About Chokhani Overseas Private Limited
Data last updated: 22 July 2025
Chokhani Overseas Private Limited was a private limited company based in Mumbai, Maharashtra, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 04 July 1995.
Registered with ROC Mumbai under CIN U51900MH1995PTC090222.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹22.85 Lakh. It was led by directors Lalit Kumar Chokhani and Shobha Lalit Chokhani.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 306 Kakad Chambers132 Dr A B Road Worli, Mumbai, Maharashtra, India – 400018.
As per the financials filed for FY 2021, the company reported a revenue of ₹2,020, a growth of 72% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹50 Lakh on record.
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. The last known website on record is chokhanipharma.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered Address306 Kakad Chambers132 Dr A B Road Worli, Mumbai, Maharashtra, India – 400018
-
IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Chokhani Overseas Private Limited
Chokhani Overseas Private Limited is audited by S.V.DOSHI & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.V.DOSHI & CO. | Locked | Locked | Locked |
Complete auditor history for Chokhani Overseas Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Chokhani Overseas Private Limited
Chokhani Overseas Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Lalit Kumar Chokhani
Also directs:
Metex Health Llp, Sovex Health Products Private Limited
|
Director | 04 Jul 1995 | 31 Years 2 Months | As last reported |
|
Shobha Lalit Chokhani
Also directs:
Metex Health Llp, Sovex Health Products Private Limited
|
Director | 04 Jul 1995 | 31 Years 2 Months | As last reported |
Financials of Chokhani Overseas Private Limited FY 2021 filings available
Chokhani Overseas Private Limited reported revenue of ₹2,020 (up 72.00% YoY) for FY 2021.
Ten-year financial statements for Chokhani Overseas Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Chokhani Overseas Private Limited
Shareholding and ownership data for Chokhani Overseas Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Chokhani Overseas Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Apr 2006 | Canara Bank | ₹20 Lakh | Satisfied |
| 24 Nov 2004 | Canara Bank | ₹30 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Chokhani Overseas Private Limited
View historical data on people associated with Chokhani Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Chokhani Overseas 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
Verified entity values are shown only after access is granted.
GST Compliance of Chokhani Overseas Private Limited
GST registrations and filing compliance for Chokhani Overseas 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Chokhani Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Chokhani Overseas 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Chokhani Overseas Private Limited
MSME payment history for Chokhani Overseas 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Chokhani Overseas Private Limited
Corporate group structure for Chokhani Overseas Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Chokhani Overseas Private Limited
MCA filings and documents for Chokhani Overseas 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
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Chokhani Overseas Private Limited
Frequently Asked Questions about Chokhani Overseas Private Limited
Chokhani Overseas 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.
Chokhani Overseas Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 04 July 1995 and is registered under CIN U51900MH1995PTC090222. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Chokhani Overseas Private Limited are:
- Lalit Kumar Chokhani - Director
- Shobha Lalit Chokhani - Director
The CIN (Corporate Identification Number) of Chokhani Overseas Private Limited is U51900MH1995PTC090222. 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 Chokhani Overseas Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 306 Kakad Chambers132 Dr A B Road Worli, Mumbai, Maharashtra, India – 400018.