Double Diamond Chits Pvt.Ltd.
About Double Diamond Chits Pvt.Ltd.
Data last updated:
Double Diamond Chits Pvt.Ltd. was a private limited company based in Delhi, Haryana, 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 01 October 1990.
Registered with ROC Delhi under CIN U65992HR1990PTC031067.
Capital: an authorised share capital of ₹1 Lakh.
Office: Delhi, Haryana.
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 AddressPromoter 39 Gujrawala Town, Part – Ii, Delhi, Haryana, India
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- 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 Double Diamond Chits Pvt.Ltd.
No directors are listed for Double Diamond Chits in the MCA records available to us.
Financials of Double Diamond Chits Pvt.Ltd.
Ten-year financial statements for Double Diamond Chits Pvt.Ltd.
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.
Charges & Borrowings of Double Diamond Chits
Double Diamond Chits Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Double Diamond Chits
Employment history and EPFO contributions of people linked to Double Diamond Chits.
Employee and EPFO history for Double Diamond Chits Pvt.Ltd.
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 Double Diamond Chits
GST registrations and filing compliance for Double Diamond Chits Pvt.Ltd.
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 Double Diamond Chits
Credit ratings, litigation, and regulatory alerts for Double Diamond Chits Pvt.Ltd.
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 Double Diamond Chits
MSME payment history for Double Diamond Chits Pvt.Ltd.
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 Double Diamond Chits
Corporate group structure for Double Diamond Chits Pvt.Ltd.
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 Double Diamond Chits
MCA filings and documents for Double Diamond Chits Pvt.Ltd.
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 Double Diamond Chits
Frequently Asked Questions about Double Diamond Chits Pvt.Ltd.
Double Diamond Chits 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.
Double Diamond Chits is a struck-off private limited company in the financial services sector based in Delhi, Haryana, India. It was incorporated on 01 October 1990 and is registered under CIN U65992HR1990PTC031067. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Double Diamond Chits is U65992HR1990PTC031067. 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 Double Diamond Chits 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 Promoter 39 Gujrawala Town, Part – Ii, Delhi, Haryana, India.
Double Diamond Chits can be reached at the registered office: Promoter 39 Gujrawala Town, Part – Ii, Delhi, Haryana, India.