Indian Company Master Data Made Simple
Choksi Forex Private Limited
Choksi Forex Private Limited, founded in 2002, carries 23 years of experience in its sector. Its CIN is U67190GJ2002PTC041666, with registration number 41666. It is officially registered under the category of company limited by shares. The company’s authorized capital value is ₹50.00 lakh. Its paid up capital is ₹30.00 lakh.
The company specializes in activities auxiliary to financial intermediation operations. It is registered in Ahmedabad. Choksi Forex Private Limited’s registered office is at White Bunglow, Opp. Nehru Foundation, Vastrapur, Thaltej-s Rd., Ahmedabad, Ahmedabad, Gujarat, India, 380054. The company maintains an active registration. All official communications can be sent to choksiforex@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 11/12/2002
- Company Status
- Active
- RoC
- Ahmedabad
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹50,00,000.00
- Paid up Capital
- ₹30,00,000.00
- Activity
- Activities Auxiliary TO Financial Intermediation
- choksiforex@gmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 11/12/2002 | Yogeshkumar Sarabhai Chokshi | 00442253 | Director | View other directorships |
| 02/02/2024 | Vaishali Rasesh Shah | 00442886 | Director | View other directorships |
Business Network
Directors 2
- Vaishali Rasesh ShahDirector
- Yogeshkumar Sarabhai ChokshiDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 17/10/2024 | Form MGT-7A-01102024 | - |
| 01/10/2024 | Form AOC-4-01102024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| H16674699 | 06/12/2012 | ₹10,00,000.00 | Icici Bank Limited |
| T26485169 | 03/07/2004 | ₹15,00,000.00 | Central Bank Of India |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Andaman & Nicobar Micro Finance Consultancy Limited | U67190AN2013PLC000209 | 1; Subhas Bazar Market Complex; Room No. 3; 1st Floor; Diglipur; North Andaman; Andaman; Andaman Islands; Andaman & Nicobar; 744202; India |
| Ashtalakshmi Finance Pvt. Ltd. | U67190AP1992PTC014811 | 40-15/2-19/5; Brindavan Colonylabbipet; Vijayawada; A.p.; ; Andhra Pradesh; 000000; India |
| Elkay Marketing Pvt Ltd | U67190AP1988PTC008758 | 10-1-16a,aslimitta.visakhapatnam-3. Ap 000000 In |
| Grid Permanent Fund Limited | U67190AP1994PLC018821 | 34-86/2, - .janata Hospital, Tanuku Ap 534211 In |
| Vasireddy Financial Services Pvt.ltd. | U67190AP1992PTC014752 | 9-14-4, Soubhagya Apartments,cbm Compound Visakhapatnam, Visakhapatnam, Andhra Pradesh, India, 530003 |
Address
Frequently Asked Questions
The current board member of Choksi Forex Private Limited are:
- Yogeshkumar Sarabhai Chokshi
- Vaishali Rasesh Shah