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
DHANSHREE CHIT FUND PRIVATE LIMITED
CIN: U65992DL1997PTC087853 As on: 2026-07-13
DHANSHREE CHIT FUND PRIVATE LIMITED (CIN: U65992DL1997PTC087853) is a Private company incorporated on 10 Jun 1997. 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. 10000.00.DHANSHREE CHIT FUND 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)].
DHANSHREE CHIT FUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992DL1997PTC087853 and its registration number is 87853. Users may contact DHANSHREE CHIT FUND PRIVATE LIMITED on its Email address - . Registered address of DHANSHREE CHIT FUND PRIVATE LIMITED is AC-1/166 B,MAIN ROAD SHALIMARBAGH , DELHI, Delhi, India - 110052.
Current status of DHANSHREE CHIT FUND 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 DHANSHREE 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.
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 DHANSHREE CHIT FUND
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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 DHANSHREE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DHANSHREE CHIT FUND
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of DHANSHREE CHIT FUND
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| CIN | Company Name | Company Address |
|---|---|---|
| U93000DL1997PTC088013 | ARIZONA FINANCIAL CONSULTANTS PRIVATE LIMITED | AC-1/66-B MAIN ROAD. SHALIMAR BAGH , NEW DELHI, Delhi, India - 110052 |
| AAF-4797 | KHANDELWAL HOSIERY UDHYOG LIMITED LIABIL ITY PARTNERSHIP | E-222B,1ST FLOOR MAIN ROAD,SHASTRI NAGAR DELHI, Delhi, India - 110052 |
| U74899DL2000PTC108320 | T J MARKETING PRIVATE LIMITED | #40/1 (40/1 & 40/2), KH. NO. 351, GROUND FLOOR MEHENDRU ENCLAVE, BLOCK-A MAIN GT KARNAL ROAD , Delhi, Delhi, India - 110052 |
| U45204DL2012PTC240255 | ETHICAL CONSTRUCTIONS PRIVATE LIMITED | KC-9B ,ASHOK VIHAR, PHASE 1, NEW DELHI DELHI-110052 , DELHI, Delhi, India - 110052 |
| U45400DL2007PTC167896 | ALTECH PROPERTIES PRIVATE LIMITED | KC-9B ,ASHOK VIHAR, PHASE 1, NEW DELHI DELHI-110052 , DELHI, Delhi, India - 110052 |
| ACJ-3937 | GARG INVESTMART LLP | LG-17/B, Plot No.4, Central Mkt., Ashok Vihar,Phase -1, Delhi -110052,Delhi,North West Delhi,Delhi,India-110052 |
| ACO-8217 | GROOVEBIRD RECORDS LLP | House 3/1, Plot No.1,Blk-B, Phase 2, 1 Floor,,Delhi,North West Delhi,Delhi,India-110052 |
| U51100DL1996PTC078250 | SACRED CONSTRUCTIONS PRIVATE LIMITED | AC-1/141B SHALIMAR BAGH , DELHI, Delhi, India - 110052 |
| U74999DL1996PLC081415 | FIREL SYSTEMS LIMITED | E 2/246, 1ST FLOOR, MAIN ROAD, SHASTRI NAGAR, , DELHI, Delhi, India - 110052 |
| U55101DL2010PTC197820 | DMW INTERNATIONAL PRIVATE LIMITED | B-70/3, Main Ring Road, Wazirpur Industrial Area, , New Delhi, Delhi, India - 110052 |
| U45200DL2008PTC177596 | NEW STYLE BUILDTECH PRIVATE LIMITED | C-4/1, IST FLOOR, MAIN ROAD, WAZIRPUR INDUSTRIAL AREA, , NEW DELHI, Delhi, India - 110052 |
| U51396DL1984PTC018085 | PAN MEDIA PRIVATE LIMITED | E-2/255B MAIN ROAD SHASTRI NAGAR SHASTRI NAGAR , NEW DELHI, Delhi, India - 110052 |
| U45200DL2007PTC158954 | ETHICAL INFRASTRUCTURES PRIVATE LIMITED | KC-9B,ASHOK VIHAR,PHASE 1,NEW DELHI DELHI , DELHI, Delhi, India - 110052 |
| ACF-0508 | AYRA GIFTING LLP | HOUSE NO. 250, 1ST FLOOR,BLOCK-B, PHASE-1,Delhi,North West Delhi,Delhi,India-110052 |
| U38110DL2025PTC456929 | MAGNIT RENEWABLE PRIVATE LIMITED | 84 1st Floor Block B,Ashok Vihar Phase 1,Delhi,North West Delhi,Delhi,110052-India |
| U46410DL2024PTC438286 | ONEKLOPP FASHION PRIVATE LIMITED | 223, 1st Floor, Block-B,,Ashok Vihar, Phase-1,Delhi,North West Delhi,Delhi,110052-India |
| U45300DL2025PTC460488 | YONZO AUTOMOTIVES PRIVATE LIMITED | B-4/40-B,1st Floor,ASHOK VIHAR PH-2,Delhi,North West Delhi,Delhi,110052-India |
| ACT-2386 | SOLYSS BATH INNOVATION LLP | House No 127 Back Portion,1st Floor Block B Phase-1,Delhi,North West Delhi,Delhi,India-110052 |
| U66190DL2025PTC443981 | DIVADHVIK VENTURES PRIVATE LIMITED | Plot No 695, 1st Floor, BLK-B, Weavers Colony,Bunkar Colony, Ashok Vihar, PH-4, North West Delhi,Delhi,North West Delhi,Delhi,110052-India |
| ACT-7362 | AURBITON OVERSEAS LLP | H No B-1508/1 Plot No 32A,Khasra No 176,177 Flr 1st,Delhi,North West Delhi,Delhi,India-110052 |
| U63040DL2015PTC288404 | HONEYGOLD TRAVELS PRIVATE LIMITED | B-1/36, BLK-B-1 ASHOK VIHAR PHASE-2, NEAR 157 BUS STAND , DELHI, Delhi, India - 110052 |
| U45200DL2006PTC155326 | UNIQUE TECHNOPARKS PRIVATE LIMITED | B-64/1, Wazirpur Industrial Area, New Delhi-110052 , New Delhi, Delhi, India - 110052 |
| U45200DL2006PTC155342 | SPECTRUM TECHNOCONSTRUCTIONS PRIVATE LIMITED | B-64/1, Wazirpur Industrial Area, New Delhi-110052 , New Delhi, Delhi, India - 110052 |
| U45200DL2007PTC160630 | AVANTIKA CONSTRUCTION COMPANY PRIVATE LIMITED | B-64/1, Wazirpur Industrial Area, New Delhi-110052 , New Delhi, Delhi, India - 110052 |
| U45201DL2004PTC127039 | AKSHAY BUILDWELL PRIVATE LIMITED | B-64/1, Wazirpur Industrial Area, New Delhi-110052 , New Delhi, Delhi, India - 110052 |
| U70109DL2006PTC150431 | COMTECH INFRASTRUCTURE PRIVATE LIMITED | B-64/1, Wazirpur Industrial Area, New Delhi-110052 , New Delhi, Delhi, India - 110052 |
| U70101DL2004PTC127204 | CALIBRE BUILDWELL PRIVATE LIMITED | B-64/1, Wazirpur Industrial Area, New Delhi-110052 , New Delhi, Delhi, India - 110052 |
| U24246DL2008PTC179893 | LISA COSMETICS PRIVATE LIMITED | B-125, ASHOK VIHAR PH-1, DELHI , DELHI, Delhi, India - 110052 |
| L31300DL1985PLC022737 | BANSAL WIRE INDUSTRIES LIMITED | F-3, MAIN ROAD SHASTRI NAGAR,DELHI,North Delhi,Delhi,110052-India |
| 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.
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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.