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
DHARAMWATIPAL MUTUAL BENEFIT NIDHI LIMITED
CIN: U65929UP2018PLC102469 As on: 2026-07-13
DHARAMWATIPAL MUTUAL BENEFIT NIDHI LIMITED (CIN: U65929UP2018PLC102469) is a Public company incorporated on 23 Mar 2018. 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. 500000.00.
DHARAMWATIPAL MUTUAL BENEFIT NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.DHARAMWATIPAL MUTUAL BENEFIT 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 DHARAMWATIPAL MUTUAL BENEFIT NIDHI LIMITED are HARPAL SINGH, SUNITA RANI, and MANVEER SINGH.
DHARAMWATIPAL MUTUAL BENEFIT NIDHI LIMITED's Corporate Identification Number (CIN) is U65929UP2018PLC102469 and its registration number is 102469. Users may contact DHARAMWATIPAL MUTUAL BENEFIT NIDHI LIMITED on its Email address - [email protected]. Registered address of DHARAMWATIPAL MUTUAL BENEFIT NIDHI LIMITED is D 200 KASHIRAM JI NAGAR , MORADABAD, Uttar Pradesh, India - 244001.
Current status of DHARAMWATIPAL MUTUAL BENEFIT 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 DHARAMWATIPAL MUTUAL BENEFIT 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 DHARAMWATIPAL MUTUAL BENEFIT NIDHI
Purchase full report of DHARAMWATIPAL MUTUAL BENEFIT 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 DHARAMWATIPAL MUTUAL BENEFIT 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 DHARAMWATIPAL MUTUAL BENEFIT NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08094880 | HARPAL SINGH | Managing Director | 2018-03-23 |
| 08094881 | SUNITA RANI | Director | 2018-03-23 |
| 08094882 | MANVEER SINGH | Director | 2018-03-23 |
Past Directors & Key Managerial Personnel of DHARAMWATIPAL MUTUAL BENEFIT NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HARPAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNITA RANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANVEER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U47990UP2024PTC203312 | VANSH AYURVEDA WELLNESS PRIVATE LIMITED | C/O SAMRAT ASHOK NAGAR,D BLOCK KASHIRAM NAGAR,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U74999UP2019PTC114934 | KODEXIVE TECHNOLOGIES PRIVATE LIMITED | D-244,KASHIRAM NAGAR YOZANA BHOOGPUR MITHONI M.B.D (ADH. NO.4616839008) , MORADABAD, Uttar Pradesh, India - 244001 |
| U64990UP2026PTC242332 | DUJIYA NAVJEEVAN MICROFINANCE PRIVATE LIMITED | D 262 SINGLE STOREY,KASHIRAM NAGAR,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U73100UP2024OPC202491 | ADSLOOP TECHNOLOGY (OPC) PRIVATE LIMITED | C/O JAGDISH KASHIRAM,NAGAR KASHIRAM NAGAR,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U65990UP2016PLC083641 | AASHIRVAAD MUTUAL BENEFIT NIDHI LIMITED | E-40 KASHIRAM JI NAGAR, AVASH YOJANA , MORADABAD, Uttar Pradesh, India - 244001 |
| U26954UP2006PTC032054 | RADICAL ENTERPRISES PRIVATE LIMITED | D-29, DEENDAYAL NAGAR,PHASE-1, MORADABAD-244001 , PHASE-1, MORADABAD-244001, Uttar Pradesh, India - 000000 |
| ACN-3643 | EXPEDITIOUS GLOBAL LOGISTICS LLP | C/o Sri Chandra Shekhar Yadav, Samrat Ashok Nagar,Near Samudayik Kendra, Kashiram Nagar,Moradabad,Moradabad,Uttar Pradesh,India-244001 |
| U46524UP2024OPC201553 | NEXTER MILLIONAIRE WELLNESS (OPC) PRIVATE LIMITED | CP 3 HOUSE KASHIRAM NAGAR MORADABAD,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| ACI-2752 | METANOIA LEISURE AND RETAILS LLP | C/O SACHIN AGARWAL, D-58, DEENDAYAL NAGAR MORADABAD,Moradabad,Moradabad,Uttar Pradesh,India-244001 |
| AAO-2184 | VENTON CREATIONS LLP | D S- 35, DEEN DAYAL NAGAR PHASE-1, M.D.A. COLONY MORADABAD, Uttar Pradesh, India - 244001 |
| U74999UP2022PTC165247 | SAARTHI INFOTECH PRIVATE LIMITED | C/O ANITA SINGH SAMRAT ASHOK NAGAR OPP. SAINI DHARAM SHALA KASHIRAM NAGAR,MORADABDA,Moradabad,Uttar Pradesh,244001-India |
| ACR-3147 | GREEN APPLE SOCIALS LLP | LIG D 26, Deen Dayal Nagar,Moradabad,Moradabad,Uttar Pradesh,India-244001 |
| U70200UP2023PTC192479 | KASHVI FINDOR PRIVATE LIMITED | H. NO. E-154,KASHIRAM NAGAR,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U35105UP2023PTC182065 | NEELANJALI INDUSTRIES PRIVATE LIMITED | HOUSE NO-47, E- BLOCK,KASHIRAM NAGAR,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U46209UP2025PTC217130 | ANUBHAV NEOPRABHAT PRIVATE LIMITED | G-315 MANYAVER KASHIRAM,NAGAR BHOGPUR MITHONI,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| ACL-0197 | ALDE REAL ESTATE LLP | DM 26 DEEN DAYAL NAGAR,HIG D 52,Moradabad,Moradabad,Uttar Pradesh,India-244001 |
| U68100UP2024PTC211958 | HITARTH VENTURES PRIVATE LIMITED | HIG, D-69,,DEEN DAYAL NAGAR, PHASE-1,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U43900UP2024PTC198033 | CHANDRASHILA REAL ESTATE EXPERTS & INVESTORS PRIVATE LIMITED | C-227 NR ST MIRA COLLEGE,LIG KASHIRAM NAGAR,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U52292UP2023PTC185119 | BLUEX LINES PRIVATE LIMITED | House No-C/10, Shahpur Tigri,Kashiram Nagar, PAC Road,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| AAI-0354 | R K TECHWORLD LIMITED LIABILITY PARTNERS HIP | D-38, Near Wave Mall, Deen Dayal Nagar Phase-2 Moradabad Moradabad, Uttar Pradesh, India - 244001 |
| U24239UP2022PTC165796 | FITWAY WELLNESS PRIVATE LIMITED | H.NO-51, W/O RAMCHANDAR NAYA GAUN, AMBEDKAR NAGAR D/RMB,MORADABAD,Moradabad,Uttar Pradesh,244001-India |
| U92419UP2020PTC139132 | INNOVENTION MARCOM PRIVATE LIMITED | KHA 108 M D A COLONY NAVEEN NAGAR MORADABAD NIKAT MANSAROVAR SCHOOL , MORADABAD, Uttar Pradesh, India - 244001 |
| AAS-6098 | BRIGHT ACCOUNTING SOLUTIONS LLP | C/O RADHEY SHYAM BLOCK A GALI NO.2 NEAR LALA JI KI SHOP GOVIND NAGAR MORADABAD MORADABAD, Uttar Pradesh, India - 244001 |
| ACG-1741 | AKS REAL ESTATE ADVISORS LLP | C/o Vinod Rai, Shop No. 1, Star View, Near Hotel Galaxy Banket Hall,Kashiram Gate, Samrat Ashok Nagar, Delhi Road,Moradabad,Moradabad,Uttar Pradesh,India-244001 |
| AAO-2201 | PRIMEGRID INDIA TECHVENTURES LLP | B-62 PREM NAGAR LINEPAR, GALI NO. 1 MORADABAD, UTTAR PRADESH- 244001 MORADABAD, Uttar Pradesh, India - 244001 |
| U63030UP2021PTC144531 | SKY GLOBAL EXPRESS PRIVATE LIMITED | C/O SHUAIB JAMAL NALAPAAR KOTHIWAL NAGAR MORADABAD UTTAR PRADESH 244001 , MORADABAD, Uttar Pradesh, India - 244001 |
| U10790UP2026PTC240541 | APSAVI GLOBAL PRIVATE LIMITED | MMIG 254, AZAD NAGAR,MORADABAD, UTTAR PRADESH,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U74899UP1988PTC211166 | S K SCIENTIFIC INSTRUMENTS PRIVATE LIMITED | A- 55 GANDHI NAGAR,MORADABAD, UTTAR PRADESH,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U27202UP1981PTC005410 | GLOBE BRASS AND ALLIED INDUSTRIES PRIVAT E LIMITED | KOTHIWAL NAGAR,MORADABAD MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 244001 |
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- Email ID
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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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