Choi Exim & Services Private Limited
About Choi Exim & Services Private Limited
Data last updated: 24 July 2025
Choi Exim & Services Private Limited was a private limited company based in New Delhi, Delhi, India. 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 specialised in bookkeeping and accounting services, a part of the broader professional services sector. Incorporated on 19 October 2007.
Registered with ROC Delhi under CIN U74120DL2007PTC169652.
Capital: an authorised share capital of ₹1 Lakh. It was led by directors including Jin Kuk Choi and Jee Soung Lee.
Office: H – 79 Kalkaji, New Delhi, Delhi, India – 110019.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressH – 79 Kalkaji, New Delhi, Delhi, India – 110019
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IndustryProfessional Services, Book Keeping, Accounting, Taxation, Tax Consultant
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Choi Exim & Services Private Limited
Choi Exim & Services Private Limited is currently managed by 4 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jin Kuk Choi | Director | 19 Oct 2007 | 18 Years 10 Months | As last reported |
| Jee Soung Lee | Director | 02 Feb 2008 | 18 Years 6 Months | As last reported |
| Kavita Bhatia | Director | 25 Jun 2008 | 18 Years 1 Months | As last reported |
| Jong Hyuk Lee | Director | 20 Nov 2008 | 17 Years 9 Months | As last reported |
Financials of Choi Exim & Services Private Limited
Ten-year financial statements for Choi Exim & Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Choi Exim & Services Private Limited
Choi Exim & Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Choi Exim & Services Private Limited
View historical data on people associated with Choi Exim & Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Choi Exim & Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Choi Exim & Services Private Limited
GST registrations and filing compliance for Choi Exim & Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Choi Exim & Services Private Limited
Credit ratings, litigation, and regulatory alerts for Choi Exim & Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Choi Exim & Services Private Limited
MSME payment history for Choi Exim & Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Choi Exim & Services Private Limited
Corporate group structure for Choi Exim & Services Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Choi Exim & Services Private Limited
MCA filings and documents for Choi Exim & Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Choi Exim & Services Private Limited
Frequently Asked Questions about Choi Exim & Services Private Limited
Choi Exim & Services Private Limited 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.
Choi Exim & Services Private Limited is a struck-off private limited company in the professional services sector based in New Delhi, Delhi, India. It was incorporated on 19 October 2007 and is registered under CIN U74120DL2007PTC169652. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Choi Exim & Services Private Limited are:
- Jin Kuk Choi - Director
- Jee Soung Lee - Director
- Kavita Bhatia - Director
- Jong Hyuk Lee - Director
The CIN (Corporate Identification Number) of Choi Exim & Services Private Limited is U74120DL2007PTC169652. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Choi Exim & Services Private Limited is professional services. The company specifically operates in book keeping. The company was active in this sector before being struck off.
The company has its registered office at H – 79 Kalkaji, New Delhi, Delhi, India – 110019.