Jaimaakosh Chits Private Limited
About Jaimaakosh Chits Private Limited
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Jaimaakosh Chits Private Limited was a private limited company based in Gurgaon, Haryana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the chit fund and microfinance segment of the financial services sector. It was incorporated on 02 February 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992HR2011PTC042001.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Puneet Sharma and Manish Sharma.
The registered office was at C – 222 Mianwali Colony, Gurgaon, Haryana, India – 122001.
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- Registered AddressC – 222 Mianwali Colony, Gurgaon, Haryana, India – 122001
- IndustryFinancial Services, Kuri Companies, Other Financial Intermediation, Chit Fund
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Jaimaakosh Chits Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Jaimaakosh Chits Private Limited
Jaimaakosh Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Puneet Sharma Also directs: Dhanagar Chits Private Limited | Director | 02 Feb 2011 | 15 Years 8 Months | As last reported |
| Manish Sharma Also directs: Dhanagar Chits Private Limited | Director | 02 Feb 2011 | 15 Years 8 Months | As last reported |
Charges & Borrowings of Jaimaakosh Chits Private Limited
Jaimaakosh Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jaimaakosh Chits Private Limited
Employment history and EPFO contributions of people linked to Jaimaakosh Chits.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Jaimaakosh Chits Private Limited
Jaimaakosh Chits Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Manish Sharma was appointed as Director on 02 Feb 2011.
Credit Ratings, Litigation & Regulatory Alerts for Jaimaakosh Chits Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Jaimaakosh Chits Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Jaimaakosh Chits Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Jaimaakosh Chits Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Jaimaakosh Chits Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Jaimaakosh Chits Private Limited
Jaimaakosh Chits has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Jaimaakosh Chits was a private limited company based in Gurgaon, Haryana, India. The company worked in kuri companies, within the financial services industry. It was incorporated on 02 February 2011 and is registered under CIN U65992HR2011PTC042001. The company has been struck off by the Registrar of Companies and is no longer operational.
Jaimaakosh Chits had 2 directors:
- Puneet Sharma - Director
- Manish Sharma - Director
The CIN (Corporate Identification Number) of Jaimaakosh Chits is U65992HR2011PTC042001. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Jaimaakosh Chits is at C – 222 Mianwali Colony, Gurgaon, Haryana, India – 122001.
Jaimaakosh Chits was incorporated on 02 February 2011. It is registered with the Registrar of Companies, Delhi.
Jaimaakosh Chits has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Jaimaakosh Chits operated in the financial services industry, in the kuri companies segment. It worked in this industry before it was struck off.
No. Jaimaakosh Chits is not listed on any stock exchange. It is an unlisted company.
Manish Sharma was appointed as Director on 02 Feb 2011. Puneet Sharma was appointed as Director on 02 Feb 2011.