Aneja Chit and Trading Pvt Ltd
About Aneja Chit and Trading Pvt Ltd
Data last updated:
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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 30 June 1980.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992DL1980PTC010575.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 910 – 912 Chotta Chhipiwara Chawri Bazar, New Delhi, Delhi, India – 110006.
Company details
Contact details
Aneja Chit and Trading Pvt Ltd's registered office is in New Delhi, Delhi.
- Registered Address910 – 912 Chotta Chhipiwara Chawri Bazar, New Delhi, Delhi, India – 110006
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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 Aneja Chit and Trading Pvt Ltd
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Aneja Chit and Trading Pvt Ltd, buy the company report.
Board of directors of Aneja Chit and Trading Pvt Ltd
Aneja Chit and Trading has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harbans Lal Aneja | Director | 30 Jun 1980 | 46 Years 4 Months | As last reported |
| Krishan Lal Aneja | Director | 30 Jun 1980 | 46 Years 4 Months | As last reported |
| Shashi Aneja | Director | 30 Jun 1980 | 46 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Aneja Chit and Trading Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aneja Chit and Trading Pvt Ltd; 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 Aneja Chit and Trading Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aneja Chit and Trading Pvt Ltd has 3 board changes on record since 1980: 3 appointments. The latest: Harbans Lal Aneja was appointed as Director on 30 Jun 1980.
Frequently asked questions
Aneja Chit and Trading 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 was a private limited company based in New Delhi, Delhi, India. The company worked in other financial intermediation, within the financial services industry. 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.
Aneja Chit and Trading had 3 directors:
- Harbans Lal Aneja - Director
- Krishan Lal Aneja - Director
- Shashi Aneja - Director
The CIN (Corporate Identification Number) of Aneja Chit and Trading is U65992DL1980PTC010575. 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 Aneja Chit and Trading is at 910 – 912 Chotta Chhipiwara Chawri Bazar, New Delhi, Delhi, India – 110006.
Aneja Chit and Trading was incorporated on 30 June 1980. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Aneja Chit and Trading on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
Aneja Chit and Trading operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Harbans Lal Aneja was appointed as Director on 30 Jun 1980. Krishan Lal Aneja was appointed as Director on 30 Jun 1980. Shashi Aneja was appointed as Director on 30 Jun 1980.
Aneja Chit and Trading can be reached at its registered office: 910 – 912 Chotta Chhipiwara Chawri Bazar, New Delhi, Delhi, India – 110006.
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