Daheen Raj Chits Fund Private Limited
About Daheen Raj Chits Fund Private Limited
Data last updated: 23 July 2025
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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 24 July 2003.
Registered with ROC Delhi under CIN U65992DL2003PTC121462.
Capital: 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.
Office: A – 77Maidan Garhi, New Delhi, Delhi, India – 110068.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressA – 77Maidan Garhi, New Delhi, Delhi, India – 110068
-
IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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
Board of Directors of Daheen Raj Chits Fund Private Limited
Daheen Raj Chits Fund Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subhanshu Kumar Dwivedi | Director | 24 Jul 2003 | 23 Years 0 Months | As last reported |
| Kanika Dwivedi | Director | 24 Jul 2003 | 23 Years 0 Months | As last reported |
Financials of Daheen Raj Chits Fund Private Limited
Ten-year financial statements for Daheen Raj Chits Fund Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Daheen Raj Chits Fund Private Limited
Daheen Raj Chits Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daheen Raj Chits Fund Private Limited
View historical data on people associated with Daheen Raj Chits Fund Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Daheen Raj Chits Fund Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Daheen Raj Chits Fund Private Limited
GST registrations and filing compliance for Daheen Raj Chits Fund Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Daheen Raj Chits Fund Private Limited
Credit ratings, litigation, and regulatory alerts for Daheen Raj Chits Fund Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Daheen Raj Chits Fund Private Limited
MSME payment history for Daheen Raj Chits Fund Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Daheen Raj Chits Fund Private Limited
Corporate group structure for Daheen Raj Chits Fund Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Daheen Raj Chits Fund Private Limited
MCA filings and documents for Daheen Raj Chits Fund Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Daheen Raj Chits Fund Private Limited
Frequently Asked Questions about Daheen Raj Chits Fund Private Limited
Daheen Raj Chits Fund Private Limited 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 Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. 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.
The current directors of Daheen Raj Chits Fund Private Limited are:
- Subhanshu Kumar Dwivedi - Director
- Kanika Dwivedi - Director
The CIN (Corporate Identification Number) of Daheen Raj Chits Fund Private Limited is U65992DL2003PTC121462. 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 Daheen Raj Chits Fund Private Limited 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 A – 77Maidan Garhi, New Delhi, Delhi, India – 110068.