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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
DHWANI CHIT FUND PRIVATE LIMITED
CIN: U64990KA2024PTC184130 As on: 2026-07-13
DHWANI CHIT FUND PRIVATE LIMITED (CIN: U64990KA2024PTC184130) is a Private company incorporated on 01 Feb 2024. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 300000.00.DHWANI CHIT FUND PRIVATE LIMITED's NIC code is 64 (which is part of its CIN). As per the NIC code, it is inolved in POST AND TELECOMMUNICATIONS.
DHWANI CHIT FUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U64990KA2024PTC184130 and its registration number is 184130. Users may contact DHWANI CHIT FUND PRIVATE LIMITED on its Email address - . Registered address of DHWANI CHIT FUND PRIVATE LIMITED is #74/1,Anjaneya Gudi Bedi,Cubbonpet,Bangalore South,Bangalore,Karnataka,560002-India.
Current status of DHWANI CHIT FUND 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 DHWANI CHIT FUND 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 DHWANI CHIT FUND
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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 DHWANI CHIT FUND 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 DHWANI CHIT FUND
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Past Directors & Key Managerial Personnel of DHWANI CHIT FUND
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| CIN | Company Name | Company Address |
|---|---|---|
| U46101KA2013PTC072441 | NEOPROSPER TRADE PRIVATE LIMITED | No 23/1, Sunkalpet Main Road,Opp SLN Tiffen Rooms,Cubbonpet, Bangalore 560002 ,Karnataka India,Bangalore North,Bangalore,Karnataka,560002-India |
| U18101KA2009PTC049460 | KATARIA SILK HOUSE PRIVATE LIMITED | Flat No.1, Ground Floor, 1st Floor, 2nd Floor, 3rd Floor, 4th Floor, 5th Floor, 6th Floor, 25th Cross, Cubbonpet , Bangalore South, Karnataka, India - 560002 |
| ACW-2480 | SISINA GOLD LLP | NO.6, SHOP NO.3,1st FLOOR,13th CROSS, CUBBONPET,Bangalore South,Bangalore,Karnataka,India-560002 |
| U17302KA1994PTC015259 | PREMIER FASHIONS INDIA PRIVATE LIMITED | 1/1, SIDDANNA LANECUBBONPET, BANGALORE. , CUBBONPET, BANGALORE., Karnataka, India - 560002 |
| U46511KA2023PTC177739 | MEGACOMPU SOLUTIONS PRIVATE LIMITED | No. 1,1st Floor, No. 2/1,OTC Road, S.P. Road Cross,Bangalore South,Bangalore,Karnataka,560002-India |
| ABA-3329 | EKTA REFINERY LLP | 1st and 5th Floor, No. 6, Mataji Tower; Venkatarayappa Lane,Jumma Mazjid Road Cross, Bangalore Bangalore South, Karnataka, India - 560002 |
| AAN-1026 | SHUBSAN HOSPITALITY SERVICES LLP | FIRST FLOOR, NO 29/1,(OLD NO.29 & 30) BBMP PID NO. 48-74-29/1, 1ST CROSS , JCROAD BANGALORE, Karnataka, India - 560002 |
| U46630KA2025PTC200073 | AESTRO UNIVERSE PRIVATE LIMITED | No.5/1 Narasimharaja Road,Bangalore South,Bangalore,Karnataka,560002-India |
| ACG-5605 | MIDHATH TRADE LLP | NO 100/1,N R ROAD,Bangalore South,Bangalore,Karnataka,India-560002 |
| U41001KA2024PTC186724 | SRI ADIVEPPA BUILDERS AND DEVELOPERS PRIVATE LIMITED | No. 20, 20th Cross,Cubbonpet,Bangalore South,Bangalore,Karnataka,560002-India |
| U46498KA2023PTC181788 | SK INNOVATIONS PRIVATE LIMITED | NO. 40, ANJANIYA TEMPLE STREET,CUBBONPET,,Bangalore South,Bangalore,Karnataka,560002-India |
| U68100KA2024PTC184426 | SKYTIP SOLUTIONS PRIVATE LIMITED | NO.6/2 CHAWL GALLI,CUBBONPET,Bangalore South,Bangalore,Karnataka,560002-India |
| U56102KA2023PTC177658 | MATSYA FOOD AND BEVERAGES PRIVATE LIMITED | NO. 202, GROUND FLOOR,CUBBONPET MAIN ROAD,,Bangalore South,Bangalore,Karnataka,560002-India |
| ACJ-7428 | BULLION DEALS LLP | 1ST Floor, Shop No 14,Sunkalpet Main Road,Bangalore South,Bangalore,Karnataka,India-560002 |
| U45300KA2024PTC187244 | SANGHVI MOTOR PARTS PRIVATE LIMITED | #11, JOURNALIST COLONY,,1ST CROSS, J C ROAD,,Bangalore South,Bangalore,Karnataka,560002-India |
| U15122KA2023PTC171820 | VINOD PLASTIC HOUSE PRIVATE LIMITED | No.916, 1st Floor,,Sri Dharmaraya Swamy Temple Road,Bangalore South,Bangalore,Karnataka,560002-India |
| ACO-3466 | ARIHANTT SANKESHWAR GOLD LLP | No.109, 1st Flr, Sri Dhar,marayaswamy Temple Road,Bangalore South,Bangalore,Karnataka,India-560002 |
| U85491KA2023OPC179535 | LAKVINS EDUTECH (OPC) PRIVATE LIMITED | NO.1, GROUND FLR, 7TH CRS,CUBBONPET MAIN ROAD,Bangalore North,Bangalore,Karnataka,560002-India |
| U62011KA2025PTC211944 | THOUGHTFULAI STUDIOS PRIVATE LIMITED | #100-FF, 16/3, SITHARAM MANDIR ROAD,,CUBBONPET, Bangalore City, Bangalore North,Bangalore North,Bangalore,Karnataka,560002-India |
| U07100KA2023PTC171957 | KRANSON CORPORATION INDIA PRIVATE LIMITED | # 2-1, 2ND CROSS,,SP ROAD NEAR MM PLAZA,,Bangalore South,Bangalore,Karnataka,560002-India |
| U13122KA2026PTC214513 | MAN MILAN SILK SAREES PRIVATE LIMITED | 87/1 2ND FLOOR,OPPOSITE 18 CROSS, CUBBONPET MAIN ROAD,Bangalore North,Bangalore,Karnataka,560002-India |
| U47733KA2024PTC183099 | HARSHARATNA JEWELLERY HOUSE PRIVATE LIMITED | No: 136/19 F-2 ,1st Floor,Heera Panna Complex,,Bangalore South,Bangalore,Karnataka,560002-India |
| U47211KA2023PTC179655 | ASHWAR AND RICH IMPORT AND EXPORTS PRIVATE LIMITED | #11 1st Main Road C Street Kuvempu Nagar,New Guddahalli,Bangalore South,Bangalore,Karnataka,560002-India |
| U62013KA2025PTC206126 | SYNAPTICREACH SOLUTIONS PRIVATE LIMITED | G64, Elegance Royalle,,1st Floor. #16, J.C. Road,Bangalore South,Bangalore,Karnataka,560002-India |
| ACM-6913 | VENTORA ADVISORS LLP | G-7, Sri Lakshmi Venkateshwara Residency,,No. 1,2 and 7, Seetapathi Agrahara, Near TCM Royan Circle,,Bangalore South,Bangalore,Karnataka,India-560002 |
| U51101KA1966PLC001616 | MYSORE ASBESTORS LIMITED | 1, J C Road Bangalore- 560 002 Bangalore-560002 , BANGALORE, Karnataka, India - 560002 |
| ACC-2822 | DIKENI EXIM LLP | 29/4, 1st floorChowdeshwari Temple Stree Bangalore South, Karnataka, India - 560002 |
| U74900KA2014PTC076351 | SSR WEIGHING SOLUTIONS PRIVATE LIMITED | No.217, 1st Floor Cubbonpet Main Road, Cubbonpet , Bangalore, Karnataka, India - 560002 |
| U72300KA2011PTC057487 | STRETCH TECHNOLOGIES PRIVATE LIMITED | #48/1, 1st Floor, Cubbonpet Main Road, Near Badavara School , Bangalore, Karnataka, India - 560002 |
| 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.
| 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.