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
DARIYA CHITS PRIVATE LIMITED
CIN: U65992DL1988PTC032828 As on: 2026-07-13
DARIYA CHITS PRIVATE LIMITED (CIN: U65992DL1988PTC032828) is a Private company incorporated on 17 Aug 1988. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 4000.00.DARIYA CHITS 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)].
DARIYA CHITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992DL1988PTC032828 and its registration number is 32828. Users may contact DARIYA CHITS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DARIYA CHITS PRIVATE LIMITED is 2554, SUNDER BHAWAN CHOORIWALAN, DELHI , NA, Delhi, India - 000000.
Current status of DARIYA CHITS 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 DARIYA CHITS 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.
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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 DARIYA CHITS 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 DARIYA CHITS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of DARIYA CHITS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65910DL1989PTC038261 | ULTRIX BUILDERS PRIVATE LIMITED | SUNDER BHAWAN 1690 BHAGIRTHPALACE CH.CH DELHI , NA, Delhi, India - 000000 |
| U72200DL1998PLC097368 | APEX INFOTECH LIMITED | USHA BHAWAN A-41M.C.I.E. DELHI MATHURA ROAD, NEW DELHI , NA, Delhi, India - 000000 |
| U24100DL1993PLC054556 | NORTHLAND GASES LIMITED | 141, SUNDER NAGARNEW DELHI , NA, Delhi, India - 000000 |
| U27300DL1994PTC057768 | FIRST COMMODITIES TRADING PRIVATE LIMITE D | 93, SUNDER NAGARNEW DELHI , NA, Delhi, India - 000000 |
| U65992DL1982PTC013853 | JHALANI HOLDINGS PRIVATE LIMITED | 106,SUNDER NAGARNEW DELHI , NA, Delhi, India - 000000 |
| U24110DL1992PTC050031 | WINTEX CHEMICALS PRIVATE LIMITED | 302 SASCO BHAWAN AZADPURCOMPLEX DELHI , NA, Delhi, India - 000000 |
| U25201DL1991PTC046788 | JAI SHREE PLASTICS PRIVATE LIMITED | SOMANI BHAWAN,BAZAR SITARAM, DELHI. , NA, Delhi, India - 000000 |
| U31909DL2003PTC121178 | HIMACHAL ENERGY PRIVATE LIMITED | 35 SUNDER NAGARNEW DELHI-3 , NA, Delhi, India - 000000 |
| U67120DL1982PTC013703 | NEENA INVESTMENTS AND TRADING COMPANY PR IVATE LIMITED | SOMANI BHAWAN BAZAR SITARAM,DELHI , NA, Delhi, India - 000000 |
| U65992DL1991PTC042908 | GURUBAKSHISH CHIT FUND PRIVATE LIMITED | 452 BHUSHAN BHAWAN AZADFLYOVER DELHI , NA, Delhi, India - 000000 |
| U99999DL1976PTC008072 | DEVKI CHITRA PRIVATE LIMITED | 134 SUNDER NAGAR NEW DELHI , NA, Delhi, India - 000000 |
| U16003DL1988PTC030824 | MUJAHID ALI AND CO PVT LTD | 211, DELHI CHAMBER, DELHI GATENEW DELHI , NA, Delhi, India - 000000 |
| U15412DL1990PTC038960 | MIDLAND FOODS PRIVATE LIMITED | 211 DELHI CHAMBER DELHI GATENEW DELHI , NA, Delhi, India - 000000 |
| U74140DL1988PTC033629 | GRASS ROOT CONSULTANTS PRIVATE LIMITED | 109, DELHI CHAMBER, DELHI GATENEW DELHI , NA, Delhi, India - 000000 |
| U99999DL1991PTC046684 | GREEN PUBLISHERS AND DISTRIBUTORS PRIVATE LIMITED | 212, DELHI CHAMBER DELHI GATENEW DELHI , NA, Delhi, India - 000000 |
| U22219DL1955PTC002498 | SURENDRA PRINTERS PRIVATE LTD | 4639/40 SUNDER BHAVAN DEPUTYGANJ DELHI , NA, Delhi, India - 000000 |
| U26959DL1998PLC097186 | MANDEEP CEMENT LIMITED | 13/429, SUNDER VIHAR,NEW DELHI. , NA, Delhi, India - 000000 |
| U25209DL1974PTC007380 | SHREE OVERSEAS PVT LTD | SOMANI BHAWAN, BAZAR SITA RAM,DELHI. , NA, Delhi, India - 000000 |
| U15133DL1991PTC043250 | MADHO RAM MOHAN LAL PRIVATE LIMITED | 528 KATRA ISHWAR BHAWAN KHARIBAOLI DELHI , NA, Delhi, India - 000000 |
| U17297DL1995PTC069016 | SHRI VARDHMAN SPINOTEXT PRIVATE LIMITED | 306-307 SHARP BHAWAN AZADPUR DELHI , NA, Delhi, India - 000000 |
| U31101DL1987PTC028912 | VARAD SHAKTI PRIVATE LTD | 505 VISHAL BHAWAN NEHRU PLACENEW DELHI , NA, Delhi, India - 000000 |
| U32303DL1985PTC022732 | MOD ELECTONICS PRIVATE LTD. | SWASTIK BHAWAN SATYAM CINEMACOMPLEX NEW DELHI. , NA, Delhi, India - 000000 |
| U31300DL1988PTC032438 | FRIENDS ARTS AND CRAFTS PRIVATE LIMITED | 25, SUNDER NAGAR MARKET N.DELHI. , NA, Delhi, India - 000000 |
| U45203DL1990PTC041932 | DEBSON CONSTRUCTION PRIVATE LIMITED | 37 LOKNAYAK BHAWAN KHAN MARKETNEW DELHI , NA, Delhi, India - 000000 |
| U45200DL1989PTC035552 | NIAGRA FORMS PRIVATE LIMITED | 201 KUNDAN BHAWAN,AZADPURCOMPLEX AZADPUR DELHI , NA, Delhi, India - 000000 |
| U51219DL1986PTC025373 | MITRAS IMPORTS AND EXPORTS PRIVATE LIMIT ED | 203 JYOTI BHAWAN DR MUKERJEENAGAR DELHI. , NA, Delhi, India - 000000 |
| U65992DL1989PTC037993 | RANGOLI CHITS PRIVATE LIMITED | 23/4 CHADHA BHAWAN SHAKTINAGAR DELHI , NA, Delhi, India - 000000 |
| U74999DL1991PTC043135 | PAWAN TANAY FUEL INDUSTRIES PRIVATE LIMI TED | 201 ANUPUM BHAWAN COMMERCIALCOMPLEX AZADPUR DELHI , NA, Delhi, India - 000000 |
| U74140DL1994PLC060542 | B.V.R. FINANCIAL SERVICES LIMITED. | 1005, BHIKAJI CAMA PLACEBHIKAJI BHAWAN DELHI , NA, Delhi, India - 000000 |
| 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.
| 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.