Sumit & D Chokshi Developers LLP
About Sumit & D Chokshi Developers LLP
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Sumit & D Chokshi Developers LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP 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 operated in the developers segment of the construction sector. It was incorporated on 05 October 2012.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-1521.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Mitaram Ramlal Jangid and Dipika Dharmendra Roliya.
The registered office was at Mumbai, Maharashtra.
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- Registered Address101 Mitasu Enclave R. M. Bhattad Road Opp. Hdfc Bank Chikuwadi Borivali (Wes, T), Mumbai, Maharashtra, India – 400092
- IndustryConstruction, Developers, Builders
- 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
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Designated Partners of Sumit & D Chokshi Developers LLP
Sumit & D Chokshi Developers has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mitaram Ramlal Jangid Also directs: Sumit Pragati Ventures LLP, Sumit Pragati Developers LLP, Sumit Pragati Shelters LLP and 5 more | Designated Partner | 05 Oct 2012 | 13 Years 11 Months | As last reported |
| Dipika Dharmendra Roliya | Partner | 05 Oct 2012 | 13 Years 11 Months | As last reported |
| Dharmendrakumar Acharatlal Roliya | Designated Partner | 05 Oct 2012 | 13 Years 11 Months | As last reported |
Financials of Sumit & D Chokshi Developers LLP
Ten-year financial statements for Sumit & D Chokshi Developers LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Sumit & D Chokshi Developers
Sumit & D Chokshi Developers LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sumit & D Chokshi Developers
Employment history and EPFO contributions of people linked to Sumit & D Chokshi Developers.
Employee and EPFO history for Sumit & D Chokshi Developers LLP
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 Sumit & D Chokshi Developers
GST registrations and filing compliance for Sumit & D Chokshi Developers LLP
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 Sumit & D Chokshi Developers
Credit ratings, litigation, and regulatory alerts for Sumit & D Chokshi Developers LLP
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 Sumit & D Chokshi Developers
MSME payment history for Sumit & D Chokshi Developers LLP
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 Sumit & D Chokshi Developers
Corporate group structure for Sumit & D Chokshi Developers LLP
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 Sumit & D Chokshi Developers
MCA filings and documents for Sumit & D Chokshi Developers LLP
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
Verified entity values are shown only after access is granted.
Recent Activity on Sumit & D Chokshi Developers
Frequently Asked Questions about Sumit & D Chokshi Developers LLP
Sumit & D Chokshi Developers has a status of "Struck Off" as per MCA records. This means the LLP 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 LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sumit & D Chokshi Developers was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in developers, within the construction industry. It was incorporated on 05 October 2012 and is registered under LLPIN AAB-1521. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Sumit & D Chokshi Developers had 3 designated partners:
- Mitaram Ramlal Jangid - Designated Partner
- Dipika Dharmendra Roliya - Partner
- Dharmendrakumar Acharatlal Roliya - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sumit & D Chokshi Developers is AAB-1521. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Sumit & D Chokshi Developers is at 101 Mitasu Enclave R. M. Bhattad Road Opp. Hdfc Bank Chikuwadi Borivali Wes, T, Mumbai, Maharashtra, India – 400092.
Sumit & D Chokshi Developers was incorporated on 05 October 2012. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹1 Lakh.
Sumit & D Chokshi Developers operated in the construction industry, in the developers segment. It worked in this industry before it was struck off.
Sumit & D Chokshi Developers can be reached at its registered office: 101 Mitasu Enclave R. M. Bhattad Road Opp. Hdfc Bank Chikuwadi Borivali Wes, T, Mumbai, Maharashtra, India – 400092.