Trideep Chits Private Limited
About Trideep Chits Private Limited
Data last updated:
Trideep Chits Private Limited was a private limited company based in 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 14 January 1991.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1991PTC042625.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Deepak Jain and Sindhu Jain.
Its last annual general meeting (AGM) was held on 29 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at H – 56 Alaxmi Nagar, Delhi, India – 110092.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Trideep Chits Private Limited's registered office is in Delhi, Delhi.
- Registered AddressH – 56 Alaxmi Nagar, Delhi, India – 110092
- 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 Trideep Chits Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Trideep Chits Private Limited, buy the company report.
Board of directors of Trideep Chits Private Limited
Trideep Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Jain | Director | 26 Apr 2004 | 22 Years 6 Months | As last reported |
| Sindhu Jain | Director | 05 May 2006 | 20 Years 5 Months | As last reported |
Legal cases
Trideep Chits Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East, Delhi | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Trideep 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 Trideep 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 Trideep Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trideep Chits Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Sindhu Jain was appointed as Director on 05 May 2006.
Frequently asked questions
Trideep 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.
Trideep Chits was a private limited company based in Delhi, India. It was incorporated on 14 January 1991 and is registered under CIN U74899DL1991PTC042625. The company has been struck off by the Registrar of Companies and is no longer operational.
Trideep Chits had 2 directors:
- Deepak Jain - Director
- Sindhu Jain - Director
The CIN (Corporate Identification Number) of Trideep Chits is U74899DL1991PTC042625. 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 Trideep Chits is at H – 56 Alaxmi Nagar, Delhi, India – 110092.
Trideep Chits was incorporated on 14 January 1991. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Trideep Chits on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 29 September 2009. Year-wise statements from 2015 are in the company report.
Trideep Chits has 1 court case on record: 1 filed against it.
Sindhu Jain was appointed as Director on 05 May 2006. Deepak Jain was appointed as Director on 26 Apr 2004.
Trideep Chits can be reached at its registered office: H – 56 Alaxmi Nagar, Delhi, India – 110092.