Sumit & D Chokshi Developers Llp - Company overview

Sumit & D Chokshi Developers LLP is shown as "Strike Off" in MCA records.

2012-10-05 Mumbai, Maharashtra Strike Off LLP
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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
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 1 Months
since 2012-10-05
LAST FILING WITH ROC
-
Last AGM: 2018-03-31
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 Sumit & D Chokshi Developers Llp 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
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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 Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Sumit & D Chokshi Developers Llp Company identity, industry, contact, and registration details from MCA and company records.

Sumit & D Chokshi Developers LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 5 October 2012 as a limited liability partnership. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Construction, in the Developers segment.

It has three partners - Mitaram Ramlal Jangid, Dipika Dharmendra Roliya and Dharmendrakumar Acharatlal Roliya - and all three have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 34 other companies, including A N Chokshi & Co LLP and Anc Bangles LLP.

The last annual filing on record was on 31 March 2018. No charges (secured loans) are registered against it.

Construction •••••••• ••••••••
  • Location 101, Mitasu Enclave, R. M. Bhattad Road, Opp. Hdfc Bank, Chikuwadi, Borivali (Wes, Mumbai, Maharashtra - 400092
Legal NameSumit & D Chokshi Developers Llp
CIN / LLPINAAB-1521
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2012-10-05
Date of AGM2018-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Sumit & D Chokshi Developers Llp (3) Current board members from MCA filings, including designation and appointment details.

M
Mitaram Ramlal Jangid
Designated Partner | Since 2012-10-05 | DIN: 00043757
D
Dipika Dharmendra Roliya
Partner | Since 2012-10-05 | DIN: 03476289
D
Dharmendrakumar Acharatlal Roliya
Designated Partner | Since 2012-10-05 | DIN: 03476317

Companies With Common Directors Of Sumit & D Chokshi Developers Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

A N Chokshi & Co Llp 2 Shared Directors
Anc Bangles Llp 2 Shared Directors
Anc Gold House Private Limited 2 Shared Directors
D A Chokshi Exim (India) Private Limited 2 Shared Directors
Dhaja Lifespace Llp 2 Shared Directors
Sumit Abode Private Limited 2 Shared Directors
Tanishka Jewels Llp 2 Shared Directors
Access Facility Management Llp 1 Shared Director
Anc Gold Llp 1 Shared Director
Arcstone Capital Management Llp 1 Shared Director
Homesync Real Estate Advisory Private Limited 1 Shared Director
Jsn Realtors Llp 1 Shared Director
Mitasu Developers Private Limited 1 Shared Director
Mitasu Realty Llp 1 Shared Director
Mitasu Realty Private Limited 1 Shared Director
Mitasu Woods Private Limited. 1 Shared Director
N D Gold Jewellery Llp 1 Shared Director
Second Home Resorts Limited 1 Shared Director
Sumit Buildtech Llp 1 Shared Director
Sumit Eminence Private Limited 1 Shared Director
Sumit Garden Grove Construction Llp 1 Shared Director
Sumit Hills Private Limited 1 Shared Director
Sumit Infotech Private Limited 1 Shared Director
Sumit Luxe Ventures Llp 1 Shared Director
Sumit Matunga Builders Private Limited 1 Shared Director
Sumit Michigan Realty Llp 1 Shared Director
Sumit Pragati Developers Llp 1 Shared Director
Sumit Pragati Shelters Llp 1 Shared Director
Sumit Pragati Ventures Llp 1 Shared Director
Sumit Real Corn Llp 1 Shared Director
Sumit Real Infra Llp 1 Shared Director
Sumit Realty Llp 1 Shared Director
Sumit Realty Private Limited 1 Shared Director
Sumit Woods Limited 1 Shared Director

MSME Payment Delays by Sumit & D Chokshi Developers Llp 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Sumit & D Chokshi Developers Llp 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 Sumit & D Chokshi Developers Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sumit & D Chokshi Developers LLP?
In an LLP the partners are the owners. The partners on record for Sumit & D Chokshi Developers LLP are Mitaram Ramlal Jangid, Dipika Dharmendra Roliya and Dharmendrakumar Acharatlal Roliya.
Who are the current designated partners and partners of Sumit & D Chokshi Developers LLP?
Sumit & D Chokshi Developers LLP has three partners on record: Mitaram Ramlal Jangid (since October 2012), Dipika Dharmendra Roliya (since October 2012) and Dharmendrakumar Acharatlal Roliya (since October 2012).
What is LLPIN/FCRN number of Sumit & D Chokshi Developers LLP?
The LLPIN of Sumit & D Chokshi Developers LLP is AAB-1521. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sumit & D Chokshi Developers LLP incorporated?
Sumit & D Chokshi Developers LLP was incorporated on 5 October 2012 with ROC Mumbai. That makes it about 14 years old.
What is the registered address of Sumit & D Chokshi Developers LLP?
The registered office on MCA records is 101, Mitasu Enclave, R. M. Bhattad Road, Opp. Hdfc Bank, Chikuwadi, Borivali (Wes, Mumbai, Maharashtra - 400092.
What is the current status of Sumit & D Chokshi Developers LLP?
MCA shows Sumit & D Chokshi Developers LLP 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 Sumit & D Chokshi Developers LLP?
You can post to its registered office at 101, Mitasu Enclave, R. M. Bhattad Road, Opp. Hdfc Bank, Chikuwadi, Borivali (Wes, Mumbai, Maharashtra - 400092.
What industry or business activity is Sumit & D Chokshi Developers LLP associated with?
It is grouped under Construction, in the Developers segment.
When did Sumit & D Chokshi Developers LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2018.
Where can I see charges and lenders for Sumit & D Chokshi Developers LLP?
MCA shows no charges registered against Sumit & D Chokshi Developers LLP, so no assets are pledged for a registered secured loan.
Have any partners left Sumit & D Chokshi Developers LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Sumit & D Chokshi Developers LLP?
34 companies share partners with Sumit & D Chokshi Developers LLP. Among them are A N Chokshi & Co LLP, Anc Bangles LLP, Anc Gold House Private Limited and 31 more.
How can I get the financial details of Sumit & D Chokshi Developers LLP?
No financial statements for Sumit & D Chokshi Developers LLP are on record with us yet.
What is the ROC code of Sumit & D Chokshi Developers LLP?
Sumit & D Chokshi Developers LLP is registered with ROC Mumbai.
What is the company classification of Sumit & D Chokshi Developers LLP?
MCA classifies Sumit & D Chokshi Developers LLP as: Limited Liability Partnership.

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.