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
YAKEEN CHITS PVT LTD
CIN: U65992HR1990PTC031071 As on: 2026-07-13
YAKEEN CHITS PVT LTD (CIN: U65992HR1990PTC031071) is a Private company incorporated on 08 Oct 1990. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
YAKEEN CHITS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.YAKEEN CHITS PVT LTD'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)].
Directors of YAKEEN CHITS PVT LTD are HIRA LAL BANSAL, and ANJU BANSAL.
YAKEEN CHITS PVT LTD's Corporate Identification Number (CIN) is U65992HR1990PTC031071 and its registration number is 31071. Users may contact YAKEEN CHITS PVT LTD on its Email address - [email protected]. Registered address of YAKEEN CHITS PVT LTD is H NO 140VILLAGE & P O NATHUPUR SONEPAT , HARYANA, Haryana, India - 131102.
Current status of YAKEEN CHITS PVT LTD 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 YAKEEN 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.
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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 YAKEEN 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 YAKEEN CHITS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00602198 | HIRA LAL BANSAL | Director | 1998-12-28 |
| 00603144 | ANJU BANSAL | Managing Director | 1991-02-15 |
Past Directors & Key Managerial Personnel of YAKEEN CHITS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HIRA LAL BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANJU BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01100HR2022PTC103246 | V K AGROCARE FARMER PRODUCER COMPANY LIMITED | C/O ASHOK, HOUSE NO. 134, BAJANA KHURD (125),,SONEPAT,Sonepat,Haryana,131102-India |
| U74140HR2015PTC056316 | M.E.G.A. IMMIGRATION AND STUDY VISA CONSULTANTS PRIVATE LIMITED | H. No. 130 VPO Kailana, Tehsil-Ganaur , Ganaur, Haryana, India - 131102 |
| U88900HR2026NPL143814 | SARV DHARM SEWA FOUNDATION | C/O SUDESH DEVI,SUB-URBAN, GANAUR,Sonipat,Sonipat,Haryana,131102-India |
| U10509HR2026PTC145735 | BHOLAPURAM GROUP OF COMPANIES PRIVATE LIMITED | W/O: MAHA SINGH,PANCHI JATAN,URBAN GANAUR,Sonipat,Sonipat,Haryana,131102-India |
| U14101HR2025PTC130781 | DEJA BLUE CREATIONS PRIVATE LIMITED | PLOT NO 561, PHASE II,HSIIDC BARHI, GANAUR,Sonipat,Sonipat,Haryana,131102-India |
| U35105HR2025PTC127634 | DIVYANSH SOLAR PRIVATE LIMITED | C/O BIJENDER SINGH BAJANA,KALAN, PO. PURKHAS GANAUR,Sonipat,Sonipat,Haryana,131102-India |
| U58111HR2025PTC129139 | YODHA PUBLICATION PRIVATE LIMITED | C/O Kawal Singh, Village,teweri, Po bajana khurad,Sonipat,Sonipat,Haryana,131102-India |
| AAR-9957 | HERBRISHI LLP | C/o Dhara Singh, Village Tewari Tehsil Ganaur Dist. Sonipat Sonipat, Haryana, India - 131102 |
| U74999HR2021PTC092685 | TECHNOLARGE INFOTECH SOLUTIONS PRIVATE LIMITED | PLOT NO. 108 VPO MOI-MAJRA, MOI-144 TEHSIL , SONIPAT, Haryana, India - 131102 |
| U95000HR2018PTC074161 | BPR SECURITY & HR ALLIED SERVICES PRIVATE LIMITED | Pugthala , SONIPAT, Haryana, India - 131102 |
| ACT-8295 | KHEPER ART STUDIO LLP | Kailana,Sub Urban Ganaur,Sonipat,Sonipat,Haryana,India-131102 |
| AAQ-7588 | FRESHERS NETWORK LLP | S 25 PUGHTALA GANAUR, SONIPAT, Haryana, India - 131102 |
| U01252HR2024OPC126941 | DKVM NATURALISE ORGANIC (OPC) PRIVATE LIMITED | 413, Kailana,Near Chopal, Ganaur,Sonipat,Sonipat,Haryana,131102-India |
| U01460HR2024PTC126696 | HARPAL POULTRIES PRIVATE LIMITED | VPO Panchi Jattan,Magara Road, Ganaur,Sonipat,Sonipat,Haryana,131102-India |
| U10509HR2024OPC119421 | BHABHUTH NAATH DAIRY AND AGRO PRODUCTS (OPC) PRIVATE LIMITED | 935 Ground Floor, Main Rd,Panchi Jattan,Sonipat,Sonipat,Haryana,131102-India |
| U88900HR2024NPL120137 | PURKHAS ASSOCIATION | 482, NEAR SHIV MANDIR,PURKHAS RATHI, GANAUR,Sonipat,Sonipat,Haryana,131102-India |
| U88900HR2023NPL115386 | SOMVATI DEVI JAN VIKAS FOUNDATION | NEAR PRACHIN MANDIR,V+PO-KAILANA, THE-GANAUR,Sonipat,Sonipat,Haryana,131102-India |
| U72200TG2008PTC062075 | MG CODETRENDZ IT SOLUTIONS PRIVATE LIMITED | 13-1-102, PLOT NO.46, BESIDE E-SEVA, MOTHINAGAR, , HYDERABAD, Telangana, India - 500018 |
| U74999UP2018PTC110779 | FRAMES ENGINEERING & CONSULTANCY PRIVATE LIMITED | T-13-1102, EXOTICA DREAM VILLA, GH-01/A GAUR CITY ROAD, SECTOR 16-C , NOIDA, Uttar Pradesh, India - 201308 |
| U73100UP2019NPL113079 | PROMOTION OF SCIENCE AND TECHNOLOGY FOUNDATION | T13-1102, Exotica Dreamvilla, GH-01/A, Gaur City Road,Sector-16C, , NOIDA EXTENSION, Uttar Pradesh, India - 201308 |
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- Email ID
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- 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.
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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.
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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.