Sumit & D Chokshi Developers Llp - Company overview

Sumit & D Chokshi Developers Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAB-1521). Business overview i…

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
13 Years 11 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 13+ 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 an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAB-1521). Business overview includes Construction (Developers), incorporated on October 05, 2012 (14+ years old), based in Mumbai. The LLP is currently Strike Off. Public MCA filings list 3 current partner record(s) on this profile.

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

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
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.
What is LLPIN/FCRN number of Sumit & D Chokshi Developers Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Sumit & D Chokshi Developers Llp is AAB-1521.
When was Sumit & D Chokshi Developers Llp incorporated?
Sumit & D Chokshi Developers Llp was incorporated 13 years 11 months ago on 05 Oct 2012.
Who are the current designated partners and partners of Sumit & D Chokshi Developers Llp?
Sumit & D Chokshi Developers Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sumit & D Chokshi Developers Llp?
Sumit & D Chokshi Developers Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Sumit & D Chokshi Developers Llp?
Sumit & D Chokshi Developers Llp ROC code is Roc Mumbai.
What is the company classification of Sumit & D Chokshi Developers Llp?
Sumit & D Chokshi Developers Llp is classified as Limited Liability Partnership.
What is the current status of Sumit & D Chokshi Developers Llp?
Sumit & D Chokshi Developers Llp is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Sumit & D Chokshi Developers Llp associated with?
Sumit & D Chokshi Developers Llp lists activity aligned with: Construction - Developers. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Sumit & D Chokshi Developers Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Sumit & D Chokshi Developers Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.