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
DHILLON NIDHI INDIA LIMITED
CIN: U65929RJ2018PLC059938 As on: 2026-07-13
DHILLON NIDHI INDIA LIMITED (CIN: U65929RJ2018PLC059938) is a Public company incorporated on 04 Jan 2018. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
DHILLON NIDHI INDIA 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.DHILLON NIDHI INDIA 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 DHILLON NIDHI INDIA LIMITED are MANPREET SINGH, KULVINDER SINGH, and LIYAKAT DEEN.
DHILLON NIDHI INDIA LIMITED's Corporate Identification Number (CIN) is U65929RJ2018PLC059938 and its registration number is 59938. Users may contact DHILLON NIDHI INDIA LIMITED on its Email address - [email protected]. Registered address of DHILLON NIDHI INDIA LIMITED is UNIT NO-302, PLOT NO-213 3RD FLOOR, RAM GALI NO-1, RAJA PARK , JAIPUR, Rajasthan, India - 302004.
Current status of DHILLON NIDHI INDIA 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 DHILLON NIDHI INDIA 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 DHILLON NIDHI INDIA
Purchase full report of DHILLON NIDHI INDIA
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 DHILLON NIDHI INDIA 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 DHILLON NIDHI INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06923409 | MANPREET SINGH | Director | 2018-01-04 |
| 06923430 | KULVINDER SINGH | Director | 2018-01-04 |
| 09672010 | LIYAKAT DEEN | Director | 2022-07-13 |
Past Directors & Key Managerial Personnel of DHILLON NIDHI INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08018059 | SHASHI BHATIA | Director | - | 2022-07-14 |
Other Directorships of MANPREET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHILLON MICROFINANCE | U65999RJ2014NPL046049 | Director | - | 2022-07-14 |
Other Directorships of KULVINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EASCARL CAFE PRIVATE LIMITED | U55101RJ2024PTC094578 | Director | 2024-05-20 | Ongoing |
| DHILLON MICROFINANCE | U65999RJ2014NPL046049 | Director | 2014-08-11 | Ongoing |
Other Directorships of SHASHI BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LIYAKAT DEEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHILLON MICROFINANCE | U65999RJ2014NPL046049 | Additional Director | - | 2022-09-30 |
| DHILLON MICROFINANCE | U65999RJ2014NPL046049 | Director | 2022-07-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65999RJ2014NPL046049 | DHILLON MICROFINANCE | UNIT NO-302, PLOT NO-213 3RD FLOOR, RAM GALI NO-1, RAJA PARK , JAIPUR, Rajasthan, India - 302004 |
| U55101RJ2024PTC094578 | EASCARL CAFE PRIVATE LIMITED | PLOT NO. 213, UNIT NO. F-302,RAM GALI NO. 1, RAJAPARK,Jaipur,Jaipur,Rajasthan,302004-India |
| ACS-2429 | MAHESHWARA COLONISER'S & DEVELOPERS LLP | Plot No. C-117, 1st Floor,Ram Gali No.4, Raja Park,Jaipur,Jaipur,Rajasthan,India-302004 |
| AAP-4683 | PARTAP MODERN HUB LLP | PARTAPS, Plot no 213, Gali no 1, Raja Park, Jaipur, Rajasthan, India - 302004 |
| U36996RJ2021PTC075934 | PANKHI JEWELLERY PRIVATE LIMITED | PLOT NO. 198 RAM GALI NO. 1, RAJA PARK , JAIPUR, Rajasthan, India - 302004 |
| U70101RJ2014PTC046737 | VANSH HOUSING DEVELOPERS PRIVATE LIMITED | PLOT NO 117, FIRST FLOOR RAM GALI NO. 4, RAJA PARK , JAIPUR, Rajasthan, India - 302004 |
| U33309RJ2022PTC082983 | GENESISS ROBOTIX INDIA PRIVATE LIMITED | PERFECT HOME C/O NANU NIHAL BAJAJ UNIT NO 101, RAM GALI NO. 1, RAJA PARK , JAIPUR, Rajasthan, India - 302004 |
| U47110RJ2024PTC092486 | DREAM MAGIC MART PRIVATE LIMITED | Plot No. 213,Ramgali No. 1, Raja Park,Jaipur,Jaipur,Rajasthan,302004-India |
| AAI-8083 | KINGCORP PROFESSIONAL CONSULTANTS LLP | HOUSE NO. 372, GROUND FLOOR, GALI NO. 1 RAJA PARK JAIPUR, Rajasthan, India - 302004 |
| ACB-6969 | UTAS TECH INDIA LLP | PERFECT HOME, UNIT NO 101RAM GALI NO 1, 213 Jaipur, Rajasthan, India - 302004 |
| U31900RJ2013PTC043077 | DELTA INFOCOM PRIVATE LIMITED | PLOT NO 105 RAM GALI NO 6 RAJA PARK , JAIPUR, Rajasthan, India - 302004 |
| U36911RJ2015PTC048500 | SUNNY GORGEOUS CREATIONS PRIVATE LIMITED | PLOT NO. 117, RAM GALI NO. 4, RAJA PARK , JAIPUR, Rajasthan, India - 302004 |
| ACB-6392 | MAGIC DREAM RETAILS LLP | 101, First Floor, PartapsPlot no. 213, Ram Gali no Jaipur, Rajasthan, India - 302004 |
| AAI-8358 | NEESA HOSPITALITY LLP | Plot no. 283-B, First Floor, Gali no. 5,Balmiki Marg, Raja Park Jaipur, Rajasthan, India - 302004 |
| AAI-9290 | NYAYA CONSULTANCY SERVICES LLP | Plot No. 283-B, First Floor, Gali No. 5,Balmiki Marg, Raja Park Jaipur, Rajasthan, India - 302004 |
| AAO-0660 | SOFTTOUCH HOSPITALITY LLP | Plot no. 283-B, First Floor, Gali no. 5Balmiki Marg, Raja Park Jaipur, Rajasthan, India - 302004 |
| U63040RJ2020PTC068727 | TRIPMAXIMIZER PRIVATE LIMITED | Plot No. 283-B, First floor, Gali No. 5, Balmiki Marg, Raja Park , Jaipur, Rajasthan, India - 302004 |
| U55101RJ2021PTC076988 | MAXTREAT PRIVATE LIMITED | Shop No. B-8, Plot no. 379, Gali No. 2, Raja Park , Jaipur, Rajasthan, India - 302004 |
| AAM-7847 | EGG KING RESTAURANT LLP | SHOP NO. -3, PLOT NO. E-1, GALI NO.-1, PANCHWATI CIRCLE, RAJAPARK JAIPUR, Rajasthan, India - 302004 |
| U46634RJ2026PTC114848 | INFRAVAX VENTURES PRIVATE LIMITED | Plot No. 507, Gali No. 6,Raja Park,Jaipur,Jaipur,Rajasthan,302004-India |
| U47410RJ2026PTC113555 | SAI TELECOM & DIGICOM PRIVATE LIMITED | Basement, Plot No. 216-B,Ram Gali No. 1,Jaipur,Jaipur,Rajasthan,302004-India |
| ACV-7615 | PARADIGM PLAN LLP | P No. 227, Gali No. 1,Raja Park, Jawahar Nagar,Jaipur,Jaipur,Rajasthan,India-302004 |
| U68200RJ2025PTC102740 | RESORTICA THE MISTY MOUNTAIN PRIVATE LIMITED | PLOT NO.A 123, SECOND,FLOOR,RAM GALI NO.3,Jaipur,Jaipur,Rajasthan,302004-India |
| ABB-3086 | Upturn Consultantdesk Solutions LLP | Flat No. 502, 196-A, Kanika Homes, Ram Gali no 2,Near Panchwati Circle, Raja Park,,Jaipur,Jaipur,Rajasthan,India-302004 |
| U69201RJ2024PTC092621 | EMINENTIA CONSULTING PRIVATE LIMITED | FLAT NO.301, PLOT NO.193,RAM GALI NO.2, RAJAPARK,Jaipur,Jaipur,Rajasthan,302004-India |
| U74950RJ1992PTC006694 | ROSHAN PACKAGINGS PVT. LTD. | FLAT NO 2, PLOT NO. 74, VRINDAVAN APPARTMENT, RAM GALI NO. 6, RAJA PARK JAIPUR RJ 302004 IN |
| ABA-9050 | JEWELS BY SEPHORA LLP | 374, RR COMPLEX, SECOND FLOOR,RAJA PARK, GALI No.1,Jaipur,Jaipur,Rajasthan,India-302004 |
| U70100RJ2014PTC045465 | SHEEL INFRABIZ PRIVATE LIMITED | G-1, PLOT NO- 380, LANE NO.- 2 RAJA PARK , JAIPUR, Rajasthan, India - 302004 |
| U50101RJ1994PTC008173 | GOODLUCK CAPINVEST PRIVATE LIMITED | Plot No.359, 2nd Floor, Street No.02, Raja Park , Jaipur, Rajasthan, India - 302004 |
| 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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