Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DOMBIVLI CHIT FUNDS PRIVATE LIMITED
CIN: U74120MH2014PTC255689 As on: 2026-07-13
DOMBIVLI CHIT FUNDS PRIVATE LIMITED (CIN: U74120MH2014PTC255689) is a Private company incorporated on 25 Jun 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
DOMBIVLI CHIT FUNDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DOMBIVLI CHIT FUNDS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of DOMBIVLI CHIT FUNDS PRIVATE LIMITED are CHANDRAN KUNIYIL KUNHIRAMAN, and GOVINDAN P K NAIR.
DOMBIVLI CHIT FUNDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2014PTC255689 and its registration number is 255689. Users may contact DOMBIVLI CHIT FUNDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DOMBIVLI CHIT FUNDS PRIVATE LIMITED is PLOT NO. X 14/7, MIDC PHASE II NEAR SANTOSH BEER BAR, DOMBIVLI EAST , THANE, Maharashtra, India - 421201.
Current status of DOMBIVLI CHIT FUNDS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for DOMBIVLI CHIT FUNDS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DOMBIVLI CHIT FUNDS
Purchase full report of DOMBIVLI CHIT FUNDS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DOMBIVLI CHIT FUNDS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DOMBIVLI CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06865267 | CHANDRAN KUNIYIL KUNHIRAMAN | Managing Director | 2014-06-25 |
| 06865277 | GOVINDAN P K NAIR | Director | 2014-06-25 |
Past Directors & Key Managerial Personnel of DOMBIVLI CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06865286 | VIJAYAN NARAYAN MENON | Director | - | 2021-09-27 |
| 06865301 | VINOD GANGADHARAN NAMBIAR | Director | - | 2022-03-22 |
Other Directorships of CHANDRAN KUNIYIL KUNHIRAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GOVINDAN P K NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIJAYAN NARAYAN MENON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HK WEB MARKETING PRIVATE LIMITED | U52100MH2014PTC258510 | Director | - | 2024-06-03 |
Other Directorships of VINOD GANGADHARAN NAMBIAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALION GREENS PRIVATE LIMITED | U01110MH2022PTC375028 | Director | 2022-01-17 | Ongoing |
| BALION AGROFOODS PRIVATE LIMITED | U51909MH2016FTC282192 | Additional Director | - | 2023-08-25 |
| BALION AGROFOODS PRIVATE LIMITED | U51909MH2016FTC282192 | Director | 2023-05-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U28999MH2021PTC371037 | LIGHTIUM TECHNOLOGY PRIVATE LIMITED | FIRST FLOOR ,PLOT NO.W65,MIDC PHASE II, DOMBIVLI EAST,DOMBIVLI, , THANE, Maharashtra, India - 421201 |
| U28112MH2008PTC179222 | TEXWELL ENGINEERS PRIVATE LIMITED | PLOT NO.X-7/4, 1st FLOOR, MILAP NAGAR, NR GREENS HIGH SCHOOL, MIDC- PHASE-II,DO MBIVAL(E) , THANE, Maharashtra, India - 421201 |
| AAE-6214 | KARON CHEMOX LLP | FLAT NO. 305, RH-81, MIDC RESIDENTIAL ZONE 14 C, MIDC PHASE II, DOMBIVLI (EAST) DOMBIVLI, Maharashtra, India - 421201 |
| U15100MH2017PTC297039 | ZINGLEBASKET FOODS & BEVERAGES PRIVATE LIMITED | Gala No. 29, Second Floor, Plot No. TS-1, M.I.D.C., Phase 1, Dombivli East , Dombivli East, Maharashtra, India - 421201 |
| U74999MH2017PTC298050 | GAJANAN EXOTICA PRIVATE LIMITED | PLOT NO- RP-264, PHASE-II MIDC INDL. AREA , DOMBIVLI EAST, Maharashtra, India - 421201 |
| AAN-6189 | IECPE INDIA LLP | Unit No.7, Jai Estate Plot No.TS 6,6A &6B MIDC PHASE I, Opposite SBI Bank Dombivali East Thane, Maharashtra, India - 421201 |
| U36101MH2006PTC166281 | PROLINEA DESIGN PRIVATE LIMITED | PLOT NO. W/62, PHASE II, MIDC, DOMBIVLI (E), NEAR NAGARI SAHAKARI BANK, , DOMBIVLI, Maharashtra, India - 421201 |
| U74999MH1995PTC094085 | TRI-FLP ENGINEERS PRIVATE LIMITED | PLOT NO.A-164,165,166, GALA NO. 7, GULMOHAR PARK, PHASE-I, MIDC, DOMBIVLI EAST , DOMBIVLI, Maharashtra, India - 421203 |
| U72900MH2016PTC283785 | TANTRAGYAN TECHNOLOGIES PRIVATE LIMITED | Unit No A103 & A105 First Floor, Plot No 6, 6A, 6B MIDC, Phase-I, Opp. State Bank of India , Dombivli East, Maharashtra, India - 421201 |
| ABB-4589 | GMG HOSPITALITY LLP | PLOT NO.115, VIJAY ENTERPRISES,,MIDC PHASE 1, DOMBIVLI EAST,Kalyan,Thane,Maharashtra,India-421201 |
| AAK-3058 | EXIMIUS CHEMTECH SOLUTIONS LLP | 9,Divyakunj, Plot No R-10, Near Shiv Mandir, Sudarshan Nagar, MIDC,,Dombivli East,Thane,Maharashtra,India-421201 |
| ACD-2830 | PANCHTARA DIVINE LLP | PLOT NO. RP-269, PHASE I, NEAR SHIVAM HOSPITAL,MIDC, GHARDA CIRCLE, DOMBIVALI EAST,Kalyan,Thane,Maharashtra,India-421201 |
| U45200MH2014PTC257116 | SHRIRAM CONSTRUCTIONS CORPORATION PRIVATE LIMITED | PLOT NO. X 27/1 TO 27/10, MIDC, PHASE II, RL ZONE , DOMBIVLI, Maharashtra, India - 421201 |
| U45209MH2014PTC259827 | VAASTUYOG ENTERPRISES PRIVATE LIMITED | PLOT NO. X 27/1 TO 27/10, MIDC, PHASE II, RL ZONE , DOMBIVLI, Maharashtra, India - 421201 |
| U74999MH2016PTC285423 | AMARIS BUILDCON & INFRA PRIVATE LIMITED | PLOT NO. X 27/1 TO 27/10, MIDC, PHASE II, RL ZONE , DOMBIVLI, Maharashtra, India - 421201 |
| U51909MH2019PTC334901 | MEDIHOPE LIFESCIENCES PRIVATE LIMITED | SHOP NO.1, YASH ARCADE, PLOT NO X-9, MILAP NAGAR, MIDC , DOMBIVLI EAST, Maharashtra, India - 421201 |
| AAV-6880 | OMNIDORTMUND LLP | Unit II,A/1, MIDC Phase II Near Aayapa Temple, Dombivli (East) Dombivli, Maharashtra, India - 421201 |
| AAJ-4866 | SHREYAS AUSHADHI LLP | PLOT NO RP 112 GLOBE ARCADE MIDC DOMBIVLI IN DOMBIVLI EAST THANE DOMBIVLI, Maharashtra, India - 421201 |
| U74900MH2009PTC195090 | SPD ENERGY TECHNOLOGIES PRIVATE LIMITED | Gala No. 39, 3rd Floor,Plot No. TS-1, M.I.D.C.,Phase I, Dombivli East , Dombivli East, Maharashtra, India - 421201 |
| ACK-7484 | VANIL SPA LLP | Plot No. RL-189, Resi Zone, MIDC,,Dombivli Industrial Area, Dombivli East,Kalyan,Thane,Maharashtra,India-421201 |
| U88900MH2025NPL442202 | DOMBIVLI WINNERS ASSOCIATION | Gala No. 19, Plot No TS-1,MIDC, Phase-1, Dombivli E,Kalyan,Thane,Maharashtra,421201-India |
| U45400MH2014PTC259029 | SWATI VENTURES PRIVATE LIMITED | Sandhya Co.Op.HSG Soc, Flat No.19, Plot Rh-23, MIDC-II , Dombivli East, Maharashtra, India - 421201 |
| U01100MH2021PTC372815 | RAIGAD AGRO FARMING & VILLAGE CULTURE PRIVATE LIMITED | PLOT NO X 27/1 TO 10, SHOP NO 03, 1ST FLR, MIDC PHASE 2, RL ZONE , DOMBIVLI, Maharashtra, India - 421201 |
| U45500MH2019PTC319167 | GATEMARK REALTY PRIVATE LIMITED | PLOT NO X-27/1 TO 10, SHOP NO 3, 1ST FLOOR MIDC PHASE -2 RL ZONE , DOMBIVALI EAST, Maharashtra, India - 421201 |
| U72200MH2016PTC282850 | DEFENSEROOT CONSULTING PRIVATE LIMITED | C/F -3, Maruti Vihar Coop HSG Soc, Plot No. Rx - 3, Sudarshan Nagar, MIDC P H. II, , Dombivli East, Maharashtra, India - 421201 |
| U74900MH2016PTC274461 | IECPE INDIA PRIVATE LIMITED | Unit No.7, Jai Estate Plot No.TS 6,6A &6B, MIDC PHASE I, Opposite SBI Bank , Dombivali East, Maharashtra, India - 421201 |
| U74999MH2017PTC300363 | VIARA INDUSTRIES PRIVATE LIMITED | PLOT NO W/29, MIDC II, ASDE GOLAVALI, DOMBIVLI EAST , DOMBIVLI, Maharashtra, India - 421201 |
| U65990MH2005PLC156228 | INTERMASS CAPITAL (ASIA) LIMITED | Shop No.7, Santoshivaila, Rajaji Road Near Bank of India, Dombivli (East) , Thane, Maharashtra, India - 421201 |
| U70200MH2006PTC161340 | CURSOR HR PRIVATE LIMITED | Shop No.7, Santoshivaila, Rajaji Road Near Bank of India, Dombivli (East) , Thane, Maharashtra, India - 421201 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.