Chocoline Foods Private Limited
About Chocoline Foods Private Limited
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Chocoline Foods Private Limited is a private limited company based in Nashik, Maharashtra, India. It operates in the bakery and confectionery products segment of the food and beverages sector. It was incorporated on 24 January 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U15122MH2012PTC226389. Its GSTIN is 27AAECC7137K1ZF (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ruhi Aijaz Shaikh and Aizaj Siraj Shaikh.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Plot No – 7 Kathe Industrial Estate Dwarka., Nashik, Maharashtra, India – 422011.
The company has about 4 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹89 Lakh on record. Court records list 16 cases involving the company, including 12 filed by the company and 4 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Chocoline Foods Private Limited's registered office is in Nashik, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressPlot No – 7 Kathe Industrial Estate Dwarka., Nashik, Maharashtra, India – 422011
- IndustryFood and Beverages, Bakery & Confectionery Products
To see the full contact details of Chocoline Foods Private Limited, buy the company report.
- 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
Business activity
The main business activity of Chocoline Foods is manufacturing. In detail, this covers food, beverages and tobacco products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C1 | Food, beverages and tobacco products |
To see the full business activity and turnover split of Chocoline Foods Private Limited, buy the company report.
Financials of Chocoline Foods Private Limited
FY 2021 filings availableChocoline Foods Private Limited reported revenue of ₹542 (down 100% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 89% over five years. 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
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Financial Ratios
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To see the full financial statements and ratios of Chocoline Foods Private Limited, buy the company report.
Board of directors of Chocoline Foods Private Limited
Chocoline Foods has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ruhi Aijaz Shaikh | Director | 01 Mar 2019 | 7 Years 8 Months | Current |
| Aizaj Siraj Shaikh | Director | 21 Nov 2012 | 13 Years 11 Months | Current |
Auditor
Chocoline Foods Private Limited is audited by V K MEHTA & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V K MEHTA & ASSOCIATES | FY 2019 | 106322W |
Shareholding
The shareholding of Chocoline Foods Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Chocoline Foods Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Sep 2013 | 10451626 | Others | ₹89 Lakh | Open |
To see the full charge records of Chocoline Foods Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Chocoline Foods Private Limited has 16 court cases on record: 12 filed by Chocoline Foods, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 16 | 4 | 0 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI BAIL APPLN) | Filed by the company against Creative Graphics and State ---- Respondents | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI M A) | Filed by the company against Creative Graphics and State ---- Respondents | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI APPEAL) | Filed by the company against Creative Graphics and State ---- Respondents | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed against the company by an individual | Disposed |
To see the full case history of Chocoline Foods Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Chocoline Foods Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Chocoline Foods Private Limited has a workforce of 4 employees on its EPFO records as of Aug 2020, across 1 active EPFO establishment.
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2020-21 | 4 |
| FY 2019-20 | |
| FY 2018-19 | |
| FY 2017-18 | |
| FY 2016-17 |
To see the full employee and EPFO history of Chocoline Foods Private Limited, buy the company report.
GST
Chocoline Foods has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECC7137K1ZF | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Chocoline Foods Private Limited, buy the company report.
Recent activity
Chocoline Foods Private Limited has 9 board changes on record since 2012: 2 appointments and 7 cessations. The latest: Ruhi Aijaz Shaikh ceased to be Additional Director on 27 Sep 2019.
2 earlier events are in the company report.
Frequently asked questions
Chocoline Foods is an active private limited company based in Nashik, Maharashtra, India. The company works in bakery and confectionery products, within the food and beverages industry. It was incorporated on 24 January 2012 (14+ years old) and is registered under CIN U15122MH2012PTC226389.
Chocoline Foods has 2 current directors:
- Ruhi Aijaz Shaikh - Director
- Aizaj Siraj Shaikh - Director
The latest financial statements of Chocoline Foods on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of Chocoline Foods is 27AAECC7137K1ZF, registered in Maharashtra.
The CIN (Corporate Identification Number) of Chocoline Foods is U15122MH2012PTC226389. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Chocoline Foods has 16 court cases on record: 12 filed by the company and 4 filed against it.
Chocoline Foods was incorporated on 24 January 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Ruhi Aijaz Shaikh ceased to be Additional Director on 27 Sep 2019. Mahendra Khimji Chheda ceased to be Director on 14 Mar 2019. Kirit Morarji Gala ceased to be Director on 07 Mar 2019. Chocoline Foods has 9 board changes on record in total.
The registered office of Chocoline Foods is at Plot No – 7 Kathe Industrial Estate Dwarka., Nashik, Maharashtra, India – 422011.
Chocoline Foods operates in the food and beverages industry, in the bakery and confectionery products segment.
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