai, Maharashtra, India - 400001
      AAM-5363 GFS CUISINES LLP 1001, 10TH FLOOR, P.J. TOWER, B.S.E., DALAL STREET, STOCK EXCHANGE, MUMBAI, Maharashtra, India - 400001
      U67120MH2001PTC133616 HARJIVANDAS NEMIDAS SECURITIES PRIVATE LIMITED 1201 STOCK EXCHANGE TOWER12TH FLOOR DALAL STREET , MUMBAI, Maharashtra, India - 400001
      U74999MH2019PTC324501 KRCHOKSEY VENTURES PRIVATE LIMITED 1102 11TH FLOOR STOCK EXCHANGE TOWER, DALAL STRRET , MUMBAI, Maharashtra, India - 400001
      U74999MH2019PTC324792 KRCHOKSEY CAPITAL ADVISORS PRIVATE LIMITED 1102 11TH FLOOR STOCK EXCHANGE TOWER, DALAL STRRET , MUMBAI, Maharashtra, India - 400001
      U67120MH2013PTC246495 YOGIRAJ SECURITIES PRIVATE LIMITED 201, FLOOR - 2, JEEJEEBHOY TOWER DALAL STREET, BOMBAY STOCK EXCHANGE, FOR T , MUMBAI, Maharashtra, India - 400001
      ACW-6902 LEGACY XPONENTIA LLP 1123Stock Exchange Towers,Dalal street, Fort,Mumbai,Mumbai,Maharashtra,India-400001
      U74999MH1949PTC471247 CHHAGANLAL SHAMJI VIRANI MADRAS PVT LTD 214, FLOOR-1, PLOT-21, VEENA CHAMBERS,DALAL STREET, BOMBAY STOCK EXCHANGE, FORT,Mumbai,Mumbai,Maharashtra,400001-India
      U72200MH2022PTC383895 SIXFOOLS MEDIA PRIVATE LIMITED 19, FLOOR-1, PLOT-36, LENTIN CHAMBERS, DALAL STREET, BOMBAY STOCK EXCHANGE FORT,MUMBAI,Mumbai City,Maharashtra,400001-India
      U65923MH2013PTC251382 NANGALIA TRADERS PRIVATE LIMITED 508, Stock Exchange Towers, Dalal Street, Fort, , Mumbai, Maharashtra, India - 400001
      U74900MH2012PTC233143 ACTION SPORTS PRIVATE LIMITED 214,STOCK EXCHANGE TOWERS, DALAL STREET,FORT, , MUMBAI, Maharashtra, India - 400001
      U92141MH2001PTC130350 CUTTING EDGE EVENTS PRIVATE LIMITED 214STOCK EXCHANGE TOWERS DALAL STREET,FORT , MUMBAI, Maharashtra, India - 400001
      U01122MH2012PTC233680 FARMWALA PRODUCTS PRIVATE LIMITED PG 17, Stock Exchange Building Dalal Street, Fort , Mumbai, Maharashtra, India - 400001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
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      • 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
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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 Shares 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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