About A C Choksi Commodities Private Limited
Data last updated:
A C Choksi Commodities Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of A C Choksi Share Brokers Private Limited. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the consultancy services segment of the financial services sector. It was incorporated on 20 August 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65923MH2009PTC195118. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹99.75 Lakh. It was led by directors Ashvin Chimanlal Choksi and Dipika Ashvin Choksi.
Its last annual general meeting (AGM) was held on 06 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at I.T.T.S. House 2nd Floor 33 Shree Saibaba Marg Kalaghoda, Mumbai, Maharashtra, India – 400023.
As per the financials filed for FY 2019, the company reported a revenue of ₹1.53 Lakh, a growth of 3% compared to the previous year. For the same year it recorded a net loss of ₹23,536 (net margin -15.4%) and EBITDA of -₹21,126 (EBITDA margin -13.8%). Revenue has declined at a compounded annual rate (CAGR) of 36% over three years.
The last known website on record is acchoksi.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressI.T.T.S. House 2nd Floor 33 Shree Saibaba Marg Kalaghoda, Mumbai, Maharashtra, India – 400023
- IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Auditor Details of A C Choksi Commodities Private Limited
A C Choksi Commodities Private Limited is audited by J.K.SHAH & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J.K.SHAH & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of A C Choksi Commodities Private Limited
A C Choksi Commodities has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashvin Chimanlal Choksi Also directs: A C Choksi Share Brokers Private Limited | Director | 20 Aug 2009 | 17 Years 1 Months | As last reported |
| Dipika Ashvin Choksi Also directs: A C Choksi Share Brokers Private Limited | Director | 20 Aug 2009 | 17 Years 1 Months | As last reported |
Financials of A C Choksi Commodities Private Limited FY 2019 filings available
A C Choksi Commodities Private Limited reported revenue of ₹1.53 Lakh (up 3% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR) of A C Choksi Commodities Private Limited
Revenue rose 3% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 36%. EBITDA rose 70% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of A C Choksi Commodities Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹21,126 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹23,536 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of A C Choksi Commodities Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -13.8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -15.4% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of A C Choksi Commodities are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of A C Choksi Commodities Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of A C Choksi Commodities Private Limited
A C Choksi Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at A C Choksi Commodities Private Limited
Employment history and EPFO contributions of people linked to A C Choksi Commodities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of A C Choksi Commodities Private Limited
A C Choksi Commodities has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for A C Choksi Commodities Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by A C Choksi Commodities Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of A C Choksi Commodities Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of A C Choksi Commodities Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on A C Choksi Commodities Private Limited
Frequently Asked Questions about A C Choksi Commodities Private Limited
A C Choksi Commodities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
A C Choksi Commodities was a private limited company based in Mumbai, Maharashtra, India. The company worked in consultancy, within the financial services industry. It was incorporated on 20 August 2009 and is registered under CIN U65923MH2009PTC195118. The company has been struck off by the Registrar of Companies and is no longer operational.
A C Choksi Commodities had 2 directors:
- Ashvin Chimanlal Choksi - Director
- Dipika Ashvin Choksi - Director
The CIN (Corporate Identification Number) of A C Choksi Commodities is U65923MH2009PTC195118. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of A C Choksi Commodities is at I.T.T.S. House 2nd Floor 33 Shree Saibaba Marg Kalaghoda, Mumbai, Maharashtra, India – 400023.
A C Choksi Commodities was incorporated on 20 August 2009. It is registered with the Registrar of Companies, Mumbai.
A C Choksi Commodities can be reached through the website acchoksi.com. Its registered office is in Mumbai, Maharashtra, India.
A C Choksi Commodities reported revenue of ₹1.53 Lakh for FY 2019 (up 3% YoY).
A C Choksi Commodities has an authorised share capital of ₹1 Cr and a paid-up capital of ₹99.75 Lakh.