Aaliya Chits Private LTD.
About Aaliya Chits Private LTD.
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Aaliya Chits Private LTD. was a private limited company based in 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 specialised in diversified business activities, a part of the broader business services sector. Incorporated on 28 July 1998.
Registered with ROC Delhi under CIN U74900DL1998PTC095231.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹3,000.
Office: 370 Lane No.18 Zafrabad, Delhi, Delhi, India – 110053.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address370 Lane No.18 Zafrabad, Delhi, Delhi, India – 110053
- IndustryBusiness Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Aaliya Chits
Aaliya Chits has one previous CIN (Corporate Identification Number): U99999DL1998PTC095231. The current CIN is U74900DL1998PTC095231, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900DL1998PTC095231 | Current |
| U99999DL1998PTC095231 | Previous |
Board of Directors of Aaliya Chits Private LTD.
No directors are listed for Aaliya Chits in the MCA records available to us.
Financials of Aaliya Chits Private LTD.
Ten-year financial statements for Aaliya Chits Private LTD.
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.
Charges & Borrowings of Aaliya Chits
Aaliya Chits Private LTD. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aaliya Chits
Employment history and EPFO contributions of people linked to Aaliya Chits.
Employee and EPFO history for Aaliya Chits Private LTD.
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.
GST Compliance of Aaliya Chits
GST registrations and filing compliance for Aaliya Chits Private LTD.
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.
Credit Ratings, Litigation & Regulatory Alerts for Aaliya Chits
Credit ratings, litigation, and regulatory alerts for Aaliya Chits Private LTD.
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 Aaliya Chits
MSME payment history for Aaliya Chits Private LTD.
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 Aaliya Chits
Corporate group structure for Aaliya Chits Private LTD.
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.
MCA Filings & Documents of Aaliya Chits
MCA filings and documents for Aaliya Chits Private LTD.
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.
Recent Activity on Aaliya Chits
Frequently Asked Questions about Aaliya Chits Private LTD.
Aaliya 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.
Aaliya Chits is a struck-off private limited company in the business services sector based in Delhi, Delhi, India. It was incorporated on 28 July 1998 and is registered under CIN U74900DL1998PTC095231. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Aaliya Chits is U74900DL1998PTC095231. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Aaliya Chits is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at 370 Lane No.18 Zafrabad, Delhi, Delhi, India – 110053.
Aaliya Chits can be reached at the registered office: 370 Lane No.18 Zafrabad, Delhi, Delhi, India – 110053.