CIN |
|
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Company Name |
CHOKSI ASIA PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
168500 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
08 March 2007 |
|
Age of Company |
17 years, 1 month, 17 days |
|
Activity |
Other service activities Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of CHOKSI ASIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
GROUND FLOOR, CHOKSI BHUVAN NEHRU ROAD & NARIMAN ROAD, VILE PARLE EAST MUMBAI Mumbai City MH 400057 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
00049416 |
Director |
08 March 2007 |
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Other Companies Associated with
Previous Companies Associated with
|
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00286875 |
Director |
08 March 2007 |
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Other Companies Associated with
Previous Companies Associated with
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07151509 |
Director |
10 April 2015 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U67120MH1974PTC018005 |
SHREYAS TRADING COMPANY PRIVATE LIMITED | Ground Floor, Choksi Bhuvan Nehru Road opp. Canara Bank, Vile Parle East Mumbai Mumbai City MH 400057 IN |
U74999MH2017PTC295686 |
NEARBY HOME SERVICES PRIVATE LIMITED | GROUND FLOOR SHOP, PARVATI BHUVAN, NEHRU ROAD, VILE PARLE - EAST, MUMBAI Mumbai City MH 400057 IN |
U85320MH2020NPL337403 |
DHRUHI ANIMALCARE FOUNDATION | 3 Ground Floor, Nishil Appt, Nariman Road, Vile Parle East MUMBAI Mumbai City MH 400057 IN |
U74120MH2011PTC211734 |
TANAY SECURITIES & SERVICES PRIVATE LIMITED | Shop no.13, Ground Floor, Gujarati Society, Nehru Road, Vile Parle (East) Mumbai Mumbai City MH 400057 IN |
U36991MH2003PLC142477 |
STENCILS AND STENCILS LIMITED | Ground Floor, Plot No.67, Krishna Bhavan Nehru Road, Vile Parle (East) Mumbai Mumbai City MH 400057 IN |
U74999MH2012PTC234777 |
SURYAVANSHI FOREX PRIVATE LIMITED | SHOP NO 1 GROUND FLOOR, SWAGAT BLDG, 71 NEHRU ROAD, VILE PARLE (EAST), MUMBAI Mumbai City MH 400057 IN |
U15543MH2019PTC329394 |
CLEAR ICE CRAFTS PRIVATE LIMITED | 2,BLDG NO. 52, GROUND FLOOR, PATHAK BLDG CHS LTD, NEHRU ROAD, VILE PARLE EAST, MUMBAI Mumbai City MH 400057 IN |
U70100MH1988PTC049920 |
WIN CONSTRUCTION PRIVATE LIMITED | Flat No. 1, Ground Floor, Phatak Building Plot No. 52, Nehru Road, Vile Parle (East) Mumbai Mumbai City MH 400057 IN |
U45200MH2004PTC329966 |
GOLD GHAR CONSTRUCTIONS PRIVATE LIMITED | Plot 40, Ground floor, Office 3, Vinayak Kunj, Next to Canara Bank,Nehru Road, Vile Parle (East) Mumbai Mumbai City MH 400057 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10572887 |
2015-05-22 |
- |
2020-01-07 |
Book debts; Movable property (not being pledge) |
12,000,000 |
BANK OF BARODA |
10572892 |
2015-05-22 |
- |
2020-01-07 |
Book debts; Movable property (not being pledge) |
12,000,000 |
BANK OF BARODA |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250