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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Board Meetings
      • Auditors

      TAKSHSAN NIDHI LIMITED

      CIN: U65929GJ2017PLC095007 As on: 2026-07-13
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      TAKSHSAN NIDHI LIMITED (CIN: U65929GJ2017PLC095007) is a Public company incorporated on 05 Jan 2017. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1092400.00.

      TAKSHSAN 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.TAKSHSAN 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 TAKSHSAN NIDHI LIMITED are SHUBHAM JAY SHANKAR BHAI MAURYA, LALBAHADUR SAMARJIT MOURYA, and RAMESH KUMAR.

      TAKSHSAN NIDHI LIMITED's Corporate Identification Number (CIN) is U65929GJ2017PLC095007 and its registration number is 95007. Users may contact TAKSHSAN NIDHI LIMITED on its Email address - [email protected]. Registered address of TAKSHSAN NIDHI LIMITED is PL. 22 AB SH. 32 TF , SILICON SHOPPERS UDHNA , SURAT, Gujarat, India - 394210.

      Current status of TAKSHSAN 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 Names

      Previous CINs

      ZaubaCorp's company report for TAKSHSAN 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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      All 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.

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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 TAKSHSAN 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TAKSHSAN NIDHI
      DIN Director Name Designation Appointment Date
      07056375 SHUBHAM JAY SHANKAR BHAI MAURYA Director 2017-01-05
      07590181 LALBAHADUR SAMARJIT MOURYA Director 2017-01-05
      07590231 RAMESH KUMAR Director 2017-01-05
      Past Directors & Key Managerial Personnel of TAKSHSAN NIDHI
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHUBHAM JAY SHANKAR BHAI MAURYA
      Company Name CIN Designation Appointment Date Cessation
      SANLORD BUSINESS LIMITED U46909GJ2014PLC078800 Director 2015-01-05 Ongoing
      Other Directorships of LALBAHADUR SAMARJIT MOURYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAMESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SANCITY REALTY INDIA LIMITED U45201GJ2012PLC068457 Director 2019-09-09 Ongoing
      GRANDSAN ESTATES PRIVATE LIMITED U70109UP2018PTC103223 Director 2018-04-16 Ongoing

      CIN Company Name Company Address
      ACY-3904 SHREE MAJISA IMPEX LLP PL22 AB SH.33-34 TF UDHNA,SILICON SHOPPERS MAINROAD,Surat City,Surat,Gujarat,India-394210
      AAV-0487 CURVEMETRICS BUILDCON LLP PL 22 AB, SILICON SHOPPERS, SH S 25 SF UDHNA MAIN ROAD, UDHNA SURAT, Gujarat, India - 394210
      U52321GJ2011PTC066683 V K RAYONS PRIVATE LIMITED SHOP NO. S.F.-70, AND S.F.-71, SEOND FLOOR, SILICON SHOPPERS, R.S. NO. 22/A&B, UDHNA , , SURAT, Gujarat, India - 394210
      U80900GJ2013PTC077601 LOREX EDUCARE PRIVATE LIMITED A-B, SHOP NO. 84, THIRD FLOOR, SILICON SHOPPERS, UDHNA ROAD, , SURAT, Gujarat, India - 394210
      U51109GJ2010PTC059921 UNNATHI TEXTILES PRIVATE LIMITED Plot No: 22 A-B,Shop No: 25,1st Floor, B-Wing, Silicon Shoppers, Udhna Main Road, , SURAT, Gujarat, India - 394210
      U58201GJ2025PTC170055 CODEELEVATOR IT SOLUTIONS PRIVATE LIMITED T-16, SILICON SHOPPERS,,UDHNA TEEN RASTA, UDHNA ,,Surat City,Surat,Gujarat,394210-India
      U66190GJ2025PTC168759 WEALTHRUSH CAPITAL SERVICES PRIVATE LIMITED T-16, SILICON SHOPPERS,,UDHNA TEEN RASTA, UDHNA ,,Surat City,Surat,Gujarat,394210-India
      U74999GJ2017PTC095767 PERFECTNAUKARI & MANAGEMENT PRIVATE LIMITED T-1-2, SILICON SHOPPERS, UDHNA MAIN ROAD, UDHNA , SURAT, Gujarat, India - 394210
      U33110GJ2011PTC063891 TECHNOMED THERAPEUTICS PRIVATE LIMITED SHOP NO. F-53, SILICON SHOPPERS, UDHNA MAIN ROAD, UDHNA , SURAT, Gujarat, India - 394210
      U52399GJ2015PTC081745 GROCERY SUPER MARKET PRIVATE LIMITED SHOP NO.T-1-2, SILICON SHOPPERS, UDHNA MAIN ROAD, UDHNA, , SURAT, Gujarat, India - 394210
      U01403GJ2012PLC069342 PRAGATI GREENLIFE INDIA LIMITED Shop No. 15, Udhna Road No. 15, B/h PNB, Opp. Silicon Shoppers, Udhna Main Road, , Surat, Gujarat, India - 394210
      U80100GJ2026PTC176550 OPTIMO INTEGRATED GLOBAL SOLUTIONS PRIVATE LIMITED 70 TF SILICON SHOPPERS,Surat City,Surat,Gujarat,394210-India
      ACJ-5313 ARCUS COLOUR LLP PL 32/A, LAXMI IND ESTT,,UDHNA,Surat City,Surat,Gujarat,India-394210
      ACK-1727 ARJUNADHAN SERVICES LLP SHOP 22, SECOND FLOOR, SILICON SHOPPERS,,UDHANA,Surat City,Surat,Gujarat,India-394210
      U46410GJ2026PTC171562 TEXXORA TRADE PRIVATE LIMITED 32-33, 2nd Floor,Silicon Shoppers,Surat City,Surat,Gujarat,394210-India
      U69200GJ2025PTC162581 CONSULTIQ MANAGEMENT SOLUTIONS PRIVATE LIMITED T16, SILICON SHOPPERS,UDHNA MAIN ROAD,Surat City,Surat,Gujarat,394210-India
      U74909GJ2024PTC153630 DHV GLOBAL SHIPPING AND LOGISTICS PRIVATE LIMITED 32-33, 2nd Floor,Silicon Shoppers,Surat City,Surat,Gujarat,394210-India
      U27900GJ2024PTC156924 SCITYNEO TRADEX PRIVATE LIMITED 12B GF C O SILICON,SHOPPERS, UDHNA,Surat City,Surat,Gujarat,394210-India
      U70109GJ2019PTC109276 KBHR CONSULTANCY PRIVATE LIMITED 5 5 SILICON SHOPPERS, 2 NA, SHOP NO 5 SF UDHNA 500 KW VILLAGE SURAT (M CORPOG) , SURAT, Gujarat, India - 394210
      U73100GJ2025PTC167861 DHANASHREE FILMS AND MEDIA PRIVATE LIMITED PL- 32 GOKULDHAM,BUNGLOW KARADVA,Udhna,Surat,Gujarat,394210-India
      U01403GJ2012PLC069544 DHANSHREE CORPORATION INDIA LIMITED 80 FF Silicon Shoppers, Udhna, , Surat, Gujarat, India - 394210
      U17120GJ2016PTC086469 SAMSTAR FABRICS PRIVATE LIMITED SHOP NO.21, SECOND FLOOR, SILICON SHOPPERS, UDHNA , SURAT, Gujarat, India - 394210
      U45201GJ2011PLC067373 NEW LIFE PROCON LIMITED S-56, 2ND FLOOR, SILICON SHOPPERS MAIN ROAD, UDHNA , SURAT, Gujarat, India - 394210
      ACW-2070 V R FASHION LLP SH NO-TF 334/C BL 126 G9,BUSINESS CENTER KARADVA,Udhna,Surat,Gujarat,India-394210
      U40106GJ2021PTC122809 HYDRGNX PRIVATE LIMITED SHOP NO 43, 1ST FLOOR SILICON SHOPPERS NEAR SOUTH ZONE GATE, MAIN ROAD UDHNA , SURAT, Gujarat, India - 394210
      U55100GJ2013PLC074712 NAVAJYOTI HOTELS RESTAURANT AND RESORTS (INDIA) LIMITED F-10/11 , SILICON SHOPPERS NEAR SOUTH ZONE GATE, UDHNA MAIN ROAD, U DHNA , SURAT, Gujarat, India - 394210
      U72300GJ2014PTC078316 KAALLIN TECHNOLOGIES PRIVATE LIMITED SHOP NO.36, 2ND FLOOR, SILICON SHOPPERS NEAR SOUTH ZONE GATE, MAIN ROAD, UDHNA , SURAT, Gujarat, India - 394210
      U80300GJ2013PTC076666 NAVAJYOTI SUCCESS SYSTEM PRIVATE LIMITED SHOP NO.11 , 1ST FLOOR, SILICON SHOPPERS NEAR SOUTH ZONE GATE, MAIN ROAD, UDHNA , SURAT, Gujarat, India - 394210
      U85100GJ2013PTC075434 NAVAJYOTI HEALTH CARE PRODUCTS PRIVATE LIMITED SHOP NO.11 , 1ST FLOOR, SILICON SHOPPERS, NEAR SOUTH ZONE GATE, MAIN ROAD, UDHNA , SURAT, Gujarat, India - 394210
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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