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
KAAVIHAN CHIT FUND PRIVATE LIMITED
CIN: U65999DL2016PTC302495 As on: 2026-07-13
KAAVIHAN CHIT FUND PRIVATE LIMITED (CIN: U65999DL2016PTC302495) is a Private company incorporated on 04 Jul 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.KAAVIHAN 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 KAAVIHAN CHIT FUND PRIVATE LIMITED are KAWAL JEET, and KUSHAL ..
KAAVIHAN CHIT FUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999DL2016PTC302495 and its registration number is 302495. Users may contact KAAVIHAN CHIT FUND PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAAVIHAN CHIT FUND PRIVATE LIMITED is HOUSE NO. 51, FIRST FLOOR, VILLAGE SUNGER PUR , NEW DELHI, Delhi, India - 110036.
Current status of KAAVIHAN 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 KAAVIHAN 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 KAAVIHAN 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 KAAVIHAN CHIT FUND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07542060 | KAWAL JEET | Director | 2016-07-04 |
| 07542133 | KUSHAL . | Director | 2016-07-04 |
Past Directors & Key Managerial Personnel of KAAVIHAN CHIT FUND
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KAWAL JEET
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KUSHAL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U10611DL2024PTC438274 | SHUBH KALP MILLS PRIVATE LIMITED | Ground Floor Only, Kh.No 52/17, Floor Village & Post Office Village, Landmark Aanand Dharam Kata Delhi, Village Alipur, New Delhi, North Delhi, 110036,Delhi,North West Delhi,Delhi,110036-India |
| AAI-4520 | SPACE LEASING N BEYOND LLP | HOUSE NO 23A, FIRST FLOOR, YUDHVIR WALI GALI, VILLAGE HIRANKI KUSHAK, NEW DELHI, Delhi, India - 110036 |
| U51909DL2011PTC224602 | ZUCI OVERSEAS PRIVATE LIMITED | HOUSE NO 74 KH NO .107 GROUND FLOOR VILLAGE IBRAHIMPUR , NEW DELHI, Delhi, India - 110036 |
| U71290DL2016PTC304591 | ORENTO TECHNOLOGIES PRIVATE LIMITED | House No. 114, KH. No. 54, 1st Floor Village Nangli Poona Landmark, Near Panchayat Gh ar , New Delhi, Delhi, India - 110036 |
| U46497DL2023PTC413664 | ENYX LIFESCIENCES PRIVATE LIMITED | Kh.no. 370 Ground Floor Kushak No-1 Blk- B Village Kadipur Landmark Nr,Govt. School Delhi Kadipur Delhi North West Delhi Dl 110036 India,Delhi,North West Delhi,Delhi,110036-India |
| U55101DL2019PTC343743 | FAASTO FOODS PRIVATE LIMITED | HOUSE NO-218,VPO-TAJ PUR KALAN NORTH WEST DELHI,NEW DELHI , NEW DELHI, Delhi, India - 110036 |
| U51909DL2018PTC329064 | BROADWAY DISTRIBUTION PRIVATE LIMITED | KH. NO. 37/31, GROUND FLOOR, VILLAGE BAKOLI NEW DELHI-110036 , NEW DELHI, Delhi, India - 110036 |
| U74999DL2017PTC318256 | DAARI JI AND SONS OVERSEAS PRIVATE LIMITED | KHASRA NO-694, FIRST FLOOR FRONT ROAD, VILLAGE ALIPUR , NEW DELHI, Delhi, India - 110036 |
| U74999DL2019PTC354875 | RWI FASHION WORLD INDIA MARKETING PRIVATE LIMITED | HOUSE NO NEW 2015, IST FLOOR VILLAGE ALIPUR, LANDMARK NEW SABZI MANDI , DELHI, Delhi, India - 110036 |
| U51909DL2015PTC279119 | EZEEBEE OVERSEAS PRIVATE LIMITED | HOUSE NO. 661/662 LANDMARK NEAR NANGLI POONA, VILLAGE QADI PUR , NEW DELHI, Delhi, India - 110036 |
| U93000DL2019PLC355260 | GRANND STORE ECOM LIMITED | House No. 9, Floor 1st Kushak Near Chopal, Village Hiranki Kushak , NEW DELHI, Delhi, India - 110036 |
| U51909DL2021PTC377298 | MAKEUP BASKET PRIVATE LIMITED | H.NO. 71, LEFT PORTION FIRST FLOOR, VILLAGE TIGIPUR, NEAR THAKU R MARKET , NEW DELHI, Delhi, India - 110036 |
| U74999DL2017PTC319020 | BALDEV SAHAI EXPORTS PRIVATE LIMITED | KH.NO.51/6 GROUND FLOOR, VILLAGE ALIPUR LANDMARK NEAR MEGHA DHARAM KANTA , NEW DELHI,, Delhi, India - 110036 |
| U24232DL2008PTC178344 | SIMON HEALTH CARE PRIVATE LIMITED | KH. NO. 93/10/1, FIRST FLOOR, ZINDPUR ROAD VILLAGE-ALIPUR, LANDMARK NEAR BAPU DHARM A KANTA , NEW DELHI, Delhi, India - 110036 |
| U72900DL2014PTC264922 | ZENEX RETAIL PRIVATE LIMITED | KH NO 252/3 FIRST FLOOR NEAR POLE NO 47 BAMNOLI NEW DELHI , New Delhi, Delhi, India - 110077 |
| U51909DL2011PTC224639 | A. N. GUPTA STEEL PRIVATE LIMITED | KH NO.31/13 GROUND FLOOR VILLAGE ZINDPUR LANDMARK NEAR TIVOLI GARDEN, DELHI - 110036 , NEW DELHI, Delhi, India - 110036 |
| U55101DL2021PTC383434 | HULYA HOTEL AND RESORTS PRIVATE LIMITED | HOUSE NO 204 UNIT NO HOUSE KH. NO. 299 1ST FLOOR VILLAGE MUKHMAILPUR , DELHI, Delhi, India - 110036 |
| AAO-0227 | LATTICEDATA SOLUTIONS LLP | PLOT NO. D-22/B, KHASRA NO. 59, GROUND FLOOR, GALI NO. 14, DCM COLONY, VILLAGE IBRAHIMPUR NEW DELHI, Delhi, India - 110036 |
| U74140DL2013PTC249647 | INSIGNIA EXIM PRIVATE LIMITED | GROUND FLOOR, PLOT NO. 61-B, KH. NO. 1313 GALI NO-7, BLOCK-A, VILLAGE-KADIPUR, SAR OOP VIHAR , New Delhi, Delhi, India - 110036 |
| U85300DL2022NPL404822 | ZONEP TWO SECTOR TWO ASSOCIATION | House No 71 Left Portion First Floor Village Tigipur , delhi, Delhi, India - 110036 |
| U78300DL2023PTC420174 | SRI NARAIN SINGH OUTSOURCING PRIVATE LIMITED | HOUSE NO 151, KH NO 177,,GROUND FLOOR VILLAGE HIRA,Delhi,North West Delhi,Delhi,110036-India |
| ACG-1568 | REEVA EQUIPMENT & SERVICES LLP | House No.37, 1st Floor,,Street No. Pandition Wali Gali, Village-Khampur,Delhi,North West Delhi,Delhi,India-110036 |
| U45204DL2011PTC214746 | NPR REAL INFRACON PRIVATE LIMITED | HOUSE NO.108, 1ST FLOOR VILLAGE- TIGIPUR LANDMARK BHARM PRAKASH HOUSE DELHI - 110 036 , DELHI, Delhi, India - 110036 |
| U73100DL2012PTC236779 | RAINDROP RESEARCH PRIVATE LIMITED | HO. NO. 47, GROUND FLOOR, VILLAGE: BUDHPUR NEAR GRAM PANCHAYAT CHAUPAL, PO ALIPUR, DELHI , NEW DELHI, Delhi, India - 110036 |
| U21000DL2010PTC211789 | SUMEDHA KRAFT PAPERS PRIVATE LIMITED | K.NO.115(OLD NO.894),FLOOR GROUND VILLAGE ALIPUR , NEW DELHI, Delhi, India - 110036 |
| U55204DL2018PTC339550 | KAVYALAVANYALEKHWAR PRIVATE LIMITED | HOUSE NO. - 191, LANDMARK KUSHAK NO. 02 VILLAGE KADIPUR , NEW DELHI, Delhi, India - 110036 |
| U74999DL2017PTC324496 | GRACEVENTIS LIFESCIENCE PRIVATE LIMITED | House No. 8, Khasra No. 30/23, Village Nangli poona, , New Delhi, Delhi, India - 110036 |
| AAD-9274 | CANABEE TECHNOLOGIES LLP | Shop No 4, Khasra No 91/23, Ground floor Near MTNL Office, Village-Alipur New Delhi, Delhi, India - 110036 |
| U55101DL1995PTC070487 | BATHLA MOTELS PRIVATE LIMITED | Khasra No. 51/1 , 51/10 Village Bakoli, Main G. T. Road , New Delhi, Delhi, India - 110036 |
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- 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.
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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.
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