Choksi Technologies Private Limited
About Choksi Technologies Private Limited
Data last updated: 23 October 2025
Choksi Technologies Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in online service marketplaces, a part of the broader internet and digital services sector. Incorporated on 24 November 1997, the company has been in operation for over 29 years.
Registered with ROC Mumbai under CIN U67190MH1997PTC112036.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.33 Cr. It is led by directors including Anjana Shaunak Choksi and Tanvi Nirav Choksi.
Last AGM: 05 June 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered Address7 And 8 Floor – 3 Plot 63 Ramesh Bhuvan Choksi Villa R A Kidwai Road Matunga E, Ast, Mumbai, Maharashtra, India – 400019
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IndustryInternet, Online Service Marketplaces
- 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
Business Activity of Choksi Technologies Private Limited
Choksi Technologies Private Limited operates primarily in the professional, scientific and technical sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Professional, Scientific and Technical | Locked | Management consultancy activities | Locked |
Detailed business activity records for Choksi Technologies Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Choksi Technologies Private Limited
Choksi Technologies Private Limited is audited by Y K DESAI & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Y K DESAI & CO | Locked | Locked | Locked |
Complete auditor history for Choksi Technologies Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Choksi Technologies Private Limited
Choksi Technologies Private Limited is currently managed by 3 directors, with 2 former directors 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 |
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Anjana Shaunak Choksi
Also directs:
Choksi & Choksi Ventures Llp
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Director | 09 Jul 2009 | 17 Years 1 Months | Current |
| Tanvi Nirav Choksi | Director | 09 Jul 2009 | 17 Years 1 Months | Current |
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Nirav Shaunak Choksi
Also directs:
Equentia Renewables Private Limited, Equentia Energy Alpha Private Limited, Equentia Energy Bellatrix Private Limited and 5 more
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Managing Director | 09 Jul 2009 | 17 Years 1 Months | Current |
Financials of Choksi Technologies Private Limited FY 2025 filings available
Ten-year financial statements for Choksi Technologies Private Limited
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Ownership and Shareholding of Choksi Technologies Private Limited
Shareholding and ownership data for Choksi Technologies Private Limited
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Charges & Borrowings Choksi Technologies Private Limited
Choksi Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Choksi Technologies Private Limited
View historical data on people associated with Choksi Technologies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Choksi Technologies Private Limited
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GST Compliance of Choksi Technologies Private Limited
GST registrations and filing compliance for Choksi Technologies Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Choksi Technologies Private Limited
Credit ratings, litigation, and regulatory alerts for Choksi Technologies Private Limited
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MSME Payment Delays by Choksi Technologies Private Limited
MSME payment history for Choksi Technologies Private Limited
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Subsidiaries & Group Companies of Choksi Technologies Private Limited
Corporate group structure for Choksi Technologies Private Limited
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MCA Filings & Documents of Choksi Technologies Private Limited
MCA filings and documents for Choksi Technologies Private Limited
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- Annual returns and statements
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Recent Activity on Choksi Technologies Private Limited
Frequently Asked Questions about Choksi Technologies Private Limited
Choksi Technologies Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Choksi Technologies Private Limited is a company pending strike off, currently registered as a private limited company in the internet sector based in Mumbai, Maharashtra, India. It was incorporated on 24 November 1997 and is registered under CIN U67190MH1997PTC112036. The company may be struck off soon - caution is advised.
The compliance status of Choksi Technologies Private Limited is compliant as of 23 October 2025.
The current directors of Choksi Technologies Private Limited are:
- Anjana Shaunak Choksi - Director
- Tanvi Nirav Choksi - Director
- Nirav Shaunak Choksi - Managing Director
The CIN (Corporate Identification Number) of Choksi Technologies Private Limited is U67190MH1997PTC112036. 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 Choksi Technologies Private Limited is internet. The company specifically operates in online service marketplaces.