T & T Chit Fund Private Limited
About T & T Chit Fund Private Limited
Data last updated:
T & T Chit Fund Private Limited was a private limited company based in Nashik, 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 intermediation and lending segment of the financial services sector. It was incorporated on 19 April 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65923MH2013PTC242066.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Tabrez Sikandar Shaikh and Nashad Abdul Rahman Shaikh.
The registered office was at Flat No. 3 Gandhi Apt Deolali Gaon Nashik Road, Maharashtra, India – 423203.
Company details
Contact details
T & T Chit Fund Private Limited's registered office is in Nashik, Maharashtra.
- Registered AddressFlat No. 3 Gandhi Apt Deolali Gaon Nashik Road, Maharashtra, India – 423203
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Bfsi, Commercial Loan Services
- 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 T & T Chit Fund Private Limited
Year-wise financial statements and ratios of T & T Chit Fund Private Limited are in the company report Buy the company report.
Board of directors of T & T Chit Fund Private Limited
T & T Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tabrez Sikandar Shaikh | Director | 19 Apr 2013 | 13 Years 6 Months | As last reported |
| Nashad Abdul Rahman Shaikh | Director | 19 Apr 2013 | 13 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving T & T Chit Fund 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 T & T Chit Fund 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 T & T Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
T & T Chit Fund Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Nashad Abdul Rahman Shaikh was appointed as Director on 19 Apr 2013.
Frequently asked questions
T & T Chit Fund 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.
T & T Chit Fund was a private limited company based in Nashik, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 19 April 2013 and is registered under CIN U65923MH2013PTC242066. The company has been struck off by the Registrar of Companies and is no longer operational.
T & T Chit Fund had 2 directors:
- Tabrez Sikandar Shaikh - Director
- Nashad Abdul Rahman Shaikh - Director
The CIN (Corporate Identification Number) of T & T Chit Fund is U65923MH2013PTC242066. 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 T & T Chit Fund is at Flat No. 3 Gandhi Apt Deolali Gaon Nashik Road, Maharashtra, India – 423203.
T & T Chit Fund was incorporated on 19 April 2013. It is registered with the Registrar of Companies, Mumbai.
T & T Chit Fund operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Nashad Abdul Rahman Shaikh was appointed as Director on 19 Apr 2013. Tabrez Sikandar Shaikh was appointed as Director on 19 Apr 2013.
T & T Chit Fund can be reached at its registered office: Flat No. 3 Gandhi Apt Deolali Gaon Nashik Road, Maharashtra, India – 423203.
T & T Chit Fund is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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