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
DIWAKAR CHITS PRIVATE LIMITED
CIN: U65992DL1990PTC041410 As on: 2026-07-13
DIWAKAR CHITS PRIVATE LIMITED (CIN: U65992DL1990PTC041410) is a Private company incorporated on 06 Sep 1990. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100.00.DIWAKAR 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)].
DIWAKAR CHITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992DL1990PTC041410 and its registration number is 41410. Users may contact DIWAKAR CHITS PRIVATE LIMITED on its Email address - . Registered address of DIWAKAR CHITS PRIVATE LIMITED is 2432 IST FLOOR CHAWRI BAZARDELHI -6 , NA, Delhi, India - 000000.
Current status of DIWAKAR 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 DIWAKAR 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 DIWAKAR CHITS
Purchase full report of DIWAKAR CHITS
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 DIWAKAR 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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 DIWAKAR CHITS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of DIWAKAR CHITS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U20299DL1986PTC025873 | GANGA PLYWOOD INDUSTRIES PRIVATE LIMITED | 1716-18 IST FLOOR,QUEENS ROAD,,NAYA BAZAR,DELHI-6. , NA, Delhi, India - 000000 |
| U99999DL1987PTC029444 | ISHAAN TRADING PRIVATE LIMITED | 990 IST FLOOR CHOTTA CHHIPI-WARA CHAWRI BAZAR DELHI-6 , NA, Delhi, India - 000000 |
| U26922DL1994PTC059730 | B.M. CEMENT PRIVATE LIMITED | IST FLOOR MALAZAM MARKETCHAWRI BAZAR,DELHI , NA, Delhi, India - 000000 |
| U26941DL1982PTC013892 | TARA CEMENTS PRIVATE LIMITED | 36-IIND FLOOR, CHAWRI BAZAR,DELHI , NA, Delhi, India - 000000 |
| U51909DL1987PTC026620 | PARAS SALES PRIVATE LIMITED | 2511 NAIWALA,CHAWRI BAZAR,,DELHI-6. , NA, Delhi, India - 000000 |
| U51909DL1992PTC047659 | SIDDHANT METALS PRIVATE LIMITED | 3462, CHAWRI BAZAR,DELHI - 6 , NA, Delhi, India - 000000 |
| U99999DL1979PTC009515 | JAINA PAPER MILLS PRIVATE LTD | 3980, A, CHAWRI BAZAR,DELHI-6. , NA, Delhi, India - 000000 |
| U24233DL1988PTC033486 | RADIANT DEEM PHARMACEUTICALS PRIVATE LIM ITED | 2637, II FLOOR, NAYA BAZAR,DELHI-6 , NA, Delhi, India - 000000 |
| U15142DL1988PTC034261 | D.M. ARGRO (INDIA) PRIVATE LIMITED | 565/2 IST FLOOR SHARDHANDMARKET DELHI-6. , NA, Delhi, India - 000000 |
| U34300DL1988PTC032283 | PRAKASH MOTOR AIDS PRIVATE LIMITED | 1852, IST FLOOR, KHAORI BAOLI,DELHI-6. , NA, Delhi, India - 000000 |
| U51503DL1988PTC033519 | SUHAG SAREE KENDRA PRIVATE LIMITED | 56, IST FLOOR, CHANDNI CHOWK,DELHI-6 , NA, Delhi, India - 000000 |
| U51398DL1993PTC052101 | GLITTERATI EXPORTS PRIVATE LIMITED | 1397, IST FLOOR, CHANDNI CHOWK DELHI-6 , NA, Delhi, India - 000000 |
| U51101DL1990PTC042203 | ADLER OVERSEAS PRIVATE LIMITED | 5-6 IST FLOOR RAGHUSHREE BLDGAJMERI GATE DELHI , NA, Delhi, India - 000000 |
| U99999DL1974PTC007530 | PREM BEHARI AND CO PVT LTD | 1070, IST FLOOR, BAZARPAIWALAN, JAMMA MASJID, DELHI-6. , NA, Delhi, India - 000000 |
| U27203DL2006PTC146558 | GMS METALS PRIVATE LIMITED | 4045 CHARKHEWALANCHAWRI BAZAR DELHI-6 CHAWRI BAZAR DELHI-6 , CHAWRI BAZAR DELHI-6, Delhi, India - 000000 |
| U65923DL1992PTC049497 | DHANJAI INVESTMENT FINANCE AND TRADE PRIVATE LIMITED | 6/16 IST FLOOR RAJ GARIDAIAPARTMENT ROOP NAGAR DELHI , NA, Delhi, India - 000000 |
| U65992DL1984PTC018791 | S.MOHAN CHIT FUND COMPANY PRIVATE LIMITE D | 980-81/I, IST FLOOR, MAKKIMARKET CHAWRI BAZAR DELHI. , NA, Delhi, India - 000000 |
| U74899DL1974PTC009881 | KWALITY WATERPROOF MANUFACTURING COMPANY PVT LTD | 4099-1ST FLOOR, BARSHABULLA,CHAWRI BAZAR, DELHI-6. , NA, Delhi, India - 000000 |
| U99999DL1997PTC084257 | SWARN-GANGA FORESTS FINCON PVT LTD | 138,FIRST FLOOR,QUTAB ROAD,SADAR BAZAR,DELHI-6. , NA, Delhi, India - 000000 |
| U24302DL1988PTC033393 | SHREE BAHUBALI SYNTHECTICS PRIVATE LIMIT ED | 1360, IST FLOOR MAHALAXMIMARKET, KATRA LEHSWAN, CHANDNI CHOWK, DELHI-6 , NA, Delhi, India - 000000 |
| U27101DL1988PTC033591 | AKASHGANGA METALS AND CHEMICALS PRIVATE LIMITED | 1947, D IST FLOOR, KATRASHAHAN SHAHI CHANDNI CHOWK, DELHI-6 , NA, Delhi, India - 000000 |
| U99999DL1988PTC032282 | S.N. TEXTILES PRIVATE LIMITED | 573-A, IST FLOOR, GOUDHI CLOTHMARKET CHANDNI CHOWK, DELHI-6 , NA, Delhi, India - 000000 |
| U99999DL1992PTC051339 | KHUSHI TRADERS PRIVATE LIMITED | 26, IST FLOOR, KATRA ISHWAR--BHAWAN, KHARI BAOLI DELHI6 , NA, Delhi, India - 000000 |
| U45201DL2006PTC146135 | SATYA DEEP BUILDERS PRIVATE LIMITED | C-242 VIVEK VIHAR PHASE IIST FLOOR DELHI92 IST FLOOR DELHI92 , IST FLOOR DELHI=92, Delhi, India - 000000 |
| U65992DL1985PTC021365 | JAI JAI KALKA CHITS PRIVATE LTD. | 4907/I,1ST FLOOR, PHOOTA RD.,SADAR BAZAR,DELHI-6. , NA, Delhi, India - 000000 |
| U74899DL1993PTC055707 | RAMVI IMPEX PRIVATE LIMITED | 346, CHAWRI BAZARDELHI-6 , NA, Delhi, India - 000000 |
| U31300DL2006PTC147155 | LAKSHMI MALLA CABLES PRIVATE LIMITED | 1787 IST FLOOR BHAGIRATH PLC.DELHI-6 DELHI-6 , DELHI, Delhi, India - 000000 |
| U15141DL1991PLC046235 | SHRI VARDHMAN VANASPATI LIMITED | 4002 IST FLOOR NAYA BAZARDELHI , NA, Delhi, India - 000000 |
| U22219DL1985PTC021345 | DECAL INDIA PRIVATE LTD. | 127 (IST FLOOR) AZAD MARKETDELHI-6 , 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.
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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.