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
SUKH SHANTI CHITFUND PRIVATE LTD.
CIN: U74899DL1986PTC026036 As on: 2026-07-13
SUKH SHANTI CHITFUND PRIVATE LTD. (CIN: U74899DL1986PTC026036) is a Private company incorporated on 10 Nov 1986. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1500000.00.
SUKH SHANTI CHITFUND PRIVATE LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUKH SHANTI CHITFUND PRIVATE LTD.'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 SUKH SHANTI CHITFUND PRIVATE LTD. are VARUN GUPTA, ANURADHA GUPTA, RUHI GUPTA, and HARISH CHAND GUPTA.
SUKH SHANTI CHITFUND PRIVATE LTD.'s Corporate Identification Number (CIN) is U74899DL1986PTC026036 and its registration number is 26036. Users may contact SUKH SHANTI CHITFUND PRIVATE LTD. on its Email address - [email protected]. Registered address of SUKH SHANTI CHITFUND PRIVATE LTD. is 8312 GROUND FLOOR, GALI No. 4 MULTANI DHANDA, PAHARGANJ , NEW DELHI, Delhi, India - 110055.
Current status of SUKH SHANTI CHITFUND PRIVATE LTD. 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 SUKH SHANTI CHITFUND . 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 ReportAll 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 SUKH SHANTI CHITFUND .
Purchase full report of SUKH SHANTI CHITFUND .
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 SUKH SHANTI CHITFUND . 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 SUKH SHANTI CHITFUND .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00087701 | VARUN GUPTA | Director | 2022-01-31 |
| 00087709 | ANURADHA GUPTA | Director | 1986-11-10 |
| 02899886 | RUHI GUPTA | Director | 2022-01-31 |
| 08909316 | HARISH CHAND GUPTA | Director | 2022-01-31 |
Past Directors & Key Managerial Personnel of SUKH SHANTI CHITFUND .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00087684 | MEETA JAIN | Director | - | 2008-03-31 |
| 00087701 | VARUN GUPTA | Director | - | 2008-03-31 |
| 00059242 | AMIT JAIN | Director | - | 2022-02-07 |
Other Directorships of MEETA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANMATI COATECH PRIVATE LIMITED | U24222DL2006PTC155152 | Director | - | 2020-03-31 |
| SOFTMAX TRADING PRIVATE LIMITED | U51900DL2012PTC235458 | Director | - | 2012-05-31 |
| SUKH SAMRIDDHI CHITS PRIVATE LIMITED | U65992HR2007PTC037436 | Director | - | 2021-03-30 |
| SOFTMAX REALTECH PRIVATE LIMITED | U70102DL2012PTC235444 | Director | - | 2012-05-14 |
Other Directorships of VARUN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AARUSH CHIT FUND PRIVATE LIMITED | U64300DL2023PTC420529 | Director | 2023-09-25 | Ongoing |
| SUKH SAMRIDDHI CHITS PRIVATE LIMITED | U65992HR2007PTC037436 | Director | 2007-12-05 | Ongoing |
| SUKHSHANTI CHITS PRIVATE LIMITED | U65992HR2009PTC039480 | Director | 2021-03-30 | Ongoing |
Other Directorships of ANURADHA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AARUSH CHIT FUND PRIVATE LIMITED | U64300DL2023PTC420529 | Director | 2023-09-25 | Ongoing |
| SUKH SAMRIDDHI CHITS PRIVATE LIMITED | U65992HR2007PTC037436 | Director | - | 2011-04-01 |
| SUKHSHANTI CHITS PRIVATE LIMITED | U65992HR2009PTC039480 | Director | 2009-09-15 | Ongoing |
Other Directorships of RUHI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AARUSH CHIT FUND PRIVATE LIMITED | U64300DL2023PTC420529 | Director | 2023-09-25 | Ongoing |
| SUKH SAMRIDDHI CHITS PRIVATE LIMITED | U65992HR2007PTC037436 | Director | 2011-04-01 | Ongoing |
Other Directorships of HARISH CHAND GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AARUSH CHIT FUND PRIVATE LIMITED | U64300DL2023PTC420529 | Director | 2023-09-25 | Ongoing |
Other Directorships of AMIT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZANITA EXPORTS LLP | AAB-5747 | Designated Partner | 2013-06-10 | Ongoing |
| SANMATI COATECH PRIVATE LIMITED | U24222DL2006PTC155152 | Director | 2006-11-02 | Ongoing |
| ZEMICA BUILDTECH PRIVATE LIMITED | U45400DL2007PTC161508 | Director | - | 2007-08-24 |
| SUKHSHANTI CHITS PRIVATE LIMITED | U65992HR2009PTC039480 | Director | - | 2021-03-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2011PTC219727 | BABY FUN IMPEX PRIVATE LIMITED | 10402/4. FIRST FLOOR STREET NO 13, MULTANI DHANDA, PAHARGANJ, NEW DELHI , NEW DELHI, Delhi, India - 110055 |
| U18101DL2004PTC129585 | LP GARMENTS PRIVATE LIMITED | 9178, GROUND FLOOR, GALI NO- 4 MULTANI DHANDA, PAHARGANJ , DELHI, Delhi, India - 110055 |
| U36102DL2014PTC268862 | DIVANO MODULAR PRIVATE LIMITED | 9994 GROUND FLOOR, GALI NO. 3 MULTANI DHANDA, PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U18101DL2012PTC238568 | WILCO APPAREL PRIVATE LIMITED | 9411/1 GROUND FLOOR, GALI NO-9 MULTANI DHANDA, PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U74899DL1987PTC028559 | REGULAR CHIT FUND PRIVATE LIMITED | 10402 8 1ST FLOOR GALI NO 13 MULTANI DHANDA PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U80902DL2020PTC362132 | RISERS PASSION PRIVATE LIMITED | S/O VAJISH SHARMA 9162 G/F GALI NO-4 MULTANI DHANDA PAHAR GANJ . NEW DELHI , NEW DELHI, Delhi, India - 110055 |
| U74999DL2019PTC345731 | LEVITATING ARK PRIVATE LIMITED | 9618/3, 3rd FLOOR GALI NO 12, MULTANI DHANDA, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| ACH-1742 | SAFESHIELD SECURITY SERVICES LLP | H.No.-9927, Second Floor, Gali No. 4,Multani Dhandha,New Delhi,Central Delhi,Delhi,India-110055 |
| U28939DL2007PTC162465 | STAR INFOVISION PRIVATE LIMITED | 3198/15, ROOM NO. 401, 4TH FLOOR, GALI NO.1, SANGATRASHAN, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U72900DL2018PTC338149 | NOTAMEDIA PRIVATE LIMITED | 8314, SECOND FLOOR, GALI NO. 5 PVT NO. 202 MULTANI DHANDA PAHAR GANJ , New Delhi, Delhi, India - 110055 |
| U74999DL2016PTC309950 | VETCEPT PHARMACEUTICAL PRIVATE LIMITED | HOUSE NO-9930, P. NO-9918/5, GALI NO-4, MULTANI DHANDA, PAHARGANJ, NEAR MORIE HO TEL, , DELHI, Delhi, India - 110055 |
| U64203DL1996PLC077368 | WORLDLINK TELECOM LIMITED | 3198/15, GALI NO - 1, 4TH FLOOR, SANGATRASHAN PAHAR GANJ NEW DELHI- 110055 , NEW DELHI, Delhi, India - 110055 |
| U45300DL2025PTC448748 | GALENTERI TRADING PRIVATE LIMITED | 10007, Gali No. 03,Multani Dhanda, Paharganj,New Delhi,Central Delhi,Delhi,110055-India |
| U01122DL1988PTC030210 | EXPRESS FARMS PRIVATE LIMITED | IIND FLOOR, MPL NO.8750, PLOT NO.3, BLOCK NO.4 DESH BANDHU GUPTA ROAD, PAHARGANJ, NEW D ELHI , NEW DELHI, Delhi, India - 110055 |
| U24239DL2004PTC126195 | NARSHI PHARMACEUTICAL AND SURGICAL PRIVATE LIMITED | 9650, GALI NO.-12, MULTANI DHANDA PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U74899DL2000PTC104069 | SHRI VISHWAKARMA CHITS FUND PRIVATE LIMITED | 10059 GALI NO 2MULTANI DHANDA PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| AAQ-3889 | M-WON ADVERTISING LLP | SHOP NO 2866, GROUND FLOOR, GALI NO 4 RAJGURU ROAD, CHUNAMANDI, PAHARGANJ Delhi, Delhi, India - 110055 |
| U17200DL2007PTC168540 | EXCEL TEX-FAB PRIVATE LIMITED | 3198/15, GALI NO- 1, 4TH FLOOR, SANGATRASHAN, PAHARGANJ, , NEW DELHI, Delhi, India - 110055 |
| ABA-0249 | DESTINYY NUMBERS LLP | 9394/6, Third Floor, Gali No. 9 Multani Dhanda, Pahar Ganj New Delhi, Delhi, India - 110055 |
| AAS-5676 | ANKOKAKHEL LLP | 9394/6, Third Floor, Gali No. 9 Multani Dhanda, Pahar Ganj NEW DELHI, Delhi, India - 110055 |
| U36999DL2016PTC300219 | NAVYUGA PLAST PRIVATE LIMITED | 6968-6969, Second Floor Gali No 13, Multani Dhanda, Pahadganj , New Delhi, Delhi, India - 110055 |
| U33110DL2011PTC224537 | FAIR WAY PHARMACEUTICALS PRIVATE LIMITED | 2944, CHUNA MANDI GALI NO. 3, 4TH FLOOR, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U65999DL2006PTC155625 | SITAL HOLDINGS PRIVATE LIMITED | 3198/15, 4TH FLOOR, GALI NO. 1. SANGATRASHAN, PAHARGANJ, , NEW DELHI, Delhi, India - 110055 |
| U63090DL2008PTC179866 | JAI BALAJI LOGITECH PRIVATE LIMITED | 9918, GALI NO. 5, MULTANI DHANDA, SADAR THANA ROAD PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U63040DL2003PTC123204 | SAPPHIRE TRAVELS PRIVATE LIMITED | 9398/2 GALI NO 9 & 10MULTANI DHANDA PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U63040DL2013PTC256392 | TRIPGRAND TRAVEL SERVICES PRIVATE LIMITED | 9216, 2ND FLOOR, GALI O. 5 MULTANI DHANDA, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U74999DL2017PTC321442 | SWARNBHAV GOLD PRIVATE LIMITED | 10009 Third Floor GALI NO. 3 MULTANI DHANDA PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U74899DL1993PTC052573 | BHANDARI PROTEINS PRIVATE LIMITED | 2944,CHUNA MANDI, GALI NO. 3 4TH FLOOR, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U55209DL2017PTC314688 | FIRST CHOICE HOSPITALITY & TOURISM PRIVATE LIMITED | 9966-71, GALI NO-4, DESH RAJ BHATIA MARG MULTANI DHANDA , NEW DELHI, Delhi, India - 110055 |
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- Email ID
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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.
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.
| 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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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.