Mubarak Chits Private Limited
About Mubarak Chits Private Limited
Data last updated:
Mubarak Chits Private Limited was a private limited company based in New Delhi, Delhi, 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 was incorporated on 28 August 1988.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1988PTC032857.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.54 Lakh. It was led by directors Yash Pal Soni and Santosh Soni.
Its last annual general meeting (AGM) was held on 27 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at A319 Shastrinagar, New Delhi, Delhi, India – 110052.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Mubarak Chits Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressA319 Shastrinagar, New Delhi, Delhi, India – 110052
- 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
Financials of Mubarak Chits Private Limited
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Mubarak Chits Private Limited, buy the company report.
Board of directors of Mubarak Chits Private Limited
Mubarak Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yash Pal Soni | Director | 28 Aug 1988 | 38 Years 2 Months | As last reported |
| Santosh Soni | Director | 28 Aug 1988 | 38 Years 2 Months | As last reported |
Legal cases
Mubarak Chits Private Limited has 1 court case on record: 1 filed by Mubarak Chits. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of Mubarak Chits Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mubarak Chits Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Mubarak Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mubarak Chits Private Limited has 2 board changes on record since 1988: 2 appointments. The latest: Santosh Soni was appointed as Director on 28 Aug 1988.
Frequently asked questions
Mubarak 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.
Mubarak Chits was a private limited company based in New Delhi, Delhi, India. It was incorporated on 28 August 1988 and is registered under CIN U74899DL1988PTC032857. The company has been struck off by the Registrar of Companies and is no longer operational.
Mubarak Chits had 2 directors:
- Yash Pal Soni - Director
- Santosh Soni - Director
The CIN (Corporate Identification Number) of Mubarak Chits is U74899DL1988PTC032857. 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 Mubarak Chits is at A319 Shastrinagar, New Delhi, Delhi, India – 110052.
Mubarak Chits was incorporated on 28 August 1988. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Mubarak Chits on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 27 September 2007. Year-wise statements from 2015 are in the company report.
Mubarak Chits has 1 court case on record: 1 filed by the company.
Santosh Soni was appointed as Director on 28 Aug 1988. Yash Pal Soni was appointed as Director on 28 Aug 1988.
Mubarak Chits can be reached at its registered office: A319 Shastrinagar, New Delhi, Delhi, India – 110052.
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