SHIVABA CHIT FUND (BENGALURU) PRIVATE LIMITED (CIN: U65992KA2012PTC065018) is a Private company incorporated on 25 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SHIVABA CHIT FUND (BENGALURU) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.SHIVABA CHIT FUND (BENGALURU) 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 SHIVABA CHIT FUND (BENGALURU) PRIVATE LIMITED are KRISHNAPPA SURESH BABU, and MUNIDASEGOWDA VENKATASWAMY MALATHI.
SHIVABA CHIT FUND (BENGALURU) PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KA2012PTC065018 and its registration number is 65018. Users may contact SHIVABA CHIT FUND (BENGALURU) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVABA CHIT FUND (BENGALURU) PRIVATE LIMITED is # 705, Kaverammadevi Nilaya, Near Om Shakti Temple 3rd Cross, Balagere Road, Varthur, , Bengaluru, Karnataka, India - 560087.
Current status of SHIVABA CHIT FUND (BENGALURU) PRIVATE LIMITED is - Strike Off.
| CIN | U65992KA2012PTC065018 |
| Name | SHIVABA CHIT FUND (BENGALURU) PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Bangalore |
| Registration Number | 65018 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-07-25 |
| Age of Company | 12 years, 7 months, 18 days |
| Activity | NIC Code: 6599 NIC Description: 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)] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHIVABA CHIT FUND (BENGALURU) PRIVATE LIMITED |
| SHIVABA CHIT FUND (BENGALURU) PRIVATELIMITED |
| SHIVABA CHIT FUND BENGALURU PRIVATE LIMITED |
| SHUBHAPRADHA CHIT FUND PRIVATE LIMITED |
| U65992KA2012PTC065018 |
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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 SHIVABA CHIT FUND (BENGALURU) 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03585713 | KRISHNAPPA SURESH BABU | Director | 2012-07-25 |
| 05305780 | MUNIDASEGOWDA VENKATASWAMY MALATHI | Director | 2012-07-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUBHA 7 FARMS & DEVELOPERS (INDIA) PRIVATE LIMITED | U01403KA2011PTC060252 | Director | - | 2013-09-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01100KA2021PTC150403 | NANDHINISHREE INTERNATIONAL PRIVATE LIMITED | No 204/2A, 1st Floor, 3rd Cross, Patel Layout Balagere Main Road, Varthur , Bengaluru, Karnataka, India - 560087 |
| AAQ-7231 | WUNDERPLATE LLP | Sy.No.11/2, #194, 1st Floor, Gangadareswara Nilaya Valepura Road, Sorahunse Cross, Varthur Bengaluru, Karnataka, India - 560087 |
| U14219KA2019PTC126221 | SARVODAYA MINES AND MINERALS PRIVATE LIMITED | Sriranga Nilaya, BMG Layout, Near Govt. Hospital, Varthur , Bengaluru, Karnataka, India - 560087 |
| AAS-8208 | ANRINE CONSULTANTS LLP | B 306, DISHA WINDSOR GARDEN, 3RD FLOOR PANATHUR VARTHUR ROAD, BALAGERE, VARTHUR HOBLI BANGALORE, Karnataka, India - 560087 |
| AAS-0869 | 3G YOGA PETA LLP | ST NO.5/2KH NO.5/2 BALAGERE ROAD VARTHUR, VARTHUR, Karnataka, India - 560087 |
| U15100KA2022OPC159063 | ASHRIYAN VENTURES (OPC) PRIVATE LIMITED | SY.NO.93/6, AKSHAYA NILAYA, BMS GARDEN HALASALLI ROAD, , VARTHUR, Karnataka, India - 560087 |
| AAY-8169 | GENIE FOOD & BEVERAGES LLP | A3 01056 5th floor, Shobha Dream Acres, Balagere Varthur, Bengaluru, Karnataka, India - 560087 |
| AAS-2142 | LABASSA LLP | NO.239, 1ST FLOOR, GUNJUR, VARTHUR SARJAPURA MAIN ROAD,ABOVE MUTHOOTH FINANCE BENGALURU, Karnataka, India - 560087 |
| U15136KA2022PTC169577 | ADYANTA VENTURES PRIVATE LIMITED | SAPTHAGIRI NILAYA,10TH CROSS PATEL LAYOUT VARTHUR , BANGALORE, Karnataka, India - 560087 |
| AAC-8144 | VISPEF MARKETING SOLUTIONS LLP | RAGHVENDRA SWAMY NILAYAM,CHOWDESHWARI STREET, NEAR WATER TANK ROAD, VARTHUR, BANGALORE, Karnataka, India - 560087 |
| U22219KA2021PTC147978 | BLUE BINARY AND PRINT PRIVATE LIMITED | FLAT NO C 706 ECO LIFE DEVELOPERS ROAD VARTHUR BALAGERE , BANGALORE, Karnataka, India - 560087 |
| U01100KA2017PTC102198 | SANRAKSHAMIKI FOOD & ORGANICS PRIVATE LIMITED | No.1269, 2nd Cross, Idgah Road Behind Govt.School,Varthur , Bangalore, Karnataka, India - 560087 |
| U01100KA2018OPC114092 | MISI FARM FRESH FOODS (OPC) PRIVATE LIMITED | No. 93/6, 1st Cross, B M Shamanna Garden Halasahalli Road, Varthur , BANGALORE, Karnataka, India - 560087 |
| AAV-7393 | ARYZEN CAPITAL ADVISORS LLP | Flat 20174,Prestige Lake Side Habitat, Varthur Main Road,Gunjur, Near To Domminos Pizza, BANGLORE, Karnataka, India - 560087 |
| U28939KA2019OPC122317 | SPECMETAL VENTURES (OPC) PRIVATE LIMITED | Sy. No 40/1, Near Vinayaka Temple, Gunjur Village & Post, Varthur Hobli , Bangalore, Karnataka, India - 560087 |
| AAQ-5833 | CONSTERIOR SOLUTIONS LLP | NO 305, 3RD FLOOR, A BLOCK, DRUVA DAFFODILS VARTHUR MAIN ROAD, GUNJUR, OPP VIJAYA BANK BANGALORE, Karnataka, India - 560087 |
| U01407KA2013PTC071835 | TROPICAL COLOUR PRIVATE LIMITED | No. 61, K N S Homes, B C M Layout 2nd Cross, Muthasandra Road, Varthur , Bangalore, Karnataka, India - 560087 |
| ABB-8822 | BSV VENTURES LLP | COMMERCIAL SHOP, GROUND FLOOR SY NO.196/8PALM AVENUE, BALAGERE MAIN ROAD, VARTHUR VILLAGE Bangalore South, Karnataka, India - 560087 |
| ABZ-8146 | Wing3 Events LLP | No 305, 3rd Floor, A BlockDruva Daffodils, Varthur Main Road, Gunjur, Opp Vijaya Bank Bangalore South, Karnataka, India - 560087 |
| U15549KA2019PTC128694 | WINCHESTER BEAN ENTERPRISES PRIVATE LIMITED | A-111, Ecolife-Elements of Nature, Bhoomi Block Sy.No 30, Balagere, Panathur-Varthur Mai n Road , Bangalore, Karnataka, India - 560087 |
| ABC-1308 | MJ SAI ASSOCIATES LLP | 3rd Floor, 840,582/25/1, SY NO.225/1, 225/2,Gunjuru Varthur Main Road, Ward No. 149, Bangalore South, Karnataka, India - 560087 |
| U45201KA2021PTC155426 | VARNIKA TEJAS CONSTRUCTION & MEP SERVICES PRIVATE LIMITED | E 389, Venkateshwara Nilaya, 18th Cross Near R S Temple, Main Road Varthur Bangalore Bangalore KA 560087 IN |
| U24303KA2019PTC128930 | ALX BIOTECH PRIVATE LIMITED | SY-NO.36/3, KATHRIGUPPA, THIPPASANDRA, VARTHUR, , BENGALURU, Karnataka, India - 560087 |
| ABA-5415 | NOVOLIFE INNOVATIVE STRUCTURES LLP | 509/168/2, Varthur Main Road, Gunjur Village, Varthur Hobli, Bangalore, Karnataka, India - 560087 |
| U25209KA2014PTC075967 | VACHAN POLYMER PRIVATE LIMITED | SY NO. 10/9, VARTHUR BALEGERE MAIN ROAD VARTHUR , BANGALORE, Karnataka, India - 560087 |
| AAU-3515 | APICK TECHSOL LLP | 182/2A, Lady Velankani School road, Behind Vinayaka Theatre, Varthru Bengaluru, Karnataka, India - 560087 |
| AAS-5892 | EXCELEED CONSULTING AND TECHNOLOGIES LLP | # 183, CANDERU RISE APTS, A 404 VARTHUR GUNJUR MAIN ROAD VARTHUR BANGALORE, Karnataka, India - 560087 |
| ABZ-9976 | KARMANUSK TECHNOLOGIES LLP | Flat No A001 Disha Park West APTPanathur varthur Hobli, Balegere Road, Varthur Bangalore South, Karnataka, India - 560087 |
| AAV-2639 | INTRACTA ADVISORS LLP | SY NO 184A, 1ST FLOOR, SRI SARASWATHI PADA OPP KK ENGLISH SCHOOL, VARTHUR MAIN ROAD, VARTHUR BANGALORE, Karnataka, India - 560087 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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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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