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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
DIMPLE CHIT FUND AND TRADING COMPANY PRIVATE LIMITED
CIN: U65992DL1974PTC007301 As on: 2026-07-13
DIMPLE CHIT FUND AND TRADING COMPANY PRIVATE LIMITED (CIN: U65992DL1974PTC007301) is a Private company incorporated on 07 Jun 1974. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 99000.00 and its paid up capital is Rs. 10000.00.DIMPLE CHIT FUND AND TRADING COMPANY PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
DIMPLE CHIT FUND AND TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992DL1974PTC007301 and its registration number is 7301. Users may contact DIMPLE CHIT FUND AND TRADING COMPANY PRIVATE LIMITED on its Email address - . Registered address of DIMPLE CHIT FUND AND TRADING COMPANY PRIVATE LIMITED is 40, MANOHAR MARKET, GALI PIPALMAHADEV, HAUZ KAZI , DELHI, Delhi, India - 110006.
Current status of DIMPLE CHIT FUND AND TRADING COMPANY PRIVATE LIMITED is - Strike Off.
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 DIMPLE CHIT FUND AND TRADING COMPANY 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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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 DIMPLE CHIT FUND AND TRADING COMPANY 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 DIMPLE CHIT FUND AND TRADING COMPANY
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Past Directors & Key Managerial Personnel of DIMPLE CHIT FUND AND TRADING COMPANY
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| CIN | Company Name | Company Address |
|---|---|---|
| U46633DL2025OPC449517 | ADIPARASH TRADING (OPC) PRIVATE LIMITED | S. No- 3242/1 G/F Baba Brij Nath Market Gali,,Mahadev Hauz Quazi Delhi, 110006,Delhi,Central Delhi,Delhi,110006-India |
| U72200DL2006PTC144768 | MAYUR SOFTECH PRIVATE LIMITED. | 281, AZAD MARKET, DELHI-110006281, AZAD MARKET DELHI-110006 281, AZAD MARKET, DELHI-110 006 , 281, AZAD MARKET, DELHI-110006, Delhi, India - 000000 |
| U62013DL2025PTC444901 | CAPE GIRARDEAU TECHNOLOGIES PRIVATE LIMITED | 40, F/F,Manohar Market Katra Neel,Delhi,North Delhi,Delhi,110006-India |
| U25203DL2021PTC377626 | JANKIDAS SANITARYWARE PRIVATE LIMITED | 3221/21, PREM MARKET, GALI CHARAN DASS, HAUZ QUAZI, DELHI , DELHI, Delhi, India - 110006 |
| U93090DL2017PTC324399 | BTOSC INFOTECH PRIVATE LIMITED | 2826/18 Bhagwati Market, Gali peepal mahadev, Hauz quazi, Delhi 6 , Delhi, Delhi, India - 110006 |
| U74899DL1995PTC069092 | MITTAL IMPEX PRIVATE LIMITED | 3526/A-4, ISHWAR MARKET, GALI HAKIM BAQQA, HAUZ QUAZI, DELHI , NEW DELHI, Delhi, India - 110006 |
| U74140DL2011PTC221854 | YASH VALVES PRIVATE LIMITED | 2838, GALI PEEPAL MAHADEV, HAUZ KAZI, , DELHI, Delhi, India - 110006 |
| U74899DL1991PTC043452 | AVRO CHIT FUND PRIVATE LIMITED | 3739SAINI MARKET GALI CHARANDAS HAUZ KHAS , DELHI, Delhi, India - 110006 |
| U74999DL2017PTC318423 | FOSTER TOOLS (INDIA) PRIVATE LIMITED | 70, 1ST FLOOR, MANOHAR MARKET, HAUZ QAZI , DELHI, Delhi, India - 110006 |
| U74899DL1985PLC021914 | RATTAN TUBES LIMITED | 3266,GALI PEOPAL MAHADEV HAUZ KAZI , NEW DELHI, Delhi, India - 110006 |
| U24232DL2010PTC201475 | PROLAC PHARMACEUTICAL PRIVATE LIMITED | 3238/220, AMARNATH MARKET, GALI PEEPAL WALI, HAUZ QAZI , DELHI, Delhi, India - 110006 |
| U74999DL2010PTC203377 | SMVD NATURAL HERBS PRIVATE LIMITED | 73/40 , ISHWAR MARKET, GANDHI GALI FATEH PURI , DELHI, Delhi, India - 110006 |
| U52390DL2012PTC240302 | OXIZN INTERNATIONAL PRIVATE LIMITED | 40/12, First Floor Om Market, Gandhi Gali, Khari Bawaoli , Delhi, Delhi, India - 110006 |
| U74999DL2016PTC302691 | BUSEP DOT ONLINE PRIVATE LIMITED | 3739-40, New Saini Market, Gali Charan Dass, Chawri Bazar , Delhi, Delhi, India - 110006 |
| U70101DL2011PTC218073 | VILLUS REALTORS PRIVATE LIMITED | 3295, VARDHMAN MARKET GALI PIPAL MAHADEV, HAUZ QAZI , NEW DELHI, Delhi, India - 110006 |
| U93000DL1997PTC087356 | GRANDPASS OVERSEAS PRIVATE LIMITED | 3739/35, SAINI MARKET GALI CHARANDAS, HAUZ QUAZI , NEW DELHI, Delhi, India - 110006 |
| U51909DL2006PTC145772 | OXIZN TRADING PRIVATE LIMITED | 40/12, FIRST FLOOR Om Market, Gandhi Gali, Khari Bawaoli , NEW DELHI, Delhi, India - 110006 |
| U45501DL2005PTC143285 | MAA DURGA SANITATION PRIVATE LIMITED | 2856/1 THIRD FLOORSHUBHAM MARKET GALI GHASI RAM HAUZ QAZI CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U93090DL2017PTC322665 | AYUSLA PRIVATE LIMITED | Shop No.3739-40, New Saini Market Gali Charan Dass, Chawri Bazar , Delhi, Delhi, India - 110006 |
| U74999DL2014PTC267906 | INNOVATIVE SHOP MEDIA PRIVATE LIMITED | 40/12, 1ST FLOOR OM MARKET GANDHI GALI, KHARI BAOLI , NEW DELHI, Delhi, India - 110006 |
| U28930DL2014PTC265479 | CHERRY BATH FITTINGS PRIVATE LIMITED | S No-3238/217 S/F Amar Nath Market Gali Peepal Mahadev Hauz Quazi , Delhi, Delhi, India - 110006 |
| U28100DL2018PTC333488 | SDRK STEEL INDUSTRIES PRIVATE LIMITED | Shop No.3554 Ground Floor,Gali ThanSingh Sita Ram Bazaar Hauz Kazi Chowk , DELHI, Delhi, India - 110006 |
| U74999DL2020PLC365750 | EK SE SAUU INDUSTRIES LIMITED | 3394/IV, 2nd Floor, Kalki Market Gali Hakim Baqa, Hauz Qazi,Chandni Chowk , Delhi, Delhi, India - 110006 |
| U74999DL2011PTC215818 | AAA SPORTS AND EVENTS MANAGEMENT PRIVATE LIMITED | 2856/1,OFFICE NO-4,4TH FLOOR SHUBHAM MARKET GALI GHASHI RAM HAUZ QUZI , DELHI, Delhi, India - 110006 |
| U36109DL2006PTC155821 | PRASHANT FURNITURES PRIVATE LIMITED | 3317, SHOP NO. 3 & 4, GAURI SHANKAR MARKET GALI RAJA WALI, PEEPAL MAHADEV, HAUZ QUA ZI , DELHI, Delhi, India - 110006 |
| U80904DL2022OPC401593 | KASHU EDUTECH (OPC) PRIVATE LIMITED | S No 2879 FF Gali Jam Jam Puria , Sirki Walan Hauz Kazi Opp Badal Beg Masjid , Delhi, Delhi, India - 110006 |
| U21000DL2025PLC442283 | ANSHITHA HEALTHCARE LIMITED | PROPERTY NO- 1723-1724, PVT NO-208, SECOND FLOOR, RAM GALI,,BHAGIRATH PALACE, CHANDNI CHOWK, DELHI- . DELHI 110006,Delhi,North Delhi,Delhi,110006-India |
| AAH-0570 | VAB APPAREL LLP | 471 GALI BARTAN MARKET SADAR BAZAR CENTRAL DELHI DELHI, Delhi, India - 110006 |
| U27310DL1983PTC015709 | N.B. METALS PRIVATE LIMITED | OFFICE NO. 2, ADARSH MARKET HAUZ QAZI DELHI , DELHI, Delhi, India - 110006 |
| 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.
| 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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