D A CHOKSHI EXIM (INDIA) PRIVATE LIMITED

Strike Off    As on: 19 December, 2019    Update Info    Print    Share

OVERVIEW - D A CHOKSHI EXIM (INDIA) PRIVATE LIMITED

D A Chokshi Exim (India) Private Limited was an unlisted private company incorporated on 14 June, 2011. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 5.00 lac and the total paid-up capital was INR 5.00 lac.

The current status of D A Chokshi Exim (India) Private Limited is - Strike Off.

Details of the last annual general meeting of D A Chokshi Exim (India) Private Limited are not available. The company is yet to submit its first full-year financial statements to the registrar.

The Corporate Identification Number (CIN) of D A Chokshi Exim (India) Private Limited is U74999MH2011PTC218629. The registered office of D A Chokshi Exim (India) Private Limited was at B/2, BHAURAV PREMISES LTD, 41/43, MUMBADEVI ROAD, TAMBAKATA MUMBAI Mumbai City , Maharashtra. The status of the company is now Strike Off.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - D A CHOKSHI EXIM (INDIA) PRIVATE LIMITED


CIN

U74999MH2011PTC218629

Incorporation Date / Age

14 June, 2011 / 13 yrs

Last Reported AGM Date

Not Available


Authorized Capital

INR 5.0 Lacs

Paidup Capital

INR 5.0 Lacs

industry*

Business Services


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

B/2, BHAURAV PREMISES LTD, 41/43, MUMBADEVI ROAD, TAMBAKATA MUMBAI Mumbai City
Maharashtra - 400003
India


How to download D A CHOKSHI EXIM (INDIA) PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

D A CHOKSHI EXIM (INDIA) PRIVATE LIMITED - Registration Details
CINU74999MH2011PTC218629
Incorporation Date / Age14 June, 2011 / 13 yrs
Last Reported AGM DateNot Available
Authorized CapitalINR 5.0 Lacs
Paidup CapitalINR 5.0 Lacs
industry*Business Services
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressB/2, BHAURAV PREMISES LTD, 41/43, MUMBADEVI ROAD, TAMBAKATA MUMBAI Mumbai City  Maharashtra - 400003 India

Directors - D A CHOKSHI EXIM (INDIA) PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 6 directors and no reported key management personnel.


The longest serving directors currently on board are Dipika Dharmendra Roliya, Dharmendrakumar Acharatlal Roliya, Bijal Laxmichand Saiya, Nirav Acharatlal Roliya, Parvez Kasamali Sayed and Asiya Parveez Sayed who were appointed on 14 June, 2011. They have been on the board for more than 12 years.

Dharmendrakumar Acharatlal Roliya has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 7 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
DIPIKA DHARMENDRA ROLIYA Director 14 June, 2011 Other directorships - A N CHOKSHI & CO LLP,  ANC BANGLES LLP,  DHAJA Lifespace LLP, 
DHARMENDRAKUMAR ACHARATLAL ROLIYA Director 14 June, 2011 Other directorships - SUMIT & D CHOKSHI DEVELOPERS LLP,  A N CHOKSHI & CO LLP,  ANC BANGLES LLP,  ANC GOLD LLP,  TANISHKA JEWELS LLP,  DHAJA Lifespace LLP,  SUMIT ABODE PRIVATE LIMITED, 
BIJAL LAXMICHAND SAIYA Director 14 June, 2011 No other directorships
NIRAV ACHARATLAL ROLIYA Director 14 June, 2011 No other directorships
PARVEZ KASAMALI SAYED Director 14 June, 2011 No other directorships
ASIYA PARVEEZ SAYED Director 14 June, 2011 No other directorships
NAME DESIGNATION APPOINTMENT DATE
DIPIKA DHARMENDRA ROLIYA Director 14 June, 2011 View other directorships
DHARMENDRAKUMAR ACHARATLAL ROLIYA Director 14 June, 2011 View other directorships
BIJAL LAXMICHAND SAIYA Director 14 June, 2011 No other directorships
NIRAV ACHARATLAL ROLIYA Director 14 June, 2011 No other directorships
PARVEZ KASAMALI SAYED Director 14 June, 2011 No other directorships
ASIYA PARVEEZ SAYED Director 14 June, 2011 No other directorships
14 June, 2011
14 June, 2011
14 June, 2011
14 June, 2011
14 June, 2011
14 June, 2011

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
SRIJANA FACILITIES PRIVATE LIMITED It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 5.00 lac.
2014 Andhra Pradesh 5.00 lac Buy financial reports
KAAMAKSHI MULTI-RESOURCES PRIVATE LIMITED It was formed in year 2013 in Andhra Pradesh . The company currently has a paid up capital of INR 5.00 lac.
2013 Andhra Pradesh 5.00 lac Buy financial reports
UNIQUE MANPOWER AND FIRE FIGHTING SERVICES LIMITED It was formed in year 2003 in Maharashtra . The company currently has a paid up capital of INR 5.00 lac.
2003 Maharashtra 5.00 lac Buy financial reports
MOUNTAIN EDGE TOURS AND HOLIDAYS PRIVATE LIMITED It was formed in year 2009 in Andaman & Nicobar . The company currently has a paid up capital of INR 5.00 lac.
2009 Andaman & Nicobar 5.00 lac Buy financial reports
OCEANSROI SHIPPING AND LOGISTICS PRIVATE LIMITED It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 5.00 lac.
2014 Andhra Pradesh 5.00 lac Buy financial reports
PYRO TELECOM ENGINEERING SERVICES PRIVATE LIMITED It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 5.00 lac.
2014 Andhra Pradesh 5.00 lac Buy financial reports
KRISHNA THUNGA RESORT AND CLUB PRIVATE LIMITED It was formed in year 2013 in Andhra Pradesh . The company currently has a paid up capital of INR 5.00 lac.
2013 Andhra Pradesh 5.00 lac Buy financial reports
CARE AND SHARE (INDIA) PRIVATE LIMITED It was formed in year 2009 in Andhra Pradesh . The company currently has a paid up capital of INR 5.00 lac.
2009 Andhra Pradesh 5.00 lac Buy financial reports
BHABANI INTERNATIONAL PRIVATE LIMITED It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 5.00 lac.
2014 Andhra Pradesh 5.00 lac Buy financial reports
AURIDENE TECHNOLOGIES PRIVATE LIMITED It was formed in year 2008 in Andhra Pradesh . The company currently has a paid up capital of INR 5.00 lac.
2008 Andhra Pradesh 5.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - D A CHOKSHI EXIM (INDIA) PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of D A CHOKSHI EXIM (INDIA) PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - D A CHOKSHI EXIM (INDIA) PRIVATE LIMITED

  • What is the Incorporation date of D A CHOKSHI EXIM (INDIA) PRIVATE LIMITED?

    The Incorporation Date of D A CHOKSHI EXIM (INDIA) PRIVATE LIMITED is 14 June, 2011.

  • What is authorized share capital of D A CHOKSHI EXIM (INDIA) PRIVATE LIMITED?

    The authorized share capital of D A CHOKSHI EXIM (INDIA) PRIVATE LIMITED is INR 5.0 Lacs.

  • What is the paid-up capital of D A CHOKSHI EXIM (INDIA) PRIVATE LIMITED?

    The paid up capital of the D A CHOKSHI EXIM (INDIA) PRIVATE LIMITED is INR 5.0 Lacs.

  • What is the registered address of D A CHOKSHI EXIM (INDIA) PRIVATE LIMITED?

    The registered address of D A CHOKSHI EXIM (INDIA) PRIVATE LIMITED is B/2, BHAURAV PREMISES LTD, 41/43, MUMBADEVI ROAD, TAMBAKATA MUMBAI Mumbai City
    Maharashtra - 400003
    India.

  • What is the CIN number of D A CHOKSHI EXIM (INDIA) PRIVATE LIMITED?

    The CIN number of D A CHOKSHI EXIM (INDIA) PRIVATE LIMITED is U74999MH2011PTC218629.

  • Who are the directors of D A CHOKSHI EXIM (INDIA) PRIVATE LIMITED?

    D A Chokshi Exim (India) Private Limited has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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