Trilochan Chits PVT. LTD
About Trilochan Chits PVT. LTD
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Trilochan Chits PVT. LTD was a private limited company based in New Delhi, Delhi, 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 14 May 2001.
Registered with ROC Delhi under CIN U65992DL2001PTC110836.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Office: G – 23 Triveni Commercialcomplex Sheikh Sarai Phase I, New Delhi, Delhi, 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 AddressG – 23 Triveni Commercialcomplex Sheikh Sarai Phase I, New Delhi, Delhi, 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
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Board of Directors of Trilochan Chits PVT. LTD
No directors are listed for Trilochan Chits in the MCA records available to us.
Financials of Trilochan Chits PVT. LTD
Ten-year financial statements for Trilochan Chits PVT. LTD
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 Trilochan Chits
Trilochan Chits PVT. LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trilochan Chits
Employment history and EPFO contributions of people linked to Trilochan Chits.
Employee and EPFO history for Trilochan Chits PVT. LTD
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 Trilochan Chits
GST registrations and filing compliance for Trilochan Chits PVT. LTD
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 Trilochan Chits
Credit ratings, litigation, and regulatory alerts for Trilochan Chits PVT. LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Trilochan Chits
MSME payment history for Trilochan Chits PVT. LTD
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
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Subsidiaries & Group Companies of Trilochan Chits
Corporate group structure for Trilochan Chits PVT. LTD
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
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MCA Filings & Documents of Trilochan Chits
MCA filings and documents for Trilochan Chits PVT. LTD
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
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Recent Activity on Trilochan Chits
Frequently Asked Questions about Trilochan Chits PVT. LTD
Trilochan 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.
Trilochan Chits is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 14 May 2001 and is registered under CIN U65992DL2001PTC110836. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Trilochan Chits is U65992DL2001PTC110836. 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 Trilochan 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 G – 23 Triveni Commercialcomplex Sheikh Sarai Phase I, New Delhi, Delhi, India.
Trilochan Chits can be reached at the registered office: G – 23 Triveni Commercialcomplex Sheikh Sarai Phase I, New Delhi, Delhi, India.