Kankeshwari Chit Funds Private Limited
About Kankeshwari Chit Funds Private Limited
Data last updated:
Kankeshwari Chit Funds Private Limited was a private limited company based in Gadchandur, Maharashtra, 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 operated in the taxation and compliance segment of the professional services sector. It was incorporated on 05 January 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2012PTC225745.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vinay Govindprasad Jaiswal and Rajesh Jaichandlal Jaiswal.
The registered office was at C/O Vijay Ganeshlalji Jaiswal Ward No 2, Gadchandur, Maharashtra, India – 442908.
Company details
Contact details
Kankeshwari Chit Funds Private Limited's registered office is in Gadchandur, Maharashtra.
- Registered AddressC/O Vijay Ganeshlalji Jaiswal Ward No 2, Gadchandur, Maharashtra, India – 442908
- IndustryProfessional Services, Taxation, Book Keeping, Tax Consultant, Accounting
- 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
Financials of Kankeshwari Chit Funds Private Limited
Year-wise financial statements and ratios of Kankeshwari Chit Funds Private Limited are in the company report Buy the company report.
Board of directors of Kankeshwari Chit Funds Private Limited
Kankeshwari Chit Funds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinay Govindprasad Jaiswal | Director | 05 Jan 2012 | 14 Years 9 Months | As last reported |
| Rajesh Jaichandlal Jaiswal | Director | 05 Jan 2012 | 14 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Kankeshwari Chit Funds Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kankeshwari Chit Funds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kankeshwari Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kankeshwari Chit Funds Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Rajesh Jaichandlal Jaiswal was appointed as Director on 05 Jan 2012.
Frequently asked questions
Kankeshwari Chit Funds 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.
Kankeshwari Chit Funds was a private limited company based in Gadchandur, Maharashtra, India. The company worked in taxation, within the professional services industry. It was incorporated on 05 January 2012 and is registered under CIN U74120MH2012PTC225745. The company has been struck off by the Registrar of Companies and is no longer operational.
Kankeshwari Chit Funds had 2 directors:
- Vinay Govindprasad Jaiswal - Director
- Rajesh Jaichandlal Jaiswal - Director
The CIN (Corporate Identification Number) of Kankeshwari Chit Funds is U74120MH2012PTC225745. 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 Kankeshwari Chit Funds is at CO Vijay Ganeshlalji Jaiswal Ward No 2, Gadchandur, Maharashtra, India – 442908.
Kankeshwari Chit Funds was incorporated on 05 January 2012. It is registered with the Registrar of Companies, Mumbai.
Kankeshwari Chit Funds operated in the professional services industry, in the taxation segment. It worked in this industry before it was struck off.
Rajesh Jaichandlal Jaiswal was appointed as Director on 05 Jan 2012. Vinay Govindprasad Jaiswal was appointed as Director on 05 Jan 2012.
Kankeshwari Chit Funds can be reached at its registered office: CO Vijay Ganeshlalji Jaiswal Ward No 2, Gadchandur, Maharashtra, India – 442908.
Kankeshwari Chit Funds is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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