Daheen Raj Chits Fund Private Limited
About Daheen Raj Chits Fund Private Limited
Data last updated:
Daheen Raj Chits Fund 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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 24 July 2003.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992DL2003PTC121462.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Subhanshu Kumar Dwivedi and Kanika Dwivedi.
The registered office was at A – 77 Maidan Garhi, New Delhi, Delhi, India – 110068.
Company details
Contact details
Daheen Raj Chits Fund Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressA – 77 Maidan Garhi, New Delhi, Delhi, India – 110068
- 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 Daheen Raj Chits Fund Private Limited
Year-wise financial statements and ratios of Daheen Raj Chits Fund Private Limited are in the company report Buy the company report.
Board of directors of Daheen Raj Chits Fund Private Limited
Daheen Raj Chits Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subhanshu Kumar Dwivedi | Director | 24 Jul 2003 | 23 Years 3 Months | As last reported |
| Kanika Dwivedi | Director | 24 Jul 2003 | 23 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Daheen Raj Chits Fund Private Limited 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 Daheen Raj Chits Fund 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 Daheen Raj Chits Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Daheen Raj Chits Fund Private Limited has 2 board changes on record since 2003: 2 appointments. The latest: Kanika Dwivedi was appointed as Director on 24 Jul 2003.
Frequently asked questions
Daheen Raj Chits Fund 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.
Daheen Raj Chits Fund 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 24 July 2003 and is registered under CIN U65992DL2003PTC121462. The company has been struck off by the Registrar of Companies and is no longer operational.
Daheen Raj Chits Fund had 2 directors:
- Subhanshu Kumar Dwivedi - Director
- Kanika Dwivedi - Director
The CIN (Corporate Identification Number) of Daheen Raj Chits Fund is U65992DL2003PTC121462. 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 Daheen Raj Chits Fund is at A – 77 Maidan Garhi, New Delhi, Delhi, India – 110068.
Daheen Raj Chits Fund was incorporated on 24 July 2003. It is registered with the Registrar of Companies, Delhi.
Daheen Raj Chits Fund operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Kanika Dwivedi was appointed as Director on 24 Jul 2003. Subhanshu Kumar Dwivedi was appointed as Director on 24 Jul 2003.
Daheen Raj Chits Fund can be reached at its registered office: A – 77 Maidan Garhi, New Delhi, Delhi, India – 110068.
Daheen Raj Chits Fund is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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