Aneja Chit And Trading Pvt Ltd
About Aneja Chit And Trading Pvt Ltd
Data last updated: 25 July 2025
Aneja Chit And Trading Pvt Ltd 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 30 June 1980.
Registered with ROC Delhi under CIN U65992DL1980PTC010575.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.6 Lakh. It was led by directors including Harbans Lal Aneja and Krishan Lal Aneja.
Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: 910 – 912 Chotta Chhipiwara Chawri Bazar, New Delhi, Delhi, India – 110006.
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 Address910 – 912 Chotta Chhipiwara Chawri Bazar, New Delhi, Delhi, India – 110006
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IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
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Board of Directors of Aneja Chit And Trading Pvt Ltd
Aneja Chit And Trading Pvt Ltd is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harbans Lal Aneja | Director | 30 Jun 1980 | 46 Years 1 Months | As last reported |
| Krishan Lal Aneja | Director | 30 Jun 1980 | 46 Years 1 Months | As last reported |
| Shashi Aneja | Director | 30 Jun 1980 | 46 Years 1 Months | As last reported |
Financials of Aneja Chit And Trading Pvt Ltd FY 2009 filings available
Ten-year financial statements for Aneja Chit And Trading Pvt Ltd
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Charges & Borrowings Aneja Chit And Trading Pvt Ltd
Aneja Chit And Trading Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aneja Chit And Trading Pvt Ltd
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Employee and EPFO history for Aneja Chit And Trading Pvt Ltd
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GST Compliance of Aneja Chit And Trading Pvt Ltd
GST registrations and filing compliance for Aneja Chit And Trading Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Aneja Chit And Trading Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Aneja Chit And Trading Pvt Ltd
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MSME Payment Delays by Aneja Chit And Trading Pvt Ltd
MSME payment history for Aneja Chit And Trading Pvt Ltd
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Subsidiaries & Group Companies of Aneja Chit And Trading Pvt Ltd
Corporate group structure for Aneja Chit And Trading Pvt Ltd
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MCA Filings & Documents of Aneja Chit And Trading Pvt Ltd
MCA filings and documents for Aneja Chit And Trading Pvt Ltd
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Recent Activity on Aneja Chit And Trading Pvt Ltd
Frequently Asked Questions about Aneja Chit And Trading Pvt Ltd
Aneja Chit And Trading Pvt Ltd 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.
Aneja Chit And Trading Pvt Ltd is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 30 June 1980 and is registered under CIN U65992DL1980PTC010575. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Aneja Chit And Trading Pvt Ltd are:
- Harbans Lal Aneja - Director
- Krishan Lal Aneja - Director
- Shashi Aneja - Director
The CIN (Corporate Identification Number) of Aneja Chit And Trading Pvt Ltd is U65992DL1980PTC010575. 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 Aneja Chit And Trading Pvt Ltd is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 910 – 912 Chotta Chhipiwara Chawri Bazar, New Delhi, Delhi, India – 110006.