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
QAUMI MUTUAL BENEFIT NIDHI LIMITED
CIN: U65100UP2018PLC104293 As on: 2026-07-13
QAUMI MUTUAL BENEFIT NIDHI LIMITED (CIN: U65100UP2018PLC104293) is a Public company incorporated on 16 May 2018. 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. 500000.00.QAUMI MUTUAL BENEFIT NIDHI LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of QAUMI MUTUAL BENEFIT NIDHI LIMITED are TASNEEM FATIMA, ABDUS SAMI, MUMTAZ ., SABIR ALI USMANI, and SABA ..
QAUMI MUTUAL BENEFIT NIDHI LIMITED's Corporate Identification Number (CIN) is U65100UP2018PLC104293 and its registration number is 104293. Users may contact QAUMI MUTUAL BENEFIT NIDHI LIMITED on its Email address - [email protected]. Registered address of QAUMI MUTUAL BENEFIT NIDHI LIMITED is HOUSE NO. 12/2264/1, HISSAMUDDIN , SAHARANPUR, Uttar Pradesh, India - 247001.
Current status of QAUMI MUTUAL BENEFIT NIDHI 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 QAUMI MUTUAL BENEFIT 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.
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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 QAUMI MUTUAL BENEFIT 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 QAUMI MUTUAL BENEFIT 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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of QAUMI MUTUAL BENEFIT NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08134837 | TASNEEM FATIMA | Director | 2018-05-16 |
| 08136325 | ABDUS SAMI | Additional Director | 2018-05-17 |
| 08136326 | MUMTAZ . | Additional Director | 2018-05-17 |
| 08134835 | SABIR ALI USMANI | Managing Director | 2018-05-16 |
| 08134836 | SABA . | Director | 2018-05-16 |
Past Directors & Key Managerial Personnel of QAUMI MUTUAL BENEFIT NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of TASNEEM FATIMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABDUS SAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUMTAZ .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SABIR ALI USMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SABA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U85300UP2022NPL165274 | JRSF MICROSERVICES FOUNDATION | C/o Jai Ram Garhi Malook No. 1, Saharanpur,,Saharanpur, Uttar Pradesh, India, 247001,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U85222UP2024NPL200370 | DREAMWINGS WELFARE FOUNDATION | House No-16, Gawalira, Durga Vihar Colony, Saharanpur,,Saharanpur, Nakur, Uttar Pradesh, India,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U47912UP2024PTC203661 | AARANK HEALTHCARE MART PRIVATE LIMITED | House no 26, Lane no 1,,New Raghavpuram Colony,,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U62011UW2026PTC253904 | THEITBULLS PRIVATE LIMITED | House NO 1/118,New Nandpuri Colony,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| ACO-8966 | FYNOXA LLP | House no 1/6998,Naveen Nagar(Aone Colony),Saharanpur,Saharanpur,Uttar Pradesh,India-247001 |
| U62013UP2025PTC228428 | RUNY TECHNOLOGIES PRIVATE LIMITED | House No-1/2/14,,Cinema Hall Market Urf N,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U85499UW2026PTC252782 | KNOWLEDGEWOODS PROFESSIONAL SERVICES PRIVATE LIMITED | PLOT NO.-1,FF,FLAT NO.4,,AMARDEEP COLONY,GALI N0.1,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U46696UP2023PTC189572 | TERRANO PAPERS & SALES PRIVATE LIMITED | Gram Halalpur, PLOT NO 22 PREM NAGAR,CHILKANA ROAD,Saharanpur City,Saharanpur,Saharanpur,Uttar Pradesh,India,247001,Nakur,Saharanpur,Uttar Pradesh,247001-India |
| U72900UP2014PTC062195 | AARSUN TECHNOLOGIES PRIVATE LIMITED | HOUSE NO. D-1 MISSION COMPOUND , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U65100UP2021PLN148064 | GOLDEN UMBRELLA NIDHI LIMITED | House no.1 Village-Sumli post Nagrajpur , Saharanpur, Uttar Pradesh, India - 247001 |
| U85300UP2021NPL153216 | NEELMANI MUTUALHELP FOUNDATION | C/O JAGBEER SINGH, HOUSE NO 22 PHASE1A NEAR SHIV MANDIR PANT VIHAR DELHI ROAD , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U45400UP2024PTC211455 | LANDMARK AUTOHAUS PRIVATE LIMITED | PLT NO 2,3 & 19 ANUPAM, VIHAR DELHI ROAD,,SAHARANPUR , UTTAR PRADESH , INDIA , 247001,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U62091UP2024PTC200204 | MVORKS SOFTWARES PRIVATE LIMITED | H.No-2/3945,Gali no.-1, Purani Chungi, Tilak Naga,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| ACJ-5664 | SHREE BAJRANGI BUILDWELL LLP | GF ROOM NO 1 1/5142 RAMPURI COLONY,NEHRU NAGAR NEAR HANUMAN MANDIR,Saharanpur,Saharanpur,Uttar Pradesh,India-247001 |
| U46909UW2026PTC251394 | MAAJMB GROUP PRIVATE LIMITED | Plot No 12, 3/6210E/2 Kh No 42, 43, 44,Laxmanpuram Colony Mahi Pura,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U17299UP2019PTC123001 | POLOCOTEX PRIVATE LIMITED | 39, LANE NO. 1, KAMDHENU COMPLEX JANTA ROAD Saharanpur UP 247001 IN , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U45201UP2022PTC161563 | SADHANA BUILDWELL PRIVATE LIMITED | House No. 199, Harpali Saharanpur,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U47711UP2024PTC205519 | BREVENTS GLOBAL PRIVATE LIMITED | SHOP NO. 12, PRADHUMAN,NAGAR, SAHARANPUR,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U64990UP2026PTC240964 | JRSF MICRO FINANCE GOLD LOAN PRIVATE LIMITED | SMT. SUNITA RANI, GARHI,MALOOK NO 1, SAHARANPUR,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| ACL-9558 | OPUS STEEL INDIA LLP | HOUSE NO 4/2592,SUBHASH MANDI LINK ROAD SAHARANPUR,Saharanpur,Saharanpur,Uttar Pradesh,India-247001 |
| ACI-2460 | SHISHAM ECOPROTEC AND INFRASTRUCTURE LLP | HOUSE NO 9 , BASANAT VIHAR,DELHI ROAD, SAHARANPUR ITI,Saharanpur,Saharanpur,Uttar Pradesh,India-247001 |
| U31009UP2025PTC228520 | SEA AND YARD INDUSTRIES PRIVATE LIMITED | PLOT NO 12, 27 MOHAN VIHAR COLONY,OPP SIR SYED SCHOOL BEHAT ROAD SAHARANPUR,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U64990UP2024PTC199457 | MAKE WAY MICRO FINANCE PRIVATE LIMITED | Plot No 5, Madhuban Vihar, Opp ITC Gate, Saharanpur City, Saharanpur- 247001, Uttar Pradesh,Nakur,Saharanpur,Uttar Pradesh,247001-India |
| AAZ-6931 | TIRANGA IMMIGRATION SERVICES LLP | H NO. 66, GATE NO 1, RAJ VIHAR PAPER MILL ROAD SAHARANPUR, Uttar Pradesh, India - 247001 |
| U74120UP2015PTC068543 | TROLL INDIA MULTI SERVICES PRIVATE LIMITED | H/NO. 36, ROOM NO.1 FIRST FLOOR, LAKKAD MAZRA , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U74999UP2019OPC112373 | EPHEMERAL HOSPITALITY SERVICES (OPC) PRIVATE LIMITED | House No 2 Street No 2 Pant Vihar Phase 2 , SAHARANPUR, Uttar Pradesh, India - 247001 |
| ACA-4158 | TRUEVISORY HOPE ENTERPRISES LLP | H.NO 2 B /2990 GALI NO 1KAMLA COLONY POLICE LINE GATE Saharanpur, Uttar Pradesh, India - 247001 |
| U51101UP2012PTC050388 | SBJ INFRA-SUPPLIES PRIVATE LIMITED | BUILDING NO. 433/1, WARD NO. 3, OPPOSITE PWD OFFIC DEHRADUN ROAD , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U36912UP2010PTC040438 | LIMRA STONE CRUSHER PRIVATE LIMITED | OLD H.NO 2433 NEW H.NO 1 MOH. BANJARAN JOGIYAN P.O NAKUR P.S NAKU R , SAHARANPUR, Uttar Pradesh, India - 247001 |
| 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.
| 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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