Dwaraka Chits Private Limited
About Dwaraka Chits Private Limited
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Dwaraka Chits Private Limited was a private limited company based in Tolnaka, Dharwad -4, Karnataka, 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 was incorporated on 26 October 1993.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U08019KA1993PTC014844.
The company had an authorised share capital of ₹1 Lakh.
The registered office was at Rachana Apartments 2nd Floor Flat No 6 Near Hubli Tolnaka Dharwad – 4, Karnataka, India.
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- Registered AddressRachana Apartments 2nd Floor Flat No 6 Near Hubli Tolnaka Dharwad – 4, Karnataka, India
- 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
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Board of Directors of Dwaraka Chits Private Limited
No directors are listed for Dwaraka Chits in the MCA records available to us.
Financials of Dwaraka Chits Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Dwaraka Chits Private Limited
Dwaraka Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dwaraka Chits Private Limited
Employment history and EPFO contributions of people linked to Dwaraka Chits.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dwaraka Chits Private Limited
GST registrations and filing compliance
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
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Credit Ratings, Litigation & Regulatory Alerts for Dwaraka Chits Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dwaraka Chits Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of Dwaraka Chits Private Limited
Corporate group structure
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
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MCA Filings & Documents of Dwaraka Chits Private Limited
MCA filings and documents
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
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Recent Activity on Dwaraka Chits Private Limited
Frequently Asked Questions about Dwaraka Chits Private Limited
Dwaraka 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.
Dwaraka Chits was a private limited company based in Tolnaka, Dharwad -4, Karnataka, India. It was incorporated on 26 October 1993 and is registered under CIN U08019KA1993PTC014844. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Dwaraka Chits is U08019KA1993PTC014844. 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 Dwaraka Chits is at Rachana Apartments 2nd Floor Flat No 6 Near Hubli Tolnaka Dharwad – 4, Karnataka, India.
Dwaraka Chits was incorporated on 26 October 1993. It is registered with the Registrar of Companies, Bangalore.
The authorised capital is ₹1 Lakh.
No. Dwaraka Chits is not listed on any stock exchange. It is an unlisted company.
Dwaraka Chits can be reached at its registered office: Rachana Apartments 2nd Floor Flat No 6 Near Hubli Tolnaka Dharwad – 4, Karnataka, India.
Dwaraka Chits is registered under the jurisdiction of the Registrar of Companies (ROC), Bangalore.