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
CHOI EXIM & SERVICES PRIVATE LIMITED
CIN: U74120DL2007PTC169652 As on: 2026-07-13
CHOI EXIM & SERVICES PRIVATE LIMITED (CIN: U74120DL2007PTC169652) is a Private company incorporated on 19 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.CHOI EXIM & SERVICES PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of CHOI EXIM & SERVICES PRIVATE LIMITED are JEE SOUNG LEE, KAVITA BHATIA, JIN KUK CHOI, and JONG HYUK LEE.
CHOI EXIM & SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120DL2007PTC169652 and its registration number is 169652. Users may contact CHOI EXIM & SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHOI EXIM & SERVICES PRIVATE LIMITED is H-79, KALKAJI , NEW DELHI, Delhi, India - 110019.
Current status of CHOI EXIM & SERVICES PRIVATE LIMITED is - Strike Off.
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 CHOI EXIM & 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 ReportAll 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.
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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 CHOI EXIM & 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.
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CHOI EXIM & SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01070603 | JEE SOUNG LEE | Director | 2008-02-02 |
| 01128479 | KAVITA BHATIA | Director | 2008-06-25 |
| 01202076 | JIN KUK CHOI | Director | 2007-10-19 |
| 02389606 | JONG HYUK LEE | Director | 2008-11-20 |
Past Directors & Key Managerial Personnel of CHOI EXIM & SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01514674 | CHITTARANJAN MISHRA | Director | - | 2008-02-02 |
Other Directorships of JEE SOUNG LEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARA HOTELS PRIVATE LIMITED | U55101DL2006PTC154066 | Director | 2007-01-10 | Ongoing |
Other Directorships of KAVITA BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHINSEKAY TRADING PRIVATE LIMITED | U51909DL2002PTC114689 | Director | 2024-01-31 | Ongoing |
| MINDEURLE TRADING & HOSPITALITY PRIVATE LIMITED | U55101DL2005PTC139096 | Director | 2024-01-30 | Ongoing |
| RELIANCE CLINICAL LABORATORIES PRIVATE LIMITED | U74899DL1992PTC047793 | Director | - | 2016-02-15 |
Other Directorships of JIN KUK CHOI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HL MANDO SOFTTECH INDIA PRIVATE LIMITED | U00892HR2005PTC035808 | Director | - | 2007-10-25 |
| JUNGWOO MATERIALS INDIA PRIVATE LIMITED | U29219TN2007PTC062890 | Additional Director | 2007-11-26 | Ongoing |
| ARA HOTELS PRIVATE LIMITED | U55101DL2006PTC154066 | Director | 2007-11-22 | Ongoing |
| HANA EXIM PRIVATE LIMITED | U74999DL2007PTC163050 | Director | - | 2008-01-04 |
Other Directorships of CHITTARANJAN MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARA HOTELS PRIVATE LIMITED | U55101DL2006PTC154066 | Director | - | 2008-02-02 |
| HANA EXIM PRIVATE LIMITED | U74999DL2007PTC163050 | Director | - | 2008-01-03 |
Other Directorships of JONG HYUK LEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| S.H.L TRAVEL & EDUCATION PRIVATE LIMITED | U74120DL2008PTC185623 | Director | 2008-12-10 | Ongoing |
| 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.
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.
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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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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.