Dhan Kuber Chits Private Limited
About Dhan Kuber Chits Private Limited
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Dhan Kuber Chits Private Limited is a private limited company based in Gurgaon, Haryana, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 14 June 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65992HR2012PTC046224.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanjay Kumar Jain and Sunita.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1065 Sector – 9 Urban Estate, Gurgaon, Haryana, India – 122001.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.69 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address1065 Sector – 9 Urban Estate, Gurgaon, Haryana, India – 122001
- IndustryFinancial Services, Financial Activities
- 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
- One PDF report, delivered after checkout
Business Activity of Dhan Kuber Chits
The main business activity of Dhan Kuber Chits is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Dhan Kuber Chits Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Dhan Kuber Chits
Dhan Kuber Chits Private Limited is audited by PRADEEP TALREJA & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRADEEP TALREJA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dhan Kuber Chits Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dhan Kuber Chits Private Limited
Dhan Kuber Chits has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Jain | Director | 21 Jun 2012 | 14 Years 3 Months | Current |
| Sunita Also directs: Dhan Kuber Chit Funds Private Limited | Director | 14 Jun 2012 | 14 Years 3 Months | Current |
Financials of Dhan Kuber Chits Private Limited FY 2025 filings available
Dhan Kuber Chits Private Limited reported revenue of ₹1.69 Lakh (up 204.00% YoY) for FY 2024.
Ten-year financial statements for Dhan Kuber Chits Private Limited
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.
Ownership and Shareholding of Dhan Kuber Chits
Shareholding and ownership data for Dhan Kuber Chits Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dhan Kuber Chits
Dhan Kuber Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhan Kuber Chits
Employment history and EPFO contributions of people linked to Dhan Kuber Chits.
Employee and EPFO history for Dhan Kuber Chits Private Limited
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 Dhan Kuber Chits
GST registrations and filing compliance for Dhan Kuber Chits Private Limited
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 Dhan Kuber Chits
Credit ratings, litigation, and regulatory alerts for Dhan Kuber Chits Private Limited
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 Dhan Kuber Chits
MSME payment history for Dhan Kuber Chits Private Limited
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 Dhan Kuber Chits
Corporate group structure for Dhan Kuber Chits Private Limited
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 Dhan Kuber Chits
MCA filings and documents for Dhan Kuber Chits Private Limited
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 Dhan Kuber Chits
Frequently Asked Questions about Dhan Kuber Chits Private Limited
Dhan Kuber Chits is an active private limited company based in Gurgaon, Haryana, India. The company works in financial activities, within the financial services industry. It was incorporated on 14 June 2012 (14+ years old) and is registered under CIN U65992HR2012PTC046224.
Dhan Kuber Chits reported revenue of ₹1.69 Lakh for FY 2024 (up 204.00% YoY).
Dhan Kuber Chits has 2 current directors:
- Sanjay Kumar Jain - Director
- Sunita - Director
The CIN (Corporate Identification Number) of Dhan Kuber Chits is U65992HR2012PTC046224. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhan Kuber Chits was incorporated on 14 June 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Dhan Kuber Chits is at 1065 Sector – 9 Urban Estate, Gurgaon, Haryana, India – 122001.
Dhan Kuber Chits has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Dhan Kuber Chits operates in the financial services industry, in the financial activities segment.
No. Dhan Kuber Chits is not listed on any stock exchange. It is an unlisted company.