Chokhani Custodian Services Private Limited
Founded in 1994 and headquartered in Maharashtra, India.
1994 | Mumbai, Maharashtra (India) | Active
Chokhani Custodian Services Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 2.49 M
- Company Age 30 Year, 6 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 six 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
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120MH1994PTC081520
- Company No.
081520
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Sep 1994
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Trading
Chokhani Custodian Services Private Limited
Explore comprehensive data for Chokhani Custodian Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Chokhani Custodian Services?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ramakant Chokhani  | Director | 19-Sep-2018 | Current |
| Neelam Chokhani | 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
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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)
- R R Chokhani Stock Brokers Private Limited
Ramakant Chokhani is a mutual person
- Arc Shares And Stock Brokering Llp
Ramakant Chokhani and Neelam Chokhani are mutual person
- Chokhani Real Estates And Investments Private Limited
Ramakant Chokhani and Neelam Chokhani are mutual person
- Blossom Estates Private Limited
Ramakant Chokhani and Neelam Chokhani are mutual person
- 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
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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.
Latest Updates, News, and FAQs on Chokhani Custodian Services
Recent activity within the organization
- Annual General Meeting
Chokhani Custodian Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Chokhani Custodian Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Ramakant Ruliram Chokhani was appointed as a Director was appointed as a Director on 19 Sep 2018 & has been associated with this company since 6 years 7 months .
- Director Appointment
Neelam Ramakant Chokhani was appointed as a Director was appointed as a Director on 20 Jan 2015 & has been associated with this company since 10 years 3 months .
- Company Incorporation
Chokhani Custodian Services Private Limited was registered on 27 Sep 1994 with Roc Mumbai & aged 30 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Chokhani Custodian Services Private Limited?
Chokhani Custodian Services Private Limited was incorporated on 27 Sep 1994.
What is authorized share capital and paid-up capital of Chokhani Custodian Services Private Limited?
The authorized share capital of Chokhani Custodian Services Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.49 M.
Who are the current board members & directors of Chokhani Custodian Services Private Limited?
Currently 2 directors are associated with Chokhani Custodian Services Private Limited.
- Ramakant Ruliram Chokhani
- Neelam Ramakant Chokhani
What is the registered address of Chokhani Custodian Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Chokhani Custodian Services Private Limited is 5-A Maker Bhavan Ii 18 Sir Vithaldas Thackersey Marg, New Ma Rine Line India, Mumbai, Maharashtra, 400020.
What is the corporate identification number (CIN) and company number of Chokhani Custodian Services Private Limited?
The corporate identification number (CIN) of Chokhani Custodian Services Private Limited is U67120MH1994PTC081520 and the company number is 081520 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Chokhani Custodian Services Private Limited filed with the ROC?
The most recent Balance Sheet for Chokhani Custodian Services Private Limited was filed with the ROC on 31 Mar 2024.
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