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RUPEN INVESTMENT AND INDUSTRIES PRIVATE LIMITED

CIN : U67120MH1982PTC026889
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ROC : RoC-Mumbai
Active
Last Updated On : 02-04-2023
CINU67120MH1982PTC026889
Company NameRUPEN INVESTMENT AND INDUSTRIES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number026889
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)2,60,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation12-04-1982
Registered Address202203 MAGNUM OPUS SHANTINAGAR, VAKOLA, SANTACRUZ (E), MUMBAI MH 400055 IN
Email Idcorporate@choksi.biz
Whether Listed or notUnlisted
Date of Last AGM17-08-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00059326RUPEN ASHWIN CHOKSI10-05-2000
00059380URVASHI ASHWIN CHOKSI27-01-1992
RUPEN INVESTMENT AND INDUSTRIES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 12-04-1982. Its Corporate Identification Number (CIN) is U67120MH1982PTC026889, and it carries the registration number 026889. Currently, its eFiling status is listed as Active”.
From a financial standpoint, RUPEN INVESTMENT AND INDUSTRIES PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹2,60,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 202203 MAGNUM OPUS SHANTINAGAR, VAKOLA, SANTACRUZ (E), MUMBAI MH 400055 IN. Correspondence or inquiries may be sent to the official email address, corporate@choksi.biz. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for RUPEN INVESTMENT AND INDUSTRIES PRIVATE LIMITED?
    202203 MAGNUM OPUS SHANTINAGAR, VAKOLA, SANTACRUZ (E), MUMBAI MH 400055 IN
  • Who are the owners / directors of RUPEN INVESTMENT AND INDUSTRIES PRIVATE LIMITED?
    • RUPEN ASHWIN CHOKSI
    • URVASHI ASHWIN CHOKSI
  • How can I contact RUPEN INVESTMENT AND INDUSTRIES PRIVATE LIMITED?
  • When was RUPEN INVESTMENT AND INDUSTRIES PRIVATE LIMITED established?
    It was founded on 12-04-1982 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-41,52,800
MGT-71,43,800
Total Penalty2,96,600
🎉90% WAIVER APPLIED
- ₹ 2,66,940
Amount Payable (10%)29,660

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.