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
CHANDAN RATN NIDHI LIMITED
CIN: U65999UP2017PLC093978 As on: 2026-07-13
CHANDAN RATN NIDHI LIMITED (CIN: U65999UP2017PLC093978) is a Public company incorporated on 09 Jun 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 550000.00.
CHANDAN RATN NIDHI LIMITED's Annual General Meeting (AGM) was last held on 20 Nov 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.CHANDAN RATN NIDHI 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 CHANDAN RATN NIDHI LIMITED are HARDEV SINGH, JAY MALA RAI, and RUPA SHARMA.
CHANDAN RATN NIDHI LIMITED's Corporate Identification Number (CIN) is U65999UP2017PLC093978 and its registration number is 93978. Users may contact CHANDAN RATN NIDHI LIMITED on its Email address - [email protected]. Registered address of CHANDAN RATN NIDHI LIMITED is DIVYA NAGAR, KUNRAGHAT, , GORAKPUR, Uttar Pradesh, India - 273008.
Current status of CHANDAN RATN NIDHI 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CHANDAN RATN NIDHI 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 CHANDAN RATN NIDHI
Purchase full report of CHANDAN RATN NIDHI
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 CHANDAN RATN NIDHI 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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of CHANDAN RATN NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07683649 | HARDEV SINGH | Director | 2019-08-27 |
| 07692617 | JAY MALA RAI | Director | 2020-12-23 |
| 07742002 | RUPA SHARMA | Director | 2017-06-09 |
Past Directors & Key Managerial Personnel of CHANDAN RATN NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07739537 | VINAY KUMAR SHARMA | Director | - | 2019-08-27 |
| 02469668 | JAI SHANKAR SINGH | Director | - | 2020-12-26 |
Other Directorships of HARDEV SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANUJ BHUSHAN NIDHI LIMITED | U65990MP2017PLC042156 | Director | 2019-08-27 | Ongoing |
| SJS AWADH NIDHI LIMITED | U65990UP2016PLC088792 | Director | 2019-08-25 | Ongoing |
| RJS BILASA NIDHI LIMITED | U65999CT2017PLC007716 | Director | 2019-08-22 | Ongoing |
| PRAYAG NIDHI LIMITED | U65999UP2017PLC088967 | Director | 2019-08-28 | Ongoing |
| NEELAM NIDHI LIMITED | U65999UP2017PLC088992 | Director | 2017-01-09 | Ongoing |
Other Directorships of JAY MALA RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NARMADA NIDHI LIMITED | U65990MP2017PLC042237 | Director | 2020-01-13 | Ongoing |
| CGSBM NIDHI LIMITED | U65999CT2017PLC007973 | Director | - | 2022-10-03 |
| TRIVENI NIDHI LIMITED | U65999UP2017PLC089064 | Director | 2017-01-11 | Ongoing |
Other Directorships of VINAY KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROSINESS BENEFIT NIDHI LIMITED | U65999MP2017PLC044540 | Director | - | 2019-08-22 |
| SARVP FINANCIAL SERVICES PRIVATE LIMITED | U74899UP1994PTC166241 | Additional Director | - | 2021-11-30 |
| SARVP FINANCIAL SERVICES PRIVATE LIMITED | U74899UP1994PTC166241 | Director | 2021-11-30 | Ongoing |
Other Directorships of RUPA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROSINESS BENEFIT NIDHI LIMITED | U65999MP2017PLC044540 | Director | 2019-08-22 | Ongoing |
Other Directorships of JAI SHANKAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURJIT HIRE PURCHASE PRIVATE LIMITED | U65921UP1993PTC122979 | Additional Director | - | 2017-09-30 |
| SURJIT HIRE PURCHASE PRIVATE LIMITED | U65921UP1993PTC122979 | Director | 2017-09-30 | Ongoing |
| SHRISHYAMDHAR FINSERVE CONSULTANCY PRIVATE LIMITED | U65923UP2009PTC036641 | Director | 2009-01-21 | Ongoing |
| SJS AWADH NIDHI LIMITED | U65990UP2016PLC088792 | Director | - | 2017-05-20 |
| SJS KASHI NIDHI LIMITED | U65999UP2016PLC088808 | Director | - | 2017-05-21 |
| SJS TAJ NIDHI LIMITED | U65999UP2017PLC088823 | Director | - | 2017-05-19 |
| SJS INFRADEVELOPERS PRIVATE LIMITED | U70102UP2014PTC066441 | Director | 2014-10-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70109UP2022PTC159387 | ASIA HOME DEVELOPERS PRIVATE LIMITED | S/O SHRI LT.RAMESHWAR MISHRA DIVYA NAGAR , KUNRAGHAT, Uttar Pradesh, India - 273008 |
| ABC-0845 | ZENERGY INFRA LLP | HOUSE NO. C/231DIVYA NAGAR, VISTAR, KUNRAGHAT KHO., Gorakhpur, Uttar Pradesh, India - 273008 |
| U70109UP2022PTC158101 | ASIA COLONIZERS ESTATE DEVELOPERS PRIVATE LIMITED | C/O SHRI LT. RAMESHWAR MISHRA DIVYA NAGAR, KUNRAGHAT, , GORAKHPUR, Uttar Pradesh, India - 273008 |
| U70109UP2021PTC150542 | ASIA PROPERTIES PRIVATE LIMITED | C/O AJAY KUMAR MISHRA S/O RAMESHWAR MISHRA DIVYA NAGAR KUNRAGHAT , GORAKHPUR, Uttar Pradesh, India - 273008 |
| U20297UP2007PTC033570 | AKIN DRUGS PRIVATE LIMITED | GAYATRI NAGAR, NEAR GAYATRI MANDIR KUNRAGHAT, GORAKHPUR, U.P. - 273008 , GORAKHPUR, Uttar Pradesh, India - 273008 |
| U20220UP2025PTC218702 | PRANSH POLYGOALS PRIVATE LIMITED | DIVYA NAGAR,VISTAR KHORABAR,Gorakhpur,Gorakhpur,Uttar Pradesh,273008-India |
| AAZ-0890 | VIBRANT LIFE SOLUTIONS LLP | 140,GORAKCH NAGAR KUNRAGHAT GORAKHPUR, Uttar Pradesh, India - 273008 |
| ABA-2926 | NINETYEIGHT HIVE LLP | B 74 DIVYA NAGAR KURAGHAT Gorakhpur, Uttar Pradesh, India - 273008 |
| U88900UP2023NPL183868 | DUTTATREY DEEP FOUNDATION | A-46,,DIVYA NAGAR,,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,273008-India |
| U45309UP2020PTC135436 | DADDY ENGINEERING & CONSTRUCTION PRIVATE LIMITED | No. 532, Gayatri Nagar Kunraghat , Gorakhpur, Uttar Pradesh, India - 273008 |
| U51101UP2012PTC048611 | MAA AMBEY COAL PRIVATE LIMITED | 107, DARGAHIYA NANDA NAGAR, KUNRAGHAT , GORAKHPUR, Uttar Pradesh, India - 273008 |
| U72300UP2016PTC076073 | AVYASHU IT SOLUTION PRIVATE LIMITED | 0291 X, Gayatri Nagar, Kunraghat, , Gorakhpur, Uttar Pradesh, India - 273008 |
| U25200UP2022PTC164093 | BCM POLYPACK PRIVATE LIMITED | c/o Manju Devi, Divya Nagar, Kuraghat,,Gorakhpur,Gorakhpur,Uttar Pradesh,273008-India |
| AAH-8114 | PATHFINDERS VENTURES LLP | 281-U, Gayatri Nagar, Near Airtel Tower, Kunraghat, Uttar Pradesh, India - 273008 |
| U64990UP2024PTC195753 | BABA GORAKHNATH MICRO FINANCE PRIVATE LIMITED | C/o Shyam Lal,Divya Nagar,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,273008-India |
| U65991UP2015PLC074402 | HINDUSTANSHAKTI NIDHI LIMITED | GAYATRI NAGAR, AIR FORCE RADAR KUNRAGHAT , GORAKHPUR, Uttar Pradesh, India - 273008 |
| U72200UP2022PTC162649 | TECH RELEVANT PRIVATE LIMITED | C-20, SHIV BHAWAN NANDA NAGAR, KUNRAGHAT,GORAKHPUR,Gorakhpur,Uttar Pradesh,273008-India |
| U70100UP2020PTC134700 | REOXE INDIA ARCADE PRIVATE LIMITED | Divya Nagar Near Rani Diha Market, , Khorabar, Uttar Pradesh, India - 273008 |
| U80903UP2017PTC092184 | ROBOYANTRA PRIVATE LIMITED | H.NO- 519 GAYATRI NAGAR, KUNRAGHAT , GORAKHPUR, Uttar Pradesh, India - 273008 |
| U30205UP2025PTC225806 | INDIETHIX ENGINEERS PRIVATE LIMITED | C-174 DIVYA NAGAR COLONY,KURAGHAT GORAKHPUR,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,273008-India |
| U62091UP2026PTC244874 | ETA INTELLIGENCE PRIVATE LIMITED | C/O SHAILESH PRATAP RAO,Divya Nagar Colony,Gorakhpur,Gorakhpur,Uttar Pradesh,273008-India |
| U72300UP2015PTC069036 | AK-GIS TECHNOLOGIES PRIVATE LIMITED | 46-U SARVAN NAGAR SINGHARIYA POST -KUNRAGHAT , GORAKHPUR, Uttar Pradesh, India - 273008 |
| AAB-8423 | SPRING GREEN SOFTECH LLP | H.No 283, Sainik Kunj Nanda Nagar, Post-Kunraghat Gorakhpur, Uttar Pradesh, India - 273008 |
| U47721UP2025PTC230739 | CLANSMAN SALES PRIVATE LIMITED | M.J. Tukra No. 1,,Divya Nagar Colony,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,273008-India |
| U46497UP2023PTC193110 | ZYPHUS REMEDIES PRIVATE LIMITED | C/O SANJAY KUMAR GUPTA,DIVYA NAGAR VISTAR,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,273008-India |
| U66190UP2026PTC245381 | RELIABLLE BUSINESS SOLUTIONS PRIVATE LIMITED | A98 Divya Nagar Colony,Divyeshwar Mahadev Mandir,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,273008-India |
| U68200UP2024PTC195274 | MATIPROPERTY PRIVATE LIMITED | S/O SHRI PARMATMA NAND,NANDA NAGAR KUNRAGHAT,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,273008-India |
| U74120UP2014PTC065216 | FCLINK MULTISERVICES PRIVATE LIMITED | H.NO.1R, MULAYAM NAGAR, SINGHARIA, KUNRAGHAT, , GORAKHPUR, Uttar Pradesh, India - 273008 |
| U80302UP2022PTC167020 | ANSRCOACH EDUVENTURES PRIVATE LIMITED | F-237 DIVYA NAGAR COLONY NEAR ICE FACTORY , GORAKHPUR, Uttar Pradesh, India - 273008 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.