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
TAVLEEN CHIT FUND PRIVATE LIMITED
CIN: U65929UP2017PTC092604 As on: 2026-07-13
TAVLEEN CHIT FUND PRIVATE LIMITED (CIN: U65929UP2017PTC092604) is a Private company incorporated on 26 Apr 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 500000.00.
TAVLEEN CHIT FUND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.TAVLEEN CHIT FUND PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of TAVLEEN CHIT FUND PRIVATE LIMITED are SATVEER SETHI SINGH, SIMRANJEET KAUR, and SURINDERPAL SINGH SETHI.
TAVLEEN CHIT FUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929UP2017PTC092604 and its registration number is 92604. Users may contact TAVLEEN CHIT FUND PRIVATE LIMITED on its Email address - [email protected]. Registered address of TAVLEEN CHIT FUND PRIVATE LIMITED is SHOP NO 83 GURUNANAK AUTO MARKET FAZALGANJ , KANPUR, Uttar Pradesh, India - 208005.
Current status of TAVLEEN 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 TAVLEEN 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.
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Purchase full report of TAVLEEN CHIT FUND
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 TAVLEEN 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TAVLEEN CHIT FUND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07733421 | SATVEER SETHI SINGH | Director | 2017-04-26 |
| 07733447 | SIMRANJEET KAUR | Director | 2017-04-26 |
| 07733462 | SURINDERPAL SINGH SETHI | Director | 2017-04-26 |
Past Directors & Key Managerial Personnel of TAVLEEN CHIT FUND
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SATVEER SETHI SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TAVLEEN OUTSOURCING SOLUTION PRIVATE LIMITED | U74999UP2017PTC099057 | Director | 2017-12-04 | Ongoing |
Other Directorships of SIMRANJEET KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURINDERPAL SINGH SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TAVLEEN OUTSOURCING SOLUTION PRIVATE LIMITED | U74999UP2017PTC099057 | Director | 2017-12-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74130UP1997PTC021406 | DUA ENTERPRISES PRIVATE LIMITED | SHOP NO.34, CANAL MARKET LAJPAT NAGAR , KANPUR, Uttar Pradesh, India - 208005 |
| U74999UP2021PTC145911 | DOGARO CONSULTANT PRIVATE LIMITED | SHOP NO. 2, 120/2-A KAMLA NAGAR, KAMLA NAGAR MARKET , KANPUR, Uttar Pradesh, India - 208005 |
| U85200UP2019PTC114203 | DAVE HOLISTIC HEALTH AND RESEARCH CENTRE PRIVATE LIMITED | SHOP NO 22 KAMLA NAGAR,KANPUR,Kanpur,Uttar Pradesh,208005-India |
| ACF-5813 | LAXMI DEVI KISHANCHAND MEMORIAL HOSPITAL LLP | FLAT NO 403 E BLOCK DILBAG ROSE GARDEN APARTMENT FAZALGANJ,KANPUR,Kanpur,Uttar Pradesh,India-208005 |
| AAI-5920 | TRACTIRES AGRI LLP | SHOP NO 1 CHAIN FACTORY CHAURAHA SHASHTRI NAGAR KANPUR, Uttar Pradesh, India - 208005 |
| U74999UP2021PTC155247 | SHREE VENKATESHA LAW AND ASSETS SOLUTION PRIVATE LIMITED | Shop No.25 Behind J.K. Temple , kanpur, Uttar Pradesh, India - 208005 |
| U78300UP2025PTC231346 | ORBITBUILD INFRA PRIVATE LIMITED | SHOP NO 225,SHOPPING COMPLEX,Vijai Nagar,Kanpur Nagar,Uttar Pradesh,208005-India |
| U70200UP2025PTC221841 | CIVISPHERE BUILDMART NEXUS PRIVATE LIMITED | SHOP NO 50 Shopping,COMPLEX VIJAY NAGAR,Vijai Nagar,Kanpur Nagar,Uttar Pradesh,208005-India |
| U74999UP2018PTC105530 | ZORA COMMUNICATION PRIVATE LIMITED | H.NO. 22/2 , KDA MARKET SHASTRI NAGAR , KANPUR, Uttar Pradesh, India - 208005 |
| U85110UP1999PTC051194 | LAXMI DEVI KISHANCHAND MEMORIAL HOSPITAL PRIVATE LIMITED | FLAT NO 403 E BLOCK DILBAG ROSE GARDEN APARTMENT FAZALGANJ , KANPUR, Uttar Pradesh, India - 208005 |
| U45400UP2012PTC051929 | A V INFRAPROMOTERS PRIVATE LIMITED | SHOP NO. 18, 120/2D, KAMLA NAGAR, JK MANDIR LANE OPP. SIR PADAMPAT SINGHANIA EDUCATION CE NTRE , KANPUR, Uttar Pradesh, India - 208005 |
| U74120UP2013PTC059341 | FRIENDS GLOBAL SERVICES PRIVATE LIMITED | H.NO-117/277, N BLOCK TULSI NAGAR, KAKADEV, KANPUR H.NO-117/277, N BLOCK TULSI NAGAR, KAKAD EV, KANPUR , KANPUR, Uttar Pradesh, India - 208005 |
| U24304UP2018PTC106873 | NEETARAA GLOBAL EXIM PRIVATE LIMITED | H NO. 120/810 RANJEET NAGAR KANPUR - 208005 , KANPUR, Uttar Pradesh, India - 208005 |
| U85100UP2022PTC158497 | DR. GURJAR HOSPITALS PRIVATE LIMITED | H. NO 120/500 (20 & 20-1) LAJPAT NAGAR 208005 KANPUR NAGAR, UTTAR PRADESH , Lajpat Nagar, Uttar Pradesh, India - 208005 |
| U68200UP2024PTC208901 | AGHP INFRATECH PRIVATE LIMITED | Araji No 3031,P No. -5, Bajrang Vihar,Vijai Nagar,Kanpur Nagar,Uttar Pradesh,208005-India |
| U43299UP2023PTC188974 | MIHITHI SKYSCRAPERS PRIVATE LIMITED | Flat No. 203-204,,HN. 117/103, Plot No B-26,Lajpat Nagar,Kanpur Nagar,Uttar Pradesh,208005-India |
| ACJ-3475 | SHRI RAUDRANTAK LLP | Flat No 1 Ground Floor,Ajnam Murli Sadan at Premise No. 117/H-1/170,Shivaji Nagar,Kanpur Nagar,Uttar Pradesh,India-208005 |
| U15400UP2022PTC163066 | ZOUT FOOD PRIVATE LIMITED | 117/H 503, F. NO. 101 SHATABDI APP, PANDU NAGAR,KANPUR,Kanpur,Uttar Pradesh,208005-India |
| U85304UP2025PTC217920 | SAILEDGE SOLUTIONS PRIVATE LIMITED | HOUSE NO.-128/2,VIJAY NAGAR, KANPUR,Vijai Nagar,Kanpur Nagar,Uttar Pradesh,208005-India |
| U74200UP1982PTC005656 | PAN MANAGEMENT SERVICES PRIVATE LIMITED | ROLLAND COMPLEX FLAT NO-8UPPER FLOOR WESTCOTT BUILDING 37/17 THE MALL KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U41000UP2022PTC161288 | MACRO AQUATECH PRIVATE LIMITED | FLAT NO. 204A, ANAND TOWER, 117/K/13, SARVODAYA NAGAR,,KANPUR,Kanpur,Uttar Pradesh,208005-India |
| U70200UP2018PTC101488 | VIRTUALITY INNOVENTURE PRIVATE LIMITED | 117/H2/103, Flat No. 202 Balaji Apartment, Pandu Nagar,,KANPUR,Kanpur,Uttar Pradesh,208005-India |
| U74999UP2016PTC086677 | AUXIN ENTERPRISING SOLUTIONS PRIVATE LIMITED | 120/192 (104), LAJPAT NAGAR, NEAR GURUNANAK PUBLIC SCHOOL, KANPUR , KANPUR, Uttar Pradesh, India - 208005 |
| ABA-8298 | NMSW GLOBAL LLP | 122/236, FAZALGANJ KANPUR, Uttar Pradesh, India - 208005 |
| U45400UP2012PTC049657 | EDIFICE INFRADEVELOPERS PRIVATE LIMITED | 117/N/62 AVON MARKET , KANPUR, Uttar Pradesh, India - 208005 |
| U46592UP2024PTC198118 | FKPOWER RIDE MOBILITY PRIVATE LIMITED | HOUSE NO. 117/16,,Lajpat Nagar,Kanpur Nagar,Uttar Pradesh,208005-India |
| U45400UP2012PTC048913 | ROYAL INFRAHOUSING PRIVATE LIMITED | 117/N/62, AONE MARKET KAKADEO , KANPUR, Uttar Pradesh, India - 208005 |
| U45400UP2013PTC055023 | ROYALUNIQUE HOME SOLUTION PRIVATE LIMITED | 117/N/62 AVON MARKET KAKADEV , KANPUR, Uttar Pradesh, India - 208005 |
| U80211UP2014PTC061667 | SATGURU EDUCONSULTING PRIVATE LIMITED | 117/N/42,KAKADEO AVON MARKET , KANPUR, Uttar Pradesh, India - 208005 |
| 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.