You are here

CHOKHANI INTERNATIONAL LIMITED




Chokhani International Limited is a Public incorporated on 15 May 1980. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 400,000,000 and its paid up capital is Rs. 327,741,500. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Chokhani International Limited'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 International Limited are Jagdishprasad Chokhani Bajranglal, Aditya Tulshan, Mohammad Hashim Ansari, Chellappa Srinivasan, Himanshi Zaira and Priyanshu Kumar Kandhway.

Chokhani International Limited's Corporate Identification Number is (CIN) L51109DL1980PLC010428 and its registration number is 10428.Its Email address is [email protected] and its registered address is Z-20, 1ST FLOOR OKHLA INDUSTRIAL AREA , PHASE-II NEW DELHI South Delhi DL 110020 IN.

Current status of Chokhani International Limited is - Active.

Company Details

CIN

L51109DL1980PLC010428

Company Name

CHOKHANI INTERNATIONAL LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

10428

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

15 May 1980

Age of Company

43 years, 10 month, 14 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹400,000,000

Paid up capital

₹327,741,500

Number of Employees

Login to view

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 INTERNATIONAL LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Z-20, 1ST FLOOR OKHLA INDUSTRIAL AREA , PHASE-II NEW DELHI South Delhi DL 110020 IN

Director Details

DINDirector NameDesignationAppointment Date

00304040

JAGDISHPRASAD CHOKHANI BAJRANGLAL

Managing Director

15 May 1980

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

CHOKHANI GLOBAL EXPRESS LIMITED

Managing Director

25 January 2007

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

06797682

ADITYA TULSHAN

Director

30 March 2015

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

Currently Aditya Tulshan is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

07553594

MOHAMMAD HASHIM ANSARI

Director

26 August 2017

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

Currently Mohammad Hashim Ansari is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

AASPS2867F

CHELLAPPA SRINIVASAN

CFO(KMP)

01 July 2016

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

Currently Chellappa Srinivasan is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

ABNPZ4856B

HIMANSHI ZAIRA

Company Secretary

01 March 2016

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

INDIANOIL - ADANI GAS PRIVATE LIMITED

Company Secretary

20 April 2020

SAT SUDHA INVESTMENTS PRIVATE LIMITED

Company Secretary

19 March 2019

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

CIFPK7183M

Priyanshu Kumar Kandhway

CFO(KMP)

16 May 2017

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

SABRIMALA INDUSTRIES INDIA LIMITED

Company Secretary

03 October 2018

HIMACHAL ENERGY PRIVATE LIMITED

Company Secretary

16 May 2022

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U60230DL2019PTC344230
CHINDIA LOGISTICS PRIVATE LIMITEDA-83, 1ST FLOOR, DDA SHED OKHLA INDUSTRIAL AREA, PHASE-II, NEW DELHI-110020 NEW DELHI South Delhi DL 110020 IN
L64120DL1991PLC045172
CHOKHANI GLOBAL EXPRESS LIMITEDZ-20, First Floor Okhla Industrial Area, Phase II New Delhi South Delhi DL 110020 IN
U29253DL2009PTC188102
KDG ENGINEERING PRIVATE LIMITEDA-62, Second Floor, Okhla Industrial Area Phase II New Delhi Okhla Industrial Estate New Delhi South Delhi DL 110020 IN
U72900DL2023PTC410160
INTELAXY INNOVAGE PRIVATE LIMITEDZ- 36, 1st Floor, Okhla Industrial Area Phase- 2 Okhla Industrial Estate New Delhi South Delhi DL 110020 IN
U74999DL2021PTC384840
NBS GLOBAL BUSINESS PRIVATE LIMITEDE-44/3, 1st Floor Okhla Industrial area, Phase-II Okhla Industrial Estate New Delhi South Delhi DL 110020 IN
U74999DL2022PTC408048
RAMISHU DIGIMARK SOLUTIONS PRIVATE LIMITEDA19, Ground Floor, FIEE Complex Suite 1038, Okhla Industrial Area Phase-II Okhla Industrial Area Phase-i New Delhi South Delhi DL 110020 IN
U74140DL2005PTC139051
GECAS SERVICES INDIA PRIVATE LIMITEDA-18, First Floor, Okhla Industrial Area Phase II, New Delhi-110020 New Delhi South Delhi DL 110020 IN
U74120DL2009PTC194770
KLIK INTEGRATED MARKETING SERVICES PRIVATE LIMITEDD-13/5, First Floor, Okhla Industrial area, Phase-II, New Delhi-110020 New Delhi South West Delhi DL 110020 IN
U85100DL2011PTC216616
PURE NATURAL HEALTH CARE PRIVATE LIMITEDE-41/5, 1st Floor Industrial Area Okhla Phase- 2, New Delhi- 110020 New Delhi South Delhi DL 110020 IN
View all 7,730 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

90059720

1988-11-21

1993-11-17

-

110,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90059931

1990-08-06

1993-11-17

-

8,500,000

CANARA BANK

90059947

1990-10-19

-

-

Book debts

5,000,000

INDIAN BANK

90059967

1990-12-08

1990-12-08

-

Book debts

12,500,000

INDIAN BANK

90060002

1991-02-28

1993-11-17

-

Book debts

15,000,000

THE SHIPPING CREDIT AND INVESTMENT COMPANY OF INDIA LTD.

90060003

1991-03-05

1993-11-17

-

35,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90060008

1991-03-13

1993-11-17

-

Book debts

5,000,000

CANARA BANK

90060059

1991-08-29

-

-

Book debts

15,000,000

INDIAN BANK

90060087

1991-11-28

1993-11-17

-

Book debts

4,200,000

INDIAN BANK

90060150

1992-07-28

1993-01-27

-

Book debts

17,465,000

INDIAN BANK

90060291

1993-09-01

-

-

Book debts

5,000,000

ORIENTAL BANK OF COMMERCE

90060322

1993-11-21

1993-11-17

-

Book debts

30,000,000

INDUSTRIAL FINANCE CORPORATION OF INDIA

Establishments Details

Establishment NameCityPincodeAddress

CHOKHANI INTERNATIONAL LTD.

DELHISOUTH

110020

D-3/2,OKHLA INDUSTRIAL AREA,PH IINEW DELHI190DL

CHOKHANI INTERNATIONAL LIMITED

CHENNAI

600001

NEAR CONTAINER TERMINALCHENNAI HARBOURCHENNAI685TN

*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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page