CIN |
|
|
Company Name |
SWARNIM NIDHI LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kanpur |
|
Registration Number |
84567 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
04 July 2016 |
|
Age of Company |
7 years, 9 month, 20 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,000,000 |
|
Paid up capital |
₹1,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2018 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
|
| Finance Costs |
|
| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
|
Click here to view all available financial documents and regulatory filings of SWARNIM NIDHI LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
H.NO. 78,GAHIRA ,POLICE STATION - JHAGAHAA TAHSIL-GORAKHPUR SADAR GORAKHPUR Gorakhpur UP 273008 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
07244001 |
Director |
04 July 2016 |
||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||
07244016 |
Director |
04 July 2016 |
||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||
07494877 |
Director |
04 July 2016 |
||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U40300UP2013PTC055873 |
NORTHERN ENERGYPOWER PRIVATE LIMITED | H. NO. 167C, KUNRAGHAT, TEH-SADAR GORAKHPUR Gorakhpur UP 273008 IN |
U74999UP2019PTC121803 |
SPANDANA WEG PRIVATE LIMITED | H NO. 436-H MOHADDIPUR AJEET NAGAR LABOUR COLONY GORAKHPUR Gorakhpur UP 273008 IN |
U70102UP2014PTC065551 |
JRS CONSTRUCTION PRIVATE LIMITED | H.NO.-9, IN FRONT OF BISMIL PARK PARK ROAD GORAKHPUR Gorakhpur UP 273008 IN |
U65991UP2015PLC073588 |
LOTUS LIFE INDIA NIDHI LIMITED | H.NO. 4, MAHADEV JHARKHANDI, TUKDA NO. 1, (AVAS VIKAS COLONY),GIRDHARGANJ, KUNRAGHAT, GORAKHPUR Gorakhpur UP 273008 IN |
U52100UP2020PTC128897 |
PYOREZO PRIVATE LIMITED | H No 111 F,Nandanagar Jeetpur Dargahiya Jharkhandi Tukda No.3,Nr Digvijay Vyayam Gorakhpur Gorakhpur UP 273008 IN |
U74999UP2018PTC101998 |
ZEVINI PROJECTS PRIVATE LIMITED | H No.107P,Dargahiya Nanda Ngr ,Kunragha Ward No 8,Near Arora Building Material, GORAKHPUR Gorakhpur UP 273008 IN |
U80902UP2020PTC126017 |
FINACIA CORPORATE PRIVATE LIMITED | 506, AVAS VIKAS COLONY MAHADEV JHARKHANDI KUNRAGHAT GORAKHPUR IN SADAR, GORAKHPUR Gorakhpur UP 273008 IN |
U52100UP2020PTC126053 |
INEXTMALL ECOMMERCE AND SERVICES PRIVATE LIMITED | MAHADEV, JHARKHANDI TUKRA NO.-2, SINGHRIYA, GORAKHPUR, UTTAR PRADESH-273008 GORAKHPUR Gorakhpur UP 273008 IN |
U15400UP2021PTC140515 |
TOTALFAST FOOD PRODUCTS PRIVATE LIMITED | HOUSE NO - 12 A/1, KHOTTA TOLA, KHORABAR SOOBABAZAR GORAKHPUR, UTTAR PRADESH-UP GORAKHPUR Gorakhpur UP 273008 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250