Sibtain Chits Private Limited
About Sibtain Chits Private Limited
Data last updated:
Sibtain Chits Private Limited was a private limited company based in Nagpur, 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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 13 August 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67100MH2013PTC246927.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Tabassum Shakir Khan and Mohd Shakir Husain Khan.
The registered office was at Flat No. 1 Sammer Apartment Bairamji Town, Nagpur, Maharashtra, India – 440013.
Company details
Contact details
Sibtain Chits Private Limited's registered office is in Nagpur, Maharashtra.
- Registered AddressFlat No. 1 Sammer Apartment Bairamji Town, Nagpur, Maharashtra, India – 440013
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of Sibtain Chits Private Limited
Year-wise financial statements and ratios of Sibtain Chits Private Limited are in the company report Buy the company report.
Board of directors of Sibtain Chits Private Limited
Sibtain Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tabassum Shakir Khan | Director | 13 Aug 2013 | 13 Years 2 Months | As last reported |
| Mohd Shakir Husain Khan | Director | 13 Aug 2013 | 13 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Sibtain Chits Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sibtain Chits Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sibtain Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sibtain Chits Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Mohd Shakir Husain Khan was appointed as Director on 13 Aug 2013.
Frequently asked questions
Sibtain 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.
Sibtain Chits was a private limited company based in Nagpur, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 13 August 2013 and is registered under CIN U67100MH2013PTC246927. The company has been struck off by the Registrar of Companies and is no longer operational.
Sibtain Chits had 2 directors:
- Tabassum Shakir Khan - Director
- Mohd Shakir Husain Khan - Director
The CIN (Corporate Identification Number) of Sibtain Chits is U67100MH2013PTC246927. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sibtain Chits is at Flat No. 1 Sammer Apartment Bairamji Town, Nagpur, Maharashtra, India – 440013.
Sibtain Chits was incorporated on 13 August 2013. It is registered with the Registrar of Companies, Mumbai.
Sibtain Chits operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Mohd Shakir Husain Khan was appointed as Director on 13 Aug 2013. Tabassum Shakir Khan was appointed as Director on 13 Aug 2013.
Sibtain Chits can be reached at its registered office: Flat No. 1 Sammer Apartment Bairamji Town, Nagpur, Maharashtra, India – 440013.
Sibtain Chits is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.