Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CHOKHANI REAL ESTATES AND INVESTMENTS PRIVATE LIMITED
CIN: U65990MH1990PTC058532
CHOKHANI REAL ESTATES AND INVESTMENTS PRIVATE LIMITED (CIN: U65990MH1990PTC058532) is a Private company incorporated on 15 Oct 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4990000.00.
CHOKHANI REAL ESTATES AND INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CHOKHANI REAL ESTATES AND INVESTMENTS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of CHOKHANI REAL ESTATES AND INVESTMENTS PRIVATE LIMITED are RAMAKANT RULIRAM CHOKHANI, and NEELAM RAMAKANT CHOKHANI.
CHOKHANI REAL ESTATES AND INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1990PTC058532 and its registration number is 58532. Users may contact CHOKHANI REAL ESTATES AND INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHOKHANI REAL ESTATES AND INVESTMENTS PRIVATE LIMITED is 5-A, Maker Bhavan II, 18, Sir Vithaldas Thackersey Marg, New Marine Lines, Churc hgate , Mumbai, Maharashtra, India - 400020.
Current status of CHOKHANI REAL ESTATES AND INVESTMENTS 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 CINs
ZaubaCorp's company report for CHOKHANI REAL ESTATES AND INVESTMENTS 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.
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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 CHOKHANI REAL ESTATES AND INVESTMENTS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CHOKHANI REAL ESTATES AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00613176 | RAMAKANT RULIRAM CHOKHANI | Director | 2019-08-14 |
| 00613623 | NEELAM RAMAKANT CHOKHANI | Director | 2015-01-20 |
Past Directors & Key Managerial Personnel of CHOKHANI REAL ESTATES AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00613176 | RAMAKANT RULIRAM CHOKHANI | Additional Director | - | 2019-08-14 |
| 00613623 | NEELAM RAMAKANT CHOKHANI | Director | - | 2011-06-28 |
| 00694200 | SHRIKANT RULIRAM CHOKHANI | Director | - | 2018-09-25 |
| 03569087 | TRUPTI MANISH PARIKH | Director | - | 2015-01-22 |
| 03569165 | VISHAL NITINKUMAR SHAH | Director | - | 2014-02-22 |
| 06829424 | DEEPIKA SANAT JAIN | Director | - | 2015-01-22 |
Other Directorships of RAMAKANT RULIRAM CHOKHANI
Other Directorships of NEELAM RAMAKANT CHOKHANI
Other Directorships of SHRIKANT RULIRAM CHOKHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADVANCE DEALTRADE PRIVATE LIMITED | U52100UP2010PTC204435 | Director | - | 2023-05-30 |
| VERSATILE DEALTRADE PRIVATE LIMITED | U52390WB2010PTC143331 | Director | 2017-09-30 | Ongoing |
| TYCOON CAPITAL MANAGEMENT PRIVATE LIMITE D | U65921MH1995PTC094133 | Director | 1995-11-06 | Ongoing |
| CHOKHANI FINANCIAL AND INVESTMENT CONSULTANCY SERVICE PVT LTD | U65990MH1989PTC054054 | Director | - | 2018-09-25 |
| ARC SHARES AND STOCK BROKERING PRIVATE LIMITED | U67120MH1994PTC081487 | Director | - | 2018-05-06 |
| CHOKHANI CUSTODIAN SERVICES PRIVATE LIMITED | U67120MH1994PTC081520 | Director | - | 2018-09-25 |
| ARC COMMODITY FUTURES PRIVATE LIMITED | U70100MH1993PTC070746 | Director | - | 2010-06-01 |
| BLOSSOM ESTATES PRIVATE LIMITED | U70200MH1995PTC093077 | Director | - | 2018-09-25 |
| AUTUMN PROPERTIES PRIVATE LIMITED | U70200MH1995PTC093078 | Director | - | 2018-09-25 |
| MANSOON PROPERTIES PRIVATE LIMITED | U70200MH1995PTC093079 | Director | - | 2018-09-25 |
Other Directorships of TRUPTI MANISH PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VISHAL NITINKUMAR SHAH
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Other Directorships of DEEPIKA SANAT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH1989PTC054054 | CHOKHANI FINANCIAL AND INVESTMENT CONSULTANCY SERVICE PVT LTD | 5-A, Maker Bhavan II,Sir Vithaldas Thackersey Marg New Marine Lines, Churchgate, , Mumbai, Maharashtra, India - 400020 |
| U67120MH1994PTC081487 | ARC SHARES AND STOCK BROKERING PRIVATE LIMITED | 5A-MAKER BHAVAN-II, 18, SIR VITHALDAS THAKERSEY MARG, NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020 |
| U67120MH1994PTC081520 | CHOKHANI CUSTODIAN SERVICES PRIVATE LIMITED | 5-A, Maker Bhavan II, 18,Sir Vithaldas Thackersey Marg, New Ma rine Line , Mumbai, Maharashtra, India - 400020 |
| U67120MH1998PTC116787 | R R CHOKHANI STOCK BROKERS PRIVATE LIMITED | 5-A, MAKER BHAVAN NO.2, SIR VITHALDAS THACKERSEY MARG, NEW MARIN E LINES, , MUMBAI, Maharashtra, India - 400020 |
| AAJ-8672 | ASHWIN K SHAH & CO LLP | 2A, Floor-2, Plot-18/19, 2,Maker Bhavan Vithaldas Thackersey Marg, New Marine Lines, MUMBAI, Maharashtra, India - 400020 |
| ACJ-9398 | HAZEY JANE RECORDS LLP | 5-D, KAKAD HOUSE, 5TH FLOOR, A-WING,SIR VITHALDAS THACKERSEY MARG, OPP. LIBERTY CINEMA, NEW MARINE LINES,Mumbai,Mumbai,Maharashtra,India-400020 |
| U74999MH1993PTC072855 | MULTI MEDIA HRD PVT LTD | Maker Bhavan 2,Ground Floor, 18 Sir Vithaldas Thackersey Marg, New Ma rine Lines , MUMBAI, Maharashtra, India - 400020 |
| U25205MH2020FTC339169 | GARWARE FULFLEX INDIA PRIVATE LIMITED | 2A(3),2ndFlr,MakerBhavanII,18Vitthaldas ThackareyMarg,NewMarineLines,Churchgate , Mumbai, Maharashtra, India - 400020 |
| U74999MH2020PTC340071 | GARWARE HEALTHCARE INDIA PRIVATE LIMITED | 2A(3),2ndFlr,MakerBhavanII,18-Vitthaldas ThackareyMarg,NewMarineLines,Churchgate , Mumbai, Maharashtra, India - 400020 |
| U36990MH1996PTC102560 | SMART ENSEMBLE PRIVATE LIMITED | MAKER BHWAN 2 GROUND FLOOR18 SIR VITHALDAS THACKERSEY MARG NEW MARINE LINES , MUMBAI WEF 21 3 2005, Maharashtra, India - 400020 |
| AAM-0401 | SMART ENSEMBLE LLP | Ground Floor, Maker Bhavan 2, 18 SIR V T Marg, New Marine Lines, Mumbai MUMBAI, Maharashtra, India - 400020 |
| AAK-8545 | SHIVSHRI ESTATES LIMITED LIABILITY PARTN ERSHIP | 412, MAKER BHAVAN, 21, SIR VITHALDAS THACKERSAY MARG, NEW MARINE LINES MUMBAI, Maharashtra, India - 400020 |
| U45200MH1995PTC084606 | ISLAND BUILDERS AND DEVELOPERS PRIVATE LIMITED | 512 A REWA CHAMBERS 5TH FLOOR 31 SIR VITHALDAS THAKERSEY MARG, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U51900MH1975PTC018583 | WEST MARK EXPORTS PRIVATE LIMITED | 512 A, REWA CHAMBERS, 5TH FLOOR 31 SIR VITHALDAS THAKERSEY MARG, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| AAO-8516 | IMPERIO RUBBER POLYMERS & ADVISORY SERVI CES LLP | 2A (3), 2nd Floor, Maker Bhawan II, 18-Vitthaldas Thackarey Marg, New Marine Lines, Churchgate Mumbai, Maharashtra, India - 400020 |
| U45400MH2014PTC256340 | SURFACE PROTECTION & RESTORATION CONTRACTORS PRIVATE LIMITED | 204, 2nd Floor, Maker Bhavan - III, Vitthaldas Thackarsey Marg, New Marine Lines, Churc hgate , Mumbai, Maharashtra, India - 400020 |
| U51109MH2009PTC193003 | DAUGI TRADING PRIVATE LIMITED | 111, FLR -1, PLOT 21, 3, MAKER BHAVAN, VITTHALDAS THACKARSEY MARG, NEW MARINE LINES, CHURC HGATE , Mumbai, Maharashtra, India - 400020 |
| U70100MH2017PTC290924 | RAVELO REALTY PRIVATE LIMITED | 318, JOLLY BHAVAN NO.1, PLOT NO. 10,VITHALDAS THACKARSEY MARG, NEW MARINE LINES, CHURC HGATE , MUMBAI, Maharashtra, India - 400020 |
| U51109MH2009PTC192805 | ARINAND TRADING PRIVATE LIMITED | 111, FLR 1, PLOT NO. 21,3, MAKER BHAVAN,VITTHALDAS THACKARSEY MARG, NEW MARINE LINES, CHURC HGATE, , Mumbai, Maharashtra, India - 400020 |
| U24130MH1994PLC142451 | GARWARE BESTRETCH LIMITED | 2-A(3), Maker Bhavan II, Plot No. 18 New Marine Lines, CS No. 1433, Division - Fort , Mumbai, Maharashtra, India - 400020 |
| ACL-8655 | TRUSTAR SOFTWARE SERVICES LLP | 512, 5th Floor, Maker Bhavan 3, Vitthaldas Thackarsey Marg,,New Marine Lines, Mumbai -400020,Mumbai,Mumbai,Maharashtra,India-400020 |
| ACL-2094 | HAZEY JANE PRODUCTIONS LLP | 5-D, KAKAD HOUSE, 5TH FLOOR, AWING,SIR VITHALDAS THACKERSEY MARG, OPP. LIBERTY CINEMA, NEW MARINE,Mumbai,Mumbai,Maharashtra,India-400020 |
| U24230MH2006PTC160312 | MILTON LIFECARE PRIVATE LIMITED | 19 & 20, Floor- 1st Floor, Plot-18/19,2, Maker Bhavan, Vitthaldas Thackarsey Marg, New Marine Lines, Churchgate, Mumbai 400020 , Mumbai, Maharashtra, India - 400020 |
| U85110MH2011PTC213206 | ROTHSHIELD MEDICAL SERVICES PRIVATE LIMITED | 106, MARINE CHAMBERS, NEW MARINE LINES, SIR VITHALDAS THACKERSEY MARG, , MUMBAI, Maharashtra, India - 400020 |
| U74999MH2015PTC269049 | MEMON MATRIMONY AND EVENTS SERVICES PRIVATE LIMITED | 3RD FLOOR-5, PLOT-39 MARINE CHAMBERS THACKARSEY MARG, NEW MARINE LINES, CHURC HGATE , MUMBAI, Maharashtra, India - 400020 |
| U55200MH2005PTC154229 | GINSENG RESTAURANTS PRIVATE LIMITED | 509, Floor-5,Plot-43, 11 Marine Chamber,Vitthaldas Thackarsey Marg, New Marine Lines, Churc hgate , Mumbai, Maharashtra, India - 400020 |
| U55101MH2005PTC150571 | STINGRAY LIFESTYLES PRIVATE LIMITED | 509, Floor-5,Plot-43, 11 Marine Chamber,Vitthaldas Thackarsey Marg, New Marine Lines, Churc hgate , Mumbai, Maharashtra, India - 400020 |
| U74999MH2007PTC170059 | STINGRAY ENTERPRISES PRIVATE LIMITED | 509, Floor-5,Plot-43, 11 Marine Chamber,Vitthaldas Thackarsey Marg, New Marine Lines, Churc hgate , Mumbai, Maharashtra, India - 400020 |
| U80904MH2018NPL305881 | INFINITE GLOBAL FOUNDATION | 312A, 03rd Floor, Lotus House Sir Vithaldas Thackersey Marg,33A,New Ma rine Lines , Mumbai, Maharashtra, India - 400020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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 | |
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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 | |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
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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 |
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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 |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.