Shaneeshwar Chits Private Limited
About Shaneeshwar Chits Private Limited
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Shaneeshwar Chits Private Limited was a private limited company based in Thane, 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 08 June 2000.
Registered with ROC Mumbai under CIN U65992MH2000PTC127079.
Capital: an authorised share capital of ₹1 Lakh.
Office: E – 102 Geetanjali (Phase Ii)Geeta Nagar Meera Road (E) Dist Thane, Maharashtra, India.
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.
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- Registered AddressE – 102 Geetanjali (Phase Ii)Geeta Nagar Meera Road (E) Dist Thane, Maharashtra, India
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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
CIN History of Shaneeshwar Chits
Shaneeshwar Chits has one previous CIN (Corporate Identification Number): U99999MH2000PTC127079. The current CIN is U65992MH2000PTC127079, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992MH2000PTC127079 | Current |
| U99999MH2000PTC127079 | Previous |
Board of Directors of Shaneeshwar Chits Private Limited
No directors are listed for Shaneeshwar Chits in the MCA records available to us.
Financials of Shaneeshwar Chits Private Limited
Ten-year financial statements for Shaneeshwar Chits Private Limited
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 Shaneeshwar Chits
Shaneeshwar Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shaneeshwar Chits
Employment history and EPFO contributions of people linked to Shaneeshwar Chits.
Employee and EPFO history for Shaneeshwar Chits Private Limited
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 Shaneeshwar Chits
GST registrations and filing compliance for Shaneeshwar Chits Private Limited
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 Shaneeshwar Chits
Credit ratings, litigation, and regulatory alerts for Shaneeshwar Chits Private Limited
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 Shaneeshwar Chits
MSME payment history for Shaneeshwar Chits Private Limited
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 Shaneeshwar Chits
Corporate group structure for Shaneeshwar Chits Private Limited
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 Shaneeshwar Chits
MCA filings and documents for Shaneeshwar Chits Private Limited
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 Shaneeshwar Chits
Frequently Asked Questions about Shaneeshwar Chits Private Limited
Shaneeshwar 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.
Shaneeshwar Chits is a struck-off private limited company in the financial services sector based in Thane, Maharashtra, India. It was incorporated on 08 June 2000 and is registered under CIN U65992MH2000PTC127079. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Shaneeshwar Chits is U65992MH2000PTC127079. 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 Shaneeshwar 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 E – 102 Geetanjali Phase IiGeeta Nagar Meera Road E Dist Thane, Maharashtra, India.
Shaneeshwar Chits can be reached at the registered office: E – 102 Geetanjali Phase IiGeeta Nagar Meera Road E Dist Thane, Maharashtra, India.