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  • Complaints
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CHOKSI INFRATECH LLP

LLPIN: AAG-7378 As on: 2026-07-13

CHOKSI INFRATECH LLP (LLPIN: AAG-7378) is a Limited Liability Partnership firm incorporated on 21 Jun 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of CHOKSI INFRATECH LLP are RITESH PANKAJ CHOKSI, and PANKAJ MAFATLAL CHOKSI.

CHOKSI INFRATECH LLP's LLP Identification Number is (LLPIN)AAG-7378. Its Email address is [email protected] and its registered address is G-1 BAJSON INDL ESTATE CARDINAL GRACIOUS ROAD, CHAKALA ANDHERIEAST MUMBAI, Maharashtra, India - 400099

Current status of CHOKSI INFRATECH 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 INFRATECH 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 INFRATECH
DIN Director Name Designation Appointment Date
00370507 RITESH PANKAJ CHOKSI Designated Partner 2016-06-21
00381360 PANKAJ MAFATLAL CHOKSI Designated Partner 2016-06-21
Past Directors & Key Managerial Personnel of CHOKSI INFRATECH
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RITESH PANKAJ CHOKSI
Other Directorships of PANKAJ MAFATLAL CHOKSI

CIN Company Name Company Address
U40300MH2010PTC202356 CHOKSI ENERGY & INFRASTRUCTURE PRIVATE LIMITED G 1, Bajson Industrial Estate Cardinal Gracious Road, Chakala , Andher i(East) , Mumbai, Maharashtra, India - 400099
U31909MH1989PTC050845 COSMOS ELECTROGRAPH SYSTEMS PRIVATE LIMITED G-1, Bajsons Industrial Estate, Cardinal Gracious Road,Chakala, Andheri (E), , Mumbai, Maharashtra, India - 400099
U51102MH1987PTC043795 CHOKSHI ENGINEERING WORKS PVT LTD F-1, BAJSONS INDL ESTATE,CARDINAL GRACIOUS ROAD, CHAKALA ANDHERI (E) , MUMBAI, Maharashtra, India - 400099
ACX-3690 FIORI CORP LLP G - 1, BAJSON IND ESTATE,CHAKALA, CARDINAL GRACIOU,Mumbai,Mumbai,Maharashtra,India-400099
ACM-8931 W2 FINANCIAL ADVISORS LLP 609 SIXTH FLOOR, INIZIO CTS 479, 479/1 TO 479/17, CARDINAL GRACIOUS,ROAD, CARDINAL GRACIAS ROAD OPP P AND G PLAZAAN, SAHAR,,Mumbai,Mumbai,Maharashtra,India-400099
U24110MH1995PLC087559 PUSKAR CHEM LIMITED 15,SATAM INDL.ESTATE,CARDINAL GRACIOUS ROAD, CHAKALA,ANDHERI EAST, , MUMBAI, Maharashtra, India - 400099
U24100MH2004PTC148207 NATURAL PETROCHEMICALS PRIVATE LIMITED G-7, Unique House, Unique Industrial Estate, Cardinal Gracious Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400099
U24110MH1999PTC118007 ASIA PACIFIC CORPORATION PRIVATE LIMITED G-7, Unique House, Unique Industrial Estate, Cardinal Gracious Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400099
U25200MH2008PTC374651 CENTRAL PLASTICS PRIVATE LIMITED G-7, Unique House, Unique Industrial Estate, Cardinal Gracious Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400099
U45201MH2006PTC164281 MONARCH INFRAPROJECTS PRIVATE LIMITED G-7, Unique House, Unique Industrial Estate, Cardinal Gracious Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400099
U45201MH2006PTC164346 DYNAMIC CHEMPLAST PRIVATE LIMITED G-7, Unique House, Unique Industrial Estate, Cardinal Gracious Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400099
U51900MH2006PTC160490 MANHATTAN IMPEX PRIVATE LIMITED G-7, UNIQUE HOUSE, UNIQUE INDUSTRIAL ESTATE, CARDINAL GRACIOUS ROAD, CHAKALA, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400099
U55101MH2007PTC173932 KHANDELWAL HOTELS AND RESORTS PRIVATE LIMITED G-7, Unique House, Unique Industrial Estate, Cardinal Gracious Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400099
U55101MH2007PTC176513 KHANDELWAL LUXURY HOTELS PRIVATE LIMITED G-7, Unique House, Unique Industrial Estate, Cardinal Gracious Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400099
U51909MH2003PTC139184 ATHENA INDUSTRIES PRIVATE LIMITED G-7, Unique House, Unique Industrial Estate, Cardinal Gracious Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400099
U51909MH2004PTC145974 CONFIANCE TRADING PRIVATE LIMITED G-7, Unique House, Unique Industrial Estate, Cardinal Gracious Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400099
U70100MH2005PTC153132 KHANDELWAL MSK ESTATE PRIVATE LIMITED G-7, Unique House, Unique Industrial Estate, Cardinal Gracious Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400099
U70100MH2005PTC153133 KHANDELWAL SRK REALITY PRIVATE LIMITED G-7, Unique House, Unique Industrial Estate, Cardinal Gracious Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400099
U70100MH2005PTC155576 KHANDELWAL SRK ESTATE PRIVATE LIMITED G-7, Unique House, Unique Industrial Estate, Cardinal Gracious Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400099
U74140MH2005PTC153605 KHANDELWAL RESOURCES PRIVATE LIMITED G-7, Unique House, Unique Industrial Estate, Cardinal Gracious Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400099
U74999MH1997PTC112677 KLEEM CONSULTANCY PRIVATE LIMITED G-7, Unique House, Unique Industrial Estate, Cardinal Gracious Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400099
U22219MH2019PTC326619 PACIFIC DIGITAL PRIVATE LIMITED Gala-A Gr Floor, Bajson Indl, Prem Co-op Soc,Cardinal Gracious Road Chakala, 40, , ANDHERI(E), MUMBAI, Maharashtra, India - 400099
U52100MH2019PTC321468 AITESS NETWORKS PRIVATE LIMITED S-210 Nahar & Seth Industrial Estate, Cardinal Gracious Road, Chakala, Next to P&G Plaza , Andheri East Mumbai City, Maharashtra, India - 400099
ACH-8030 SHRI SHAKTI PRINTS LLP 1, Shri Shakti Prints Compound, Cardinal Gracious Road,,K-2283 20/J CTS No. 383, 385, Chakala Road, Andheri (East),Mumbai,Mumbai,Maharashtra,India-400099
U80300MH2021NPL368750 SUCHITRA VAZIRANI FOUNDATION 4, Adarsh Indl Estate, 1st Floor, Sahar Road, ,Chakala, Andheri, Mumbai -400099 , Mumbai, Maharashtra, India - 400099
ACK-4269 ORIM ASSET MANAGEMENT LLP B-306, SHUBHAM CENTRE NO-2 PREM CS LTD, PLOT-1,CARDINAL GRACIOUS ROAD, CHAKALA, ANDHERI (EAST) MUMBAI,Mumbai,Mumbai,Maharashtra,India-400099
U65910MH2009PTC190714 ASIAN EQUITIES PRIVATE LIMITED 1, Vishwananak Apartments, Cardinal Gracious Road, Chakala Road, Andheri East, , Mumbai, Maharashtra, India - 400099
U46632MH2023PTC414826 AMIKOLL BUILDTECH PRIVATE LIMITED G/40 Bajson Ind. Estate.,Chakala Road, Andheri (E),Mumbai,Mumbai,Maharashtra,400099-India
AAP-0804 V P H & ASSOCIATES LLP B-204 SHUBHAM CENTRE 1 CARDINAL GRACIOUS ROAD CHAKALA ANDHERI EAST MUMBAI MUMBAI, Maharashtra, India - 400099

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

  • 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

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