Chokhani Refiners Pvt.Ltd.
About Chokhani Refiners Pvt.Ltd.
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Chokhani Refiners Pvt.Ltd. was a private limited company based in Yavatmal, 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 fruit and vegetable trading, a part of the broader food and beverages sector. Incorporated on 25 March 1992.
Registered with ROC Mumbai under CIN U15140MH1992PTC066080.
Capital: an authorised share capital of ₹1 Lakh.
Office: Chokhani House Main Road Yavatmal 445 001., Maharashtra, India.
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 AddressChokhani House Main Road Yavatmal 445 001., Maharashtra, India
- IndustryFood And Beverages, Fruit Vegetables, Manufacturing, Vegetable And Animal Oils And Fats, Fish, Processing And Preservation Of Meat
- 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 Chokhani Refiners Pvt.Ltd.
No directors are listed for Chokhani Refiners in the MCA records available to us.
Financials of Chokhani Refiners Pvt.Ltd.
Ten-year financial statements for Chokhani Refiners Pvt.Ltd.
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.
Charges & Borrowings of Chokhani Refiners
Chokhani Refiners Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chokhani Refiners
Employment history and EPFO contributions of people linked to Chokhani Refiners.
Employee and EPFO history for Chokhani Refiners Pvt.Ltd.
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Chokhani Refiners
GST registrations and filing compliance for Chokhani Refiners Pvt.Ltd.
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
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Credit Ratings, Litigation & Regulatory Alerts for Chokhani Refiners
Credit ratings, litigation, and regulatory alerts for Chokhani Refiners Pvt.Ltd.
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Chokhani Refiners
MSME payment history for Chokhani Refiners Pvt.Ltd.
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
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Subsidiaries & Group Companies of Chokhani Refiners
Corporate group structure for Chokhani Refiners Pvt.Ltd.
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
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MCA Filings & Documents of Chokhani Refiners
MCA filings and documents for Chokhani Refiners Pvt.Ltd.
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
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Recent Activity on Chokhani Refiners
Frequently Asked Questions about Chokhani Refiners Pvt.Ltd.
Chokhani Refiners 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 Refiners is a struck-off private limited company in the food and beverages sector based in Yavatmal, Maharashtra, India. It was incorporated on 25 March 1992 and is registered under CIN U15140MH1992PTC066080. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Chokhani Refiners is U15140MH1992PTC066080. 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 Refiners is food and beverages. The company specifically operates in fruit vegetables. The company was active in this sector before being struck off.
The company has its registered office at Chokhani House Main Road Yavatmal 445 001., Maharashtra, India.
Chokhani Refiners can be reached at the registered office: Chokhani House Main Road Yavatmal 445 001, Maharashtra, India.