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
FATAFAT GOLD HOUSE NIDHI LIMITED
CIN: U65929DL2020PLN368729 As on: 2026-07-13
FATAFAT GOLD HOUSE NIDHI LIMITED (CIN: U65929DL2020PLN368729) is a Public company incorporated on 26 Aug 2020. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 700000.00 and its paid up capital is Rs. 1600000.00.
FATAFAT GOLD HOUSE NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FATAFAT GOLD HOUSE 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 FATAFAT GOLD HOUSE NIDHI LIMITED are SANJEEV MALHOTRA, PRANAV MALHOTRA, and GEETA MALHOTRA.
FATAFAT GOLD HOUSE NIDHI LIMITED's Corporate Identification Number (CIN) is U65929DL2020PLN368729 and its registration number is 368729. Users may contact FATAFAT GOLD HOUSE NIDHI LIMITED on its Email address - [email protected]. Registered address of FATAFAT GOLD HOUSE NIDHI LIMITED is T-94A G/F Tugalkabad Extension , Delhi, Delhi, India - 110019.
Current status of FATAFAT GOLD HOUSE 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 FATAFAT GOLD HOUSE 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 FATAFAT GOLD HOUSE NIDHI
Purchase full report of FATAFAT GOLD HOUSE 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 FATAFAT GOLD HOUSE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FATAFAT GOLD HOUSE NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00021781 | SANJEEV MALHOTRA | Director | 2020-08-26 |
| 08850535 | PRANAV MALHOTRA | Director | 2020-08-26 |
| 08850537 | GEETA MALHOTRA | Director | 2020-08-26 |
Past Directors & Key Managerial Personnel of FATAFAT GOLD HOUSE NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANJEEV MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TUF-TECH INDIA PREFAB PRIVATE LIMITED | U26921DL2002PTC115989 | Director | - | 2009-03-26 |
| ACE REALINFRA PRIVATE LIMITED | U41001DL2024PTC429701 | Director | 2024-04-10 | Ongoing |
| MULTI ZONE INFRASTRUCTURE PRIVATE LIMITED | U45201DL2004PTC124124 | Director | - | 2013-11-20 |
Other Directorships of PRANAV MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ACE REALINFRA PRIVATE LIMITED | U41001DL2024PTC429701 | Director | 2024-04-10 | Ongoing |
Other Directorships of GEETA MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U46699DL2025OPC455774 | RAFMALIK RECYCLING (OPC) PRIVATE LIMITED | House No TA-215A,G/F, Tugalkabad Extension,New Delhi,South Delhi,Delhi,110019-India |
| U70102DL2014PTC266284 | KALPTARUGREENS PRIVATE LIMITED | RZ-231, A-18, G/F TUGALKABAD EXTENSION , NEW DELHI, Delhi, India - 110019 |
| U43299DL2024PTC439971 | SSU INNOVATIVE PRIVATE LIMITED | RZ-2042/27 G/F T.BAD EXTN,New Delhi,New Delhi,South Delhi,Delhi,110019-India |
| U93190DL2023NPL412128 | DIWAKAR BHARTIYA SPORTS FOUNDATION | RZ-2689-A-2 9-G-1,G/F TUGALKABAD EXTN,New Delhi,South Delhi,Delhi,110019-India |
| U51909DL2022PTC401784 | SAURAV & MITHLESH INTERNATIONAL EXPORTS PRIVATE LIMITED | H.NO-TA-138 /4-T F/F Tugalkabad Extn Near Shabnam Banquet , New Delhi , Delhi, Delhi, India - 110019 |
| U93090DL2019OPC353148 | NIDSTARS IT SOLUTION (OPC) PRIVATE LIMITED | S/O Mr. NOOR MOHD G-3/56-B G/F CHURIA MO MOHALLA. VILL T BAD NEW DELHI , DELHI, Delhi, India - 110019 |
| ACE-5668 | ARCHEGOS IOT SOLUTIONS LLP | G - 106, G/F, KALKAJI,NEW DELHI, 110019,New Delhi,South Delhi,Delhi,India-110019 |
| U55200DL2022PTC399341 | XLIVING FOODS PRIVATE LIMITED | 1766-A-6 F/F, GOVINDPURI EXTENSION NEW DELHI-110019,DELHI,New Delhi,Delhi,110019-India |
| ABZ-1436 | KISSAN GURUKUL LLP | W-19-L G/F ALAKNANDA ROAD GREATER KAILASH,II NEAR G-21 NEW DELHI-110019,New Delhi,South Delhi,Delhi,India-110019 |
| ACF-1298 | NNODE SERVICES LLP | RZ-8/11, G/F,TUGHLAKABAD EXTENSION,New Delhi,South Delhi,Delhi,India-110019 |
| U47721DL2024PTC432129 | ACALICHERBS CARE PRIVATE LIMITED | RZ-265/19, G/F,Tugalkabad Extention,New Delhi,South Delhi,Delhi,110019-India |
| U70200DL2024PTC439039 | NEXTERA CONFERENCES PRIVATE LIMITED | RZ-338/19 G/F,Tughlakabad Extension,New Delhi,South Delhi,Delhi,110019-India |
| U74999DL2021PTC384945 | SDM INTERNATIONAL PRIVATE LIMITED | TA-221/1, G/F, Tugalkabad Extn. New Delhi , Delhi, Delhi, India - 110019 |
| U47721DL2025PTC441622 | MITAKSHI TRADESOL 4U PRIVATE LIMITED | H NO-G-85 T/F,KALKA JI,New Delhi,South Delhi,Delhi,110019-India |
| U52243DL2023PTC420541 | SPM CARGO PRIVATE LIMITED | RZ-441/16, G/F,T.BAD EXTN,New Delhi,South Delhi,Delhi,110019-India |
| U56101DL2026PTC462920 | CRAFTECH VENTURES PRIVATE LIMITED | 1911-D-19, G/F Shop,Govindpuri Extension,New Delhi,South Delhi,Delhi,110019-India |
| ACQ-8888 | TAXVERRA SOLUTIONS LLP | A-373, G/F, T CAMP,RAJIV GANDHI COLONY,New Delhi,South Delhi,Delhi,India-110019 |
| U62091DL2023PTC410884 | JAIHOTECH COMMERCE PRIVATE LIMITED | 1676, G/F, GALI NO.2,,GOVINDPURI EXTENSION, KALKAJI,,New Delhi,South Delhi,Delhi,110019-India |
| U74101DL2025PTC457864 | NAZORA HUB PRIVATE LIMITED | RZ - 39/6 G/F,SHOP, T BAD EXTN,New Delhi,South Delhi,Delhi,110019-India |
| U01110DL2022PTC401771 | AVIVE VENTURES PRIVATE LIMITED | RZ-2682/29 FLAT NO-1-U G/F TUGALKABAD EXTN,NEW DELHI , DELHI, Delhi, India - 110019 |
| U56210DL2024PTC437192 | PRABODHAN BHOJ UDHYAM PRIVATE LIMITED | SHOP-2-IN RZ-2802/32 G/F,TUGALKABAD EXTN, EXTN,New Delhi,South Delhi,Delhi,110019-India |
| U64920DL2025PTC452695 | NIDHYATI MICROFINANCE PRIVATE LIMITED | C/O Ms. PARMATI,RZ-36-A-14 G/F TUGALKABAD,New Delhi,South Delhi,Delhi,110019-India |
| U62013DL2023PTC418762 | CODEDELHIITES TECH PRIVATE LIMITED | S/0 AINUL HAQUE RZ21 8/17,G/F ,TUGALKABAD EXTN,New Delhi,South Delhi,Delhi,110019-India |
| U18101DL2022PTC395575 | RANGREELA APPARELS PRIVATE LIMITED | C/O MOSABA, W/O MR. AAS MOHD RZ-2094-A, G/F GALI N-26, T.BAD EXTN,DELHI,South Delhi,Delhi,110019-India |
| U51101DL2014PTC273024 | FDS AMEEN FABRICS PRIVATE LIMITED | TA-194 F/F T EXTN GALI NO-1 TUGALKABAD EXTN , NEW DELHI, Delhi, India - 110019 |
| AAG-6503 | MBK GARMENTS LLP | 73-F G/F YUSUF SARAI NEW DELHI SOUTH DELHI Delhi, Delhi, India - 110019 |
| U72900DL2022PTC397036 | GUD DAY DIGITAL PRIVATE LIMITED | RZ-64-F2 S/F GALI NO 9 NEW DELHI TUGHLAKABAD EXTENSION,NEW DELHI,South Delhi,Delhi,110019-India |
| ACG-8634 | SAMBHAVANATHA BUILDTECH LLP | Room No. 7, G-7 G/F,7-DDA, No Internal Road, Nehru Place, Near Paras Cinema New Delhi,New Delhi,South Delhi,Delhi,India-110019 |
| U62099DL2025PTC449470 | EKO PAYMENT SOLUTIONS PRIVATE LIMITED | 547 G/F, F/F,Mandakini Enclave,New Delhi,South Delhi,Delhi,110019-India |
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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.