RUPEN INVESTMENT AND INDUSTRIES PRIVATE LIMITED having CIN U67120MH1982PTC026889 is 43 years , 1 month & 26 days old Private Indian Company incorporated on 12 Apr 1982. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 260,000. It's NIC code is 67120 (which is part of its CIN).
As per the NIC code, it is involved in Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)]. . RUPEN INVESTMENT AND INDUSTRIES Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 08-04-2023. Directors of RUPEN INVESTMENT AND INDUSTRIES are Prafullika Shailesh Choksi and Urvashi Ashwin Choksi.
RUPEN INVESTMENT AND INDUSTRIES ' Corporate Identification Number (CIN) is U67120MH1982PTC026889 and its registration number is 026889. Users may contact RUPEN INVESTMENT AND INDUSTRIES on its Email address - corporate@choksi.biz Registered address of RUPEN INVESTMENT AND INDUSTRIES is 202/203 MAGNUM OPUS SHANTINAGAR, VAKOLA, SANTACRUZ (E),,MUMBAI,Maharashtra,India-400055. Current status of RUPEN INVESTMENT AND INDUSTRIES PRIVATE LIMITED is - Active.
as on 07/06/2025
as on 07/06/2025
CIN | U67120MH1982PTC026889 |
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Company Status | Active |
Registration Number | 026889 |
Date of Incorporation | 04/12/1982 |
RoC | ROC Mumbai |
Company Age | 43 years & 67 days |
Authorized Capital | ₹ 500000 |
Paid-up capital | ₹ 260000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)]. |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | corporate@choksi.biz |
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Address | 202/203 MAGNUM OPUS SHANTINAGAR, VAKOLA, SANTACRUZ (E), MUMBAI Maharashtra India 400055 |
Website | choksi.biz |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 01/27/2023 | 00059132 | 2 years | ||
Director | 04/17/2023 | 00059326 | *****4900C | 2 years | |
Director | 03/19/2024 | 00059380 | *****1561D | 1 years | |
Director | 03/27/2023 | 00061761 | *****8656L | 2 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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1,65,000.00 | 2 | Maharashtra | |
Active
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57,03,62,240.00 | 2 | Maharashtra | |
Active
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10,48,79,220.00 | 2 | Maharashtra | |
Amalgamated
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36,00,000.00 | 2 | Maharashtra | |
Amalgamated
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5,04,000.00 | 2 | Maharashtra | |
Strike Off
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1,02,000.00 | 2 | Maharashtra | |
Active
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1,00,000.00 | 2 | Maharashtra | |
Active
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1,00,000.00 | 2 | Maharashtra |
Others
No. of Loans: 2
Total Amount: 124,100,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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Others | 143, Dr. M.G.R Road,Perungudi | 4,100,000 | 24 Aug, 2021 | - | - | Open |
Others | 120,000,000 | 18 Mar, 2016 | - | 11 May, 2018 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
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EQUITY AND LIABILITIES | |||||
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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ASSETS | |||||
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(d) Long-term loans and advances | |
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(e) Short-term loans and advances | |
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** All numbers in INR crores
Director Complain
RUPEN INVESTMENT AND INDUSTRIES PRIVATE LIMITED having CIN U67120MH1982PTC026889 is 2 years , 2 month old Private Indian Company incorporated with MCA on 27 Mar 2023. RUPEN INVESTMENT AND INDUSTRIES PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 500,000 and paid-up capital is 260,000.
CIN of RUPEN INVESTMENT AND INDUSTRIES PRIVATE LIMITED is U67120MH1982PTC026889.
Address of RUPEN INVESTMENT AND INDUSTRIES PRIVATE LIMITED is 202/203 magnum opus shantinagar, vakola, santacruz (e),,mumbai,maharashtra,india-400055,.
The company has 11 directors/key management personnel Ashish Choksi,ashish Choksi,rupen Choksi,urvashi Choksi,prafullika Choksi,rupen Choksi,prafullika Choksi,urvashi Choksi,rupen Choksi,ashish Choksi,urvashi Choksi,
Email : corporate@choksi.biz
Address : 202/203 MAGNUM OPUS SHANTINAGAR, VAKOLA, SANTACRUZ (E), MUMBAI Maharashtra India 400055
RUPEN INVESTMENT AND INDUSTRIES PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities