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
KOPEC NIDHI LIMITED
CIN: U65929RJ2020PLN072407 As on: 2026-07-13
KOPEC NIDHI LIMITED (CIN: U65929RJ2020PLN072407) is a Public company incorporated on 05 Dec 2020. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2500000.00.
KOPEC NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.KOPEC 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 KOPEC NIDHI LIMITED are POONAM SHARMA, KAVITA VYAS, and NANDINI SHARMA.
KOPEC NIDHI LIMITED's Corporate Identification Number (CIN) is U65929RJ2020PLN072407 and its registration number is 72407. Users may contact KOPEC NIDHI LIMITED on its Email address - [email protected]. Registered address of KOPEC NIDHI LIMITED is Flat No. 102, Ground Floor, 11 Samridhi Gokuldham Scheme C1, Ambabari , JAIPUR, Rajasthan, India - 302039.
Current status of KOPEC 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 KOPEC 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 KOPEC NIDHI
Purchase full report of KOPEC 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 KOPEC 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 KOPEC NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08984779 | POONAM SHARMA | Director | 2020-12-05 |
| 08984780 | KAVITA VYAS | Director | 2020-12-05 |
| 08984781 | NANDINI SHARMA | Director | 2020-12-05 |
Past Directors & Key Managerial Personnel of KOPEC NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of POONAM SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAVITA VYAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NANDINI SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U92490RJ2020PTC068666 | MY DREAM 12 FANTASY SPORTS PRIVATE LIMITED | FLAT NO. 103, PLOT NO. S-29, FIRST FLOOR AMBABARI SCHEME , JAIPUR, Rajasthan, India - 302039 |
| U74999RJ2016PTC054801 | VAC DIGITAL COMMUNICATIONS PRIVATE LIMITED | FLAT NO-102, 1ST FLOOR, PLOT NO- 40-41, SHREE RAM NAGAR, ROAD NO- 2,MURLIPURA, , JAIPUR, Rajasthan, India - 302039 |
| U51909RJ2021PTC076730 | MANGAL MAALIKA MARKETING PRIVATE LIMITED | FLAT NO UG-2, UPPER GROUND FLOOR, PLOT NO 116, BHAWANI NAGAR, MURLIPURA, , JAIPUR, Rajasthan, India - 302039 |
| AAT-5313 | RRX INFRATECH LLP | PLOT NO. C 60, FLAT NO. T 102, MANORATH RAJ AANGAN DR. KISHOR SINGH MARG, AMBABARI Jaipur, Rajasthan, India - 302039 |
| U01122RJ2009PTC029466 | UNIQUE STAR AGROFOOD PRIVATE LIMITED | FLAT NO.-102,FIRST FLOOR,PLOT NO.-629 ARIHANT TOWER,PRATAP NAGAR VISTAR,MURLIP URA , JAIPUR, Rajasthan, India - 302039 |
| ACT-8901 | STRUQON LLP | Flat No IA-F4,First Floor,Niliyam Scheme, Sector-2,Jaipur,Jaipur,Rajasthan,India-302039 |
| ACK-8415 | MAPTEL MEDIA TECH LLP | FLAT NO 302, II FLOOR, YOGESH RESIDENCY II, PLOT NO A-9,SHRI NIWAS NAGAR, ROAD NO 06,Jaipur,Jaipur,Rajasthan,India-302039 |
| U01100RJ2020PTC070500 | SYNERGY CROPNRICH AGRI PRIVATE LIMITED | SHOP NO. 11, GROUND FLOOR, JDA COMPLEX SECTOR-4, VIDHYADHAR NAGAR , JAIPUR, Rajasthan, India - 302039 |
| U80904RJ2017NPL056737 | CONTREE FOUNDATION | F-102, First Floor, Bhagwati Vinayak Apartment Plot no. D -101, Ambabari , Jaipur, Rajasthan, India - 302039 |
| U26600RJ2025PTC100687 | HEARX PRIVATE LIMITED | Plot No. 11, Scheme No 12,Prabhat Colony, Vijaywadi,Jaipur,Jaipur,Rajasthan,302039-India |
| U88900RJ2024NPL098890 | STRAY HEROES FOUNDATION | Shop No. 03, Ground Floor,Road No. 01, Sikar Road,Jaipur,Jaipur,Rajasthan,302039-India |
| U47990RJ2025PTC104242 | STERRAWARE IMPEX PRIVATE LIMITED | FLAT NO. 213, SECOND FLOOR, GALAXY STAR,,PLOT NO. A-2, CENTRAL SPINE,Jaipur,Jaipur,Rajasthan,302039-India |
| U10617RJ2024PTC094072 | ALUMAX SOLUTIONS PRIVATE LIMITED | Flat No. 201,2nd Floor,Suhag Residency,,Khasra No. 87 and 90, Beed Sarkari,,Jaipur,Jaipur,Rajasthan,302039-India |
| U24100RJ2022OPC081816 | SWADHINTA HERBALS (OPC) PRIVATE LIMITED | Ground Floor,Plot No-C237 Unit No-4 Block-C,Macheda,Arawali Vihar, By Pass Road,Jaipur,Jaipur,Rajasthan,302039-India |
| U43299RJ2024PTC097841 | VIRAKI BUILDERS AND DEVELOPERS PRIVATE LIMITED | G-20, G-21, G-22 , Ground Floor, Balaji Tower II,,Plot No. 2, Sector No. 5,Jaipur,Jaipur,Rajasthan,302039-India |
| U14200RJ2015PTC047481 | BLACKPEARL MINCHEM PRIVATE LIMITED | Plot No. 7, Scheme No. 11, Paramhans Colony, Murlipura , Jaipur, Rajasthan, India - 302039 |
| U70101RJ2011PTC034090 | SHYAM KRIPA BUILDSTRUCTURE PRIVATE LIMITED | Plot No. 7, Scheme No. 11, Paramhans Colony, Murlipura , Jaipur, Rajasthan, India - 302039 |
| AAR-5496 | EVR INTERIORS LLP | FLAT NO.102, PLOT NO. 2 A VINAYAK SHANTI RESIDENCY, VIDHYADHAR NAGAR JAIPUR, Rajasthan, India - 302039 |
| U74999RJ2020PTC069468 | LAKHDATAR ADVISORS PRIVATE LIMITED | FLAT NO. 102, PLOT NO. 1/582 AISHWARYA HARI NIWAS, VIDHYADHAR NAGAR , JAIPUR, Rajasthan, India - 302039 |
| AAH-6665 | AIRWIN TRADEMART LLP | Plot No. 11, Parasram Nagar, Scheme No. 5-A Pareek Path, Dahar Ka Balaji,Sikar Road Jaipur, Rajasthan, India - 302039 |
| U74999RJ2018PTC060579 | SAFEJET TECHNO PRODUCTS PRIVATE LIMITED | Plot No. 68-69, Shree Ganesham Residency Flat No. 202, First floor, Dev Nagar, , MURLIPURA, JAIPUR, Rajasthan, India - 302039 |
| U74999RJ2019PTC067429 | SAMARPAN WEDTECH PRIVATE LIMITED | FLAT NO. 301, 3RD FLOOR, SECTOR-7, KRISHNA APARTMENT - I, PLOT NO. 7-B, , JAIPUR, Rajasthan, India - 302039 |
| U72200RJ2018PTC060201 | IAP WEB & APPLICATIONS PRIVATE LIMITED | FLAT NO. S-1, 2ND FLOOR, SHREE APARTMENT PLOT NO. 2A AND 2B, VIKAS NAGAR VISTAR, , MURLIPURA, JAIPUR, Rajasthan, India - 302039 |
| U28290RJ2025PTC106680 | GAU SURBHI INDIA PRIVATE LIMITED | Ground Floor, Plot No. 50,Kalyan Nagar,Jaipur,Jaipur,Rajasthan,302039-India |
| U49300RJ2025PTC106471 | AROGYA TECH PRIVATE LIMITED | Ground Floor, Plot No. 50 Kalyan Nagar,Jaipur,Jaipur,Rajasthan,302039-India |
| U64990RJ2023PTC089763 | SAG CAPITAL PRIVATE LIMITED | Flat No. 102,Krishna Apartment - 1,Jaipur,Jaipur,Rajasthan,302039-India |
| U24109RJ2023PTC089307 | AMALIA INDUSTRIES PRIVATE LIMITED | HO. NO. 110 GROUND FLOOR,VIKASH NAGAR EXTENSION,Jaipur,Jaipur,Rajasthan,302039-India |
| U46693RJ2023PTC086114 | PARAKASHTHA INDUSTRIES PRIVATE LIMITED | Flat No.417, Fourth Floor,Jhass Road Mall,Jaipur,Jaipur,Rajasthan,302039-India |
| U62013RJ2025PTC104041 | IMPAU INFO TECH PRIVATE LIMITED | SHOP NO.G-19,GROUND FLOOR,TULIP ENCLAVE,Jaipur,Jaipur,Rajasthan,302039-India |
| 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.