• Company Information
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      • Complaints
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      KRCHOKSEY FINANCIAL SERVICES PRIVATE LIMITED

      CIN: U52390MH2010PTC199201 As on: 2026-07-13
      Purchase Report

      KRCHOKSEY FINANCIAL SERVICES PRIVATE LIMITED (CIN: U52390MH2010PTC199201) is a Private company incorporated on 21 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20600000.00 and its paid up capital is Rs. 5000000.00.

      KRCHOKSEY FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KRCHOKSEY FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.

      Directors of KRCHOKSEY FINANCIAL SERVICES PRIVATE LIMITED are KISAN RATILAL CHOKSEY, and RAJIV KISAN CHOKSEY.

      KRCHOKSEY FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52390MH2010PTC199201 and its registration number is 199201. Users may contact KRCHOKSEY FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KRCHOKSEY FINANCIAL SERVICES PRIVATE LIMITED is 1102, P.J. Tower, Dalal Street , Mumbai, Maharashtra, India - 400001.

      Current status of KRCHOKSEY FINANCIAL SERVICES PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for KRCHOKSEY FINANCIAL SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KRCHOKSEY FINANCIAL SERVICES

      Purchase full report of KRCHOKSEY FINANCIAL SERVICES

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KRCHOKSEY FINANCIAL SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of KRCHOKSEY FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      00190931 KISAN RATILAL CHOKSEY Director 2011-06-27
      00191019 RAJIV KISAN CHOKSEY Managing Director 2013-09-21
      Past Directors & Key Managerial Personnel of KRCHOKSEY FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00191019 RAJIV KISAN CHOKSEY Additional Director - 2013-09-21
      00191019 RAJIV KISAN CHOKSEY Director - 2024-06-04
      01682948 MANOJ PACHLANGIA Director - 2011-07-25
      06447834 YAGNESH CHANDRAVADAN DALAL Additional Director - 2017-08-05
      06447834 YAGNESH CHANDRAVADAN DALAL Director - 2017-11-08
      00190970 DEVEN RAMESH CHOKSEY Director - 2024-02-19
      02274575 KARAN KAPOOR Director - 2011-07-25
      00190761 RAMESH RATILAL CHOKSEY Director - 2024-02-19
      00190851 ASHOK RATILAL CHOKSEY Director - 2013-01-31
      Other Directorships of KISAN RATILAL CHOKSEY
      Company Name CIN Designation Appointment Date Cessation
      DRCHOKSEY REALTY LLP AAD-1124 Partner - 2024-02-18
      SIMPLEX CASTINGS LIMITED L27320MH1980PLC067459 Director - 2018-10-04
      RIR POWER ELECTRONICS LIMITED L31109MH1969PLC014322 Director 2005-12-31 Ongoing
      K R CHOKSEY RETAIL PRIVATE LIMITED U52399MH2006PTC164067 Director 2006-08-25 Ongoing
      KRCHOKSEY INSURANCE ADVISORS LIMITED U65910MH1988PLC047966 Director - 2024-03-01
      KRCHOKSEY SHARES AND SECURITIES PRIVATE LIMITED U67120MH1997PTC108958 Director 1997-06-23 Ongoing
      KRCHOKSEY HOLDINGS PRIVATE LIMITED U74140MH2006PTC164367 Director 2006-09-06 Ongoing
      KRCHOKSEY COMMODITY BROKERS PRIVATE LIMITED U74992MH2006PTC163544 Director 2006-08-04 Ongoing
      Other Directorships of RAJIV KISAN CHOKSEY
      Company Name CIN Designation Appointment Date Cessation
      DRCHOKSEY REALTY LLP AAD-1124 Designated Partner - 2024-02-18
      KRCHOKSEY INSURANCE ADVISORS LIMITED U65910MH1988PLC047966 Additional Director - 2013-09-21
      KRCHOKSEY INSURANCE ADVISORS LIMITED U65910MH1988PLC047966 Director - 2024-03-01
      KRCHOKSEY SHARES AND SECURITIES PRIVATE LIMITED U67120MH1997PTC108958 Director - 2024-06-04
      KRCHOKSEY SHARES AND SECURITIES PRIVATE LIMITED U67120MH1997PTC108958 Managing Director 2004-11-22 Ongoing
      KRCHOKSEY HOLDINGS PRIVATE LIMITED U74140MH2006PTC164367 Additional Director - 2013-09-21
      KRCHOKSEY HOLDINGS PRIVATE LIMITED U74140MH2006PTC164367 Director 2013-09-21 Ongoing
      KRCHOKSEY COMMODITY BROKERS PRIVATE LIMITED U74992MH2006PTC163544 Additional Director - 2013-09-21
      KRCHOKSEY COMMODITY BROKERS PRIVATE LIMITED U74992MH2006PTC163544 Director 2013-09-21 Ongoing
      KRCHOKSEY WEALTH SERVICE PRIVATE LIMITED U74999MH2019PTC324501 Director 2019-04-24 Ongoing
      KRCHOKSEY INVEST SERVICE PRIVATE LIMITED U74999MH2019PTC324792 Director 2019-05-01 Ongoing
      Other Directorships of MANOJ PACHLANGIA
      Company Name CIN Designation Appointment Date Cessation
      CITRON INFRAPROJECTS LIMITED U17100MH2008PLC177616 Director - 2008-02-08
      P. N. PLASTICS PRIVATE LIMITED U25209MH2007PTC173857 Director - 2008-01-01
      DHANSHREE INFRATECH PRIVATE LIMITED U45200MH2007PTC175033 Director - 2007-10-22
      DEEPSHIKA REALITIES PRIVATE LIMITED U45200MH2008PTC184663 Director - 2008-09-19
      RANJITA REALITIES PRIVATE LIMITED U45200MH2008PTC184664 Director - 2008-09-19
      VAISHALI REALITIES PRIVATE LIMITED U45200MH2008PTC184947 Director - 2008-11-12
      AATISH REAL ESTATE PRIVATE LIMITED U45200MH2009PTC191420 Director - 2010-03-28
      YADIRA REAL ESTATE PRIVATE LIMITED U45200MH2009PTC191421 Director 2009-04-02 Ongoing
      CARLOS REAL ESTATE PRIVATE LIMITED U45200MH2009PTC192110 Director - 2010-09-01
      JASUM REAL ESTATE PRIVATE LIMITED U45200MH2009PTC194252 Director - 2009-09-08
      SPECTACULAR INFRASTRUCTURE PRIVATE LIMITED U45200MH2009PTC194499 Director - 2009-09-08
      MEENA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC175436 Director - 2007-11-06
      SHRIVALLABH PITTIE INFRAPROJECTS PRIVATE LIMITED U45201MH2007PTC175616 Director - 2007-11-02
      SMITA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC175878 Director - 2007-11-15
      SUTEJ INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC175879 Director - 2011-12-23
      PRABHAT INFRASTRUCTRUE PRIVATE LIMITED U45201MH2007PTC176052 Director - 2008-02-08
      TRIF KOLKATA PROJECTS PRIVATE LIMITED U45202MH2007PTC176938 Director - 2008-01-10
      DAMAN INFRASTRUCTURE PRIVATE LIMITED U45202MH2007PTC176947 Director - 2008-01-01
      VRITI INFRASTRUCTURE PRIVATE LIMITED U45202MH2007PTC176949 Director - 2008-01-01
      DDPL ENGINEERING SERVICES PRIVATE LIMITED U45202MH2008PTC177896 Director - 2010-01-28
      KARTAR INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC177915 Director - 2008-08-26
      NIMAI INFRASTRUCTURE PRIVATE LIMITED. U45202MH2008PTC178731 Director - 2008-03-25
      AMISH INFRASTRUCTURE PRIVATE LIMITED. U45202MH2008PTC179293 Director - 2008-04-28
      ANUVA INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC179453 Director - 2008-03-30
      INESH INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC183853 Director - 2009-02-20
      HARIDAY REAL ESTATE PRIVATE LIMITED U45202MH2008PTC184822 Director - 2008-09-18
      ALAAP INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC185019 Director - 2008-08-18
      TYRONE ENGINEERING PROJECTS PRIVATE LIMITED U45202MH2008PTC185614 Director - 2009-02-20
      APEKSHA INFRASTUCTURE PRIVATE LIMITED U45202MH2008PTC187226 Director 2008-10-01 Ongoing
      ADINA REAL ESTATE PRIVATE LIMITED U45202MH2009PTC191405 Director - 2009-04-25
      JORGEN REAL ESTATE PRIVATE LIMITED U45202MH2009PTC191413 Director - 2009-07-15
      ANNAN INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC194295 Director - 2009-08-25
      CZAEE INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC194297 Director - 2009-09-08
      CATHY INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC194298 Director - 2009-09-08
      HITEE INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC194300 Director - 2009-09-08
      NAMRATA INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC175539 Director - 2011-05-31
      ANUJA INFRASTRUCTRUE PRIVATE LIMITED U45203MH2007PTC176036 Director - 2008-02-08
      HANSA INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176037 Director - 2008-02-08
      MANISH INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176039 Director - 2008-02-08
      MEHUL INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176040 Director - 2008-02-08
      PARAG INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176051 Director - 2008-02-08
      APRAJIT INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176053 Director - 2007-12-10
      RANVEER INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176054 Director - 2008-02-08
      AMEET INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC184831 Director - 2008-07-31
      RAGHINI INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC185549 Director - 2010-02-05
      SMRUTI DESIGNS PRIVATE LIMITED U45209MH2008PTC184517 Director - 2009-03-09
      AMAYA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC175071 Director - 2007-10-22
      SOHAN INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC175072 Director - 2008-03-17
      KAUSHAL INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC176038 Director - 2008-02-08
      RED MAPLE MERCANTILE LIMITED U45400MH2008PLC179294 Director - 2008-03-11
      NISHITA INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC178105 Director - 2009-02-04
      VIBHAT INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC178763 Director - 2008-02-12
      NAROIS INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC184740 Director - 2008-08-18
      ANTARA REALITIES PRIVATE LIMITED U45400MH2008PTC184863 Director - 2009-02-02
      AATISH INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC185023 Director - 2008-08-18
      NUTI INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC185118 Director - 2010-10-15
      AMBROSIA RESTAURANTS PRIVATE LIMITED U45400MH2008PTC185550 Director - 2008-11-03
      RONI REAL ESTATE PRIVATE LIMITED U45400MH2009PTC190818 Director - 2011-06-02
      CALVIN REAL ESTATE PRIVATE LIMITED U45400MH2009PTC192314 Director - 2009-08-25
      SANOBAR INFRASTRUCTURE PRIVATE LIMITED U45400MH2009PTC194496 Director - 2009-09-08
      MEGHANA MERCANTILE PRIVATE LIMITED U51101MH2007PTC175048 Director - 2007-10-16
      SANNIDHI INFOTECH ENTERPRISES PRIVATE LIMITED U51101MH2007PTC175052 Director - 2007-10-16
      AKHILA MERCANTILE PRIVATE LIMITED U51101MH2007PTC175062 Director - 2007-10-16
      AKSHAT MERCANTILE PRIVATE LIMITED U51101MH2007PTC175067 Director - 2007-10-23
      JUHI MULTITRADE PRIVATE LIMITED U51101MH2007PTC175084 Director - 2007-10-25
      DAMINI MULTITRADE PRIVATE LIMITED U51101MH2007PTC175159 Director - 2007-11-06
      RUSHIL MERCANTILE PRIVATE LIMITED U51101MH2008PTC178733 Director - 2008-06-05
      AADI COMMODITIES PRIVATE LIMITED U51101MH2009PTC190819 Director - 2011-11-25
      ANUVA MERCANTILE PRIVATE LIMITED U51103MH2008PTC184949 Director - 2011-02-25
      PADMINI MERCANTILE PRIVATE LIMITED U51109MH2007PTC176618 Director - 2008-05-06
      KLASSIC TREASURE PRIVATE LIMITED U51109MH2007PTC176939 Director - 2008-09-17
      DAKSHA MULTITRADE PRIVATE LIMITED U51109MH2007PTC176940 Director - 2008-02-29
      ISHWAR MULTITRADE PRIVATE LIMITED U51109MH2007PTC177042 Director - 2009-08-06
      AARMAN MERCANTILE PRIVATE LIMITED U51109MH2008PTC184765 Director - 2008-08-18
      AGRAJ MERCANTILE PRIVATE LIMTED U51109MH2008PTC184766 Director - 2008-08-18
      SHUBHA MERCANTILE PRIVATE LIMITED U51109MH2008PTC184948 Director - 2011-02-25
      BARRY MERCANTILE PRIVATE LIMITED U51109MH2008PTC184985 Director - 2010-02-02
      PARITOSH MERCANTILE PRIVATE LIMITED U51109MH2008PTC185007 Director - 2008-09-19
      SHREYA MULTITRADE PRIVATE LIMITED U51109MH2008PTC185050 Director - 2010-06-02
      SHIVAN IMPEX PRIVATE LIMITED U51109MH2008PTC185588 Director - 2009-01-01
      LONA MERCANTILE PRIVATE LIMITED U51109MH2008PTC185860 Director - 2011-11-26
      TRUSHA MERCANTILE PRIVATE LIMITED U51109MH2008PTC188630 Director - 2009-01-05
      PUSHPESH EXIM PRIVATE LIMITED U51109MH2010PTC200525 Director - 2011-12-01
      PARIDHI APPARELS PRIVATE LIMITED U51310MH2008PTC183854 Director - 2008-08-27
      CHARU MULTITRADE PRIVATE LIMITED U51900MH2007PTC175041 Director - 2007-10-16
      ARJIT MERCANTILE PRIVATE LIMITED U51900MH2007PTC176621 Director - 2008-02-11
      GEET MERCANTILE PRIVATE LIMITED U51900MH2008PTC184771 Director - 2008-08-18
      AMAL MERCANTILE PRIVATE LIMITED U51900MH2008PTC184772 Director - 2008-08-18
      SHEIL MERCANTILE PRIVATE LIMITED U51900MH2008PTC185002 Director - 2008-11-12
      PRANET MERCANTILE PRIVATE LIMITED U51900MH2008PTC185003 Director - 2008-11-12
      PRIYA MERCANTILE PRIVATE LIMITED U51900MH2008PTC185024 Director - 2008-08-18
      URVI MERCANTILE PRIVATE LIMITED U51900MH2008PTC185067 Director - 2008-09-04
      HEER MULTITRADE PRIVATE LIMITED U51900MH2008PTC187375 Director - 2008-11-12
      ILESH MERCANTILE PRIVATE LIMITED U51900PN2008PTC194666 Director - 2008-06-30
      DEVRAJ MERCANTILE PRIVATE LIMITED U51900RJ2007PTC056968 Director - 2007-11-06
      TANAYA MERCANTILE PRIVATE LIMITED U51900WB2008PTC248084 Director - 2010-10-15
      EMMANUEL PRODUCTIONS PRIVATE LIMITED U51909MH2007PTC176619 Director - 2008-02-05
      MADHAV MERCANTILE PRIVATE LIMITED U51909MH2007PTC176623 Director - 2009-06-03
      TEJAS MERCANTILE PRIVATE LIMITED U51909MH2008PTC178102 Director - 2008-06-16
      LONGRANGE COMMODITIES PRIVATE LIMITED U51909MH2009PTC194346 Director - 2009-07-24
      VATSALA TRADE PRIVATE LIMITED U51909MH2010PTC200524 Director - 2010-06-16
      PYARELAL EXIM PRIVATE LIMITED U51909MH2010PTC200526 Director - 2011-12-01
      PRIME TEX TRADING PRIVATE LIMITED U51909MH2010PTC200606 Director - 2010-06-16
      PRATITHA MULTITRADING PRIVATE LIMITED U51909MH2011PTC213428 Additional Director - 2011-07-14
      EZHAR IMPEX PRIVATE LIMITED U52100MH2010PTC200349 Director - 2011-11-15
      PURANDAR EXIM PRIVATE LIMITED U52100MH2010PTC200519 Director - 2011-06-16
      KASHINATH EXIM PRIVATE LIMITED U52300MH2010PTC200345 Director 2010-02-23 Ongoing
      YOGISA MULTITRADE PRIVATE LIMITED U52300MH2010PTC200527 Director - 2011-01-03
      AAFREEN MULTITRADE PRIVATE LIMITED U52390MH2009PTC190661 Director - 2009-11-10
      GO GRAM ECO SOLUTIONS PRIVATE LIMITED U52399MH2010PTC199236 Director - 2010-05-21
      VIMAN AIR CLUB PRIVATE LIMITED U62200MH2015PTC264887 Director 2015-05-27 Ongoing
      AHEAD LOGISTICS PRIVATE LIMITED. U63011MH2008PTC178954 Director - 2008-03-03
      KD PRIME INFRA DEVELOPERS PRIVATE LIMITED U70109MH2008PTC184695 Director - 2009-02-14
      SANAT REAL ESTATE PRIVATE LIMITED U70109MH2008PTC185573 Director - 2009-01-04
      AARUSHI REAL ESTATE PRIVATE LIMITED U70200PN2008PTC194261 Director - 2010-10-01
      YAHVI IT SOLUTIONS PRIVATE LIMITED U72100MH2009PTC194500 Director - 2009-11-03
      ALPA MERCANTILE PRIVATE LIMITED U72900MH2008PTC178103 Director - 2009-03-30
      AYATI MULTI TRADING PRIVATE LIMITED U74110MH2011PTC213859 Additional Director - 2011-12-16
      A-FIBRES TECHNOLOGY PRIVATE LIMITED U74900MH2007PTC173941 Director - 2007-10-17
      KANANI POLYFAB PRIVATE LIMITED U74900MH2010PTC200518 Director - 2010-07-28
      YANTRA CAPITAL ADVISORS PRIVATE LIMITED U74999MH2008PTC178732 Director - 2008-03-03
      NEHAL HOSPITALITY & HEALTH CARE PRIVATE LIMITED U85100MH2008PTC184828 Director - 2009-04-14
      Other Directorships of YAGNESH CHANDRAVADAN DALAL
      Company Name CIN Designation Appointment Date Cessation
      KRCHOKSEY SHARES AND SECURITIES PRIVATE LIMITED U67120MH1997PTC108958 Additional Director - 2017-11-08
      KRCHOKSEY SHARES AND SECURITIES PRIVATE LIMITED U67120MH1997PTC108958 CFO(KMP) - 2017-11-08
      KOCHAR CONSULTANTS PVT LTD U74140MH1981PTC024098 Director - 2017-02-16
      Other Directorships of DEVEN RAMESH CHOKSEY
      Company Name CIN Designation Appointment Date Cessation
      DRCHOKSEY REALTY LLP AAD-1124 Designated Partner 2014-12-26 Ongoing
      HET CHOKSEY ADVISORS LLP AAD-9205 Designated Partner - 2016-09-01
      RADHE KRISHNA ADVISORS LLP AAE-1249 Designated Partner 2015-06-09 Ongoing
      AMANECER CAPITAL PARTNERS LLP AAN-3972 Designated Partner 2018-10-01 Ongoing
      DRCHOKSEY DISTRIBUTORS LLP AAQ-5328 Designated Partner 2019-09-13 Ongoing
      K R CHOKSEY RETAIL PRIVATE LIMITED U52399MH2006PTC164067 Director 2006-08-25 Ongoing
      KRCHOKSEY INSURANCE ADVISORS LIMITED U65910MH1988PLC047966 Director 2016-02-10 Ongoing
      KRCHOKSEY INSURANCE ADVISORS LIMITED U65910MH1988PLC047966 Managing Director - 2016-02-10
      DRCHOKSEY FINSERV PRIVATE LIMITED U67100MH2020PTC352816 Director - 2023-07-23
      DRCHOKSEY FINSERV PRIVATE LIMITED U67100MH2020PTC352816 Managing Director 2020-12-31 Ongoing
      KRCHOKSEY SHARES AND SECURITIES PRIVATE LIMITED U67120MH1997PTC108958 Director - 2024-03-01
      KRCHOKSEY SHARES AND SECURITIES PRIVATE LIMITED U67120MH1997PTC108958 Managing Director - 2016-02-10
      KRCHOKSEY HOLDINGS PRIVATE LIMITED U74140MH2006PTC164367 Managing Director 2006-09-06 Ongoing
      KRCHOKSEY COMMODITY BROKERS PRIVATE LIMITED U74992MH2006PTC163544 Director 2006-08-04 Ongoing
      Other Directorships of KARAN KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      KAMALAKAR INDUSTRIES PRIVATE LIMITED U27205MH2009PTC196119 Director - 2010-01-20
      HARSHA INFRASTRUCTURE PRIVATE LIMITED U45200MH2009PTC189650 Director - 2009-02-10
      KANAD INFRASTRUCTURE PRIVATE LIMITED U45200MH2009PTC189943 Director - 2009-04-13
      PARAMESHWARI INFRAPROJECTS PRIVATE LIMITED U45200MH2009PTC195936 Director - 2010-05-13
      ABHIHIT REAL ESTATE PRIVATE LIMITED U45200MH2010PTC199341 Director - 2010-04-01
      ABHIMANI REAL ESTATE PRIVATE LIMITED U45200MH2010PTC199342 Director - 2011-08-30
      HARESH INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC188920 Director - 2009-01-05
      ADAM INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC188924 Director - 2009-06-01
      ASITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC189225 Director - 2010-09-01
      HEMANG INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC189681 Director 2009-01-19 Ongoing
      MUDRIKA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC189944 Director - 2009-04-13
      INAYATA CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC195620 Director - 2009-09-22
      BISHAKHA BUILDCON PRIVATE LIMITED U45202MH2009PTC196054 Director - 2010-02-17
      INIKA CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196056 Director - 2011-11-15
      LALIMA BUILDCON PRIVATE LIMITED U45202MH2009PTC196058 Director - 2011-05-11
      BANSURI INFRAPROJECTS PRIVATE LIMITED U45202MH2009PTC196059 Director - 2010-04-26
      KINITA REAL ESTATE PRIVATE LIMITED U45202MH2009PTC196062 Director - 2010-01-25
      KINSHUK CONSTRUCTIONS PRIVATE LIMITED U45202MH2010PTC199289 Director - 2011-08-30
      KAMALAKAR CONSTRUCTIONS PRIVATE LIMITED U45202MH2010PTC199290 Director - 2010-09-25
      OHIRO REAL ESTATE PRIVATE LIMITED U45202MH2010PTC199291 Director - 2010-09-24
      PADMINISH CONSTRUCTIONS PRIVATE LIMITED U45202MH2010PTC199293 Director - 2011-08-30
      PUSHPESH INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC200120 Director - 2010-03-14
      AARIT INFRAPROJECTS PRIVATE LIMITED U45209MH2010PTC199275 Director - 2010-02-15
      SHREEJI MEGACITY PRIVATE LIMITED U45400MH2010PTC199343 Director - 2010-04-29
      WAHAB REAL ESTATE PRIVATE LIMITED U45400MH2010PTC200125 Director - 2010-04-27
      ABRASHA TRADELINK PRIVATE LIMITED U51101MH2009PTC195967 Director - 2009-11-10
      NASEEN TRADELINK PRIVATE LIMITED U51102MH2009PTC196100 Director - 2010-01-07
      AAROHI COMMODITIES PRIVATE LIMITED U51109MH2009PTC190293 Director - 2011-11-25
      AABHARANA COMMODITIES PRIVATE LIMITED U51109MH2009PTC190372 Director - 2009-06-10
      SONAL STYLES PRIVATE LIMITED U51109MH2009PTC194489 Director - 2009-12-26
      NAZIMA IMPEX PRIVATE LIMITED U51109MH2009PTC196061 Director - 2010-01-01
      INDIVAR TRADERS PRIVATE LIMITED U51109MH2009PTC196122 Director - 2010-01-19
      ACACIO TRADELINK PRIVATE LIMITED U51109MH2009PTC196144 Director - 2010-01-04
      FAIYAZ MULTITRADE PRIVATE LIMITED U51109MH2009PTC197160 Director - 2009-12-31
      PAMELA INFOCOMM PRIVATE LIMITED U51109MH2009PTC197163 Director - 2009-12-31
      PUSHPESH EXIM PRIVATE LIMITED U51109MH2010PTC200525 Director - 2011-12-01
      MARDAV TRADING PRIVATE LIMITED U51909MH2008PTC189216 Director - 2009-01-16
      VATSALA TRADE PRIVATE LIMITED U51909MH2010PTC200524 Director - 2010-06-16
      PYARELAL EXIM PRIVATE LIMITED U51909MH2010PTC200526 Director - 2011-12-01
      PRIME TEX TRADING PRIVATE LIMITED U51909MH2010PTC200606 Director - 2010-06-16
      TANISI INFRAPROJECTS PRIVATE LIMITED U52100MH2009PTC195622 Director - 2011-11-15
      EZHAR IMPEX PRIVATE LIMITED U52100MH2010PTC200349 Director - 2011-11-15
      PURANDAR EXIM PRIVATE LIMITED U52100MH2010PTC200519 Director - 2011-06-16
      FIZZAH EXIM PRIVATE LIMITED U52190MH2009PTC195619 Director - 2009-09-24
      JAYALALITA COMMODITIES PRIVATE LIMITED U52190MH2009PTC196082 Director - 2010-01-08
      JABEEN TRADELINK PRIVATE LIMITED U52190MH2009PTC196121 Director - 2010-01-06
      KASHINATH EXIM PRIVATE LIMITED U52300MH2010PTC200345 Director 2010-02-23 Ongoing
      YOGISA MULTITRADE PRIVATE LIMITED U52300MH2010PTC200527 Director - 2011-01-03
      ENAKSHI IMPEX PRIVATE LIMITED U52390MH2009PTC196081 Director - 2010-01-20
      NAROIS IMPEX PRIVATE LIMITED U52390MH2009PTC196112 Director - 2010-01-05
      GO GRAM ECO SOLUTIONS PRIVATE LIMITED U52399MH2010PTC199236 Director - 2010-05-21
      ARON COMMUNICATION AND INFOTECH PRIVATE LIMITED U72100MH2009PTC190373 Director - 2009-11-03
      ADRIKA TELECOMMUNICATIONS PRIVATE LIMITED U72100MH2009PTC190656 Director - 2009-11-03
      KANANI POLYFAB PRIVATE LIMITED U74900MH2010PTC200518 Director - 2010-07-28
      REV SERVICES FOUNDATION U74990MH2010NPL204674 Director 2010-06-22 Ongoing
      Other Directorships of RAMESH RATILAL CHOKSEY
      Company Name CIN Designation Appointment Date Cessation
      DRCHOKSEY REALTY LLP AAD-1124 Partner 2014-12-26 Ongoing
      K R CHOKSEY RETAIL PRIVATE LIMITED U52399MH2006PTC164067 Director 2006-08-25 Ongoing
      KRCHOKSEY INSURANCE ADVISORS LIMITED U65910MH1988PLC047966 Director 2006-10-03 Ongoing
      DRCHOKSEY FINSERV PRIVATE LIMITED U67100MH2020PTC352816 Additional Director - 2023-12-30
      DRCHOKSEY FINSERV PRIVATE LIMITED U67100MH2020PTC352816 Director 2023-07-06 Ongoing
      KRCHOKSEY SHARES AND SECURITIES PRIVATE LIMITED U67120MH1997PTC108958 Director - 2024-03-01
      KRCHOKSEY HOLDINGS PRIVATE LIMITED U74140MH2006PTC164367 Director 2006-09-06 Ongoing
      KRCHOKSEY COMMODITY BROKERS PRIVATE LIMITED U74992MH2006PTC163544 Director 2006-08-04 Ongoing
      Other Directorships of ASHOK RATILAL CHOKSEY
      Company Name CIN Designation Appointment Date Cessation
      K R CHOKSEY RETAIL PRIVATE LIMITED U52399MH2006PTC164067 Director 2006-08-25 Ongoing
      KRCHOKSEY INSURANCE ADVISORS LIMITED U65910MH1988PLC047966 Director - 2013-01-31
      KRCHOKSEY SHARES AND SECURITIES PRIVATE LIMITED U67120MH1997PTC108958 Director - 2013-01-31
      KRCHOKSEY HOLDINGS PRIVATE LIMITED U74140MH2006PTC164367 Director - 2013-01-31
      KRCHOKSEY COMMODITY BROKERS PRIVATE LIMITED U74992MH2006PTC163544 Director - 2013-01-31

      CIN Company Name Company Address
      U67120MH1995PTC085697 VASKI FINANCIAL AND INVESTMENT SERVICES PRIVATE LIMITED 14,BHUPEN CHAMBERS, GR.FLOOR,OPP.P.J.TOWER S.DALAL STREET, MUMBAI-AS400001. , MUMBAI-400001.W.E.F.05/11/1997, Maharashtra, India - 000000
      L99999MH1995PLC086635 RIKHAV SECURITIES LIMITED OFFICE NO.922-A, 9TH FLOOR, P.J.TOWER, DALAL STREET, MUMBAI,MUMBAI,Mumbai City,Maharashtra,400001-India
      U65999MH2008PTC189262 TIARA CAPITAL ADVISORS PRIVATE LIMITED 1209-B, P.J.TOWER, STOCK EXCHANGE TOWER, DALAL STREET , FORT , MUMBAI, Maharashtra, India - 400001
      AAG-9990 N P SHAH SECURITIES LLP C/o. J.G.Shah Financial Consultants Pvt Ltd, 418,P.J.Tower,4th Floor,Dalal Street,Fort MUMBAI, Maharashtra, India - 400001
      AAF-9511 NIKARA TRADERS LLP C/o J.G. Shah Financial Con. Pvt Ltd., 4/418, P.J.Tower, 4th Floor, Dalal Street, Fort MUMBAI, Maharashtra, India - 400001
      U51900MH1993PTC075803 NIKARA TRADERS PRIVATE LIMITED C/o J.G. Shah Financial Con. Pvt Ltd., 418 P.J.Tower, 4th Floor, Dalal Street, Fort , Mumbai, Maharashtra, India - 400001
      U67120MH1997PLC431354 NCJ SHARE AND STOCK BROKERS LIMITED 525, P.J. Tower,,Dalal Street, Fort,Mumbai,Mumbai,Maharashtra,400001-India
      AAJ-2023 PILOT CAPITAL LLP 802 P J TOWER DALAL STREET, Mumbai, Maharashtra, India - 400001
      U63090MH2011PTC220811 MILES N MORE PRIVATE LIMITED 804,P.J.Tower Dalal Street , Mumbai, Maharashtra, India - 400001
      U67120MH2003PTC143123 S.P.J. STOCK BROKERS PRIVATE LIMITED 608, P.J. TOWER, DALAL STREET, , MUMBAI, Maharashtra, India - 400001
      U65900MH2018PTC304359 JASVI CAPITAL PRIVATE LIMITED 1109 P.J.TOWER DALAL STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U68100MH2014PTC260168 BCB PROPCO PRIVATE LIMITED 1204, P.J. TOWER, DALAL STREET,FORT , MUMBAI, Maharashtra, India - 400001
      U67120MH1997PTC111977 J G A SHAH SHARE BROKERS PRIVATE LIMITED 1109 P.J.TOWER DALAL STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U67120MH1997PTC112288 VIKRAM KENIA SECURITIES PRIVATE LIMITED 1018, P. J. TOWER, DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      U65922MH1995PTC295741 SWEEKAR HOUSING PRIVATE LIMITED 217 A, P. J. Tower, Dalal Street, Fort , Mumbai, Maharashtra, India - 400001
      U72200MH2006PTC160101 BCB IT RESOURCES PRIVATE LIMITED 1207A,P J TOWER,DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      U67120MH1995PTC092198 MARVEL EQUITY PRIVATE LIMITED PJ 225, P J TOWER, DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      AAD-8196 TENNIS CAPITAL SERVICES LLP 619, 6TH FLOOR, P J TOWER, DALAL STREET,FORT MUMBAI, Maharashtra, India - 400001
      AAJ-1303 R V HEMANI SHARES AND STOCK LLP 813, 8th Floor, P.J.Tower Dalal Street, Fort Mumbai, Maharashtra, India - 400001
      ACC-1094 BLUEROCK INDUSTRIAL INFRASTRUCTURE MANAGEMENT LLP 1209 B, 12th Floor,P.J. Tower, Dalal Street, Mumbai, Maharashtra, India - 400001
      ACB-9921 BLUEROCK DEVELOPERS PAVNA ONE LLP 1209 B, 12th Floor,P.J. Tower, Dalal Street, Mumbai, Maharashtra, India - 400001
      U30009MH1995PLC087528 INTERNET DATAMATION LIMITED 916, P.J. Tower, 9th Floor Dalal Street, Fort , MUMBAI, Maharashtra, India - 400001
      U65999MH2008PTC179661 ACROSS BROKING PRIVATE LIMITED 2116, 21st Floor, P. J. Tower, Dalal Street, Fort, , MUMBAI, Maharashtra, India - 400001
      U65990MH1990PLC054861 SAMANI FINANCE AND INVESTMENTS LIMITED 1207 -B, P. J. TOWER, 12TH FLOOR, DALAL STREET , MUMBAI, Maharashtra, India - 400001
      U67120MH1994PTC083648 PAVAK INVESTMENT SERVICES PRIVATE LIMITED 202 P J TOWER2ND FLOOR DALAL STREET FORT , MUMBAI, Maharashtra, India - 400001
      U67120MH1995PTC084915 KARANI CAPITAL SERVICES PRIVATE LIMITED 202 P J TOWER2ND FLOOR DALAL STREET FORT , MUMBAI, Maharashtra, India - 400001
      U67120MH2005PTC154981 R V HEMANI SHARES AND STOCK PRIVATE LIMITED 813, 8th Floor, P.J. Tower, Dalal Street, Fort , Mumbai, Maharashtra, India - 400001
      U51100MH2004PTC149463 SHIVNARAYAN NEMANI COMMODITIES PRIVATE LIMITED ROOM NO 120, P J TOWER, 1ST FLOOR DALAL STREET , MUMBAI, Maharashtra, India - 400001
      U67190MH2010PTC205290 ASSOCIATED STOCK BROKING PRIVATE LIMITED P J Tower, Office No. 2107, 21st Floor, Dalal Street, , Mumbai, Maharashtra, India - 400001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100040576 2016-07-04 - - 150,000,000.00 JULIUS BAER CAPITAL (INDIA) PRIVATE LIMITED
      100602443 2022-07-25 1970-01-01 1970-01-01 200,000,000.00 BAJAJ FINANCE LIMITED
      100633442 2022-07-25 - - 200,000,000.00 BAJAJ FINANCE LIMITED

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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