• Company Information
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      • Complaints
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      HARISH TILWANI CHIT FUND PRIVATE LIMITED

      CIN: U65992RJ2004PTC018875 As on: 2026-07-13
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      HARISH TILWANI CHIT FUND PRIVATE LIMITED (CIN: U65992RJ2004PTC018875) is a Private company incorporated on 09 Jan 2004. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.HARISH TILWANI 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)].

      HARISH TILWANI CHIT FUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992RJ2004PTC018875 and its registration number is 18875. Users may contact HARISH TILWANI CHIT FUND PRIVATE LIMITED on its Email address - . Registered address of HARISH TILWANI CHIT FUND PRIVATE LIMITED is HOUSE NO.2861, BHOUJI GUJARKA MAKAN, V CROSSING MOTI SINGH BHOMIYON KA RASTA, , JOHRI BAZAR, JAIPUR, Rajasthan, India - 000000.

      Current status of HARISH TILWANI 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 Names

      Previous CINs

      ZaubaCorp's company report for HARISH TILWANI 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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      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 HARISH TILWANI 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.

      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 HARISH TILWANI CHIT FUND
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of HARISH TILWANI CHIT FUND
      DIN Director Name Designation Appointment Date Cessation

      CIN Company Name Company Address
      U36911RJ1994PTC008375 SHREE TRUTHFINE GEMS PRIVATE LIMITED CHOBIYON KA CHOWK,GHEE WALON KA RASTA,JOHRI BAZAR JAIPUR. A RASTA,JOHRI BAZAR,JAIPUR. , A RASTA,JOHRI BAZAR,JAIPUR., Rajasthan, India - 000000
      U70101RJ2005PTC021489 SUDHARMA BUILDCON PRIVATE LIMITED 4780,KGB KA RASTA,JOHRI BAZAR,JAIPUR JOHRI BAZAR,JAIPUR , JOHRI BAZAR,JAIPUR, Rajasthan, India - 000000
      U70101RJ2005PTC021535 SUDHARMA DEVELOPERS PRIVATE LIMITED 4780,KGB KA RASTA,JOHRI BAZAR,JAIPUR JOHRI BAZAR,JAIPUR , JOHRI BAZAR,JAIPUR, Rajasthan, India - 000000
      U36911RJ1989PTC005227 VEER-RATAN GEMS PVT LTD H.NO. 2237 HALDIYON KA RASTAJOHRI BAZAR JAIPUR JOHRI BAZAR JAIPUR , JOHRI BAZAR JAIPUR, Rajasthan, India - 000000
      U91110RJ1957PLC001037 BULLION ASSOCIATION LTD BULLION BUILDING, HALDIYON KARASTA, JOHRI BAZAR JAIPUR. RASTA, JOHRI BAZAR, JAIPUR. , RASTA, JOHRI BAZAR, JAIPUR., Rajasthan, India - 000000
      U70101RJ1997PTC014467 TAMBI BROTHERS (PROPERTIES) PRIVATE LIMITED H.NO. 3942, M.S.B. KA RASTA,JOHARI BAZAR, JAIPUR JOHARI BAZAR, JAIPUR , JOHARI BAZAR, JAIPUR, Rajasthan, India - 000000
      U22121RJ1995PTC011121 JULS (INDIA) PUBLISHING COMPANY PVT LTD RATHI HOUSE, BARA GANGORE KARASTA, JOHARI BAZAR JAIPUR RASTA, JOHARI BAZAR, JAIPUR , RASTA, JOHARI BAZAR, JAIPUR, Rajasthan, India - 000000
      U70102RJ1994PTC009167 SANCHETI REAL ESTATE AND EXPORT PVT. LTD. SANCHETI HOUSE, IVTH, FLOOR,3946, MSB KA RASTA JAIPUR 3946, MSB KA RASTA, JAIPUR , 3946, MSB KA RASTA, JAIPUR, Rajasthan, India - 000000
      U74140RJ2004PTC020059 ARNAV CONSULTANTS PRIVATE LIMITED 449,HALDIYON KA RASTA,IIIRD CROSSING, JOHRI BAZAR, , JAIPUR, Rajasthan, India - 000000
      U36911RJ2005PTC020085 NEELKANTH ORNAMENTS PRIVATE LIMITED SHOP NO.29,BULLION BUILDING,HALDIYON KA RASTA, JOHRI BAZAR, , JAIPUR, Rajasthan, India - 000000
      U70101RJ2005PTC021172 KHINDUKA DEVELOPERS PRIVATE LIMITED HOUSE NO.1136, MAHAVEER PARK,MANIHARON KA RASTA, KISHANPOLE BAZAR, , JAIPUR, Rajasthan, India - 000000
      U67120RJ1976PTC001687 KUDAL SAVINGS AND GENERAL FINANCE P LTD KUDAL BHAVAN, HOUSE NO.907,BAGRU THAKUR KA-RASTA, CHANDPOLE BAZAR, , JAIPUR, Rajasthan, India - 000000
      U36111RJ1997PTC013987 SHREYANS GEMS PRIVATE LIMITED 3815, LAXMI ATHITHI GRAH IIND CROSSING M.S.B KA RASTA, JOHARI BAZ AR JAIPUR , JOHARI BAZAR, JAIPUR, Rajasthan, India - 000000
      U67120RJ1997PTC013628 SWASTHYAKALYAN SECURITIES PRIVATE LIMITED 5449, KGB KA RASTA,JOHARI BAZAR, JAIPUR JOHARI BAZAR, JAIPUR , JOHARI BAZAR, JAIPUR, Rajasthan, India - 000000
      U02001RJ1992PTC006908 VASANT VATIKA PVT. LTD T-26, MORJA TOWER, MISHRA RAJAJI KA RASTA, JAIPUR. JI KA RASTA, JAIPUR. , JI KA RASTA, JAIPUR., Rajasthan, India - 000000
      U51101RJ1984PTC002891 NEPTUNE COMMERCIAL CO PVT LTD 2302 CHANDRAWATO KA GHERRAMLALA JI KA RASTA JOHRI BAZAR , JAIPUR, Rajasthan, India - 000000
      U74110RJ2005PTC020905 AFFINITY EMERALDS PRIVATE LIMITED 2100,CHAKSHU KA CHOWK,GHEE WALON KA RASTA, JOHRI BAZAR, , JAIPUR, Rajasthan, India - 000000
      U36911RJ2005PTC021324 GIE JEWELLERY MANUFACTURING COMPANY PRIVATE LIMITED 4780,KGB KA RASTA,JOHRI BAZAR, JAIPUR , JAIPUR, Rajasthan, India - 000000
      U29299RJ1997PTC013606 S.L. TECHNOFAB PRIVATE LIMITED H.NO. 3339, NEAR KALYANJI KA RASTA CHANDPOLE BAZAR, JAIPUR , Jaipur, Rajasthan, India - 000000
      U70101RJ2005PTC021505 MOTI ENCLAVE PRIVATE LIMITED 4343,NATH MAL JI CHOWK,KGB KA RASTA,JOHRI BAZAR, JAIPUR , JAIPUR, Rajasthan, India - 000000
      U14101RJ1992PTC007084 RIDHI SIDHI MARBLE AND GRANITES PVT. LTD PARTANION KA MANDIR,PARTANION KA RASTA, JOHARI BAZAR, JAIPUR , JOHARI BAZAR, JAIPUR, Rajasthan, India - 000000
      U70101RJ2005PTC021247 SIMANDHAR BUILDCON PRIVATE LIMITED 4780,KGB KA RASTA, JOHRI BAZAR , JAIPUR, Rajasthan, India - 000000
      L36911RJ1990PLC005651 GOENKA DIAMOND AND JEWELS LIMITED 401, PANCHRATNA, MOTI SINGHBHOMIYON KA RASTA, JOHARI BAZAR, , JAIPUR, Rajasthan, India - 000000
      U52190RJ2004PTC019853 DIAMOND HIND MULTITRADE PRIVATE LIMITED H.NO.1646, GHOSHIYO KA RASTA,RAMGANJ BAZAR, , JAIPUR, Rajasthan, India - 000000
      U51311RJ1998PTC014777 ORIENT DIRECT AND PROMOTIONS PRIVATE LIM ITED 2176, KHEJRON KA RASTA,FIRST CROSSING, CHANDPOLE BAZAR, , JAIPUR, Rajasthan, India - 000000
      U65910RJ1996PTC012031 MAYURESH FIN-LEASE PVT LTD HOUSE NO. 908, BADAYA BHAWAN,SONKHIYON KA RASTA, , JAIPUR, Rajasthan, India - 000000
      U19201RJ1992PTC006627 SMASH SHOES PVT.LTD. 184, NIWAI HOUSE,DIMA NATH KA RASTA, CHANDPOLE BAZAR, , JAIPUR, Rajasthan, India - 000000
      U25209RJ1972PTC001438 PREM PLASTICS PVT LTD H.NO.636, JAILAL MUNSHI KA RASTA, CHANDPOLE BAZAR, , JAIPUR, Rajasthan, India - 000000
      U63022RJ2003PTC018507 SITARAMESHWARAM FOODS PRIVATE LIMITED 2107, THOLIA MANSION,GHEE WALON KA RASTA, JOHRI BAZAR, , JAIPUR, Rajasthan, India - 000000
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      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
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      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

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