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CHOKHANI FINANCIAL AND INVESTMENT CONSULTANCY SERVICE PVT LTD




Chokhani Financial And Investment Consultancy Service Pvt Ltd is a Private incorporated on 26 October 1989. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 3,450,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Chokhani Financial And Investment Consultancy Service Pvt Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Chokhani Financial And Investment Consultancy Service Pvt Ltd are Ramakant Ruliram Chokhani and Neelam Ramakant Chokhani.

Chokhani Financial And Investment Consultancy Service Pvt Ltd's Corporate Identification Number is (CIN) U65990MH1989PTC054054 and its registration number is 54054.Its Email address is [email protected] and its registered address is 5-A, Maker Bhavan II,Sir Vithaldas Thackersey Marg New Marine Lines, Churchgate, Mumbai MH 400020 IN.

Current status of Chokhani Financial And Investment Consultancy Service Pvt Ltd is - Active.

Company Details

CIN

U65990MH1989PTC054054

Company Name

CHOKHANI FINANCIAL AND INVESTMENT CONSULTANCY SERVICE PVT LTD

Company Status

Active

RoC

RoC-Mumbai

Registration Number

54054

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

26 October 1989

Age of Company

34 years, 5 month, 25 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹3,450,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of CHOKHANI FINANCIAL AND INVESTMENT CONSULTANCY SERVICE PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

5-A, Maker Bhavan II,Sir Vithaldas Thackersey Marg New Marine Lines, Churchgate, Mumbai MH 400020 IN

Director Details

DIN Director Name Designation Appointment Date

00613176

RAMAKANT RULIRAM CHOKHANI

Director

19 September 2018

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Other Companies Associated with

Company Designation Appointment Date

ARC SHARES AND STOCK BROKERING LLP

Designated Partner

07 May 2018

CHOKHANI REAL ESTATES AND INVESTMENTSPRIVATE LIMITED

Director

19 September 2018

CHOKHANI CUSTODIAN SERVICES PRIVATELIMITED

Director

19 September 2018

R R CHOKHANI STOCK BROKERS PRIVATELIMITED

Wholetime Director

08 October 1998

BLOSSOM ESTATES PRIVATE LIMITED

Director

18 September 2018

AUTUMN PROPERTIES PRIVATE LIMITED

Director

18 September 2018

MANSOON PROPERTIES PRIVATE LIMITED

Director

18 September 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00613623

NEELAM RAMAKANT CHOKHANI

Director

26 October 1991

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Other Companies Associated with

Company Designation Appointment Date

ARC SHARES AND STOCK BROKERING LLP

Designated Partner

07 May 2018

CHOKHANI REAL ESTATES AND INVESTMENTSPRIVATE LIMITED

Director

26 September 1995

CHOKHANI CUSTODIAN SERVICES PRIVATELIMITED

Director

26 September 1995

ARC COMMODITY FUTURES PRIVATE LIMITED

Director

31 January 2008

BLOSSOM ESTATES PRIVATE LIMITED

Director

20 January 2015

AUTUMN PROPERTIES PRIVATE LIMITED

Director

20 January 2015

MANSOON PROPERTIES PRIVATE LIMITED

Director

20 January 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U65990MH1990PTC058532
CHOKHANI REAL ESTATES AND INVESTMENTS PRIVATE LIMITED 5-A, Maker Bhavan II, 18, Sir Vithaldas Thackersey Marg, New Marine Lines, Churchgate Mumbai MH 400020 IN
U67120MH1994PTC081487
ARC SHARES AND STOCK BROKERING PRIVATE LIMITED 5A-MAKER BHAVAN-II, 18, SIR VITHALDAS THAKERSEY MARG, NEW MARINE LINES, MUMBAI Mumbai City MH 400020 IN
U67120MH1998PTC116787
R R CHOKHANI STOCK BROKERS PRIVATE LIMITED 5-A, MAKER BHAVAN NO.2, SIR VITHALDAS THACKERSEY MARG, NEW MARINE LINES, MUMBAI MH 400020 IN
U67120MH1994PTC081520
CHOKHANI CUSTODIAN SERVICES PRIVATE LIMITED 5-A, Maker Bhavan II, 18,Sir Vithaldas Thackersey Marg, New Marine Line Mumbai MH 400020 IN
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GARWARE FULFLEX INDIA PRIVATE LIMITED 2A(3),2ndFlr,MakerBhavanII,18Vitthaldas ThackareyMarg,NewMarineLines,Churchgate Mumbai Mumbai City MH 400020 IN
U80904MH2018NPL305881
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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