CHOKHANI CUSTODIAN SERVICES PRIVATE LIMITED
is a Private Company that was incorporated on 27 September 1994 with the Corporate Identification Number (CIN) U67120MH1994PTC081520. It has been in operation for 30 Years , 2 Months , 29 Days as of today.
The company is registered at the Registrar of Companies in Mumbai.
CHOKHANI CUSTODIAN SERVICES PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
At the time of registration, the company had an authorized share capital of Rs. 2500000 and a paid-up capital of Rs. 2500000.
The main activity of CHOKHANI CUSTODIAN SERVICES PRIVATE LIMITED is in the Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
The registration number of this company is 081520 .Its Email address is [email protected] and its registered address is where Company is actual registered : 5-A, Maker, Bhavan, II, 18,Sir, Vithaldas, Thackersey, Marg, New, Marine, Line Mumbai MH IN 400020. For any Query You can reach this company by email address or Postal address.
CHOKHANI CUSTODIAN SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of CHOKHANI CUSTODIAN SERVICES PRIVATE LIMITED :
Ramakant Chokhani
Current status of CHOKHANI CUSTODIAN SERVICES PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
081520
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
27 September 1994 View all Companies Registration with similar Date
Age of The Company :
30 Years , 2 Months , 29 Days
Business Activity Code :
671
Main Business Activity Detail :
Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 2500000
Paid up capital :
₹ 2500000
Number of Employees in CHOKHANI CUSTODIAN SERVICES PRIVATE LIMITED :
Login to Get information related to Number of employees in CHOKHANI CUSTODIAN SERVICES PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00613176 | Ramakant Chokhani | Director | 20 January 2015 | View other directorships |
Email ID:
Website:
Registered Office Address:
5-A, Maker, Bhavan, II, 18,Sir, Vithaldas, Thackersey, Marg, New, Marine, Line Mumbai MH IN 400020
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of CHOKHANI CUSTODIAN SERVICES PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of CHOKHANI CUSTODIAN SERVICES PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U74999MH1993PTC072855 | MULTI MEDIA HRD PVT LTD | Maker, Bhavan, 2,Ground, Floor,, 18, Sir, Vithaldas, Thackersey, Marg,, New, Marine, Lines, MUMBAI, Mumbai |
| U65990MH1989PTC054054 | CHOKHANI FINANCIAL AND INVESTMENT CONSULTANCY SERVICE PVT LTD | 5-A,, Maker, Bhavan, II,Sir, Vithaldas, Thackersey, Marg, New, Marine, Lines,, Churchgate, |
| U65990MH1990PTC058532 | CHOKHANI REAL ESTATES AND INVESTMENTS PRIVATE LIMITED | 5-A,, Maker, Bhavan, II,, 18,, Sir, Vithaldas, Thackersey, Marg,, New, Marine, Lines,, Churchgate |
| U67120MH1998PTC116787 | R R CHOKHANI STOCK BROKERS PRIVATE LIMITED | 5-A,, MAKER, BHAVAN, NO.2,, SIR, VITHALDAS, THACKERSEY, MARG,, NEW, MARINE, LINES, |
| AAJ-8672 | ASHWIN K SHAH & CO LLP | 2A,, Floor-2,, Plot-18/19,, 2,Maker, Bhavan, Vithaldas, Thackersey, Marg,, New, Marine, Li, nes,, MUMBAI, Mumbai |
| U65990MH1995PTC089013 | SANTUSHT CREDIT CAPITAL AND FINANCE PRIVATE LIMITED | 401,, MARINE, CHAMBERS,, 43,, NEW, MARINE, LINES,, SIR, VITHALDAS, THACKERSEY, RD,, CHURCHGATE, MUMBAI, Mumbai |
| U74120MH2012PTC233544 | DISCERN RISK CONSULTING SERVICES PRIVATE LIMITED | 312,, MARINE, CHAMBER,, 43,, VITHALDAS, THACKERSEY, MARG, NEW, MARINE, LINES,, MUMBAI, MUMBAI, Mumbai |
| AAW-5249 | MILLENNIAL VISION LLP | 1B,, Court, Chambers,, 35, Sir, Vithaldas, Thackersey, Marg,, New, Marine, Lines,Mumbai, Mumbai, Mumbai |
| U70102MH2007PTC172096 | RA FINANCIAL SERVICES PRIVATE LIMITED | 1-B,, COURT, CHAMBERS,, 35,, SIR, VITHALDAS, THACKERSEY, MARG,, NEW, MARINE, LINES, |
| U70100MH2018PTC316435 | HBITS PROPTECH PRIVATE LIMITED | Ground, Floor,, G-4,, Court, Chambers,, 35,, Sir, Vithaldas, Thackersey, Marg,, New, Marine, Lines, Mumbai, Mumbai |
| 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 | State | Pincode | Address |
|---|---|---|---|
| CHOKHANI CUSTODIAN SERVICES PRIVATE LIMITED | MH | 400020 | 5-A, Maker, Bhavan, II, 18,Sir, Vithaldas, Thackersey, Marg, New, Marine, Line |