SHREE SHINAJEE CHIT FUND PRIVATE LIMITED
is a Private Company that was incorporated on 30 August 1999 with the Corporate Identification Number (CIN) U65992DL1999PTC101360. It has been in operation for 25 Years , 3 Months , 27 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
SHREE SHINAJEE CHIT FUND PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 1000000 and a paid-up capital of Rs. 1000000.
The main activity of SHREE SHINAJEE CHIT FUND PRIVATE LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 101360 .Its Email address is [email protected] and its registered address is where Company is actual registered : 3-B, GOPALA, TOWER25,RAJENDER, PLACE NEWDELHI.15. DL IN 110008. For any Query You can reach this company by email address or Postal address.
SHREE SHINAJEE CHIT FUND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 September 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of SHREE SHINAJEE CHIT FUND PRIVATE LIMITED :
Pankaj Mehta, Rekha Mehta
Current status of SHREE SHINAJEE CHIT FUND PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
101360
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
30 August 1999 View all Companies Registration with similar Date
Age of The Company :
25 Years , 3 Months , 27 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 1000000
Paid up capital :
₹ 1000000
Number of Employees in SHREE SHINAJEE CHIT FUND PRIVATE LIMITED :
Login to Get information related to Number of employees in SHREE SHINAJEE CHIT FUND PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 01242183 | Pankaj Mehta | Director | 30 August 1999 | View other directorships |
| 01655178 | Rekha Mehta | Director | 30 August 1999 | View other directorships |
Email ID:
Website:
Registered Office Address:
3-B, GOPALA, TOWER25,RAJENDER, PLACE NEWDELHI.15. DL IN 110008
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SHREE SHINAJEE CHIT FUND PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of SHREE SHINAJEE CHIT FUND PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U74200DL1981PTC012783 | MEHTA INTERNATIONAL PVT LTD | 3-B, GOPALA, TOWER25,RAJENDER, PLACE, NEW |
| L74899DL1987PLC030092 | PHOENIX INTERNATIONAL LIMITED | 3RD, FLOOR, GOPALA, TOWER25, RAJENDRA, PLACE, NEW, DELHI, Central |
| U74899DL1988PTC030255 | PERSPECTIVE INVESTMENTS PRIVATE LIMITED | N-K, GOPALA, TOWER25., RAJENDRA, PLACE, NEW |
| U01111DL1988PLC032413 | SPARTAN AGRO INDUSTRIES LIMITED | 3RD, FLOOR,GOPALA, TOWER25, RAJENDRA, PLACE, NEW |
| U74899DL1990PTC039665 | LOTUS TRANSPORT PRIVATE LIMITED | G, I, GOPALA, TOWER25, RAJENDRA, PLACE, NEW |
| U74899DL1993PTC052099 | FITZROY EXPORTS PRIVATE LIMITED | 3RD, FLOOR, GOPALA, TOWER25, RAJINDRA, PLACE, NEW |
| U74900DL1994PTC060671 | FLARE IMPEX INDIA PRIVATE LIMITED | 10-J,, GOPALA, TOWER25,, RAJINDERA, PLACE, NEW |
| U67190DL1994PLC060952 | H.B. PORTFOLIO LIMITED | 2ND, FLOOR,, GOPALA, TOWER25, RAJENDRA, PLACE, NEW |
| U63030DL2022OPC393828 | FAIRPORT (OPC) PRIVATE LIMITED | B1,, Basement,, Gopala, Tower, Rajender, Place, Delhi, Central |
| U74899DL1988PTC030253 | ASTUTE INVESTMENTS PRIVATE LIMITED | 11, KGOPALA, TOWER25, RAJENDRA, PLACE, NEW |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| SHREE SHINAJEE CHIT FUND PRIVATE LIMITED | DL | 110008 | 3-B, GOPALA, TOWER25,RAJENDER, PLACE |