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
SIDDRA SUFIYA NIDHI LIMITED
CIN: U65929AS2019PLN019542 As on: 2026-07-13
SIDDRA SUFIYA NIDHI LIMITED (CIN: U65929AS2019PLN019542) is a Public company incorporated on 25 Sep 2019. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1028900.00.
SIDDRA SUFIYA NIDHI LIMITED's Annual General Meeting (AGM) was last held on 26 Apr 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.SIDDRA SUFIYA 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 SIDDRA SUFIYA NIDHI LIMITED are SAHJAHAN ALI, KESHAB SANGMA, JOGESH THAKURIA, and MUKUT ALI.
SIDDRA SUFIYA NIDHI LIMITED's Corporate Identification Number (CIN) is U65929AS2019PLN019542 and its registration number is 19542. Users may contact SIDDRA SUFIYA NIDHI LIMITED on its Email address - [email protected]. Registered address of SIDDRA SUFIYA NIDHI LIMITED is C/O MD SAHJAHAN ALI, H.NO. 1072 MASJID PATH, SARUMOTORIA , GUWAHATI, Assam, India - 781006.
Current status of SIDDRA SUFIYA NIDHI LIMITED is - Strike Off.
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 SIDDRA SUFIYA 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.
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 SIDDRA SUFIYA NIDHI
Purchase full report of SIDDRA SUFIYA 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 SIDDRA SUFIYA 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 SIDDRA SUFIYA NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08571837 | SAHJAHAN ALI | Director | 2019-09-25 |
| 08571838 | KESHAB SANGMA | Director | 2019-09-25 |
| 08571839 | JOGESH THAKURIA | Director | 2019-09-25 |
| 08912269 | MUKUT ALI | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of SIDDRA SUFIYA NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SAHJAHAN ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KESHAB SANGMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JOGESH THAKURIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUKUT ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U63030AS2022PTC023537 | ALIYAM PRIVATE LIMITED | C/O HOUSE NO.2, SARUMOTORIA, BYELANE-9, NANDHAN PATH,JUNAKI PATH , GUWAHATI, Assam, India - 781006 |
| U01100AS2022PTC022969 | NORTH EAST NATURAL CROPS PRODUCER COMPANY LIMITED | C/o Abdul Majid, H No 12, Rukmininagar Wireless, Namghar Path-2,Guwahati,Kamrup,Assam,781006-India |
| ACJ-9841 | YATHAR TEST SOLUTIONS LLP | C/O PRAFULLA SAIKIA, H NO 7, NANDAN PATH,RUKMINI NAGAR, GUWAHATI,Gmc,Kamrup,Assam,India-781006 |
| U45203AS2020PTC019952 | GRIHANGKAN DEVELOPERS PRIVATE LIMITED | C/O- NIVA SAIKIA,K.K HANDIQUE PATH NEAR BISHNU PATH, HOUSE NO-16 , GUWAHATI, Assam, India - 781006 |
| AAI-6308 | THE HIGHLAND OUTBACK RIDERS LLP | C/O SANDHYA RANI SINGHA, H/ NO. 61, 3RD BYE LANE, KEKURANAGAR, SHIVANAGAR, P.O SACHIVALAYA, DISPUR GUWAHATI, Assam, India - 781006 |
| U70101AS2010PTC009674 | SUSOBHAN REAL ESTATE PRIVATE LIMITED | MATHURANAGAR,HARIMANDIR PATH SARUMOTORIA,DISPUR,H/No.-9 , GUWAHATI, Assam, India - 781006 |
| AAV-7538 | KAMRUP AGROVENTURES LLP | H.NO.99, GROUND FLR, SWAHID DILIP HUZURI PATH, SARUMOTORIA GUWAHATI, Assam, India - 781006 |
| AAU-7690 | MUSKAN FINANCIAL SERVICES LLP | H.NO.99, GROUND FLR, SWAHID DILIP HUZURI PATH, SARUMOTORIA GUWAHATI, Assam, India - 781006 |
| U63030AS2019PTC019793 | TRAIL AND TIDES TOURISM SERVICES PRIVATE LIMITED | C/O BHARATI BORAH HOUSE NO 3, GOPAL BORO PATH, GANESHGURI, , GUWAHATI, Assam, India - 781006 |
| U85300AS2021NPL022014 | SWOROBOR FOUNDATION | C/o Basanta Kr Baruah, House No 21, Puberun Path, Hengrabari, , GUWAHATI, Assam, India - 781006 |
| AAD-8569 | SPHERIUM EVENTCROSS BUSINESS SOLUTIONS L LP | House No 32 c\o Jai Santoshi Ma Mandir Sarumotoria Dispur State Bank Guwahati, Assam, India - 781006 |
| U45309AS2022PTC023362 | MAXIMILIAN INFRACON PRIVATE LIMITED | H.No. 03, C/o Niten Gogoi, Usha Nagar Bye Lane-1 , Guwahati, Assam, India - 781006 |
| U60300AS2021PTC021176 | BIKOZEE ECOTECH PRIVATE LIMITED | C/O PARITOSH PODDAR, H NO.12, ANANDAPATH NEAR DIVINE WEDDING, DISPUR , GUWAHATI, Assam, India - 781006 |
| U72900AS2021PTC021436 | MISMO TECHNOLOGIES PRIVATE LIMITED | C/o Gopal Sharma, No 41, Sadananda Ground Floor, Sanjog Path, Hangrabari , Guwahati, Assam, India - 781006 |
| U63030AS2022PTC022440 | PROGEX LOGISTICS PRIVATE LIMITED | C/o KRISHNA SARMA, H. NO. - 2 MARKAND BHAWAN, AREA-NAYANPUR ROAD , GUWAHATI, Assam, India - 781006 |
| U74999AS2009PTC009133 | ARIA ADVERTISING PRIVATE LIMITED | C/O P. BARUAH HOUSE NO-13, KALPATARU PATH, BEHIND GNRC , DISPUR , GUWAHATI, Assam, India - 781006 |
| U74999AS2020PTC020615 | ACHIEVE GO PRIVATE LIMITED | C/O- Dr. Munindra Kalita, H No. 25 Bylane 2, Kekura Nagar, Hengrabari , Guwahati, Assam, India - 781006 |
| U85110AS1994PTC004314 | KAPILI COMMERCIALS PVT LTD | NORTH EAST RESIDENCY, HOUSE NO.99, GROUND FLOOR SWAHID DILIP HUZURI PATH, SARUMOTORIA, P .O. DISPUR , GUWAHATI, Assam, India - 781006 |
| U64203AS2012PTC010972 | ELECTRON TELEPOWER INDIA PRIVATE LIMITED | C/O SHRI SONESWAR DAS, H/NO.-5, HENGRABARI ROAD NEAR DISPUR POLY CLINIC, GANESHGURI, DIS PUR , GUWAHATI, Assam, India - 781006 |
| U64203AS2011PTC010432 | UNIMAX INTERNET SERVICES (INDIA) PRIVATE LIMITED | DEBDARU PATH , H.NO-1, FLAT NO-2 ROOM NO-3, DISPUR , GUWAHATI, Assam, India - 781006 |
| U45309AS2021PTC021031 | BORDOISILA POWER AND INFRA PRIVATE LIMITED | c/o Mahidhar Saloi H.NO. 148,HENGRABARI , GUWAHATI, Assam, India - 781006 |
| U22120AS2022PTC022799 | SWADES MEDIA PRIVATE LIMITED | c/o Saumyendra Nath Sarma, H.No 11, S.K Baruah road, Rukminigaon,Guwahati,Kamrup,Assam,781006-India |
| U22300AS2020PTC019918 | BRAHMAPUTRA LIVE PRIVATE LIMITED | C/o Himani Baruah, Ashirbad Building Arunodoy Path, Christian Basti , GUWAHATI-05, GUWAHATI, Assam, India - 781006 |
| U72200AS2021PTC022255 | E-INK SOLUTION PRIVATE LIMITED | C/O SUBHAS KR. SARMA H.NO-50 RUKMANI NAGAR PATH, RUKMANI NAGAR BEHIND GNRC , DISPUR, Assam, India - 781006 |
| U85200AS2018PTC018786 | SAANVI HEALTH CARE AND RESEARCH PRIVATE LIMITED | Flat No 4C, Jyos Plaza, Banphool Path Banphool Path , GUWAHATI, Assam, India - 781006 |
| U52609AS2017PTC018232 | MANIFEST RETAIL PRIVATE LIMITED | H/O PRABHAT CHANDRA BARUAH, H. NO. 5 R. G. BARUAH ROAD, CHANDMARI , GUWAHATI, Assam, India - 781006 |
| U72900AS2020PTC020153 | URLOCAL IT SERVICES PRIVATE LIMITED | H NO 28, BYE LANE NO. 3, NAMGHAR PATH JATIA KAHILIPARA ROAD, NEAR SBI BRANCH , GUWAHATI, Assam, India - 781006 |
| U72900AS2021PTC021698 | RONGHOUSE GAMING PRIVATE LIMITED | H.NO-10, MANISHA HERITAGE, FLAT NO-201 2ND FLR GAUTAM PATH, BASISTHAPUR-1 , GUWAHATI, Assam, India - 781006 |
| U51909AS2010PTC010289 | KODIA TRADE PRIVATE LIMITED | Hengrabari Road, Sewali Path,H.No.16 1st floor,Ganeshguri,P.S-Dispur,Ward No. 51 (Old) , Guwahati, Assam, India - 781006 |
| 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.