Choksi & Choksi Ventures LLP
About Choksi & Choksi Ventures LLP
Data last updated:
Choksi & Choksi Ventures LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the financial intermediation segment of the financial services sector. It was incorporated on 24 April 2013 and has been in existence for over 13 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-4810.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Anjana Shaunak Choksi and Rupa Himanshu Choksi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Choksi Villa 63 Rafi Ahmed Kidwai Road Matunga, Mumbai, Maharashtra, India – 400019.
Company details
Contact details
Choksi & Choksi Ventures LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressChoksi Villa 63 Rafi Ahmed Kidwai Road Matunga, Mumbai, Maharashtra, India – 400019
- IndustryFinancial Services, Financial Intermediation
- 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
Financials of Choksi & Choksi Ventures LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Choksi & Choksi Ventures LLP, buy the company report.
Designated partners of Choksi & Choksi Ventures LLP
Choksi & Choksi Ventures has 2 current designated partners and 8 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anjana Shaunak Choksi | Designated Partner | 31 Mar 2019 | 7 Years 7 Months | Current |
| Rupa Himanshu Choksi | Designated Partner | 31 Mar 2019 | 7 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Choksi & Choksi Ventures LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Choksi & Choksi Ventures LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Choksi & Choksi Ventures LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Choksi & Choksi Ventures LLP has 10 designated partner changes on record since 2019: 2 appointments and 8 cessations. The latest: Anjana Shaunak Choksi was appointed as Designated Partner on 31 Mar 2019.
1 earlier event is in the company report.
Frequently asked questions
Choksi & Choksi Ventures is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in financial intermediation, within the financial services industry. It was incorporated on 24 April 2013 (13+ years old) and is registered under LLPIN AAB-4810.
Choksi & Choksi Ventures has 2 current designated partners:
- Anjana Shaunak Choksi - Designated Partner
- Rupa Himanshu Choksi - Designated Partner
The latest financial statements of Choksi & Choksi Ventures on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Choksi & Choksi Ventures is AAB-4810. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Choksi & Choksi Ventures was incorporated on 24 April 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Anjana Shaunak Choksi was appointed as Designated Partner on 31 Mar 2019. Anuja Choksi ceased to be Partner on 31 Mar 2019. Himanshu Harshad Choksi ceased to be Designated Partner on 31 Mar 2019. Choksi & Choksi Ventures has 10 designated partner changes on record in total.
The registered office of Choksi & Choksi Ventures is at Choksi Villa 63 Rafi Ahmed Kidwai Road Matunga, Mumbai, Maharashtra, India – 400019.
Choksi & Choksi Ventures operates in the financial services industry, in the financial intermediation segment.
Choksi & Choksi Ventures can be reached at its registered office: Choksi Villa 63 Rafi Ahmed Kidwai Road Matunga, Mumbai, Maharashtra, India – 400019.
Choksi & Choksi Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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