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
RAJSHREEBHAVISHYA FINSERVE NIDHI LIMITED
CIN: U65929UP2017PLC088968 As on: 2026-07-13
RAJSHREEBHAVISHYA FINSERVE NIDHI LIMITED (CIN: U65929UP2017PLC088968) is a Public company incorporated on 06 Jan 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 613000.00.
RAJSHREEBHAVISHYA FINSERVE 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.RAJSHREEBHAVISHYA FINSERVE 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 RAJSHREEBHAVISHYA FINSERVE NIDHI LIMITED are SONU SHARMA, RAMESH KUMAR GUPTA, and TANYA GUPTA.
RAJSHREEBHAVISHYA FINSERVE NIDHI LIMITED's Corporate Identification Number (CIN) is U65929UP2017PLC088968 and its registration number is 88968. Users may contact RAJSHREEBHAVISHYA FINSERVE NIDHI LIMITED on its Email address - [email protected]. Registered address of RAJSHREEBHAVISHYA FINSERVE NIDHI LIMITED is MOHALLA PATTHAN FRONT OF NOORI MASJID PALIA KALA , KHAERI, Uttar Pradesh, India - 262902.
Current status of RAJSHREEBHAVISHYA FINSERVE 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 RAJSHREEBHAVISHYA FINSERVE 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.
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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 RAJSHREEBHAVISHYA FINSERVE 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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAJSHREEBHAVISHYA FINSERVE NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07671203 | SONU SHARMA | Director | 2017-01-06 |
| 08971036 | RAMESH KUMAR GUPTA | Director | 2020-11-15 |
| 09614077 | TANYA GUPTA | Director | 2022-05-01 |
Past Directors & Key Managerial Personnel of RAJSHREEBHAVISHYA FINSERVE NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07041341 | BADRI VISHAL GUPTA | Director | - | 2017-06-06 |
| 07674190 | RAJRANI GUPTA | Director | - | 2017-06-06 |
| 07842825 | SHIV KUMAR | Director | - | 2020-11-16 |
| 07842851 | RISHI KUMAR | Director | - | 2022-05-15 |
Other Directorships of BADRI VISHAL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S.B.B RURAL AGRO MART PRIVATE LIMITED | U29253UP2015PTC068103 | Director | - | 2015-05-28 |
Other Directorships of SONU SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRIGHT FUTURE SAVING NIDHI LIMITED | U65929UP2017PLC094358 | Director | - | 2018-03-16 |
Other Directorships of RAJRANI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHIV KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RISHI KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANJANIEGY MILK AND FOOD PRIVATE LIMITED | U15490UP2020PTC128662 | Director | 2020-05-20 | Ongoing |
Other Directorships of RAMESH KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TANYA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45201UP2021OPC142123 | PROTARY (OPC) PRIVATE LIMITED | 275, WARD NO. 14, MOHALLA-AHIRAN, MAL GODAM ROAD, PALIA KALAN, LAKHIMPUR , PALIA, Uttar Pradesh, India - 262902 |
| U80902UP2021PTC146169 | AIFEL ACADEMY PRIVATE LIMITED | C/O-LOKESH KUMAR, MOHALLA INDRANAGAR COLONY , PALIA, Uttar Pradesh, India - 262902 |
| U85499UP2025NPL224512 | NEUVIFY MICRO CARE ASSOCIATION | C/o Pushpa Gupta, Mohalla,Pathan, Palia Kalan,,Palia,Kheri,Uttar Pradesh,262902-India |
| U47721UP2025PTC226697 | ASCARIDO PHARMACEUTICALS PRIVATE LIMITED | Mohalla Rangreyjan,Near Diomond Public School, Palia Kalan- Kheri,Palia,Kheri,Uttar Pradesh,262902-India |
| U68200UP2025PTC237939 | SKYSOUL PROPERTIES PRIVATE LIMITED | H.NO. 0 MOHALLA PATHAAN,1 DUDHWA ROAD PALIA KALAN,Palia,Kheri,Uttar Pradesh,262902-India |
| U15549UP2021PTC156001 | ORIYAN VENTURES PRIVATE LIMITED | SHOP NO. 4 INFRONT OF PALIA MONTESSORI SCHOOL, SAMPURNA NAGAR ROAD PALIA KALAN , KHERI, Uttar Pradesh, India - 262902 |
| U45400UP2015PTC072926 | NEW SATNAM INFRACON PRIVATE LIMITED | MOHALLA PATHAN PALIA KALAN , LAKHIMPUR, Uttar Pradesh, India - 262902 |
| U72300UP2015PTC068613 | WARY TECH PRIVATE LIMITED | Nighasan Road, Palia Kalan Palia Kheri , Palia, Uttar Pradesh, India - 262902 |
| U52100UP2022PTC165581 | TKUA MARKETING PRIVATE LIMITED | C/o ANESSHAHMAD MOHALLA INDRA NAGAR NEAR USMANI GUN HOUSE NIGHASAN ROAD, PALIA,KALAN,Kheri,Uttar Pradesh,262902-India |
| U80301UP2021PTC142225 | GURU MEHTAB ALAM EDUCATION & SERVICES PRIVATE LIMITED | MOHALLA RANGREJAAN III WARD NO.12 HOUSE. 427 NEAR PRIMARY SCHOOL PALIA KALAN DIST , LAKHIMPUR, Uttar Pradesh, India - 262902 |
| U74999UP2020OPC129469 | GREENSKY BLUELEAF (OPC) PRIVATE LIMITED | 1, AJENDAR SINGH NAGLA FORM PALIA LMP , PALIA, Uttar Pradesh, India - 262902 |
| U85410UP2023NPL179686 | BUDDHAM WORLD MARTIAL ARTS FEDERATION | 1899 NIGHASAN ROAD PALIA DEHAT,NEAR PALIA DEHAT,Palia,Kheri,Uttar Pradesh,262902-India |
| U80309UP2016PTC086108 | ACHIVERPOINT IMMIGRATION AND EDUCATION CONSULTANTS PRIVATE LIMITED | BRITISH ACADEMY PALIA-PALIA IN PALIA , LAKHIMPUR KHERI, Uttar Pradesh, India - 262902 |
| U16009UP2022OPC175998 | R. LUXMI ZARDA UDYOG (OPC) PRIVATE LIMITED | C/o Manoj Kumar, Subhash Nagar LMP Palia Kalan , Palia, Uttar Pradesh, India - 262902 |
| U46639UP2024PTC205912 | GIRISA INDUSTRIES PRIVATE LIMITED | C/oNEELAM ANAND MAL GODAM,ROAD PALIA KALAN INDIA UP,Palia,Kheri,Uttar Pradesh,262902-India |
| U10797UP2023FTC190577 | FATTASTIC TECHNOLOGIES INDIA PRIVATE LIMITED | MAHGAPUR, MAHGAPUR PALIA,Palia,Kheri,Uttar Pradesh,262902-India |
| U94910UP2023NPL189678 | EMMANUEL PROPHETIC CHURCH FOUNDATION | NIRALA NAGAR, PALIA KALAN,KHERI,Palia,Kheri,Uttar Pradesh,262902-India |
| U15200UP2017PTC096481 | SHYAMAL MILK PRODUCTS PRIVATE LIMITED | KRISHNA NAGAR PALIA KALAN LAKHHIMPUR KHERI,PALIA,Kheri,Uttar Pradesh,262902-India |
| U63090UP2015PTC070515 | NEW HARP TRANSIT AND HANDLING PRIVATE LIMITED | 128 PATHAN-1 , PALIA KALAN, Uttar Pradesh, India - 262902 |
| ACR-4936 | SHREE GURU NANAK DEV DIAGNOSTIC CENTRE LLP | C/O SUKHMINDER SINGH,PALIA ATMASINGH MAHNGAPUR,Palia,Kheri,Uttar Pradesh,India-262902 |
| U62011UP2026PTC248123 | SAMOON DIGITAL PRIVATE LIMITED | C/O KISMATUN, GADANIYA,TRIKOLIYA, PALIA KALAN,Palia,Kheri,Uttar Pradesh,262902-India |
| U94910UP2023NPL193673 | EKKLESIA RANJIT KUMAR CHURCH FOUNDATION | C/O BAS DEV, IBRAHIMPUR,PALIA GOLA,Palia,Kheri,Uttar Pradesh,262902-India |
| U10509UP2024PTC204566 | KL ROYAL MILK PRODUCTS PRIVATE LIMITED | C/O BABY TABASSUM PALIA,KALAN MO SUBHASHNAGAR,Palia,Kheri,Uttar Pradesh,262902-India |
| U62099UP2025PTC230986 | NEEM AROGYA HEALTHCARE SOLUTIONS PRIVATE LIMITED | C/O AMAR SINGH,PALIA MARUA P ASCHIMPALIA,Palia,Kheri,Uttar Pradesh,262902-India |
| U55101UP2023PTC186830 | JASBIRNAGAR ESTATE PRIVATE LIMITED | Jasbirnagar Farms, Ghata No.46 Nibuwabojh Makanpur , Palia, Uttar Pradesh, India - 262902 |
| U74900UP2024PTC211177 | JALJYOTI PROSENSE PRIVATE LIMITED | C/o Jagdeesh Prasad Nagla,Palia Kalan Lakhimpur,Palia,Kheri,Uttar Pradesh,262902-India |
| U73100UP2025PTC230308 | ANUJ KUMAR SOCIAL MEDIA HUB PRIVATE LIMITED | H. NO. 60,CHHEDANI PURVA,PALIA, LAKHIMPUR KHERI,Palia,Kheri,Uttar Pradesh,262902-India |
| U01639UP2023PTC188460 | ATARIYA FARMER PRODUCER COMPANY LIMITED | C/o Surender Pal Singh,Atariya Post Palia Kalan,Palia,Kheri,Uttar Pradesh,262902-India |
| U70200UP2017PTC088946 | BLIZZ GETAWAYS PRIVATE LIMITED | Hotel Sharda, Mall Godown Road, Lakhimpur , Palia Kalan, Uttar Pradesh, India - 262902 |
| 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.
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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.