Dhuria Chits Private Limited
About Dhuria Chits Private Limited
Data last updated: 23 July 2025
Dhuria Chits 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 26 February 1991.
Registered with ROC Delhi under CIN U65992DL1991PTC043255.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2,000.
Office: Promoters Add:1 – D Puri Gul Mauj Pur, New Delhi, Delhi, India – 110053.
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 AddressPromoters Add:1 – D Puri Gul Mauj Pur, New Delhi, Delhi, India – 110053
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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
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CIN History of Dhuria Chits Private Limited
Dhuria Chits Private Limited has one previous CIN (Corporate Identification Number): U99999DL1991PTC043255. The current CIN is U65992DL1991PTC043255, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992DL1991PTC043255 | Current |
| U99999DL1991PTC043255 | Previous |
Board of Directors of Dhuria Chits Private Limited
The Directors information for Dhuria Chits Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Dhuria Chits Private Limited
Ten-year financial statements for Dhuria Chits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Dhuria Chits Private Limited
Dhuria Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhuria Chits Private Limited
View historical data on people associated with Dhuria Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhuria Chits 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
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GST Compliance of Dhuria Chits Private Limited
GST registrations and filing compliance for Dhuria Chits 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
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Credit Ratings, Litigation & Regulatory Alerts for Dhuria Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Dhuria Chits 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
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MSME Payment Delays by Dhuria Chits Private Limited
MSME payment history for Dhuria Chits 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
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Subsidiaries & Group Companies of Dhuria Chits Private Limited
Corporate group structure for Dhuria Chits Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Dhuria Chits Private Limited
MCA filings and documents for Dhuria Chits 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
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Recent Activity on Dhuria Chits Private Limited
Frequently Asked Questions about Dhuria Chits Private Limited
Dhuria Chits 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.
Dhuria Chits Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 26 February 1991 and is registered under CIN U65992DL1991PTC043255. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Dhuria Chits Private Limited is U65992DL1991PTC043255. 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 Dhuria Chits 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 Promoters Add:1 – D Puri Gul Mauj Pur, New Delhi, Delhi, India – 110053.
Dhuria Chits Private Limited can be reached at the registered office: Promoters Add:1 – D Puri Gul Mauj Pur, New Delhi, Delhi, India – 110053.