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
SAWALI MURAT CHITS PRIVATE LIMITED
CIN: U65992DL1990PTC041379 As on: 2026-07-13
SAWALI MURAT CHITS PRIVATE LIMITED (CIN: U65992DL1990PTC041379) is a Private company incorporated on 04 Sep 1990. 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. 20000.00.SAWALI MURAT 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)].
SAWALI MURAT CHITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992DL1990PTC041379 and its registration number is 41379. Users may contact SAWALI MURAT CHITS PRIVATE LIMITED on its Email address - . Registered address of SAWALI MURAT CHITS PRIVATE LIMITED is 5A SHIVPURI EXTN. , NEW DELHI, Delhi, India - 110051.
Current status of SAWALI MURAT 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 SAWALI MURAT 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.
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 SAWALI MURAT CHITS
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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 SAWALI MURAT 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 SAWALI MURAT CHITS
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Past Directors & Key Managerial Personnel of SAWALI MURAT CHITS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U28994DL2017PTC316334 | SUNIL AND SONS PRIVATE LIMITED | D-7/1 SHIVPURI EXTN. , NEW DELHI, Delhi, India - 110051 |
| U66190DL1995PTC066684 | DYNAMIC FINVEST SERVICES PRIVATE LIMITED | S-53, South Anarkali New Delhi,110051,New Delhi,New Delhi,Delhi,110051-India |
| U70101DL2011PTC229069 | SPJ REAL ESTATE AND DEVELOPERS PRIVATE LIMITED | 15A, RAM NAGAR, EXTN - 4, KRISHNA NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110051 |
| AAH-1879 | LEAD-EX WORLD TRADING LLP | H. NO-107/4, ST. NO -7,EAST AZAD NAGAR, NEW DELHI, DELHI-110051 NEW DELHI, Delhi, India - 110051 |
| U63030DL2019PTC351839 | CRONY CABX LOGISTICS PRIVATE LIMITED | A-85, RADHEY SHYAM PARK NEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 110051 |
| U52100DL2010PTC199286 | CONCEDE MARKETING PRIVATE LIMITED | A - 19, GAGAN VIHAR EXTN. EAST DELHI , NEW DELHI, Delhi, India - 110051 |
| U74999DL2010PTC209510 | FERVOR MARKETING PRIVATE LIMITED | A - 19, GAGAN VIHAR EXTN., EAST DELHI , NEW DELHI, Delhi, India - 110051 |
| U31909DL2003PTC122553 | ARORA SWITCHGEARS PRIVATE LIMITED | B-54, RADHEY SHYAM PARK EXTN. TRANS YAMUNA, DELHI , NEW DELHI, Delhi, India - 110051 |
| U51101DL2015PTC281891 | SCINDER PHARMACEUTICALS PRIVATE LIMITED | 9-A, SHIVPURI ROAD SHIVPURI EXTENSION , NEW DELHI, Delhi, India - 110051 |
| U63030DL2020PTC362631 | TRAVORB HOLIDAYS PRIVATE LIMITED | W/o Mr. Hukum Chand H No-6/6 Extn H No-6/6 Shivpuri Extn, Shivpuri , DELHI, Delhi, India - 110051 |
| U74899DL1990PTC041629 | LASKIN CHEMICALS PVT LTD | 26 NEW LAYALPUR EXTN CHANDANNAGAR , NEW DELHI, Delhi, India - 110051 |
| U24100DL2009PTC197118 | GROWNBURY PHARMACEUTICALS PRIVATE LIMITED | 28, NEW LAYAL PUR EXTN. KRISHNA NAGAR , NEW DELHI, Delhi, India - 110051 |
| U85320DL2018PTC329336 | AUSHADH LIFECARE PRIVATE LIMITED | D-4/25 KRISHAN NAGAR DELHI-110051 DELHI , NEW DELHI, Delhi, India - 110051 |
| U74899DL1991PTC043338 | CHETAK METALS PRIVATE LIMITED | 382, UPPER GROUND FLOOR, GAGAN VIHAR NEW DELHI-110051 , NEW DELHI, Delhi, India - 110051 |
| U67190DL2008PTC362546 | CENTRON INFRA PROJECTS PRIVATE LIMITED | F-58, Jagatpuri, Near Gyan, Sarovar School New Delhi-110051 , New Delhi, Delhi, India - 110051 |
| U74999DL2019PTC346265 | 3 ACERS ENTERTAINMENT PRIVATE LIMITED | I-14, NEW GOVINDPURA EXTN,DELHI,East Delhi,Delhi,110051-India |
| U55204DL2020PTC374164 | DR DG HOSPITALITY PRIVATE LIMITED | 11/8, PLOT NO. 8, NEW RASHID MARKET, EAST DELHI, DL-110051 IN , NEW DELHI, Delhi, India - 110051 |
| U68200DL2010PTC200786 | VMSS LIFECARE PRIVATE LIMITED | D-111, STREET NO. 03, SOUTH ANARKALI EXTN., KRISHNA NAGAR,NEW DELHI,East Delhi,Delhi,110051-India |
| U24233DL2007PTC167115 | MEDICORONET PHARMACEUTICALS PRIVATE LIMI TED | 11, SHIVPURI PATPARGANJ ROAD , NEW DELHI, Delhi, India - 110051 |
| U72900DL2018OPC341860 | SAHORE ENTOURAGE (OPC) PRIVATE LIMITED | 55, SOUTH ANARKALI EXTN. , NEW DELHI, Delhi, India - 110051 |
| U74899DL1987PTC029611 | DHAMIJA BUILDERS AND DEVELOPERS PRIVATE LIMITED | 65 SOUTH ANARKALI EXTN , NEW DELHI, Delhi, India - 110051 |
| U65992DL1991PTC043578 | O.B.S. CHIT FUND PRIVATE LIMITED | 66, SOUTH ANARKALI EXTN. , NEW DELHI, Delhi, India - 110051 |
| U72300DL2013PTC259561 | AESCOM TECHNOLOGY PRIVATE LIMITED | 19, SOUTH ANARKALI EXTN , NEW DELHI, Delhi, India - 110051 |
| U74899DL1994PTC062342 | BENZ AUTOTECK PRIVATE LIMITED | 12-B, SHIVPURI EXTENSION, , NEW DELHI, Delhi, India - 110051 |
| AAI-0908 | IMPACTIMIST LLP | 28-A, GROUND FLOOR SHIVPUR EXTN NEW DELHI, Delhi, India - 110051 |
| U51909DL1981PTC012160 | NARULA EXPORTS PRIVATE LIMITED | 24A SHIVPURI EXTENSION - , NEW DELHI, Delhi, India - 110051 |
| U65921DL1987PTC027673 | POORNIMA MOTOR AND GENERAL FINANCE PRIVATE LTD. | B-4 SHIVPURI EXTENSION - , NEW DELHI, Delhi, India - 110051 |
| AAF-8718 | SARONETCOM IT SOLUTIONS LLP | 64-A ,SECOND FLOOR,RADHEYPURI EXTN.1 NEW DELHI, Delhi, India - 110051 |
| U74999DL2018PTC337331 | VERMILLION FASHION PRIVATE LIMITED | B-50, RADHE SHYAM PARK EXTN. , NEW DELHI, Delhi, India - 110051 |
| 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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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.