Shivaay Chit Funds Private Limited
About Shivaay Chit Funds Private Limited
Data last updated: 25 February 2026
Shivaay Chit Funds Private Limited is a private limited company based in Kandivali East, Maharashtra, India. Incorporated on 19 July 2023.
Registered with ROC Mumbai under CIN U64990MH2023PTC406911.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Akansha and Aaryan Sharma.
Office: Kandivali East, Maharashtra.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressGala – 1 1St Flr Fazal Comp, Singh Estate Rd No4, Kandivali East, Maharashtra, India – 400101
- 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
Board of Directors of Shivaay Chit Funds Private Limited
Shivaay Chit Funds Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Akansha
Also directs:
Akansha Industry Limited, Sudha Surendra Foundation
|
Director | 19 Jul 2023 | 3 Years 0 Months | Current |
| Aaryan Sharma | Director | 19 Jul 2023 | 3 Years 0 Months | Current |
Financials of Shivaay Chit Funds Private Limited
Ten-year financial statements for Shivaay Chit Funds Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Shivaay Chit Funds Private Limited
Shivaay Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shivaay Chit Funds Private Limited
View historical data on people associated with Shivaay Chit Funds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shivaay Chit Funds Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shivaay Chit Funds Private Limited
GST registrations and filing compliance for Shivaay Chit Funds Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Shivaay Chit Funds Private Limited
Credit ratings, litigation, and regulatory alerts for Shivaay Chit Funds Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Shivaay Chit Funds Private Limited
MSME payment history for Shivaay Chit Funds Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Shivaay Chit Funds Private Limited
Corporate group structure for Shivaay Chit Funds Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Shivaay Chit Funds Private Limited
MCA filings and documents for Shivaay Chit Funds Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shivaay Chit Funds Private Limited
Frequently Asked Questions about Shivaay Chit Funds Private Limited
Shivaay Chit Funds Private Limited is an active private limited company based in Kandivali East, Maharashtra, India. It was incorporated on 19 July 2023 (3+ years old) and is registered under CIN U64990MH2023PTC406911.
The current directors of Shivaay Chit Funds Private Limited are:
- Akansha - Director
- Aaryan Sharma - Director
Shivaay Chit Funds Private Limited can be reached at the registered office: Gala – 1 1St Flr Fazal Comp, Singh Estate Rd No4, Kandivali East, Maharashtra, India – 400101.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at Gala – 1 1St Flr Fazal Comp, Singh Estate Rd No4, Kandivali East, Maharashtra, India – 400101.
Shivaay Chit Funds Private Limited was incorporated on 19 July 2023, making it 3+ years old. Registered with ROC Mumbai.