Chococo Confectioneries Private Limited - Company overview

Chococo Confectioneries Private Limited is shown as "Strike Off" in MCA records.

2008-04-08 Mumbai, Maharashtra Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
18 Years 6 Months
since 2008-04-08
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-08-28
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Chococo Confectioneries Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2017 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director MONAL SHASHIKANT JHAVERI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Chococo Confectioneries Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Chococo Confectioneries Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 8 April 2008 as a private limited company. Its registered office is at 203, Dharam Palace, B Wing, N.S. Patkar Marg, Opp Metro Motors, Mumbai, Maharashtra.

Infyner groups it under Food And Beverages, in the Bakery Products segment.

It has three directors: Monal Shashikant Jhaveri, Devaunshi Anoop Mehta and Mohit Anoop Mehta. The longest-serving is Monal Shashikant Jhaveri, on the board since 2008; the most recent to join is Mohit Anoop Mehta, appointed in February 2016. One former director, Anoop Vrajlal Mehta, left in February 2016. Between them, the directors also sit on the boards of 33 other companies, including Clio Trading Company P Ltd and Devaunshi Investments Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 28 August 2017, for accounts made up to 31 March 2017. No charges (secured loans) are registered against it.

Food And Beverages •••••••• •••••••• ••••••••
  • Location 203, Dharam Palace, B Wing, N.S. Patkar Marg, Opp Metro Motors,, Mumbai, Maharashtra - 400007
Legal NameChococo Confectioneries Private Limited
CIN / LLPINU15412MH2008PTC180928
Company No.180928
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-04-08
Date of AGM2017-08-28
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Chococo Confectioneries Private Limited (3) Current board members from MCA filings, including designation and appointment details.

M
Monal Shashikant Jhaveri
Director | Since 2008-04-08 | DIN: 00007407
D
Devaunshi Anoop Mehta
Director | Since 2008-04-08 | DIN: 00107254
M
Mohit Anoop Mehta
Director | Since 2016-02-29 | DIN: 07176524

Companies With Common Directors Of Chococo Confectioneries Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Clio Trading Company P Ltd 2 Shared Directors
Devaunshi Investments Private Limited 2 Shared Directors
Dhruva And Mehta Llp 2 Shared Directors
Luxury Agro-Development Private Limited 2 Shared Directors
Manuj Investment Pvt Ltd 2 Shared Directors
Blue Treasuries Llp 1 Shared Director
Contemporary Gourmet Outlet Private Limited 1 Shared Director
Desai Auto Consultants Llp 1 Shared Director
Desai Auto Consultants Private Limited 1 Shared Director
Desai Built-In Llp 1 Shared Director
Desai Built-In Private Limited 1 Shared Director
Desai Business Enterprise Llp 1 Shared Director
Desai Business Enterprise Private Limited 1 Shared Director
Desai Equipment Llp 1 Shared Director
Desai Equipment Private Limited 1 Shared Director
Desai Habitat Partners Llp 1 Shared Director
Desai Habitat Partners Private Limited 1 Shared Director
Dia Precious Jewellery Private Limited 1 Shared Director
Dia-Rocca Luxury Private Limited 1 Shared Director
Dimetz Agrofarms Llp 1 Shared Director
Dimetz Agrofarms Private Limited 1 Shared Director
Emaar Diamonds Private Limited 1 Shared Director
Exotic Parks Llp 1 Shared Director
Lifestyle Tradelink (India) Private Limited 1 Shared Director
Luxury Jewellery Private Limited 1 Shared Director
Merin Consultancy Services Llp 1 Shared Director
Mohanlal Raichand Diamonds Pvt Ltd 1 Shared Director
Mohit Diamonds Private Limited 1 Shared Director
Mohit Jewellery Private Limited 1 Shared Director
Morse Trading Co P Ltd 1 Shared Director
Nyati Retreat Private Limited 1 Shared Director
Paura Investments Private Limited 1 Shared Director
Roccarol Private Limited 1 Shared Director

MSME Payment Delays by Chococo Confectioneries Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Chococo Confectioneries Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Chococo Confectioneries Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Chococo Confectioneries Private Limited?
MCA does not publish an "owner" field. Chococo Confectioneries Private Limited is run by its directors, Monal Shashikant Jhaveri, Devaunshi Anoop Mehta and Mohit Anoop Mehta. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Chococo Confectioneries Private Limited?
Chococo Confectioneries Private Limited has three current directors: Monal Shashikant Jhaveri (since April 2008), Devaunshi Anoop Mehta (since April 2008) and Mohit Anoop Mehta (since February 2016).
What is CIN of Chococo Confectioneries Private Limited?
The CIN of Chococo Confectioneries Private Limited is U15412MH2008PTC180928. Reading it left to right: U means it is not listed, 15412 is the industry code it registered under, MH is Maharashtra, 2008 is the year it was registered, PTC is the company type and 180928 is its registration number.
When was Chococo Confectioneries Private Limited incorporated?
Chococo Confectioneries Private Limited was incorporated on 8 April 2008 with ROC Mumbai. That makes it about 18 years old.
What is the registered address of Chococo Confectioneries Private Limited?
The registered office on MCA records is 203, Dharam Palace, B Wing, N.S. Patkar Marg, Opp Metro Motors, Mumbai, Maharashtra - 400007.
What is the current status of Chococo Confectioneries Private Limited?
MCA shows Chococo Confectioneries Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Chococo Confectioneries Private Limited?
You can post to its registered office at 203, Dharam Palace, B Wing, N.S. Patkar Marg, Opp Metro Motors, Mumbai, Maharashtra - 400007.
What industry or business activity is Chococo Confectioneries Private Limited associated with?
It is grouped under Food And Beverages, in the Bakery Products segment.
What is paid-up capital and authorised share capital of Chococo Confectioneries Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Chococo Confectioneries Private Limited last file accounts and hold an AGM?
The last AGM on record was on 28 August 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Chococo Confectioneries Private Limited?
MCA shows no charges registered against Chococo Confectioneries Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Chococo Confectioneries Private Limited?
Yes, one former director is on record. Anoop Vrajlal Mehta (February 2016) left.
Which companies share directors with Chococo Confectioneries Private Limited?
33 companies share directors with Chococo Confectioneries Private Limited. Among them are Clio Trading Company P Ltd, Devaunshi Investments Private Limited, Dhruva And Mehta LLP and 30 more.
How can I get the financial details of Chococo Confectioneries Private Limited?
No financial statements for Chococo Confectioneries Private Limited are on record with us yet.
Chococo Confectioneries Private Limited - is it listed or unlisted?
Chococo Confectioneries Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Chococo Confectioneries Private Limited?
Chococo Confectioneries Private Limited is registered with ROC Mumbai.
What is the company classification of Chococo Confectioneries Private Limited?
MCA classifies Chococo Confectioneries Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.