• 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

      SHUBH-DWAR FINANCE AND CHIT SCHEMES PRIVATE LIMITED

      CIN: U65992MH1969PTC014394 As on: 2026-07-13
      Purchase Report

      SHUBH-DWAR FINANCE AND CHIT SCHEMES PRIVATE LIMITED (CIN: U65992MH1969PTC014394) is a Private company incorporated on 24 Sep 1969. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.SHUBH-DWAR FINANCE AND CHIT SCHEMES 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)].

      SHUBH-DWAR FINANCE AND CHIT SCHEMES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992MH1969PTC014394 and its registration number is 14394. Users may contact SHUBH-DWAR FINANCE AND CHIT SCHEMES PRIVATE LIMITED on its Email address - . Registered address of SHUBH-DWAR FINANCE AND CHIT SCHEMES PRIVATE LIMITED is 31/43, CHAKLA STREET, R.NO.42,WARSAIN WALA MANZIL, MUMBAI-3. , NA, Maharashtra, India - 000000.

      Current status of SHUBH-DWAR FINANCE AND CHIT SCHEMES 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SHUBH-DWAR FINANCE AND CHIT SCHEMES 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 Report

      All 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 SHUBH-DWAR FINANCE AND CHIT SCHEMES

      Purchase full report of SHUBH-DWAR FINANCE AND CHIT SCHEMES

      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 SHUBH-DWAR FINANCE AND CHIT SCHEMES 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SHUBH-DWAR FINANCE AND CHIT SCHEMES
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of SHUBH-DWAR FINANCE AND CHIT SCHEMES
      DIN Director Name Designation Appointment Date Cessation

      CIN Company Name Company Address
      U15100MH1964PTC012815 ATUL OIL MILLS PRIVATE LIMITED R.NO.15,3RD FLOOR,181-183,SAMUAL STREET, MUMBAI- 400 009. , NA, Maharashtra, India - 000000
      U14102MH1999PTC118790 ALLWYN GRANITES PRIVATE LIMITED 3N-3, BLDG.NO.5,R.NO.6,SEC-10, VASHI, NAVI MUMBAI 400 703. , NA, Maharashtra, India - 000000
      U72200MH1995PTC093465 RATHI AND RATHI COMPUTER SERVICES PRIVATE LIMITED R NO.9,11 DARYASTHAN STREET,BOMBAY 3. , MUMBAI 3, Maharashtra, India - 000000
      U24110MH1996PTC102937 ELVINO DYE CHEM PRIVATE LIMITED 22/26,DARYASTHAN STREET,3RD FLOOR,R NO.8,OPP P N B BANK,.MUMBAI 3. , MUMBAI., Maharashtra, India - 000000
      U51310MH1994PTC082958 MIAMI APPARELS PRIVATE LIMITED PLOT NO C-3 STREET ,NO.11 MIDC ANDHERI (E), MUMBAI-400093. , MUMBAI-400093.A/R 29.09.2001, Maharashtra, India - 000000
      U23201MH1989PTC053484 EURO TURBINE FILTERS PRIVATE LIMITED R NO.31, 3RD FLR, HANUMAN BLDG308 PERIN NARIMAN STREET, FORT, BOMBAY,. , MUMBAI-400023, Maharashtra, India - 000000
      U99999MH1996PTC100501 ASANGI MOTELS PRIVATE LIMITED 126, V V CHANDAN STREET,R NO.203,VADGADI, , MUMBAI 3, Maharashtra, India - 000000
      U67120MH1995PTC086744 BHASKAR SECURITIES PRIVATE LIMITED 33,LCOLSA,STREET S.K.MENSIONGROUND FLOOR R.NO.4, , MUMBAI-3 DT.2.1.97, Maharashtra, India - 000000
      U65990MH1994PTC077405 BHILWARA SECURITIES PRIVATE LIMITED S.K.MANSION, R.NO.4,33, KOLSA STREET, MUMBAI 3. , MUMBAI, Maharashtra, India - 000000
      U63040MH1992PTC064963 INAM TRAVELS AND MANPOWER CONSULTANTS PRIVATE LIMITED 51/57 DENTAD STREET, R NO.3,IST FLOOR,MUMBAI-9. , MUMBAI, Maharashtra, India - 000000
      U99999MH1984PTC034883 AMARK AGENCIES PVT LTD 15/17,LADWADI,OLD HANUMAN LANE3RD FLOOR R.NO.43.KALBADEVI, MUMBAI- W.E.F.30-08-2 002 , MUMBAI, Maharashtra, India - 000000
      U31300MH1992PTC069896 AGGARWAL INSULEX PVT.LTD. ROOM NO.20/21, BLDG. NO.16/18,3RD FLOOR MANIAR MENTION GARIBDAS STREET, VADGADI, , MUMBAI-3, Maharashtra, India - 000000
      U52322MH2006PTC159063 STYLE RETAIL BUREAU PRIVATE LIMITED 20/8,GURUNANAK HOUSE,FLAT NO 7& 8, R A KIDWAI RD WADALA MUMBAI-31 , MUMBAI-31, Maharashtra, India - 000000
      U17110MH1993PTC075016 VIVA HOSIERY P.LTD. 111/113 SHERIF DEVJI STREET,R NO.5,BOMBAY -3. , MUMBAI, Maharashtra, India - 000000
      U17297MH1994PTC081006 PORWAL POLYFAB PRIVATE LIMITED 95-97 BHANDARI STREET,R NO.9 VADGADI, BOMBAY -3. , NA, Maharashtra, India - 000000
      U51900MH1997PTC106423 YUGAM EXIM PRIVATE LIMITED R NO 25 3RD FLOOR99 BAZAR STREET FORT , MUMBAI, Maharashtra, India - 000000
      U51900MH1997PTC106342 SENOR EXIM PRIVATE LIMITED R NO 25 3RD FLOOR99 BAZAR STREET FORT , MUMBAI, Maharashtra, India - 000000
      U25209MH1994PTC082277 ANZUG PLASTICS PRIVATE LIMITED 126 V V CHANDAN STREET,R NO.203,VADGADI, BOMBAY -3. , NA, Maharashtra, India - 000000
      U51900MH1994PTC082463 MOHARA OVERSEAS PRIVATE LIMITED 126 V V CHANDAN STREET,R NO.203,VADGADI,BOMBAY-3. , NA, Maharashtra, India - 000000
      U70100MH1994PTC082628 XENIA PROPERTIES PRIVATE LIMITED 126 V V CHANDAN STREET,R NO.203,VADGADI,BOMBAY -3. , NA, Maharashtra, India - 000000
      U70101MH1994PTC082670 EDMONTON PROPERTIES PRIVATE LIMITED 126 V V CHANDAN STREET,R NO.208,VADGADI, BOMBAY -3. , NA, Maharashtra, India - 000000
      U32109MH1994PTC083851 SETHIA EQUIPMENTS PRIVATE LIMITED 8/10 BORA BAZAR STREET,3RD FLOOR,R NO.24,FORT, BOMBAY. , NA, Maharashtra, India - 000000
      U85199MH1994PTC076267 CARE AID RELIEF MEDICAL SERVICES P.LTD. 126 NEW STANDARD BLDG.,R NO.201 V V CHANDAN ST., MUMBAI-3. , NA, Maharashtra, India - 000000
      U99999MH1997PTC106525 EMBASSY TRADERS PRIVATE LIMITED R NO.25,3RD FLOOR,99 BAZAR GATE STREET, FORT, , MUMBAI 1, Maharashtra, India - 000000
      U24110MH1987PTC043598 VENKATESH INTERMEDIATE PVT LTD 43 V.V.CHANDAN STREET 3RDFLR.OFFICE NO.27 MASJID BUNDER RD,BOMBAY , MUMBAI, Maharashtra, India - 000000
      U24110MH1995PTC087467 SAI AMINES PRIVATE LIMITED R NO. 10 3RD FLR217 SAMUEL STREET, VADGADI , MUMBAI 400 003, Maharashtra, India - 000000
      U17000MH1985PTC037727 ABHIPRIYA TEXTILES PVT LTD 7/11 CHUNAWALA BLDG, 1ST FLOOR, R.NO. 16 KOLSA STREET, BOMBAY-3 , MUMBAI, Maharashtra, India - 000000
      U74140MH1993PTC075413 RAJDEEP SOFTWARE CONSULTANCY PRIVATE LIM ITED 33 DARIYASTHAN STREET,IST FLOOR,R NO.111,BOMBAY-3. , MUMBAI 400 003., Maharashtra, India - 000000
      U17100MH1996PTC098826 SURUCHI PRINTS PRIVATE LIMITED 23/25 M B VELKAR STREET,OFFICE NO.24,3RD FLOOR, KOLBAT LANE,MUMBAI 2. , NA, Maharashtra, India - 000000
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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.

      Company Identifier Name Percentage of Shares Held

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99