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      CHOKSI & CHOKSI VENTURES LLP

      LLPIN: AAB-4810 As on: 2026-07-13

      CHOKSI & CHOKSI VENTURES LLP (LLPIN: AAB-4810) is a Limited Liability Partnership firm incorporated on 24 Apr 2013. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of CHOKSI & CHOKSI VENTURES LLP are ANJANA SHAUNAK CHOKSI, and RUPA HIMANSHU CHOKSI.

      CHOKSI & CHOKSI VENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 17 May 2024.

      CHOKSI & CHOKSI VENTURES LLP's LLP Identification Number is (LLPIN)AAB-4810. Its Email address is [email protected] and its registered address is CHOKSI VILLA 63, RAFI AHMED KIDWAI ROAD, MATUNGA MUMBAI, Maharashtra, India - 400019

      Current status of CHOKSI & CHOKSI VENTURES LLP is - Active.

      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 CHOKSI & CHOKSI VENTURES 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 CHOKSI & CHOKSI VENTURES
      DIN Director Name Designation Appointment Date
      00713026 ANJANA SHAUNAK CHOKSI Designated Partner 2019-03-31
      00707528 RUPA HIMANSHU CHOKSI Designated Partner 2019-03-31
      Past Directors & Key Managerial Personnel of CHOKSI & CHOKSI VENTURES
      DIN Director Name Designation Appointment Date Cessation
      00707550 SHAUNAK HARSHAD CHOKSI Designated Partner - 2019-03-31
      06854881 PRIYANKA RAM KEWALRAMANI Partner - 2019-03-31
      00713026 ANJANA SHAUNAK CHOKSI Partner - 2019-03-30
      00906553 NIRAV SHAUNAK CHOKSI Partner - 2019-03-31
      02514393 TANVI NIRAV CHOKSI Partner - 2019-03-31
      07465702 ANUJA CHOKSI Partner - 2019-03-31
      00707508 HIMANSHU HARSHAD CHOKSI Designated Partner - 2019-03-31
      00707528 RUPA HIMANSHU CHOKSI Partner - 2019-03-30
      Other Directorships of SHAUNAK HARSHAD CHOKSI
      Company Name CIN Designation Appointment Date Cessation
      CHOKSI TUBE CO LTD U27100GJ1962PLC001760 Director - 2007-10-01
      CHOKSI TUBE CO LTD U27100GJ1962PLC001760 Managing Director 2007-10-01 Ongoing
      CHOKSI METALLIC PRODUCTS PRIVATE LIMITED U28999GJ2012PTC070504 Director 2012-05-28 Ongoing
      CHOKSI TECHNOLOGIES PRIVATE LIMITED U67190MH1997PTC112036 Director - 2009-07-09
      ICLEO COM LIMITED U72900MH1999PLC121825 Director - 2009-10-06
      Other Directorships of PRIYANKA RAM KEWALRAMANI
      Company Name CIN Designation Appointment Date Cessation
      PATARA DESIGNS LIMITED LIABILITY PARTNER SHIP AAC-9311 Designated Partner 2014-11-18 Ongoing
      SHIFT STUDIOS LLP ACG-8927 Designated Partner 2024-04-29 Ongoing
      EQUENTIA SCF TECHNOLOGIES PRIVATE LIMITED U51100MH2017PTC292572 Director - 2017-05-27
      PATARA COLLECTIONS PRIVATE LIMITED U74999MH2015PTC266942 Director 2015-07-29 Ongoing
      Other Directorships of ANJANA SHAUNAK CHOKSI
      Company Name CIN Designation Appointment Date Cessation
      CHOKSI TECHNOLOGIES PRIVATE LIMITED U67190MH1997PTC112036 Director 2009-07-09 Ongoing
      Other Directorships of NIRAV SHAUNAK CHOKSI
      Company Name CIN Designation Appointment Date Cessation
      EQUENTIA SCF TECHNOLOGIES PRIVATE LIMITED U51100MH2017PTC292572 Director 2017-03-17 Ongoing
      EQUENTIA NATURAL RESOURCES PRIVATE LIMITED U51101MH2009PTC192672 Director 2009-05-25 Ongoing
      EQUENTIA TRADE SOLUTIONS PRIVATE LIMITED U51909MH2022PTC390236 Director 2022-09-09 Ongoing
      SLS CUISINES INDIA PRIVATE LIMITED U55101BR2010PTC035562 Additional Director - 2015-09-30
      SLS CUISINES INDIA PRIVATE LIMITED U55101BR2010PTC035562 Director - 2017-01-09
      EQUENTIA FINANCIAL SERVICE PRIVATE LIMITED U65990MH2017PTC301251 Additional Director - 2020-09-28
      EQUENTIA FINANCIAL SERVICE PRIVATE LIMITED U65990MH2017PTC301251 Director 2020-09-28 Ongoing
      CHOKSI TECHNOLOGIES PRIVATE LIMITED U67190MH1997PTC112036 Managing Director 2009-07-09 Ongoing
      Other Directorships of TANVI NIRAV CHOKSI
      Company Name CIN Designation Appointment Date Cessation
      EQUENTIA NATURAL RESOURCES PRIVATE LIMITED U51101MH2009PTC192672 Director 2014-11-28 Ongoing
      CHOKSI TECHNOLOGIES PRIVATE LIMITED U67190MH1997PTC112036 Director 2009-07-09 Ongoing
      Other Directorships of ANUJA CHOKSI
      Company Name CIN Designation Appointment Date Cessation
      DREAM VISITZ LLP AAG-2281 Designated Partner 2016-04-25 Ongoing
      LE CHEVAL HOSPITALITY LLP ACC-9048 Designated Partner 2023-09-06 Ongoing
      Other Directorships of HIMANSHU HARSHAD CHOKSI
      Company Name CIN Designation Appointment Date Cessation
      CHOKSI TUBE CO LTD U27100GJ1962PLC001760 Director - 2007-10-01
      CHOKSI TUBE CO LTD U27100GJ1962PLC001760 Whole-time director 2007-10-01 Ongoing
      CHOKSI METALLIC PRODUCTS PRIVATE LIMITED U28999GJ2012PTC070504 Director 2012-05-28 Ongoing
      SUMANGLAM INFRACON PRIVATE LIMITED U45200GJ2012PTC069449 Director 2012-03-15 Ongoing
      Other Directorships of RUPA HIMANSHU CHOKSI
      Company Name CIN Designation Appointment Date Cessation
      DREAM VISITZ LLP AAG-2281 Designated Partner - 2019-10-01

      CIN Company Name Company Address
      U67190MH1997PTC112036 CHOKSI TECHNOLOGIES PRIVATE LIMITED 7 and 8, Floor-3, Plot 63, Ramesh Bhuvan Choksi Villa, R A Kidwai Road, Matunga E ast , Mumbai, Maharashtra, India - 400019
      U51100MH2017PTC292572 EQUENTIA SCF TECHNOLOGIES PRIVATE LIMITED Choksi Villa, 63 RA Kidwai Road, Matunga , MumbaI, Maharashtra, India - 400019
      U65990MH2017PTC301251 EQUENTIA FINANCIAL SERVICE PRIVATE LIMITED Choksi Villa, 63 R A Kidwai Road, Matunga , Mumbai, Maharashtra, India - 400019
      U28939MH2005PTC154393 POWERCRAFT TOOLS PRIVATE LIMITED 3 AJIT BUILDING GROUND FLOOR75 RAFI AHMED KIDWAI ROAD MATUNGA CR , MUMBAI, Maharashtra, India - 400019
      AAH-6881 BONNE SANTE' FOODS LLP Flat 2, Plot-76 C, Mangal CHS, Rafi Ahmed Kidwai Road, King's Circle, Matunga Mumbai, Maharashtra, India - 400019
      U65990MH1994PTC078127 MAYEKAR INVESTMENT P LTD SHOP NO. 2, MANGAL BUILDING, GROUND FLOOR, 76/C, RAFI AHMED KIDWAI ROAD, MATUNGA, , MUMBAI, Maharashtra, India - 400019
      U51900MH1991PTC060713 MAULICK TRADING & INVESTMENT COMPANY PRIVATE LIMITED 64/13, DARSHAN RAFI AHMED KIDWAI ROAD, KING CIRCLE., , MUMBAI, Maharashtra, India - 400019
      AAB-8171 SIGN ACCORD BUILDERS LLP 11, Sumangal CHS, 76/C, Rafi Ahmed Kidwai Road, Kings Circle Mumbai, Maharashtra, India - 400019
      AAM-4522 NAVYATA LIFESPACE LLP 11, Sumangal Bldg., 3rd Floor, Plot No 76/C, Rafi Ahmed Kidwai Road, Kings Circle Mumbai, Maharashtra, India - 400019
      ACI-9102 VEGAN LOOM LLP 14, FLOOR-2 PLOT-354, 1 , MATUNGA MANSION BHANDARKAR,ROAD NAPPU HALL MATUNGA MUMBAI MAHARASHTRA 400019 INDIA.,Mumbai,Mumbai,Maharashtra,India-400019
      U51101MH2009PTC192672 EQUENTIA NATURAL RESOURCES PRIVATE LIMITED CHOSI VILLA 63 R.A.K ROAD MATUNGA , MUMBAI, Maharashtra, India - 400019
      U25202MH1997PTC112087 SIDH LAMINATES PRIVATE LIMITED 50/1 KRISHNA BLDG RAELAHMEDE KIDWAI ROAD MATUNGA MATUNGA , MUMBAI, Maharashtra, India - 400019
      U64204MH2012PTC227096 SHRI AMBIKA BROADBAND PRIVATE LIMITED 129/2, SURAJ VILLA, BHAU DAJI ROAD, KING CIRCLE ROAD, MATUNGA, , MUMBAI, Maharashtra, India - 400019
      U65910MH1995PTC094969 RASRAJ LEASING AND FINANCE PRIVATE LIMITED 51/2 GROUND FLOOR RANCHOD-DAS VILLA BHAUDAJI CROSS ROAD BESIDE WADEKAR HOSPITAL , MATUNGA MUMBAI, Maharashtra, India - 400019
      U65990MH1994PTC082198 INTERNET INVESTMENT COMPANY PRIVATE LIMITED Floor-1st FL, Plot-23, Ram Villa, Manikrao Lotlikar Road, Road No 1A King Circle, Matunga, , Mumbai, Maharashtra, India - 400019
      ABC-6860 ERYTHRON BIORESEARCH LABORATORIES LLP ROOM NO. 2, GROUND FLOOR, PLOT 147/A, LAXMI VILLA,LADY JAHANGIR ROAD, RUIA COLLEGE, MATUNGA,Mumbai,Mumbai,Maharashtra,India-400019
      ACL-8903 MIXPLOSION VENTURES LLP 4201, 42ND FLOOR, PLOT-54 TO 57, RIDDHI SIDDHI APARTMENT,,R A KIDWAI ROAD, OPPOSITE AMULAK SCHOOL, MATUNGA EAST,Mumbai,Mumbai,Maharashtra,India-400019
      AAM-8568 CENTRA INSIGHTS LLP 2, Shyamala, Ground Floor, Plot No. 46, Manikrao Lotlikar Road, Near Munisuvrat Derasar,Behind Don Bosco School, Matunga, Mumbai 400019, Maharashtra, India Mumbai, Maharashtra, India - 400019
      U17309MH2017OPC298490 BUCKET WATCH (OPC) PRIVATE LIMITED ROOM NO. 8, FLOOR-GROUND, PLOT NO. 93,KHOSA NIWAS, MATUNGA ROAD NO. 10, OFF BHAUDAJI ROAD,,MATUNGA,MUMBAI,Mumbai City,Maharashtra,400019-India
      U28129MH1962PTC012518 PETROLEUM BARRELS PRIVATE LIMITED 521/B, NARAYAN VILLA, R.P. MASANI ROAD,MATUNGA , MUMBAI, Maharashtra, India - 400019
      AAH-6951 ASPECT HEALTHINGS LLP 02 GRD UTTAM VILLA 321, DR. B. AMBEDKAR ROAD MATUNGA MUMBAI, Maharashtra, India - 400019
      U45202MH2008PTC177909 VIDVAAN REALTY PRIVATE LIMITED 601-B, AMRUT VILLA, DR. AMBEDKAR ROAD, MATUNGA (EAST) , MUMBAI, Maharashtra, India - 400019
      U67120MH2002PTC135380 JAMMS STOCK BROKERS PRIVATE LIMITED 51/2 GROUND FLOORRAANCHODDAS VILLA BHAUDAJI CROSS ROAD MATUNGA , MUMBAI, Maharashtra, India - 400019
      U70101MH2011PTC214845 OAK LAND DEVELOPERS PRIVATE LIMITED 323-B, HASMUKH VILLA, CHANDAVARKAR ROAD, MATUNGA - EAST , MUMBAI, Maharashtra, India - 400019
      U74999MH1993PLC072132 MULTIPURPOSE SERVICES CENTRE LTD 602/C INDU VILLA 2JAMSHEDJI ROAD MATUNGA EAST , MUMBAI, Maharashtra, India - 400019
      AAM-0736 MHM PROPERTIES LLP 51/10, 2ND FLOOR, RANCHODDAS VILLA, BHAUDAJI CROSS ROAD, MATUNGA, MUMBAI, Maharashtra, India - 400019
      U65993MH1996PTC096797 RIRESH SECURITIES PRIVATE LIMITED BHARTI BHAVAN 73/2 GR FLOORRAFI AHMED KIDWAI RD MATUNGA , MUMBAI, Maharashtra, India - 400019
      U63023MH2007PTC171311 SATNAM ASHRA WAREHOUSING PRIVATE LIMITED 521-B, Narayan Villa, R.P.Masani Road, Matunga(E), , Mumbai, Maharashtra, India - 400019
      U74900MH2012FTC234338 NOODLS.COM TECHNOLOGY PRIVATE LIMITED 16A Riddhi Siddhi Apartments R. A. Kidwai Road, Matunga , Mumbai, Maharashtra, India - 400019
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      • Email ID
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      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

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