Zaveri Chits Private Limited.
About Zaveri Chits Private Limited.
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Zaveri Chits Private Limited. 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 01 June 1990.
Registered with ROC Delhi under CIN U65992DL1990PTC040366.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹400.
Office: 1815 Iind Floor Uday Chandmarg Kotla Mubarakpur, 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 Address1815 Iind Floor Uday Chandmarg Kotla Mubarakpur, 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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CIN History of Zaveri Chits Private Limited
Zaveri Chits Private Limited has one previous CIN (Corporate Identification Number): U65992DL1990GAT040366. The current CIN is U65992DL1990PTC040366, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992DL1990PTC040366 | Current |
| U65992DL1990GAT040366 | Previous |
Board of Directors of Zaveri Chits Private Limited.
No directors are listed for Zaveri Chits Private Limited in the MCA records available to us.
Financials of Zaveri Chits Private Limited.
Ten-year financial statements for Zaveri 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 Zaveri Chits Private Limited
Zaveri Chits Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zaveri Chits Private Limited
Employment history and EPFO contributions of people linked to Zaveri Chits Private Limited.
Employee and EPFO history for Zaveri 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 Zaveri Chits Private Limited
GST registrations and filing compliance for Zaveri 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 Zaveri Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Zaveri 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 Zaveri Chits Private Limited
MSME payment history for Zaveri 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 Zaveri Chits Private Limited
Corporate group structure for Zaveri 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 Zaveri Chits Private Limited
MCA filings and documents for Zaveri 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 Zaveri Chits Private Limited
Frequently Asked Questions about Zaveri Chits Private Limited.
Zaveri Chits Private Limited 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.
Zaveri Chits Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 01 June 1990 and is registered under CIN U65992DL1990PTC040366. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Zaveri Chits Private Limited is U65992DL1990PTC040366. 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 Zaveri Chits Private Limited 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 1815 Iind Floor Uday Chandmarg Kotla Mubarakpur, New Delhi, Delhi, India.
Zaveri Chits Private Limited can be reached at the registered office: 1815 Iind Floor Uday Chandmarg Kotla Mubarakpur, New Delhi, Delhi, India.