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
DHANANIA CHIT FUND PRIVATE LIMITED
CIN: U65992HR2004PTC035429 As on: 2026-07-13
DHANANIA CHIT FUND PRIVATE LIMITED (CIN: U65992HR2004PTC035429) is a Private company incorporated on 14 Jul 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
DHANANIA CHIT FUND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Jul 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.DHANANIA 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)].
Directors of DHANANIA CHIT FUND PRIVATE LIMITED are ANIL TAYAL, and MOHAMMAD GULAM MUSTFA.
DHANANIA CHIT FUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992HR2004PTC035429 and its registration number is 35429. Users may contact DHANANIA CHIT FUND PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANANIA CHIT FUND PRIVATE LIMITED is 187/71 MOHNA MANDINEAR OLKD ANAJ MANDI HISSAR , HARYANA, Haryana, India - 125001.
Current status of DHANANIA 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 DHANANIA 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.
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Purchase full report of DHANANIA CHIT FUND
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 DHANANIA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DHANANIA CHIT FUND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00405441 | ANIL TAYAL | Director | 2004-07-14 |
| 00468036 | MOHAMMAD GULAM MUSTFA | Director | 2004-07-14 |
Past Directors & Key Managerial Personnel of DHANANIA CHIT FUND
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANIL TAYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUNBARS HOSPITALITY PRIVATE LIMITED | U55103DL2014PTC284977 | IRP/RP/Liquidator | 2023-07-05 | Ongoing |
| INFINIA SOLUTIONS & SERVICES PRIVATE LIMITED | U72900MH2013PTC250305 | IRP/RP/Liquidator | 2023-06-02 | Ongoing |
| DHANANIA CONSULTANTS PRIVATE LIMITED | U74899DL2000PTC104897 | Director | 2000-03-30 | Ongoing |
Other Directorships of MOHAMMAD GULAM MUSTFA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRODIGIOUS INDUSTRIES PRIVATE LIMITED | U15100DL2007PTC157374 | Director | - | 2016-12-09 |
| BRASH FOODS PRIVATE LIMITED | U15100DL2009PTC186300 | Director | - | 2016-12-06 |
| PRABHATTYAM SOLVEX PRIVATE LIMITED | U15100DL2009PTC186500 | Director | - | 2017-01-20 |
| AAKRITI FABRICATORS PRIVATE LIMITED | U27104RJ1989PTC004994 | Director | - | 2016-12-08 |
| AZAB IT SERVICES PRIVATE LIMITED | U72200DL2013PTC256733 | Additional Director | 2015-06-30 | Ongoing |
| PRIME MARK SOFTECH PRIVATE LIMITED | U72900DL2013PTC256896 | Additional Director | 2015-07-30 | Ongoing |
| DHANANIA CONSULTANTS PRIVATE LIMITED | U74899DL2000PTC104897 | Director | - | 2012-01-02 |
| SAKSHAM PROFESSIONAL SERVICES PRIVATE LIMITED | U93000DL2013PTC256730 | Additional Director | 2015-06-30 | Ongoing |
| FANATIC ASSOCIATES PRIVATE LIMITED | U93000DL2013PTC257202 | Additional Director | - | 2016-07-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999HR2016PTC065923 | WORKONICS PRIVATE LIMITED | 53/15, NEAR FC GIRLS COLLEGE MOHNA MANDI , HISSAR, Haryana, India - 125001 |
| U18101HR2003PTC035248 | HYTEX SYNTEX INDIA PRIVATE LIMITED | RAWALWASIA HOUSEOLD MANDI ROAD HISSAR , HARYANA, Haryana, India - 125001 |
| U74999HR1987PTC027945 | NAND STEEL INDUSTRIES PVT LTD | JAS BHAWAN OLD ANAJ MANDI ROAD , HARYANA, Haryana, India - 125001 |
| U17115HR1992PTC031804 | NORTH COTT GINNING AND TRADING COMPANY PRIVATE LIMITED | HISSAR , HISSAR HARYANA, Haryana, India - 125001 |
| U63000HR2015PTC056965 | TS CARGO PRIVATE LIMITED | KATH MANDI ROAD HISSAR COTTON MILL , HISSAR, Haryana, India - 125001 |
| U15492HR1998PTC033848 | HARIBOL TEA PRODUCTS PVT. LTD. | 257,NEW ANAJ MANDI HISAR-125001,HARYANA , NA, Haryana, India - 000000 |
| U65921HR1994PLC032328 | R B FINLEASE LIMITED | 473-474 AUTOMOBILES MARKET , HISSAR HARYANA, Haryana, India - 125001 |
| U01111HR1986PTC024468 | MITTAL SALES PRIVATE LIMITED | 1185 AURBAN ESTATE NO-2 , HISSAR HARYANA, Haryana, India - 125001 |
| U51397HR2003PTC035156 | ISIS LABORATORIES PRIVATE LIMITED | 611/5PARTAP NAGAR JAHAJ PUL , HISSAR HARYANA, Haryana, India - 125001 |
| L17115HR1993PLC032092 | UNITED TEXTILES LIMITED | 7TH K.M. STONE BARWALA ROAD , HISSAR HARYANA, Haryana, India - 125001 |
| ACJ-8094 | BSPB TRADING LLP | 425, LOHA MANDI,AND OLD ANAJ MANDI,Hisar,Hisar,Haryana,India-125001 |
| ACK-5767 | RABHSU TRADING LLP | 425, Loha Mandi,And Old Anaj Mandi,Hisar,Hisar,Haryana,India-125001 |
| ACK-4232 | RBSD TRADING LLP | 425 , Loha Mandi,and old Anaj Mandi,Hisar,Hisar,Haryana,India-125001 |
| ACK-5818 | RABHPR TRADING LLP | 425, Loha Mandi and Old Anaj Mandi,Hisar,Hisar,Hisar,Haryana,India-125001 |
| ACK-6102 | SBSC TRADING LLP | 425 LOHA MANDI AND OLD ANAJ MANDI,HISAR,Hisar,Hisar,Haryana,India-125001 |
| ACK-4234 | SBSD TRADING LLP | 418, STORAGE GODOWN,,LOHA MANDI AND OLD ANAJ MANDI,Hisar,Hisar,Haryana,India-125001 |
| ACK-5385 | SURAPR TRADING LLP | 428, STORAGE GODOWN, LOHA MANDI,AND OLD ANAJ MANDI,Hisar,Hisar,Haryana,India-125001 |
| U51909HR2017PTC070427 | PANSOFI BIOTECH PRIVATE LIMITED | SHOP NO. 6, LOWER GROUND, KHAZCHIAN BAZAR HISAR, HARYANA-125001,HISAR,Hissar,Haryana,125001-India |
| U85300HR2022NPL102666 | G.D.N. FOUNDATION | H.NO. 4166 SURENDER COLONY NEAR PILI KOTHI HISAR, HARYANA 125001,HISAR,Hissar,Haryana,125001-India |
| U17115HR1993PTC032041 | MAHALAXMI COTTONS PVT LTD | 69 NEWMOSEL MANDI HISAR , HARYANA, Haryana, India - 125001 |
| U52190HR1998PTC033932 | TAYAL SONS PRIVATE LIMITED | KATH MANDI ROAD, HISAR , HARYANA, Haryana, India - 125001 |
| U15311HR1988PTC030216 | RAWALWASIA FLOUR MILLS PVT LTD | RAWALWASIA HOUSEOLD MANDI ROAD HISAR , HARYANA, Haryana, India - 125001 |
| U24231HR2000PTC034448 | NALWA LABORATORIES PRIVATE LIMITED | SCF 83RED SGHNAI MARKET HISSAR , HARYANA, Haryana, India - 125001 |
| U34101HR1994PTC032350 | APEX AUTO PRIVATE LIMITED | PROMOTER, , 74 DEFENCE COLONY HISSAR , HARYANA, Haryana, India - 125001 |
| U01122HR1994PTC032456 | HIGH GROW SEEDS PVT LTD | 18 IST FLOORKAMLA TOWER RAJGARH MARKET HISSAR , HARYANA, Haryana, India - 125001 |
| U70101HR2007PTC037316 | MBM BROKING AND REAL ESTATE PRIVATE LIMITED. | HISSA NO. 686, SECTOR 14-P, HISSAR , HARYANA, Haryana, India - 125001 |
| U74899HR1986PLC025697 | HARYANA CONCRETE PRODUCTS LIMITED | V & P O HAZAMPURTEH-HANSI HISSAR , HARYANA, Haryana, India - 125001 |
| U63030HR2021PTC095543 | BEST WAY LOGISTICS PRIVATE LIMITED | HOUSE NO. 874, NR SUNDAWAS MODE, BALSAMAMD, HISSAR , HARYANA, Haryana, India - 125001 |
| U72300HR2001PTC034592 | WEB CONNECT SYSTEMS PRIVATE LIMITED | H NO 9-10MAHARAJA AGARSAIN COLONY HISSAR , HARYANA, Haryana, India - 125001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.
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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.