LLP Identification Number | |
Company Name | CHOKSI & CHOKSI VENTURES LLP |
Company Status | Active |
RoC | RoC-Mumbai |
Main division of business activity to be carried out in India | Financial intermediation, except insurance and pension funding |
Description of main division | Financial intermediation, except insurance and pension funding |
Number Of Partners | 0 |
Number of Designated Partners | 2 |
Date of Incorporation | 24 April 2013 |
Age of Company | 10 years, 11 month, 4 days |
Activity | Click here to see other companies involved in same activity. |
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Total Obligation of Contribution | ₹500,000 |
Number of Employees |
Date of last financial year end date for which Statement of Accounts and Solvency filed | N/A |
Date of last financial year end date for which Annual Return filed | N/A |
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Total Revenue (Turnover) | |
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Click here to view all available financial documents and regulatory filings of CHOKSI & CHOKSI VENTURES LLP
Email ID: [email protected]
Website: Click here to add.
Address:
CHOKSI VILLA 63, RAFI AHMED KIDWAI ROAD, MATUNGA NA MUMBAI Mumbai City Maharashtra 400019
DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00707528 | Designated Partner | 31 March 2019 | ||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
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00713026 | Designated Partner | 31 March 2019 | ||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
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DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN | Name | Address |
---|---|---|
U51100MH2017PTC292572 | EQUENTIA SCF TECHNOLOGIES PRIVATE LIMITED | Choksi Villa, 63 RA Kidwai Road, Matunga MumbaI Mumbai City MH 400019 IN |
U65990MH2017PTC301251 | EQUENTIA FINANCIAL SERVICE PRIVATE LIMITED | Choksi Villa, 63 R A Kidwai Road, Matunga Mumbai Mumbai City MH 400019 IN |
U67190MH1997PTC112036 | CHOKSI TECHNOLOGIES PRIVATE LIMITED | 7 and 8, Floor-3, Plot 63, Ramesh Bhuvan Choksi Villa, R A Kidwai Road, Matunga East Mumbai Mumbai City MH 400019 IN |
AAH-6951 | ASPECT HEALTHINGS LLP | 02 GRD UTTAM VILLA 321, DR. B. AMBEDKAR ROAD MATUNGA NA MUMBAI Mumbai City Maharashtra 400019 |
AAL-0555 | HIMIKA PROPERTY DEVELOPERS LLP | 51/10, 2ND FLOOR, RANCHODDAS VILLA, BHAUDAJI CROSS ROAD, MATUNGA, NA MUMBAI Mumbai City Maharashtra 400019 |
AAK-4869 | WEALTH WORX LLP | 287/5 RAMAN VILLA 2ND FLOOR STATION ROAD, NAPOO GARDEN, MATUNGA NA MUMBAI Mumbai City Maharashtra 400019 |
AAD-6713 | ASG CAPITAL SERVICES LLP | 1601, Floor 16th, Plot 54, Rasik Villa V A Oza Road, Matunga, NA Mumbai Mumbai City Maharashtra 400019 |
AAD-7163 | PREMISES LEASING LLP | 202, Floor-2, Plot-349, Ashvin Villa CHS, Telang Road, Nappu Hall, Matunga NA Mumbai Mumbai City Maharashtra 400019 |
AAC-5876 | PREMISES LEASING ATLADARA LLP | 202, FLOOR 2, PLOT-349, ASHVIN VILLA CHS, TELANG ROAD, NAPPU HALL, MATUNGA. NA MUMBAI Mumbai City Maharashtra 400019 |
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 |
No charges found |
Establishment Name | City | Pincode | Address |
No establishments found |
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