My Cart Sign In Sign Up

HET CHOKSEY ADVISORS LLP

As on: 2024-06-13

HET CHOKSEY ADVISORS LLP (LLPIN: AAD-9205) is a Limited Liability Partnership firm incorporated on 12 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of HET CHOKSEY ADVISORS LLP are MONA DEVEN CHOKSEY, and HET DEVEN CHOKSEY.

HET CHOKSEY ADVISORS 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 13 Dec 2024.

HET CHOKSEY ADVISORS LLP's LLP Identification Number is (LLPIN)AAD-9205. Its Email address is [email protected] and its registered address is C-5/6, 5TH FLOOR ABHISHEK BLDG. OFF NEW LINK ROAD, ANDHERI WEST Mumbai, Maharashtra, India - 400053

Current status of HET CHOKSEY ADVISORS LLP is - Active.

Basic Information

LLP Identification Number AAD-9205
Name HET CHOKSEY ADVISORS LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2015-05-12
Age of Company 9 years, 10 months, 1 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-13
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

HET CHOKSEY ADVISORS LLP

Previous CINs

AAD-9205

Regulatory Filings of HET CHOKSEY ADVISORS

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.

You will be able to access all documents filed by HET CHOKSEY ADVISORS in a way that was never possible before.

Purchase full report of HET CHOKSEY ADVISORS

Litigation Search Report of HET CHOKSEY ADVISORS

Get a list of all litigations HET CHOKSEY ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of HET CHOKSEY ADVISORS. This report helps you understand the risk associated in dealing with HET CHOKSEY ADVISORS 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.

Purchase Litigation Search Report of HET CHOKSEY ADVISORS

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 HET CHOKSEY ADVISORS 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 HET CHOKSEY ADVISORS

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 HET CHOKSEY ADVISORS

Current Directors & Key Managerial Personnel of HET CHOKSEY ADVISORS
DIN Director Name Designation Appointment Date
00386895 MONA DEVEN CHOKSEY Designated Partner 2016-09-01
07050596 HET DEVEN CHOKSEY Designated Partner 2015-05-12
Past Directors & Key Managerial Personnel of HET CHOKSEY ADVISORS
DIN Director Name Designation Appointment Date Cessation
00190970 DEVEN RAMESH CHOKSEY Designated Partner - 2016-09-01
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
DRCHOKSEY REALTY LLP AAD-1124 Designated Partner 2014-12-26 Ongoing
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
K R CHOKSEY RETAIL PRIVATE LIMITED U52399MH2006PTC164067 Director 2006-08-25 Ongoing
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
DRCHOKSEY REALTY LLP AAD-1124 Designated Partner 2014-12-26 Ongoing
DRCHOKSEY REALTY LLP AAD-1124 Partner - 2024-02-17
KRCHOKSEY INSURANCE ADVISORS LIMITED U65910MH1988PLC047966 Additional Director 2024-03-04 Ongoing
DRCHOKSEY FINSERV PRIVATE LIMITED U67100MH2020PTC352816 Director - 2022-11-01
DRCHOKSEY FINSERV PRIVATE LIMITED U67100MH2020PTC352816 Whole-time director 2020-12-31 Ongoing
KRCHOKSEY WEALTH SERVICE PRIVATE LIMITED U74999MH2019PTC324501 Director - 2024-02-09
KRCHOKSEY INVEST SERVICE PRIVATE LIMITED U74999MH2019PTC324792 Director - 2024-02-09
Other Directorships of DEVEN RAMESH CHOKSEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MONA DEVEN CHOKSEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HET DEVEN CHOKSEY
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAH-8788 ASCENT GROWTH CAPITAL LIMITED LIABILITY PARTNERSHIP 5/515, Bldg No. 9, 5th Floor, Laxmi Industrial EstateNew Link Road, Andheri West Mumbai, Maharashtra, India - 400053
AAP-7348 BLUE KNIGHT WEALTH MANAGEMENT LLP B-15, 5th floor, Shri Siddhivinayak Plaza, Off. New Link Road, Andheri - West, Mumbai, Maharashtra, India - 400053
AAW-1634 RAPL TRADE LLP 501, 5th Floor,Standford Plaza, Opp Richa Building,Off New Link Road, Andheri West Mumbai, Maharashtra, India - 400053
ABB-7569 KRAZYGUYZ ENTERTAINMENT LLP Flat No- GA, Floor No- Mezzanine Floor, Building Name- Modi House. C-10. Dalia Industrial Estate,Block Sector- Andheri West, Road- Off New Link Road Mumbai, Maharashtra, India - 400053
AAY-3393 COLLECTIVE ARTISTS NETWORK SOUTH LLP 5th Floor Lotus Business Bark New Link Road Andheri west Mumbai-400053 Mumbai, Maharashtra, India - 400053
AAM-5335 ORGANIC GROWTH VENTURES LLP B-15/16, 5TH FLOOR, B WING, SHREE SIDDHIVINAYAK - PLAZA, NEW LINK ROAD, ANDHERI WEST, MUMBAI MUMBAI, Maharashtra, India - 400053
AAZ-6297 YIN YANG FILM STUDIOS LLP Unit No. 609, 6th Floor, Shalimar Morya Park Premises Co-op. Society Ltd.Off. New Link Road, Andheri (West), Mumbai Mumbai, Maharashtra, India - 400053
U24297MH2018PTC308056 SAHNI CHEMPLANT PRIVATE LIMITED C-1503,C wing,Ground Floor,Royal Classic CHSL, New Link Road, Near City Mall, , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053
AAT-8480 DRIVING HOME FILMS LLP 610/A, 6th Floor ,Shalimar Morya Park, New Link Road, Andheri West Mumbai Andheri West, Maharashtra, India - 400053
AAF-2601 PLAN C STUDIOS LLP 5th Floor, Valecha ChambersNew Link Road, Andheri West Mumbai, Maharashtra, India - 400053
AAD-0718 ALDER CAPITAL ADVISORS LLP 503, 5th floor, Morya Blue Moon, Off Link Road, Andheri (West) Mumbai, Maharashtra, India - 400053
U13203MH2011PTC223390 DYNAMIC STONE CRUSHER PRIVATE LIMITED 111, ABHISHEK, C-5, DALIA ESTATE, OFF. NEW LINK ROAD, ANDHERI(W) , MUMBAI, Maharashtra, India - 400053
AAC-1806 SHIMMERZ EVENTS LLP 5/6, Rushabh Complex, Dalia Inds. Estate, Off. New Link Road, Andheri West, Mumbai, Maharashtra, India - 400053
U15100MH2016PTC288391 LYFRESH PRIVATE LIMITED 502-503, 5th Floor, Golden Chamber, New Link Road, Andheri West , Mumbai, Maharashtra, India - 400053
U19200MH1989PTC053054 PIONEER RUBCHEM PRIVATE LIMITED 111, ABHISHEK, C-5 DALIA ESTATE, OFF NEW LINK ROAD, ANDHERI (W), , MUMBAI, Maharashtra, India - 400053
AAO-4444 NATIVE NINJA MEDIA SERVICES LLP Office No. 643, 6th Floor,Laxmi Plaza, Off New Link Road, Andheri West Mumbai, Maharashtra, India - 400053
AAR-8615 ASHTVINAYAK ENTERTAINMENT LLP 212, Abhishek Premises Plot No. C 5 Dalia IND OFF Link Road Andheri West Mumbai, Maharashtra, India - 400053
U24130MH2005PTC155220 SELLOWRAP EPP INDIA PRIVATE LIMITED 208 PLOT NO C-5 ABHISHEK BLDGDALIA ESTATE NEW LINK ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
F02651 MAXTOR INTERNATIONAL SARL-INDIA LIASON O FFICE UNIT NO.503, 5TH FLOOR, SHALIMAR MORYA PARK, NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
AAP-3412 GANESH ACHARYA DANCE ACADEMY (GADA) LLP 508, Creaset Tower, 5th Floor Near Dheeraj Enclve, New Link Road, Andheri - West Mumbai, Maharashtra, India - 400053
AAH-4256 RACHNA & CRYSTAL DEVELOPERS LLP Unit No. 906, 9th Floor, Samarth Aishwarya Bldg., Off New Link Road, Andheri West Mumbai, Maharashtra, India - 400053
AAG-4897 PORWAL & PORWAL LLP 625, 6TH FLOOR,LAXMI PLAZA,LAXMI INDUSTRIAL ESTATE OFF NEW LINK ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053
AAJ-4764 NIRVANA LIFESTYLE HOMES LLP 5th Floor, B-50, Nirvana Realty, Opp City Mall, Off link Road, Andheri West Mumbai, Maharashtra, India - 400053
AAB-7704 ISLAND ADVISORS LLP 33rd Floor, Wing C, Flat No.3305, Oberoi Springs, Off New Link Road, Andheri West, MUMBAI, Maharashtra, India - 400053
AAE-3582 QUADRIFIC ENTERTAINMENT LLP C-337, KUBER COMPLEX, 3RD FLOOR, OFF NEW LINK ROAD, NEAR SAB TV, ANDHERI-WEST MUMBAI, Maharashtra, India - 400053
ABA-4617 RED STONE VENTURES LLP 502 5th Floor B/6 Kalash Chs Ltd Sundervan Complex Off Lokhandwala Road Andheri West MUMBAI, Maharashtra, India - 400053
AAP-9192 RELIANCE CREATIVE AND CONTENT SOLUTIONS LLP Plot No. B-06, Valecha Chambers, 5th Floor, New Link RoadNear Infinity Mall, Andheri West Mumbai, Maharashtra, India - 400053
AAL-2615 Y-NOT FILMS LLP Plot No. B-06, Valecha Chambers, 5th FloorNew Link Road, Near Infinity Mall, Andheri West Mumbai, Maharashtra, India - 400053
AAV-4241 FILM HANGAR LLP Plot No. B-06, Valecha Chambers, 5th Floor, New Link RoadNear Infinity Mall, Andheri West Mumbai, Maharashtra, India - 400053
View all companies with similar address

Prosecution Details of HET CHOKSEY ADVISORS

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

Charges (Secured Loans) of HET CHOKSEY ADVISORS

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

Contact Details of HET CHOKSEY ADVISORS

Email ID: [email protected] Website: Not Available Address: C-5/6, 5TH FLOOR ABHISHEK BLDG. OFF NEW LINK ROAD, ANDHERI WEST Mumbai, Maharashtra, India - 400053

Principal Products & Services of HET CHOKSEY ADVISORS

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 HET CHOKSEY ADVISORS

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 HET CHOKSEY ADVISORS

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 HET CHOKSEY ADVISORS

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 HET CHOKSEY ADVISORS

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 HET CHOKSEY ADVISORS

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 HET CHOKSEY ADVISORS

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.