Chokhani Custodian Services Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 2.49 M
- Company Age 30 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
About Chokhani Custodian Services
Chokhani Custodian Services Private Limited (CCSPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 September 1994 and has a history of 30 years and four months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 2.49 M, as per Ministry of Corporate Affairs (MCA) records.
Ramakant Chokhani and Neelam Chokhani serve as directors at the Company.
Company Details
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Location
Mumbai, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U67120MH1994PTC081520
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Company No.
081520
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
27 Sep 1994
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Chokhani Custodian Services?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ramakant Chokhani
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Director | 19-Sep-2018 | Current |
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Neelam Chokhani
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Director | 20-Jan-2015 | Current |
Financial Performance of Chokhani Custodian Services.
Chokhani Custodian Services Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
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What is the Ownership and Shareholding Structure of Chokhani Custodian Services?
In 2017, Chokhani Custodian Services had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Chokhani Financial And Investment Consultancy Service Pvt LtdRamakant Chokhani and Neelam Chokhani are mutual person
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R R Chokhani Stock Brokers Private Limited
Ramakant Chokhani is a mutual person
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Arc Shares And Stock Brokering LlpRamakant Chokhani and Neelam Chokhani are mutual person
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Chokhani Real Estates And Investments Private Limited
Ramakant Chokhani and Neelam Chokhani are mutual person
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Blossom Estates Private Limited
Ramakant Chokhani and Neelam Chokhani are mutual person
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Autumn Properties Private Limited
Ramakant Chokhani and Neelam Chokhani are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Chokhani Custodian Services?
Unlock and access historical data on people associated with Chokhani Custodian Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Chokhani Custodian Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Chokhani Custodian Services's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
