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
GURSANT TRADING AND CHIT FUND PRIVATE LIMITED
CIN: U74899DL1981PTC011571
GURSANT TRADING AND CHIT FUND PRIVATE LIMITED (CIN: U74899DL1981PTC011571) is a Private company incorporated on 10 Apr 1981. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 120000.00.
GURSANT TRADING AND CHIT FUND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 13 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GURSANT TRADING AND CHIT FUND PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of GURSANT TRADING AND CHIT FUND PRIVATE LIMITED are RATTAN DEEP SINGH GROVER, and MANBEEN KAUR GROVER.
GURSANT TRADING AND CHIT FUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1981PTC011571 and its registration number is 11571. Users may contact GURSANT TRADING AND CHIT FUND PRIVATE LIMITED on its Email address - [email protected]. Registered address of GURSANT TRADING AND CHIT FUND PRIVATE LIMITED is 4636 GANESH BAZARCLOTH MARKET FATEHPURI , NEW DELHI, Delhi, India - 110006.
Current status of GURSANT TRADING AND CHIT FUND PRIVATE LIMITED is - Active.
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 GURSANT TRADING AND 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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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.
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Purchase full report of GURSANT TRADING AND 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 GURSANT TRADING AND 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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Current Directors & Key Managerial Personnel of GURSANT TRADING AND CHIT FUND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00306279 | RATTAN DEEP SINGH GROVER | Director | 1999-10-01 |
| 07755593 | MANBEEN KAUR GROVER | Director | 2021-08-20 |
Past Directors & Key Managerial Personnel of GURSANT TRADING AND CHIT FUND
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00306286 | RAJINDER KAUR GORVER | Director | - | 2022-03-01 |
| 07755593 | MANBEEN KAUR GROVER | Additional Director | - | 2021-08-20 |
Other Directorships of RATTAN DEEP SINGH GROVER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVENTINE INDIA LOGISTICS PRIVATE LIMITED | U63090DL2007PTC165861 | Director | 2007-07-16 | Ongoing |
| GURSANT CHITS PRIVATE LIMITED | U65992HR2007PTC036911 | Director | 2007-06-04 | Ongoing |
| SAHIB CHITS (DELHI) PRIVATE LIMITED | U74899DL1983PTC016365 | Director | 1997-03-19 | Ongoing |
Other Directorships of RAJINDER KAUR GORVER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVENTINE INDIA LOGISTICS PRIVATE LIMITED | U63090DL2007PTC165861 | Director | 2007-12-24 | Ongoing |
| GURSANT CHITS PRIVATE LIMITED | U65992HR2007PTC036911 | Director | - | 2022-02-28 |
| SAHIB CHITS (DELHI) PRIVATE LIMITED | U74899DL1983PTC016365 | Director | 2007-12-21 | Ongoing |
Other Directorships of MANBEEN KAUR GROVER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GURSANT CHITS PRIVATE LIMITED | U65992HR2007PTC036911 | Additional Director | - | 2021-08-19 |
| GURSANT CHITS PRIVATE LIMITED | U65992HR2007PTC036911 | Director | 2021-08-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1985PTC022127 | BHAGWAN DASS TEXTILES PRIVATE LIMITED | 4420 GANESH BAZARCLOTH MARKET , NEW DELHI, Delhi, India - 110006 |
| U74899DL1982PTC013854 | SHUBH KARAN DAS CHIRANJI LAL AGENCIES PRIVATE LIMITED | 4410 GANESH BAZAR,CLOTH MARKET CH.CHOWK, , NEW DELHI, Delhi, India - 110006 |
| U72200DL2006PTC144768 | MAYUR SOFTECH PRIVATE LIMITED. | 281, AZAD MARKET, DELHI-110006281, AZAD MARKET DELHI-110006 281, AZAD MARKET, DELHI-110 006 , 281, AZAD MARKET, DELHI-110006, Delhi, India - 000000 |
| U52322DL2006PTC145181 | U.S. CLOTHING INDIA PRIVATE LIMITED | H.No.575, Shivaji Road, Azad Market Teliwara, New Delhi-110006 , New Delhi, Delhi, India - 110006 |
| ACG-0134 | ADVANCED REALITY SOLUTIONS LLP | 4428 G/F GANESH BAZAR,CLOTH MARKET,Delhi,North Delhi,Delhi,India-110006 |
| U52391DL2000PTC108889 | H K FORTUNE PRIVATE LIMITED | 141 NEW LAJPAT RAI MARKET NEW DELHI , NEW DELHI, Delhi, India - 110006 |
| U47531DL2023PTC416439 | JAY PEE LOOMTEX PRIVATE LIMITED | 4415-B, G/F, GANESH BAZAR,CLOTH MARKET, FATEH PURI,,Delhi,North Delhi,Delhi,110006-India |
| U51909DL2016PTC301498 | TRITAIL PRIVATE LIMITED | 213 C/O Time Centre, New Lajpat rai Market New Delhi-11006 , New Delhi, Delhi, India - 110006 |
| U17118DL1988PTC033811 | CH. SIDHU RAM SAIGAL PRIVATE LIMITED | 4420, CLOTH MARKET GANESH BAZAR , NEW DELHI, Delhi, India - 110006 |
| U74999DL2016PTC309768 | SDCL INFRASTRUCTURE PRIVATE LIMITED | 4411 Ganesh Bazar, Cloth Market , New Delhi, Delhi, India - 110006 |
| U74899DL1987PTC026563 | DARSHAN SONS ESTATES PRIVATE LIMITED | 4656-58 MAHAVIR BAZARCLOTH MARKET , NEW DELHI, Delhi, India - 110006 |
| U74899DL1986PTC023395 | KUNJU AGENCIES PRIVATE LTD | 4661 MAHABEER BAZARCLOTH MARKET CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U45100DL2010PTC210823 | OAG DEVELOPERS PRIVATE LIMITED | 2901, 2908 First floor Pvt . No 153,Jyoti Market Jyoti Market , Sirki walan , Lal Kuan , Delhi , New Delhi, Delhi, India - 110006 |
| AAF-6805 | ETERNITY INFRADEVELOPERS LLP | 6658, Gadodia Market, Khari Baoli, DELHI-110006 New Delhi, Delhi, India - 110006 |
| AAF-6812 | ORBIT INFRADEVELOPERS LLP | 6658, Gadodia Market, Khari Baoli, DELHI-110006 New Delhi, Delhi, India - 110006 |
| AAF-6909 | ETERNITY INFRAVENTURES LLP | 6658, Gadodia Market, Khari Baoli, Delhi-110006 New Delhi, Delhi, India - 110006 |
| AAH-6505 | KALRA CANVAS LLP | H.No-331, Azad Market, Delhi-110006 New Delhi, Delhi, India - 110006 |
| AAF-6912 | ORBIT INFRAVENTURES LLP | 6658, Gadodia Market, Khari Baoli, DELHI - 110006 New Delhi, Delhi, India - 110006 |
| U32109DL2000PTC104764 | UNIVERSAL ELECTROWAVE PRIVATE LIMITED | SHOP NO 25, LAJPAT RAI MARKET, NEW DELHI , NEW DELHI, Delhi, India - 110006 |
| U32109DL2011PTC225394 | UNITED ELECTROWAVE PRIVATE LIMITED | 24A ,OLD LAJPAT RAI MARKET NEW DELHI , NEW DELHI, Delhi, India - 110006 |
| U65992DL1984PTC017527 | GOLD ROCK CHIT FUND AND FINANCE PRIVATE LIMITED | PROMOTER'S ADD:- 1588, AZIZ GANJ AZAD MARKET NEW DELHI , NEW DELHI, Delhi, India - 110006 |
| AAF-4940 | MAXIME RETAIL LLP | 4545 krishna Bazar Cloth Market Delhi 110006 Fathepuri Colony, Ballimaran ward,City Zone New delhi, Delhi, India - 110006 |
| U18204DL2007PTC158831 | GOKUL SPINTEX PRIVATE LIMITED | 4503/4, Ist FLOOR KRISHNA BAZAR,CLOTH MARKET, FATEHPURI , DELHI, Delhi, India - 110006 |
| ACO-7934 | GUARDIAN TIME LLP | No.28 New Lajpat Rai,Market,ChandniChowk,Delhi,Delhi,North Delhi,Delhi,India-110006 |
| U65992DL1983PTC016464 | SEVEN STAR CHIT FUND AND FINANCE PRIVATE LIMITED | 177-KATRA BARYAN, FATEHPURI,,DELHI-6. , NEW DELHI, Delhi, India - 110006 |
| U51394DL2001PTC112986 | NAINA OPTICS PRIVATE LIMITED | 260, GALI KANDLE KAISHAINSTREET,FATEHPURI,DELHI-6 , NEW DELHI, Delhi, India - 110006 |
| U51909DL1998PTC092994 | PUNIANI PROJECTS PRIVATE LIMITED | 84-B,OLD LAJPAT RAI MARKET DELHI , NEW DELHI, Delhi, India - 110006 |
| U74899DL1986PTC025504 | NITIN PROPERTIES PRIVATE LIMITED | 11 KRISHNA MARKET SIRKI WALANHAUZ QUAZI DELHI , NEW DELHI, Delhi, India - 110006 |
| U22200DL1983PTC015899 | GURA CONVERTORS PRIVATE LIMITED | 3404, MADAN MARKET, HAKIM BAGASTREET, HAUZ QAZI DELHI , NEW DELHI, Delhi, India - 110006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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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As on: 2026-07-13
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.