LLP Identification Number |
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Company Name |
CHOKSI VIMAL BULLION LLP |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Main division of business activity to be carried out in India |
Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods |
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Description of main division |
Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods |
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Number Of Partners |
0 |
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Number of Designated Partners |
2 |
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Date of Incorporation |
28 April 2017 |
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Age of Company |
6 years, 11 month, 26 days |
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Activity |
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Total Obligation of Contribution |
₹100,000 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| 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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| Depriciation |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of CHOKSI VIMAL BULLION LLP
Email ID: [email protected]
Website: Click here to add.
Address:
118/120, Ashok House, Shaikh Memon Street Zaveri Bazaar NA Mumbai Mumbai City Maharashtra 400002
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
03183295 |
Designated Partner |
28 April 2017 |
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Other Companies Associated with
Previous Companies Associated with
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08880364 |
Designated Partner |
07 September 2020 |
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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 |
|---|---|---|
U51909MH2004PTC144953 |
BALAJI UNIVERSAL TRADELINK PRIVATE LIMITED. | FLOOR-3RD, PLOT 118/120, ASHOK HOUSE, SHAIKH MEMON STREET, ZAVERI BAZAR, KALBADEVI, MUMBAI Mumbai City MH 400002 IN |
AAH-1633 |
RANGEELA ART JEWELLERY LLP | Floor-GRD, Plot-252/254, Vajubhai House Shaikh Memon Street, Zaveri Bazar, Kalba devi NA Mumbai Mumbai City Maharashtra 400002 |
AAC-0458 |
AAKSHAY NIDHI JEWELS LLP | 44, FLOOR-3, PLOT-109, SHAIWALA BUILDING, SHAIKH MEMON STREET, ZAVERI BAZAR, KALBA DEVI NA MUMBAI Mumbai City Maharashtra 400002 |
AAQ-5257 |
KAIZER3D WORLD LLP | FLOOR GRD, PLOT 76/78, PATEL BUILDING, SHAIKH MEMON STREET, ZAVERI BAZAR, KALBA DEVI NA MUMBAI Mumbai City Maharashtra 400002 |
AAZ-1873 |
SHREE MANDEV BULLION LLP | 7,FLOOR 2,57/59,MADAN MANSION,SHAIKH MEMON STREET,ZAVERI BAZAR,KALBADEVI,4000 02 NA MUMBAI Mumbai City Maharashtra 400002 |
AAW-7234 |
BHIKSHU BULLION LLP | 1ST FLOOR 1 PLOT 91/93, ZAVERI BAZAR, 89/95 SHAIKH MEMON STREET, KALBADEVI NA MUMBAI Mumbai City Maharashtra 400002 |
AAI-6321 |
STAR COLOR COSMETICS LLP | NO.8, FLOOR-GRD 80B, PATWA CHAWL, SHAIKH MEMON STREET, ZAVERI BAZAR, KALBA DEVI NA MUMBAI Mumbai City Maharashtra 400002 |
AAJ-1013 |
LUNIA TRADING COMPANY LLP | 53, 5th Floor, Plot-108/112, Ustad Building, Shaikh Memon Street, Zaveri Bazar, Kalba devi NA Mumbai Mumbai City Maharashtra 400002 |
AAL-4258 |
MORTAR AND PESTLE HOSPITALITY LLP | 11, Floor 3, Plot - 65/67, Mahavir CHS, Shaikh Memon Street, Zaveri Bazar, Kalba devi, NA Mumbai Mumbai City Maharashtra 400002 |
| 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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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
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