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
SMARTH MUTUAL BENEFIT NIDHI LIMITED
CIN: U65924PB2016PLC045297 As on: 2026-07-13
SMARTH MUTUAL BENEFIT NIDHI LIMITED (CIN: U65924PB2016PLC045297) is a Public company incorporated on 12 May 2016. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SMARTH MUTUAL BENEFIT 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 SMARTH MUTUAL BENEFIT NIDHI LIMITED are NIRMALJEET SINGH, DIVYA ., and SIMARPREET KAUR.
SMARTH MUTUAL BENEFIT NIDHI LIMITED's Corporate Identification Number (CIN) is U65924PB2016PLC045297 and its registration number is 45297. Users may contact SMARTH MUTUAL BENEFIT NIDHI LIMITED on its Email address - [email protected]. Registered address of SMARTH MUTUAL BENEFIT NIDHI LIMITED is 301, ADJOINING INDANE GAS ABOHAR , PUNJAB, Punjab, India - 152116.
Current status of SMARTH 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 SMARTH 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 SMARTH 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 SMARTH 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 SMARTH MUTUAL BENEFIT NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07379683 | NIRMALJEET SINGH | Director | 2016-05-12 |
| 07379674 | DIVYA . | Director | 2016-05-12 |
| 07379677 | SIMARPREET KAUR | Director | 2016-05-12 |
Past Directors & Key Managerial Personnel of SMARTH MUTUAL BENEFIT NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NIRMALJEET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DIVYA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SIMARPREET KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72900PB2022PTC056505 | MEGA SPARKLE GAMES PRIVATE LIMITED | SHOP NO 10, STREET NO 22, NEAR SHERE PUNJAB DHABA GAUSHALA ROAD,TEH ABOHAR, , ABOHAR, Punjab, India - 152116 |
| U15142PB1991PTC011723 | N. H. AHUJA AGROS PVT LTD | ABOHAR , PUNJAB, Punjab, India - 152116 |
| U65910PB1990PTC010350 | ABOHAR LEASING COMPANY PRIVATE LIMITED | ABOHAR , PUNJAB, Punjab, India - 152116 |
| U17115PB1997PTC019571 | KAY BEE COTGIN PRIVATE LIMITED | VILLAGE BURJ MUHARFAZILKA ROAD ABOHAR , PUNJAB, Punjab, India - 152116 |
| U24219PB1998PTC021546 | NARAYAN CHEMFERT PRIVATE LIMITED | MANDI NO 1ABOHAR DISTT FEROZEPUR , PUNJAB, Punjab, India - 152116 |
| U15142PB1991PTC011722 | GANDHI OILS PVT LTD | OLD FAZILKA ROADOPP KARAN CINEMA ABOHAR , PUNJAB, Punjab, India - 152116 |
| U15143PB1994PTC014614 | BALCHAND COTSPIN PRIVATE LIMITED | MANDI NO 1ABOHAR DISTT FEROZEPUR , PUNJAB, Punjab, India - 152116 |
| U52599PB2001PTC024833 | NATUREWAY NETWORK MARKETING PRIVATE LIMITED | 9 SUNDER NAGARINEAR CHILDREN PARK ABOHAR , PUNJAB, Punjab, India - 152116 |
| U50500PB1974PTC003430 | ADVANCE OILS PVT LTD | MANDI NO 1ABOHAR DISTT FEROZEPUR , PUNJAB, Punjab, India - 152116 |
| U17111PB1995PLC016223 | M M COTSPIN LIMITED | SHOP NO 2566OLD GRAIN MARKET ABOHAR , PUNJAB, Punjab, India - 152116 |
| U17115PB1994PTC014679 | RAMA COTGIN PVT LTD | SHOP NO 2513MANDI NO 1 ABOHAR , PUNJAB, Punjab, India - 152116 |
| U34300PB1981PLC004705 | MOHTA BEARINGS LIMITED | C O KAMRA OIL MILLSLAKKAR MANDI ABOHAR , PUNJAB, Punjab, India - 152116 |
| U72100PB1996PTC019049 | EASE COMPUTER PRIVATE LIMITED | STREET NO 12BCHOWK NO 4 ABOHAR , PUNJAB, Punjab, India - 152116 |
| U74999PB1996PLC017976 | GHERU LAL BAL CHAND INDUSTRIES LIMITED | SHOP NO 2557MANDI NO 1 ABOHAR , PUNJAB, Punjab, India - 152116 |
| U65921PB1990PTC010374 | SHIVALIK ADVANCES COMPANY PRIVATE LIMITE D | Shop No. 5, Flat No. 3669 Nai Abadi ABOHAR , PUNJAB, Punjab, India - 152116 |
| U17115PB1997PTC019468 | SURYALAXMI COTTEX PRIVATE LIMITED | VILLAGE BURJ MUHAR N H 10FAZILKA ROAD ABOHAR FEROZEPUR , PUNJAB, Punjab, India - 152116 |
| ACN-8155 | BAV TECH INNOVATIONS LLP | 0-186, HANUMANGARH ROAD,ABOHAR, PUNJAB,Abohar,Firozpur,Punjab,India-152116 |
| U01100PB2023PTC057733 | KRINIR FARMERS AND PRODUCER COMPANY LIMITED | Village Ramsara Abohar Abohar PB IN , Abohar, Punjab, India - 152116 |
| U43222PB2024PTC060790 | H S SANDHU SOLAR PRIVATE LIMITED | New Road, Adjoining HDFC Bank,,Opposite BSNL Exchange,,Abohar,Firozpur,Punjab,152116-India |
| U70109PB2013PTC036996 | BRIGHT LINKS INFRA DEVELOPERS PRIVATE LIMITED | SUNDER NAGARI GALI NO. 6-7 HANUMANGARH ROAD ,TESHIL . ABOHAR, DISTT .ABOHAR , ABOHAR, Punjab, India - 152116 |
| AAT-7435 | RAPID HOME CARE LLP | V.P.O RAMSARA, ABOHAR, ABOHAR, Punjab, India - 152116 |
| ACB-5956 | SOURAV RAGHAV FOODS LLP | MANDI NO 1, GURU KIRPAMARKET, ABOHAR Abohar, Punjab, India - 152116 |
| U72501PB2022PTC055330 | TAHI INFRA SOLUTION PRIVATE LIMITED | C/O BANT SINGH ABOHAR , ABOHAR, Punjab, India - 152116 |
| U29210PB2013PTC037421 | MILK CARE TECHNOLOGIES PRIVATE LIMITED | VILL. KHUBAN TEHSIL ABOHAR DISTRICT FEROZEPUR , ABOHAR, Punjab, India - 152116 |
| U24232PB2009PTC033116 | SHINE BIOTECH PHARMA PRIVATE LIMITED | HOUSE NO 171 SAID WALA ABOHAR , ABOHAR, Punjab, India - 152116 |
| U25209PB2022PTC057304 | SANWARIYA POLY SACK PRIVATE LIMITED | H NO 7, TARA ESTATE ABOHAR Firozpur , Abohar, Punjab, India - 152116 |
| U24296PB1996PTC018993 | ATUL SETIA OIL CHEM PRIVATE LIMITED | OLD FAZILKA ROAD, ABOHAR,dISTT. FEROZEPUR , ABOHAR, Punjab, India - 152116 |
| ACP-1076 | DVS RICE LAND LLP | H no. 2091, MANGAL NAGRI,ABOHAR - 152116,Abohar,Firozpur,Punjab,India-152116 |
| AAQ-9156 | ABOHAR COTSPIN LLP | 1017, STREET NO.02, LAST CHOWK ABOHAR, DISTT FEROZEPUR ABOHAR, Punjab, India - 152116 |
| 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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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.