Shubhadhan Chits Private Limited
About Shubhadhan Chits Private Limited
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Shubhadhan Chits Private Limited was a private limited company based in Bangalore., Karnataka, 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 02 November 2000.
Registered with ROC Bangalore under CIN U65992KA2000PTC028068.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹20,000.
Office: 2 & 3 Iii Floor Sharma Complex Chickpet Bangalore., Karnataka, India – 560053.
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 Address2 & 3 Iii Floor Sharma Complex Chickpet Bangalore., Karnataka, India – 560053
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- 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 Shubhadhan Chits Private Limited
No directors are listed for Shubhadhan Chits in the MCA records available to us.
Financials of Shubhadhan Chits Private Limited
Ten-year financial statements for Shubhadhan 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 Shubhadhan Chits
Shubhadhan Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shubhadhan Chits
Employment history and EPFO contributions of people linked to Shubhadhan Chits.
Employee and EPFO history for Shubhadhan 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 Shubhadhan Chits
GST registrations and filing compliance for Shubhadhan 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 Shubhadhan Chits
Credit ratings, litigation, and regulatory alerts for Shubhadhan 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 Shubhadhan Chits
MSME payment history for Shubhadhan 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 Shubhadhan Chits
Corporate group structure for Shubhadhan 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 Shubhadhan Chits
MCA filings and documents for Shubhadhan 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 Shubhadhan Chits
Frequently Asked Questions about Shubhadhan Chits Private Limited
Shubhadhan 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.
Shubhadhan Chits is a struck-off private limited company in the financial services sector based in Bangalore, Karnataka, India. It was incorporated on 02 November 2000 and is registered under CIN U65992KA2000PTC028068. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Shubhadhan Chits is U65992KA2000PTC028068. 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 Shubhadhan 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 2 & 3 Iii Floor Sharma Complex Chickpet Bangalore., Karnataka, India – 560053.
Shubhadhan Chits can be reached at the registered office: 2 & 3 Iii Floor Sharma Complex Chickpet Bangalore, Karnataka, India – 560053.