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      SUMIT & D CHOKSHI DEVELOPERS LLP

      LLPIN: AAB-1521

      SUMIT & D CHOKSHI DEVELOPERS LLP (LLPIN: AAB-1521) is a Limited Liability Partnership firm incorporated on 05 Oct 2012. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SUMIT & D CHOKSHI DEVELOPERS LLP are DIPIKA DHARMENDRA ROLIYA, DHARMENDRAKUMAR ACHARATLAL ROLIYA, and MITARAM RAMLAL JANGID.

      SUMIT & D CHOKSHI DEVELOPERS LLP's LLP Identification Number is (LLPIN)AAB-1521. Its Email address is [email protected] and its registered address is 101, Mitasu Enclave, R. M. Bhattad Road, Opp. HDFC Bank, Chikuwadi, Borivali (West), Mumbai, Maharashtra, India - 400092

      Current status of SUMIT & D CHOKSHI DEVELOPERS LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      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 SUMIT & D CHOKSHI DEVELOPERS 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 SUMIT & D CHOKSHI DEVELOPERS
      DIN Director Name Designation Appointment Date
      03476289 DIPIKA DHARMENDRA ROLIYA Partner 2012-10-05
      03476317 DHARMENDRAKUMAR ACHARATLAL ROLIYA Designated Partner 2012-10-05
      00043757 MITARAM RAMLAL JANGID Designated Partner 2012-10-05
      Past Directors & Key Managerial Personnel of SUMIT & D CHOKSHI DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DIPIKA DHARMENDRA ROLIYA
      Company Name CIN Designation Appointment Date Cessation
      A N CHOKSHI & CO LLP AAJ-2771 Designated Partner 2017-04-26 Ongoing
      A N CHOKSHI & CO LLP AAJ-2771 Designated Partner - 2022-09-01
      ANC BANGLES LLP AAL-9743 Designated Partner 2018-02-09 Ongoing
      N D GOLD JEWELLERY LLP AAV-8841 Designated Partner 2024-05-14 Ongoing
      TANISHKA JEWELS LLP ABA-8545 Designated Partner 2023-01-05 Ongoing
      DHAJA Lifespace LLP ABB-5684 Designated Partner 2022-07-04 Ongoing
      D A CHOKSHI EXIM (INDIA) PRIVATE LIMITED U74999MH2011PTC218629 Director 2011-06-14 Ongoing
      Other Directorships of DHARMENDRAKUMAR ACHARATLAL ROLIYA
      Company Name CIN Designation Appointment Date Cessation
      GYAN S. P. DEVELOPERS LLP AAB-3337 Designated Partner - 2015-11-30
      A N CHOKSHI & CO LLP AAJ-2771 Designated Partner 2017-04-26 Ongoing
      ANC BANGLES LLP AAL-9743 Designated Partner 2018-02-09 Ongoing
      ANC GOLD LLP AAO-4521 Designated Partner 2019-03-06 Ongoing
      TANISHKA JEWELS LLP ABA-8545 Designated Partner 2022-02-25 Ongoing
      TANISHKA JEWELS LLP ABA-8545 Designated Partner - 2023-05-01
      DHAJA Lifespace LLP ABB-5684 Designated Partner 2022-07-04 Ongoing
      SUMIT ABODE PRIVATE LIMITED U70102MH2009PTC197993 Additional Director - 2020-12-31
      SUMIT ABODE PRIVATE LIMITED U70102MH2009PTC197993 Director 2020-12-31 Ongoing
      E-ALLY EQUITIES (INDIA) PRIVATE LIMITED U74900MH2010PTC208670 Additional Director - 2015-09-24
      E-ALLY EQUITIES (INDIA) PRIVATE LIMITED U74900MH2010PTC208670 Director - 2021-03-12
      D A CHOKSHI EXIM (INDIA) PRIVATE LIMITED U74999MH2011PTC218629 Director 2011-06-14 Ongoing
      Other Directorships of MITARAM RAMLAL JANGID
      Company Name CIN Designation Appointment Date Cessation
      SUMIT PRAGATI VENTURES LLP AAA-2953 Designated Partner 2010-11-30 Ongoing
      SUMIT PRAGATI DEVELOPERS LLP AAA-3510 Designated Partner 2011-01-21 Ongoing
      SUMIT PRAGATI SHELTERS LLP AAA-7672 Designated Partner 2012-01-19 Ongoing
      SUMO REAL ESTATE LLP AAA-8693 Designated Partner 2012-04-09 Ongoing
      SUMIT GARDEN GROVE CONSTRUCTION LLP AAB-1105 Designated Partner 2012-09-10 Ongoing
      SUMIT REAL CORN LLP AAE-4658 Designated Partner 2015-07-29 Ongoing
      SUMIT REAL INFRA LLP AAE-4659 Designated Partner 2015-07-29 Ongoing
      SUMIT BUILDTECH LLP AAE-4660 Designated Partner 2015-07-29 Ongoing
      MITASU REALTY LLP AAH-6101 Designated Partner 2016-10-14 Ongoing
      ACCESS FACILITY MANAGEMENT LLP AAH-8525 Designated Partner 2016-11-21 Ongoing
      SUMIT MICHIGAN REALTY LLP AAI-5148 Designated Partner 2017-02-09 Ongoing
      SUMIT LUXE VENTURES LLP ACF-1938 Designated Partner 2024-01-30 Ongoing
      SUMIT WOODS LIMITED L36101MH1997PLC152192 Director - 2018-05-26
      SUMIT WOODS LIMITED L36101MH1997PLC152192 Managing Director 2018-05-26 Ongoing
      MITASU WOODS PRIVATE LIMITED. U36101GA1996PTC002155 Director 1996-08-13 Ongoing
      SUMIT HILLS PRIVATE LIMITED U45309MH2021PTC354326 Director 2021-02-02 Ongoing
      SUMIT EMINENCE PRIVATE LIMITED U45309MH2022PTC382377 Director 2022-05-11 Ongoing
      SUMIT MATUNGA BUILDERS PRIVATE LIMITED U45400MH2011PTC213366 Director 2011-02-12 Ongoing
      MITASU DEVELOPERS PRIVATE LIMITED U45500MH2018PTC309173 Additional Director - 2019-09-30
      MITASU DEVELOPERS PRIVATE LIMITED U45500MH2018PTC309173 Director 2019-09-30 Ongoing
      HOMESYNC REAL ESTATE ADVISORY PRIVATE LIMITED U45500MH2019PTC329426 Director 2019-08-19 Ongoing
      SECOND HOME RESORTS LIMITED U55101MH1996PLC102102 Director 1996-08-23 Ongoing
      MITASU REALTY PRIVATE LIMITED U70100MH2009PTC197623 Director 2009-12-05 Ongoing
      SUMIT MICHIGAN REALTY PRIVATE LIMITED U70100MH2014PTC253007 Director - 2017-02-08
      SUMIT REALTY PRIVATE LIMITED U70102MH2009PTC197710 Director 2009-12-09 Ongoing
      SUMIT ABODE PRIVATE LIMITED U70102MH2009PTC197993 Director 2009-12-18 Ongoing
      SUMIT INFOTECH PRIVATE LIMITED U72900MH2007PTC168409 Director 2007-03-07 Ongoing
      ACCESS FACILITY MANAGEMENT PRIVATE LIMITED U74999MH2009PTC197624 Director - 2016-11-20

      CIN Company Name Company Address
      U50404MH2013PTC244165 S H CARMALL PRIVATE LIMITED SHOP NO.1B,2 & 3,SURYA APTS,NEAR HDFC BANK, R.M. BHATTAD MARG,OFF LINK ROAD,CHIKUWADI,BOR IVALI WEST , MUMBAI, Maharashtra, India - 400092
      U45203MH2008PTC183959 GEMME INFRA PROJECTS PRIVATE LIMITED A303,Bhattad Tower R.M.Bhattad Road, Opp Kora Kendra Ground, Borivali west , Borivali West, Maharashtra, India - 400092
      AAB-6057 GAPCO ENTERPRISES LLP A/604, BHATTAD TOWERS, R M BHATTAD ROAD, OPP KORAKENDRA GROUND,BORIVALI ( WEST) MUMBAI, Maharashtra, India - 400092
      U45203MH2008PTC185297 MILTON INFRA PROJECTS PRIVATE LIMITED A 303, Bhattad Tower, R.M. Bhattad Road, Opp. Kora Kendra Ground, Borivali (West), , Mumbai, Maharashtra, India - 400092
      U70101MH2007PTC166804 MUKUND REALTY PRIVATE LIMITED 201-A, Bhattad Towers, Opp. Kora Kendra Ground, R. M. Bhattad Road, Borivali West, , MUMBAI, Maharashtra, India - 400092
      U51909MH2010PTC245740 CHAMPION DEALERS (MUMBAI) PRIVATE LIMITED 203 TO 207 A WING MANGAL AARAMBH, OPP KORA KENDRA GROUND BORIVALI WEST,R M BHATTAD ROAD OF F S V ROAD , MUMBAI, Maharashtra, India - 400092
      U74999MH2020FTC345717 SYSTEM LOGISTICS INDIA PRIVATE LIMITED Office no. 05, 1st floor Harismruti CHSL, Opp. HDFC Bank S.V.P Road, Borivali West, Mumbai , Borivali West, Maharashtra, India - 400092
      U74999MH2019FTC329526 MIGHTYHIVE INDIA PRIVATE LIMITED Office No.5, 1st Floor Harismruti CHSL Opp. HDFC Bank S.V.P Road Borivali West Mumbai 400092 , Borivali West, Maharashtra, India - 400092
      ACX-7907 COMP FIN ADVISORY SERVICES LLP 101,Floor 1,CasaRare CHSL,R M BHATTAD ROAD,Borivali West,Mumbai,Maharashtra,India-400092
      ACJ-7898 J P CHEMICALS AND SOLVENTS LLP B-201 Kent Enclave CHSL,R M Bhattad Opp Pulse Hospital,Borivali West,Mumbai,Maharashtra,India-400092
      U66190MH2026PTC465943 VALTRION ENTERPRISES PRIVATE LIMITED 101, Sai Darshan CHS LTD, Off Link Road,Chikuwadi, Plot F P 567 Nr HDFC Bank Ltd,Borivali West,Mumbai,Maharashtra,400092-India
      U74210MH2019PTC327276 MAHESH ELECTRO INDUSTRIES PRIVATE LIMITED 201-B, Bhattad Tower, Opp Kora Kendra Ground R N Bhattad Road, Off S. V. Road, Borivali West , Borivali West, Maharashtra, India - 400092
      U70100MH2006PTC160480 SPACE CONNECTORS PRIVATE LIMITED A - 201, BHATTAD TOWER R.M. BHATTAD ROAD, OPP KORA KENDRA GROUN D , BORIVALI WEST, Maharashtra, India - 400092
      ACI-7141 SHRISVAYAM URBAN DEVELOPERS LLP FLT No.303, BHATTAD AURUS, F.P.694, R.M.BHATTAD MARG,BORIVALI WEST MUMBAI,Borivali West,Mumbai,Maharashtra,India-400092
      ABZ-2256 BI-Med solutions LLP D/101, KRISHNA NAGARI SOCIETY, S.V. ROAD, BORIVALI WEST,,OPP SONI MONI ELECTRONICS, MUMBAI - 400092,Borivali West,Mumbai,Maharashtra,India-400092
      AAJ-6461 SHOBHAV INFRA PROJECTS LLP Shop/A 101, Shreyans Kesar Baug CHS Ltd, L T Road, Borivali West Opp Collector Office Mumbai 400092 Borivali West, Maharashtra, India - 400092
      ACJ-3437 SHRISVAYAM PROPERTY DEVELOPERS LLP FLT No 303, BHATTAD AURUS, F.P.694, R.M.BHATTAD MARG, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092
      U17023MH2026PTC468979 NIHAL PACKAGING PRIVATE LIMITED 301, AGARWAL PALAZZO,,R M BHATTAD ROAD,Borivali West,Mumbai,Maharashtra,400092-India
      U74140MH2020PTC339445 K2CORP AUTOMATION PRIVATE LIMITED OFF. NO. 05, 1ST FLOOR, HARISMRUTI CHSL S V P ROAD, OPP. HDFC BANK, BORIVALI WEST , Borivali West, Maharashtra, India - 400092
      U45200MH2023PTC405908 KAVERI KERALA AUTOMOTIVE PRIVATE LIMITED WP/FP 711,TPS III, R M BHATTAD ROAD,Borivali West,Mumbai,Maharashtra,400092-India
      ACX-2811 JIT VENTURES LLP 14TH Flr, 1404 AGARWAL PA,R M BHATTAD ROAD,Borivali West,Mumbai,Maharashtra,India-400092
      ACP-8659 MAPC FOODS LLP Shop No 3, Plot No 711,,R M Bhattad Road,Borivali West,Mumbai,Maharashtra,India-400092
      U51900MH1994PLC076221 GLINT EXIM LIMITED Navlakhi Bunglow, S.V.P. Road, Borivali (West), Opp HDFC Bank , Mumbai, Maharashtra, India - 400092
      ACJ-8706 JNG & CO. LLP 05, 1st Floor, Harismruti, SVP Road,,Opp. HDFC Bank, Chamunda Circle,,Borivali West,Mumbai,Maharashtra,India-400092
      AAA-8603 NEWARCH LANDSCAPES LLP 202-203, GOKARNA, R.M.BHATTAD ROAD,OPP ADITYA INSTITUTE,KALPANA CHAWLA CHOWK,BORIVALI MUMBAI, Maharashtra, India - 400092
      AAD-9398 NOVA GALAXY HOSPITALITY LLP A-203, Sumit Enclave CHS Ltd Shimpoli Link Road, Above HDFC Bank, Borivali West Mumbai, Maharashtra, India - 400092
      AAG-9409 NEWARCH INFOTECH LLP 202-203 GOKARNA, R.M BHATTAD ROAD,OPP.ADITYA INST KALPANA CHAWALA CHOWK, BORIVALI (W) MUMBAI, Maharashtra, India - 400092
      AAJ-0253 DR. MUCHHALA'S DENTAL CLINIC LLP Office No.111,1st Floor, B- Wing, Mangal Aarambh R M Bhattad Road, Borivali West Mumbai, Maharashtra, India - 400092
      U72100MH2016PTC274220 GLASSCUBE INFO SOLUTION PRIVATE LIMITED A/504, Sumit Enclave CHS LTD,Shimpoli Road Chikuwadi, Borivali (West),Above HDFC Ba nk. , Mumbai, Maharashtra, India - 400092
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      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

      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

      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

      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 Share 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

      As on: 2026-07-13

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