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
SHIVAGOLDEN PRIME NIDHI LIMITED
CIN: U65190UP2022PLN166991
SHIVAGOLDEN PRIME NIDHI LIMITED (CIN: U65190UP2022PLN166991) is a Public company incorporated on 05 Jul 2022. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1000000.00.SHIVAGOLDEN PRIME NIDHI LIMITED's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].
Directors of SHIVAGOLDEN PRIME NIDHI LIMITED are BABU LAL VISHWAKARMA, RAKEEBULLAH ., GIRISH CHAND, and RAJ RANI YADAV.
SHIVAGOLDEN PRIME NIDHI LIMITED's Corporate Identification Number (CIN) is U65190UP2022PLN166991 and its registration number is 166991. Users may contact SHIVAGOLDEN PRIME NIDHI LIMITED on its Email address - [email protected]. Registered address of SHIVAGOLDEN PRIME NIDHI LIMITED is C/O KHUSHNAIN IDGAH ROAD, BARDAHIYA, , KHALILABAD, Uttar Pradesh, India - 272175.
Current status of SHIVAGOLDEN PRIME 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHIVAGOLDEN PRIME 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 SHIVAGOLDEN PRIME NIDHI
Purchase full report of SHIVAGOLDEN PRIME 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 SHIVAGOLDEN PRIME 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 SHIVAGOLDEN PRIME NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07585282 | BABU LAL VISHWAKARMA | Director | 2022-07-05 |
| 07585308 | RAKEEBULLAH . | Director | 2022-07-05 |
| 07588825 | GIRISH CHAND | Director | 2022-07-05 |
| 09092966 | RAJ RANI YADAV | Director | 2022-07-05 |
Past Directors & Key Managerial Personnel of SHIVAGOLDEN PRIME NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BABU LAL VISHWAKARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVGANGA DIVINE ESTATE DEVELOPERS LLP | AAX-6473 | Designated Partner | 2021-07-05 | Ongoing |
| SHIVA GOLDEN NIDHI LIMITED | U65990UP2016PLC085590 | Director | 2016-08-12 | Ongoing |
| FINHIKE INVESTMENT PRIVATE LIMITED | U74901UP2023PTC178262 | Director | 2023-03-14 | Ongoing |
Other Directorships of RAKEEBULLAH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVGANGA DIVINE ESTATE DEVELOPERS LLP | AAX-6473 | Designated Partner | 2021-07-05 | Ongoing |
| SHIVA GOLDEN NIDHI LIMITED | U65990UP2016PLC085590 | Director | 2016-08-12 | Ongoing |
Other Directorships of GIRISH CHAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVA GOLDEN NIDHI LIMITED | U65990UP2016PLC085590 | Director | 2016-08-12 | Ongoing |
Other Directorships of RAJ RANI YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVGANGA DIVINE ESTATE DEVELOPERS LLP | AAX-6473 | Designated Partner | 2021-07-05 | Ongoing |
| SHIVA GOLDEN NIDHI LIMITED | U65990UP2016PLC085590 | Additional Director | 2021-03-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-6473 | SHIVGANGA DIVINE ESTATE DEVELOPERS LLP | C/O KHUSHNAIN, IDGAH ROAD, BARDAHIYA, KHALILABAD SANT KABIR NAGAR, Uttar Pradesh, India - 272175 |
| U36990UP2021PTC156837 | SAYALA DECORATORS PRIVATE LIMITED | C/O RAM AUDH, PATI RAJ, MKP ROAD KHALILABAD , KHALILABAD, Uttar Pradesh, India - 272175 |
| U74999UP2021OPC155179 | ANFRA ONLINE (OPC) PRIVATE LIMITED | C/O MOHD SALIM, BARDAHIYA BAZAR, , KHALILABAD, Uttar Pradesh, India - 272175 |
| U85300UP2022NPL175255 | SHIVIJAY INSTITUTE ACADEMY AND FOUNDATION | C/O SHIV KUMARI, SUGAR MILL ROAD KHALILA , KHALILABAD, Uttar Pradesh, India - 272175 |
| U17299UP2021PTC155024 | GURUGORAKHNATH HOSIERY PRIVATE LIMITED | C/O YOGENDRA NATH TIWARI BARDAHIYA BAZAR, DURGA NAGAR, , KHALILABAD, Uttar Pradesh, India - 272175 |
| U70100UP2019PTC112930 | SHUCAP CONSULTING PRIVATE LIMITED | C/o Arti Devi, Aashirvad Bhawan, Railway Station Road, Stationpurwa, , KHALILABAD, Uttar Pradesh, India - 272175 |
| U70109UP2021PTC145331 | VIJAY&SHIV ESTATE PRIVATE LIMITED | C/O SHIV KUMARI, NEAR INDIAN BANK, SUGAR MILL ROAD, , KHALILABAD, Uttar Pradesh, India - 272175 |
| U50300UP2021PTC153392 | PRABHA DEVI ENTERPRISES PRIVATE LIMITED | C/o PUSHPA CHATURVEDI, PRABHA BHAWAN, MUKHLISHPUR ROAD, SANT KABIR NAGAR , KHALILABAD, Uttar Pradesh, India - 272175 |
| U52520UP2020PTC135400 | ACETREND PLATFORM SERVICES PRIVATE LIMITED | C/o Kalim Asgar, Nadula Chourha Banjariya Road,Beside,Bharat Mini Mart , Khalilabad, Uttar Pradesh, India - 272175 |
| U86905UP2025PTC225387 | AP-INSIGHT DIAGNOSTIC CENTRE PRIVATE LIMITED | C/O MEENA ROAD, NEDULA,LRP ROAD SANT KABIR NAGAR,Khalilabad,Sant Kabir Nagar,Uttar Pradesh,272175-India |
| U01100UP2022PTC161397 | TRISHOOLIN AGRO FARMER PRODUCER COMPANY LIMITED | C/O PUSHPA CHATURVEDI PRABHA BHAWAN MUKHALISHPUR ROAD,KHALILABAD,Sant Kabir Nagar,Uttar Pradesh,272175-India |
| U47721UP2024PTC202914 | FIRSTGEN SCAN TECHNOLOGY PRIVATE LIMITED | C/o MohdAsim Khan,Sarauli, Mehdawal road,Khalilabad,Sant Kabir Nagar,Uttar Pradesh,272175-India |
| U31909UP2022PTC163845 | EJOULE TECHNOLOGIES PRIVATE LIMITED | C/O SURESH CHAND VISHWAKA, KAMTA PD MEHDAWAL ROAD,KHALILABAD,Sant Kabir Nagar,Uttar Pradesh,272175-India |
| U88900UP2026NPL247962 | ROUND TABLE ON RESPONSIBLE WHEAT FOUNDATION | C/o Ms. Archna Bharti,,Vikash Bhawan Road, Patkh,Khalilabad,Sant Kabir Nagar,Uttar Pradesh,272175-India |
| U65990UP2016PLC085590 | SHIVA GOLDEN NIDHI LIMITED | H.NO.512, IDGAH ROAD MOTI NAGAR(BARDAHIYA) KHALILABAD , SANT KABIR NAGAR, Uttar Pradesh, India - 272175 |
| U51909UP2020PTC132743 | SELF STAND INDIA PRIVATE LIMITED | C/O MUNNA LAL H.No. 228 , WARD No. 11 MUKHLISHPUR ROAD GORKHAL POST KHALILABAD , SANTKABIRNAGAR, Uttar Pradesh, India - 272175 |
| U74999UP2021PTC140156 | NATURAWIN PHARMACEUTICALS PRIVATE LIMITED | C/O ROHIT PANDEY, S/O MUKTI NATH PANDEY BANIABARI , KHALILABAD, Uttar Pradesh, India - 272175 |
| U74999UP2018OPC104116 | ABFUJUR TECHNOLOGY (OPC) PRIVATE LIMITED | C/O Mohd Husain Khan. Banjariya, East Khalilabad, , KHALILABAD, Uttar Pradesh, India - 272175 |
| U74999UP2019PTC115772 | NUMERIQUE MK WORLD PRIVATE LIMITED | C/O VINOD KUMAR YADAV INDUSTRIAL ESTATE, KHALILABAD , KHALILABAD, Uttar Pradesh, India - 272175 |
| U47640UP2021PTC142086 | BIZFAM INDIA PRIVATE LIMITED | C/O RAM ASHISH, OPP HOTEL SONI INTERNATIONAL KHALILABAD , KHALILABAD, Uttar Pradesh, India - 272175 |
| U74140UP2021PTC141574 | CORPSATHI PRIVATE LIMITED | C/o MAHENDRA KUMAR, NA MADYA PURVI NH 28, MADYA PURVI, KHALILABAD , KHALILABAD, Uttar Pradesh, India - 272175 |
| AAY-9015 | ALL TIME SMILE LLP | C/O NIYAZ AHMAD ANSAR TOLA KHALILABAD, Uttar Pradesh, India - 272175 |
| AAW-3174 | TELCOPOWER SOLUTIONS LLP | C/O Krishna Gopal Kamta, Barai Tola Khalilabad, Uttar Pradesh, India - 272175 |
| U01100UP2020PTC128393 | ASHOK ORGANIC AND SEEDS PRODUCER COMPANY LIMITED | C/O RAM PADARATH, SHITALOO MOHADDINPUR , KHALILABAD, Uttar Pradesh, India - 272175 |
| U65990UP2020PTC137040 | FINE MULTI FINANCING SERVICES PRIVATE LIMITED | C/o HASAN RAZA HELA TOLA , KHALILABAD, Uttar Pradesh, India - 272175 |
| U85300UP2019NPL120132 | HUMBLE FUTURE FOUNDATION | C/O KRISHAN CHAND PANDEY CHAKDAHI , KHALILABAD, Uttar Pradesh, India - 272175 |
| U85300UP2019PTC115220 | SIDDHARTH ORTHO PRIVATE LIMITED | C/O RAKHI GUPTA, ACCHAKPURWA, MADAYA, , KHALILABAD, Uttar Pradesh, India - 272175 |
| U24230UP2022PTC158010 | ARICAN ENTERPRISES PRIVATE LIMITED | C/O UMESH KUMAR KARRI KHAS, SIKARI , KHALILABAD, Uttar Pradesh, India - 272175 |
| ACA-3850 | GORANK LLP | C/O UDAY RAJ TEWARI, DHARAMPURALAHURADEVA, SANT KABIR NAGAR Khalilabad, Uttar Pradesh, India - 272175 |
| 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.
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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.
| 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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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.