D A Chokshi Exim (India) Private Limited
Founded in 2011 and headquartered in Maharashtra, India.
2011 | Mumbai, Maharashtra (India) | Inactive
D A Chokshi Exim (India) Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 13 Year, 11 Months
About D A Chokshi Exim (India)
D A Chokshi Exim (India) Private Limited (DACEIPL) is Strike Off company established on 14 Jun 2011 with its office registered at Mumbai, Maharashtra, India and has been running since 13 Year, 11 Months with a paid up capital of 0.50 M. According to MCA records, 6 Directors are linked to this company as of 02 Apr 2024.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999MH2011PTC218629
- Company No.
218629
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 Jun 2011
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Business Services
D A Chokshi Exim (India) Private Limited
Explore comprehensive data for D A Chokshi Exim (India) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at D A Chokshi Exim (India)?
Board Members (6)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dipika Roliya  | Director | 14-Jun-2011 | Current |
| Dharmendrakumar Roliya | Director | 14-Jun-2011 | Current |
| Nirav Roliya | Director | 14-Jun-2011 | Current |
| Asiya Sayed | Director | 14-Jun-2011 | Current |
| Parvez Sayed | Director | 14-Jun-2011 | Current |
| Bijal Saiya | Director | 14-Jun-2011 | Current |
Financial Performance of D A Chokshi Exim (India).
Enhance accessibility to D A Chokshi Exim (India)'s financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of D A Chokshi Exim (India)?
Unlock access to D A Chokshi Exim (India)'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Sumit Abode Private LimitedDharmendrakumar Roliya is a mutual person
- Anc Bangles Llp
Dipika Roliya and Dharmendrakumar Roliya are mutual person
- Tanishka Jewels Llp
Dipika Roliya and Dharmendrakumar Roliya are mutual person
- Dhaja Lifespace Llp
Dipika Roliya and Dharmendrakumar Roliya are mutual person
- Anc Gold House Private Limited
Dipika Roliya and Dharmendrakumar Roliya are mutual person
- A N Chokshi & Co Llp
Dharmendrakumar Roliya is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at D A Chokshi Exim (India)?
Unlock and access historical data on people associated with D A Chokshi Exim (India), 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 D A Chokshi Exim (India), 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 D A Chokshi Exim (India)'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.
Latest Updates, News, and FAQs on D A Chokshi Exim (India)
Recent activity within the organization
- Director Appointment
Dharmendrakumar Acharatlal Roliya was appointed as a Director was appointed as a Director on 14 Jun 2011 & has been associated with this company since 13 years 11 months .
- Director Appointment
Dipika Dharmendra Roliya was appointed as a Director was appointed as a Director on 14 Jun 2011 & has been associated with this company since 13 years 11 months .
- Director Appointment
Nirav Acharatlal Roliya was appointed as a Director was appointed as a Director on 14 Jun 2011 & has been associated with this company since 13 years 11 months .
- Director Appointment
Asiya Parveez Sayed was appointed as a Director was appointed as a Director on 14 Jun 2011 & has been associated with this company since 13 years 11 months .
- Director Appointment
Parvez Kasamali Sayed was appointed as a Director was appointed as a Director on 14 Jun 2011 & has been associated with this company since 13 years 11 months .
- Company Incorporation
D A Chokshi Exim (India) Private Limited was registered on 14 Jun 2011 with Roc Mumbai & aged 13 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of D A Chokshi Exim (India) Private Limited?
D A Chokshi Exim (India) Private Limited was incorporated on 14 Jun 2011.
What is authorized share capital and paid-up capital of D A Chokshi Exim (India) Private Limited?
The authorized share capital of D A Chokshi Exim (India) Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of D A Chokshi Exim (India) Private Limited?
Currently 6 directors are associated with D A Chokshi Exim (India) Private Limited.
- Dipika Dharmendra Roliya
- Dharmendrakumar Acharatlal Roliya
- Nirav Acharatlal Roliya
- Asiya Parveez Sayed
- Parvez Kasamali Sayed
- Bijal Laxmichand Saiya
What is the registered address of D A Chokshi Exim (India) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of D A Chokshi Exim (India) Private Limited is B/2 Bhaurav Premises Ltd 41/43 Mumbadevi Road, Tambakata, Mumbai, Maharashtra, India, 400003.
What is the corporate identification number (CIN) and company number of D A Chokshi Exim (India) Private Limited?
The corporate identification number (CIN) of D A Chokshi Exim (India) Private Limited is U74999MH2011PTC218629 and the company number is 218629 as per Ministry of Corporate Affairs (MCA).
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records