It is a business services private limited company based in Delhi, Delhi, India, established in 1982.
1982 | Delhi, Delhi, India | Struck OffShammi Traders And Chit Fund Private Limited, a struck off private limited company, was established on 03 April 1982 in Delhi, Delhi, India. it holds CIN: U74899DL1982PTC013420. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.40 M and a paid-up capital of ₹0.25 M.
Its leadership includes Shammi Sikri (Managing Director), Poonam Sikri (Director). Its latest AGM occurred on 28 September 2009, with the balance sheet filed on 31 March 2009. It is based at 103G T B Road Mall Road, Delhi, Delhi, 110009.
U74899DL1982PTC013420
013420
03 April 1982
₹0.40 M
₹0.25 M
Roc Delhi
Unlisted
Struck Off
Explore comprehensive insights into Shammi Traders And Chit Fund Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shammi Sikri | Managing Director | 03 Apr 1982 | Current |
| Poonam Sikri | Director | 03 Apr 1982 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Shammi Traders And Chit Fund's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Shammi Traders And Chit Fund's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Shammi Traders And Chit Fund, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Shammi Traders And Chit Fund, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shammi Traders And Chit Fund's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Shammi Traders And Chit Fund Private Limited last Annual general meeting of members was held on 28 Sep 2009 as per latest MCA records. was documented.
Shammi Traders And Chit Fund Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Delhi. was recorded as a recent event.
Shammi Sikri was appointed as a Managing Director was appointed as a Managing Director on 03 Apr 1982 & has been associated with this company since 43 years 9 months . was recorded as a recent event.
Poonam Sikri was appointed as a Director was appointed as a Director on 03 Apr 1982 & has been associated with this company since 43 years 9 months . was recorded as a recent event.
Progress on Shammi Traders And Chit Fund Private Limited was registered on 03 Apr 1982 with Roc Delhi & aged 43 years 9 months as per MCA records. was documented.
The CIN of Shammi Traders And Chit Fund Private Limited is U74899DL1982PTC013420.
Shammi Traders And Chit Fund Private Limited is headquartered at 103G T B Road Mall Road, Delhi, Delhi, 110009.
Shammi Traders And Chit Fund Private Limited was incorporated on 03 April 1982.
The current directors of Shammi Traders And Chit Fund Private Limited are
Shammi Traders And Chit Fund Private Limited is unlisted.
The authorized capital of Shammi Traders And Chit Fund Private Limited is ₹0.40 M, and the paid-up capital is ₹0.25 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX