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
YOGESH R CHOKSEY INVESTMENTS PRIVATE LIM ITED
CIN: U65990MH1992PTC065254 As on: 2026-07-13
YOGESH R CHOKSEY INVESTMENTS PRIVATE LIM ITED (CIN: U65990MH1992PTC065254) is a Private company incorporated on 06 Feb 1992. 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. 3000.00.YOGESH R CHOKSEY INVESTMENTS PRIVATE LIM ITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
YOGESH R CHOKSEY INVESTMENTS PRIVATE LIM ITED's Corporate Identification Number (CIN) is U65990MH1992PTC065254 and its registration number is 65254. Users may contact YOGESH R CHOKSEY INVESTMENTS PRIVATE LIM ITED on its Email address - . Registered address of YOGESH R CHOKSEY INVESTMENTS PRIVATE LIM ITED is 21 2ND FLR SAMRAT BLDG36 PODDAR STREET SANTACRUZ W , MUMBAI, Maharashtra, India - 400054.
Current status of YOGESH R CHOKSEY INVESTMENTS PRIVATE LIM ITED is - Strike Off.
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 YOGESH R CHOKSEY INVESTMENTS LIM ITED 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 YOGESH R CHOKSEY INVESTMENTS LIM ITED
Purchase full report of YOGESH R CHOKSEY INVESTMENTS LIM ITED
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 YOGESH R CHOKSEY INVESTMENTS LIM ITED 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 YOGESH R CHOKSEY INVESTMENTS LIM ITED
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Past Directors & Key Managerial Personnel of YOGESH R CHOKSEY INVESTMENTS LIM ITED
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| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH2005PTC155026 | YRC SHARES AND SECURITIES PRIVATE LIMITED | Flat No. 21, 2nd Floor, Samrat Ashok, 36, Poddar Street, Santacruz (west) , Mumbai, Maharashtra, India - 400054 |
| U36912MH2005PTC156215 | ORRA DIAMONDS PRIVATE LIMITED | 2ND FLR ASIAD PLAZAS V ROAD OPP PODDAR SCHOOL SANTACRUZ W , MUMBAI, Maharashtra, India - 400054 |
| AAA-5063 | WIRE HUB LLP | 2/3 2ND FLR,DHIRAJ HERITAGE S V ROAD SANTACRUZ(W) MUMBAI, Maharashtra, India - 400054 |
| AAJ-4364 | PROPBAY INDIA LLP | 202 2nd Flr, Roop Mangal, Condominium Corner Main Avenue &16th Rd,OppRajesh Khanna Park, Santacruz W Mumbai, Maharashtra, India - 400054 |
| U67100MH2021PTC358444 | CAPITAL PATH INVESTMENT PRIVATE LIMITED | Unit No 202, F P No 74, Ramas Plaza, 2nd Flr, L.N. Garodiya Compound, Santacruz W , Mumbai, Maharashtra, India - 400054 |
| AAL-1061 | PAYSTUBS SERVICES LLP | Flat No 209, Classic Power, A Wing, 2nd Flr, Plot No 52, Milan Subway, TPS 2 Rd, Santacruz (W) Mumbai, Maharashtra, India - 400054 |
| U51900MH2005PTC158081 | FELICITY EXPORTS PRIVATE LIMITED | 16TH E- V P ROAD MENOTI MAHALFLAT NO 9 2ND FLR BEHIND ARYA SAMAJ HALL SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| AAY-3202 | GRAANTH REALTY LLP | 202 2nd Flr,RoopMangal, Condominium Corner of Main Avenue & 16thRd, OppRajesh Khanna Park Santacruz W Mumbai, Maharashtra, India - 400054 |
| U65990MH1990PTC056025 | HARDIK INVESTMENTS PRIVATE LIMITED | LINK ROSE, 1ST FLR, 63-E LINKING ROAD SANTACRUZ (W) MUMBAI 400 05 4 , MUMBAI-400054, Maharashtra, India - 000000 |
| ACM-6973 | KUAWA BEVERAGES LLP | A3 GR FLR JUHU APTS,JUHU RD,SANTACRUZ (W)MUMBAI,Mumbai,Mumbai,Maharashtra,India-400054 |
| U74999MH2022PTC378540 | KIYANSH MANAGEMENT PRIVATE LIMITED | BUSSA APPT C-9 ST RD SANTACRUZ W,OPP.SHIRA IND EST MUMBAI, Mumbai City, Maharashtra, India, 400054 , MUMBAI, Maharashtra, India - 400054 |
| ACX-0671 | GENESIS STOCK BROKING LLP | 401 KALPANABEASANT STREET SANTACRUZ (W),Mumbai,Mumbai,Maharashtra,India-400054 |
| ACG-0251 | GIGGLETRON HEALTH LLP | UNIT NO 7. 3RD FLR SANTACRUZ (W),WILLINGDON HI LIFE SHOPPING MALL,Mumbai,Mumbai,Maharashtra,India-400054 |
| U65990MH1989PTC053903 | ACTION INVESTMENTS P LTD | SARYODAY BLDG, 2ND FLR, JUHURD S'CRUZ W BOMBAY , MUMBAI-400054, Maharashtra, India - 000000 |
| U32309MH1986PTC041956 | MASTER VIDEO AND COMPUTER PRIVATE LIMITE D | 11/12 SHAKUNTALA 3RD FLOOR 4,,PODDAR RD SANTACRUZ (W) BOMBAY-54 , MUMBAI-400054, Maharashtra, India - 000000 |
| U72900MH2022PTC381038 | AURUS IOT SOLUTIONS PRIVATE LIMITED | BRINDAVAN CHS. LTD.,GRD FLR,PLOT NO 83C/ 17, MEERA BAUG COLONY RD, SANTACRUZ (W),MUMBAI,Mumbai City,Maharashtra,400054-India |
| ACK-1014 | BIRCH ENTERPRISE LLP | 1702/FLR17 A WING TRITON CTS NO G399 C G 399 OPP RAJESH K HANNA GARDEN,SANTACRUZ (W) JN OF MAIN AVENUE ROAD AND 18TH ROAD,Mumbai,Mumbai,Maharashtra,India-400054 |
| AAM-1017 | PARO SOYA LLP | 61/62 6TH FLOOR SOLITAREBUILDING CENTRAL AVENRE SANTACRUZ (W) MUMBAI Maharashtra 400054India Mumbai, Maharashtra, India - 400054 |
| U67120MH1997PTC109235 | GENESIS STOCK BROKING PRIVATE LIMITED | 401 KALPANABEASANT STREET SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| AAD-5715 | ARGENT TRADING LLP | 203, Tulsi Villa Poddar Road, Santacruz (W), Mumbai, Maharashtra, India - 400054 |
| U67190MH1988PTC048228 | ARBE FINANCIAL AND PROJECT CONSULTANT PV T LTD. | RAMVATIKA KALPANA SOCIETYBESSANT STREET SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U01111MH2006PTC391826 | NEWTON FARMS PRIVATE LIMITED | 801, PENKAR APARTMENTS GREEN STREET, SANTACRUZ(W) , MUMBAI, Maharashtra, India - 400054 |
| U45202MH1988PTC048999 | BLUE MOON ESTATES PVT LTD. | 21, HOMESTEAD, 16 DATTATRAY ROAD SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U63030MH2005PTC156302 | LION SHIPPING PRIVATE LIMITED | PENKAR HOUSE GROUND FLOORGREEN STREET SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U29299MH2003PTC139509 | SPR SPARES AND SERVICES PRIVATE LIMITED | 33 SAMRAT APARTMENT36 PODDER STREET SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U92190MH2008PTC181758 | SHOWSTUFF ENTERTAINMENT PRIVATE LIMITED | 19 SHREYAS, 2ND HASNABAD LANE, SANTACRUZ (W), , MUMBAI, Maharashtra, India - 400054 |
| U55100MH1988PTC049091 | SHIVSONS RESORTS AND PROPERTIES PRIVATE LIMITED | AVANTI 4TH FLR 19TH CENTRALAVENUE SANTACRUZ W , MUMBAI, Maharashtra, India - 400054 |
| U65999MH1988PTC047128 | HONAVAR MANAGEMENT CONSULTANTS PRIVATE L IMITED | 9/10 ATMANAND 2ND FLRSARASWAT COLONY SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U65910MH1993PTC071644 | LAXMI CHHAYA LEASING AND HIRE PURCHASE P RIVATE LIMITED | 21 PODAR BUILDINGABOVE SAVERA HOTEL TILAK ROAD SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| 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.
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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.
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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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