Reena Trading Chit Funds Pvt Ltd
About Reena Trading Chit Funds Pvt Ltd
Data last updated:
Reena Trading Chit Funds Pvt Ltd is a private limited company based in Andhra Pradesh, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the chit fund and microfinance segment of the financial services sector. It was incorporated on 17 September 1969.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U65992AP1969PTC001291.
The company has an authorised share capital of ₹1 Lakh.
The registered office is at 5 – 6 – 32 Bandhla Bazar Guntur – 3, Andhra Pradesh, India.
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- Registered Address5 – 6 – 32 Bandhla Bazar Guntur – 3, Andhra Pradesh, India
- IndustryFinancial Services, Chit Fund, Other Financial Intermediation, Kuri Companies
- 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
Financials of Reena Trading Chit Funds Pvt Ltd
Financial statements from 2015
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.
Board of Directors of Reena Trading Chit Funds Pvt Ltd
No directors are listed for Reena Trading Chit Funds in the MCA records available to us.
Charges & Borrowings of Reena Trading Chit Funds Pvt Ltd
Reena Trading Chit Funds Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Reena Trading Chit Funds Pvt Ltd
Employment history and EPFO contributions of people linked to Reena Trading Chit Funds.
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
Verified entity values are shown only after access is granted.
CIN History of Reena Trading Chit Funds Pvt Ltd
Reena Trading Chit Funds has one previous CIN (Corporate Identification Number): U99999AP1969PLC001291. The current CIN is U65992AP1969PTC001291, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992AP1969PTC001291 | Current |
| U99999AP1969PLC001291 | Previous |
Recent Activity on Reena Trading Chit Funds Pvt Ltd
Credit Ratings, Litigation & Regulatory Alerts for Reena Trading Chit Funds Pvt Ltd
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Reena Trading Chit Funds Pvt Ltd
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Reena Trading Chit Funds Pvt Ltd
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
Verified entity values are shown only after access is granted.
GST Compliance of Reena Trading Chit Funds Pvt Ltd
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Reena Trading Chit Funds Pvt Ltd
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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Reena Trading Chit Funds Pvt Ltd
Reena Trading Chit Funds is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Reena Trading Chit Funds is a company pending strike off, currently registered as a private limited company based in Andhra Pradesh, India. The company works in chit fund, within the financial services industry. It was incorporated on 17 September 1969 and is registered under CIN U65992AP1969PTC001291. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Reena Trading Chit Funds is U65992AP1969PTC001291. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Reena Trading Chit Funds was incorporated on 17 September 1969. It is registered with the Registrar of Companies, Vijayawada.
The registered office of Reena Trading Chit Funds is at 5 – 6 – 32 Bandhla Bazar Guntur – 3, Andhra Pradesh, India.
The authorised capital is ₹1 Lakh.
Reena Trading Chit Funds operates in the financial services industry, in the chit fund segment.
No. Reena Trading Chit Funds is not listed on any stock exchange. It is an unlisted company.
Reena Trading Chit Funds can be reached at its registered office: 5 – 6 – 32 Bandhla Bazar Guntur – 3, Andhra Pradesh, India.