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
REAL RELIABLE NIDHI LIMITED
CIN: U65923UP2014PLC064746 As on: 2026-07-13
REAL RELIABLE NIDHI LIMITED (CIN: U65923UP2014PLC064746) is a Public company incorporated on 08 Jul 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1500000.00.
REAL RELIABLE NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.REAL RELIABLE NIDHI LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of REAL RELIABLE NIDHI LIMITED are YASMEEN ., SHAMSHAD AHMAD, and ZUVAIR ALI ..
REAL RELIABLE NIDHI LIMITED's Corporate Identification Number (CIN) is U65923UP2014PLC064746 and its registration number is 64746. Users may contact REAL RELIABLE NIDHI LIMITED on its Email address - [email protected]. Registered address of REAL RELIABLE NIDHI LIMITED is PLOT C, FIRST FLOOR, B.S. COMPLEX, ARYA SAMAJ ROAD, SAMBHAL, , MORADABAD, Uttar Pradesh, India - 244302.
Current status of REAL RELIABLE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for REAL RELIABLE 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 REAL RELIABLE NIDHI
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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 REAL RELIABLE 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of REAL RELIABLE NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05150099 | YASMEEN . | Director | 2014-07-08 |
| 05205171 | SHAMSHAD AHMAD | Director | 2014-07-08 |
| 07425323 | ZUVAIR ALI . | Director | 2016-02-25 |
Past Directors & Key Managerial Personnel of REAL RELIABLE NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03161460 | DILSHAD KHAN | Director | - | 2016-02-25 |
Other Directorships of DILSHAD KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIYA NIDHI LIMITED | U65992BR2015PLC023747 | Director | 2015-02-20 | Ongoing |
| REAL RELIABLE MICRO FINANCE | U65999RJ2012NPL038723 | Director | - | 2016-04-25 |
| REAL RELIABLE AGROLAND COMPANY LIMITED | U70102UP2012PLC049195 | Director | 2012-05-21 | Ongoing |
| REAL RELIABLE BIOTECH COMPANY LIMITED | U74140DL2010PLC207579 | Director | 2010-08-26 | Ongoing |
| CCA ASSOCIATION OF INDIA | U74999DL2015NPL277890 | Director | 2015-03-13 | Ongoing |
Other Directorships of YASMEEN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REAL RELIABLE TRADEVISION PRIVATE LIMITED | U52190RJ2010PTC030862 | Director | 2012-08-27 | Ongoing |
| REAL RAISE NIDHI LIMITED | U65920HP2016PLC001176 | Director | - | 2016-06-24 |
| DIYA NIDHI LIMITED | U65992BR2015PLC023747 | Director | 2015-02-20 | Ongoing |
| REAL RELIABLE MICRO FINANCE | U65999RJ2012NPL038723 | Director | - | 2016-04-25 |
| REAL RELIABLE AGROLAND COMPANY LIMITED | U70102UP2012PLC049195 | Director | - | 2016-02-25 |
| CREDIBLE INFOSERVE PRIVATE LIMITED | U72900DL2011PTC226948 | Director | 2012-09-25 | Ongoing |
| REAL RELIABLE BIOTECH COMPANY LIMITED | U74140DL2010PLC207579 | Director | 2012-04-02 | Ongoing |
Other Directorships of SHAMSHAD AHMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REAL RELIABLE TRADEVISION PRIVATE LIMITED | U52190RJ2010PTC030862 | Director | 2012-08-27 | Ongoing |
| REAL RELIABLE MICRO FINANCE | U65999RJ2012NPL038723 | Director | - | 2016-04-25 |
| REAL RELIABLE AGROLAND COMPANY LIMITED | U70102UP2012PLC049195 | Director | - | 2016-02-25 |
| CREDIBLE INFOSERVE PRIVATE LIMITED | U72900DL2011PTC226948 | Director | 2012-09-25 | Ongoing |
| REAL RELIABLE BIOTECH COMPANY LIMITED | U74140DL2010PLC207579 | Director | 2012-04-02 | Ongoing |
| CCA ASSOCIATION OF INDIA | U74999DL2015NPL277890 | Director | 2015-11-25 | Ongoing |
Other Directorships of ZUVAIR ALI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U78100UP2026PTC247224 | STARDOM FACILITY SERVICES PRIVATE LIMITED | C/O KAILASH CHANDRA HOUZ,BHADESRA ARYA SAMAJ ROAD,Sambhal,Moradabad,Uttar Pradesh,244302-India |
| ACF-8043 | LIMRA MH COLD STORAGE LLP | C/o Mr. Rashid Ali CHD Road, Near Kurukshetra Ke Samney,India Agreculeture, Sambhal,Sambhal,Moradabad,Uttar Pradesh,India-244302 |
| ACH-4001 | USUFTURKI COLD STORAGE & GENERAL MILLS LLP | C/o Mou Usman S/o Mo Yusuf, Vill Hisampur,Sambhal,Sambhal,Moradabad,Uttar Pradesh,India-244302 |
| U50403UP2017PTC097043 | RKG AUTOWHEELS PRIVATE LIMITED | C/o MORADABAD ROAD-OPP.EKTA VIHAR SAMBHAL , SAMBHAL, Uttar Pradesh, India - 244302 |
| U74120UP2011PTC045973 | MANCARE ENTERPRISES PRIVATE LIMITED | NAZIM & COMPANY, CHARTERED ACCOUNTANTS, GAURI SHANKAR KI KOTHI, ARYA SAMAJ ROAD, SAMBHAL , SAMBHAL, Uttar Pradesh, India - 244302 |
| U20293UP2023PTC187398 | SOULAROME PRIVATE LIMITED | Plot No. 520,Delhi Road, Near ITI,Sambhal,Moradabad,Uttar Pradesh,244302-India |
| U10409UP2024PTC204878 | AL-FALAH OILS PRIVATE LIMITED | C/O TASHKIL AHMED,LADAM SARAI, BEHJOI ROAD,Sambhal,Moradabad,Uttar Pradesh,244302-India |
| U01611UP2023PTC184106 | BEHJOI JPTAGORE FARMER PRODUCER COMPANY LIMITED | C/O YOGESH KUMAR M TANKI,ROAD BAHJOI,Sambhal,Moradabad,Uttar Pradesh,244302-India |
| U52101UP2024PTC204289 | AL-FALAH FRESH PRIVATE LIMITED | C/O TASHKIL AHMAD,LADAM SARAI, BEHJOI ROAD,Sambhal,Moradabad,Uttar Pradesh,244302-India |
| U24290UP2017PTC089098 | RISHABHAROMATICS PRIVATE LIMITED | MOHALLA THER, ARYA SAMAJ ROAD NEAR JAIN MANDIR , SAMBHAL, Uttar Pradesh, India - 244302 |
| U11043UP2026PTC243841 | PAANIQ CRYSTALDROP PRIVATE LIMITED | C/O MOHD TAYYAB KHAWAS,KHA SARAI RAY SATTI ROAD,Sambhal,Moradabad,Uttar Pradesh,244302-India |
| U01100UP2021PTC146972 | CSC SARSI SAMBHAL UP FARMER PRODUCER COMPANY LIMITED | C/O- MOHAMMAD FAHEEM MORADABAD ROAD SARAI SADAK SARSI , SAMBHAL, Uttar Pradesh, India - 244302 |
| U70109UP2018PTC103651 | CADELIYA HUT REAL ESTATE PRIVATE LIMITED | PLOT NO. 1, NEAR J.K COLD STORAGE SHEHZADI SARAI MORADABAD ROAD , SAMBHAL, Uttar Pradesh, India - 244302 |
| U01100UP2022PTC166395 | GAFIR HUSAIN FARMER PRODUCER COMPANY LIMITED | C/ O GAFIR HUSAIN GOVINDPUR SAMBHAL,SAMBHAL,Moradabad,Uttar Pradesh,244302-India |
| U27200UP2024PTC212900 | GAURI GOPAL INDUSTRIES PRIVATE LIMITED | C/o Vinod Kumar,Vill-Hallu Sarai Sambhal,Sambhal,Moradabad,Uttar Pradesh,244302-India |
| U47721UP2025PTC237383 | PRIVA REDCROSS PHARMA PRIVATE LIMITED | C/o Mr. Anil Kumar,Akbar Pur Mandi Sambhal,Sambhal,Moradabad,Uttar Pradesh,244302-India |
| ACK-1853 | J.K.R.S FOOD & DAIRY PRODUCTS LLP | C/o Mahipal, Rajaram 00Kallu Nagla,Ward No. 1, Sambhal,Sambhal,Moradabad,Uttar Pradesh,India-244302 |
| ACW-9737 | IQBAL GLOBAL VISA & IMMIGRATION LLP | 270, Deepa Sarai, Sambhal,Uttar Pradesh, 244302,Sambhal,Moradabad,Uttar Pradesh,India-244302 |
| U70102UP2015PTC068873 | DREAMTECH INFRABUILD PRIVATE LIMITED | MARKET SABZI MANDI FIRST FLOOR SAMBHAL , SAMBHAL, Uttar Pradesh, India - 244302 |
| U85300UP2021NPL146386 | ARORA RESEARCH AND WELFARE FOUNDATION | 2 KM Stone, Moradabad road, sambhal , sambhal, Uttar Pradesh, India - 244302 |
| U15300UP2020PTC134790 | HIDAYA EXIM PRIVATE LIMITED | C/O ASIF KHAN KASYAWAN, USMA SARAI PAKKA BAAG ROAD STR SAMBHAL , SAMBHAL, Uttar Pradesh, India - 244302 |
| U11010UP2023PTC194819 | BAS BHARETH AGROCHEMICAL SOLUTIONS PRIVATE LIMITED | 0JP VILLA, GUNNAUR ROAD,Sambhal,Moradabad,Uttar Pradesh,244302-India |
| U01299UP2026PTC242763 | NARAULI FARMERS PRODUCER COMPANY LIMITED | C/o Vahid, Narauli,Baniyakhera,Sambhal,Moradabad,Uttar Pradesh,244302-India |
| U45209UP2019PTC114211 | HIGHFUTURE INFRACON PRIVATE LIMITED | C/O MUSTKEEM BABUKHEDA TANDA,SAMBHAL,Moradabad,Uttar Pradesh,244302-India |
| U67120UP1982PLC158300 | UP TOWN TRADING AND INVESTMENTS LTD | WAJID PURAM MORADABAD ROAD , SAMBHAL, Uttar Pradesh, India - 244302 |
| U24230UP2022PTC162213 | QUICKHEALTH REMEDIES PRIVATE LIMITED | C/O AMINA BEGUM KOT WEST,SAMBHAL,Moradabad,Uttar Pradesh,244302-India |
| ACS-3514 | M R FARM MACHINERY LLP | 65, Near Power House,,Hasanpur Road,,Sambhal,Moradabad,Uttar Pradesh,India-244302 |
| U01611UP2024PTC200174 | PALTHA AGRO FARMER PRODUCER COMPANY LIMITED | C/O MOHD HUSAIN,VILLAGE PALTHA,Sambhal,Moradabad,Uttar Pradesh,244302-India |
| U65990UP2017PLC093246 | AVARTI NIDHI LIMITED | HASANPUR ROAD HINDPURA, KHERA, SAMBHAL , MORADABAD, Uttar Pradesh, India - 244302 |
| 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.
| 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.