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
JANAKTA MAA LAXMI TARAI NIDHI LIMITED
CIN: U65929UR2017PLC007491 As on: 2026-07-13
JANAKTA MAA LAXMI TARAI NIDHI LIMITED (CIN: U65929UR2017PLC007491) is a Public company incorporated on 02 Jan 2017. It is classified as Non-government company and is registered at Registrar of Companies, Uttarakhand. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
JANAKTA MAA LAXMI TARAI 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.JANAKTA MAA LAXMI TARAI 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 JANAKTA MAA LAXMI TARAI NIDHI LIMITED are SUSHIL KUMAR DHALI, GOVIND SARKAR, HIMALAY SARAKAR, JAYDEV DHALI, NARAYAN SARKAR, PRATAP KARMKAR, and KRISHNA VISHWAS.
JANAKTA MAA LAXMI TARAI NIDHI LIMITED's Corporate Identification Number (CIN) is U65929UR2017PLC007491 and its registration number is 7491. Users may contact JANAKTA MAA LAXMI TARAI NIDHI LIMITED on its Email address - [email protected]. Registered address of JANAKTA MAA LAXMI TARAI NIDHI LIMITED is 875,WARD NO. 2,THAKUR NAGAR, TRANSIT CAMP , RUDRAPUR, Uttarakhand, India - 263153.
Current status of JANAKTA MAA LAXMI TARAI 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 JANAKTA MAA LAXMI TARAI 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 JANAKTA MAA LAXMI TARAI NIDHI
Purchase full report of JANAKTA MAA LAXMI TARAI 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 JANAKTA MAA LAXMI TARAI 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of JANAKTA MAA LAXMI TARAI NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07647267 | SUSHIL KUMAR DHALI | Director | 2017-01-02 |
| 07653192 | GOVIND SARKAR | Director | 2017-01-02 |
| 07653272 | HIMALAY SARAKAR | Director | 2017-01-02 |
| 07653298 | JAYDEV DHALI | Director | 2017-01-02 |
| 07653300 | NARAYAN SARKAR | Director | 2017-01-02 |
| 07653302 | PRATAP KARMKAR | Director | 2017-01-02 |
| 07653312 | KRISHNA VISHWAS | Director | 2017-01-02 |
Past Directors & Key Managerial Personnel of JANAKTA MAA LAXMI TARAI NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUSHIL KUMAR DHALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GOVIND SARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HIMALAY SARAKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAYDEV DHALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NARAYAN SARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRATAP KARMKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KRISHNA VISHWAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U85300UR2021NPL011942 | KALAGIRI ARTS AND CULTURE FOUNDATION | House No 199, Gali No 14, Ward No 10 Thakur Nagar, Rudrapur, , Rudrapur, Uttarakhand, India - 263153 |
| U65999UR2018PLC008883 | SUBHSAMRIDDHI INDIA NIDHI LIMITED | D-47,WARD NO-2 TRANSIT CAMP , RUDRAPUR, Uttarakhand, India - 263153 |
| ACN-2201 | ARUTECH CONSULTANCY SERVICES LLP | WARD NO-2, NARAYAN COLONY,TRANSIT CAMP,Kichha,Udham Singh Nagar,Uttarakhand,India-263153 |
| U22219UR2021PTC012022 | ESIGMA SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | C/O UMESH S/O MADAN LAL WARD NO-02 VIVEK NAGAR, TRANSIT CAMP , RUDRAPUR, Uttarakhand, India - 263153 |
| U80309UR2017PTC008220 | ESPE EDUSOL INDIA PRIVATE LIMITED | Ward No. 13, D1, D2, Nagar Nigam Tehsil Rudrapur , RUDRAPUR, Uttarakhand, India - 263153 |
| U17303UR2022PTC013978 | MOUNT APPARELL INDIA MARKETING PRIVATE LIMITED | WARD NO. 3, SANJAY NAGAR, KHERA RUDRAPUR, WARD NO. 3,UTTRAKHAND,Udham Singh Nagar,Uttarakhand,263153-India |
| U55209UR2020PTC010641 | ACA HOSPITALITY & INFRASTRUCTURES PRIVATE LIMITED | H.no-511,Ward.no-3,Sanjay Nagar khera , Vill-Rudrapur,Tehsil-Rudrapur, , UDHAM SINGH NAGAR, Uttarakhand, India - 263153 |
| U52599UR2020OPC011122 | RECHARGEVALUES MULTI PRODUCTS (OPC) PRIVATE LIMITED | WARD NO. - 2 SHIV NAGAR, , RUDRAPUR, Uttarakhand, India - 263153 |
| U56301UT2023PTC015438 | LUMINARY HOSPITALITY & REALTY PRIVATE LIMITED | PLOT NO.2, STREET NO.1, MALIK COLONY, RUDRAPUR,UDHAM SINGH NAGAR, UTTARAKHAND,Kichha,Udham Singh Nagar,Uttarakhand,263153-India |
| U17299UR2020PTC011118 | VIAANSH TEX EXPORTS PRIVATE LIMITED | H- BLOCK TRANSIT CAMP,WARD NO-02 , RUDRAPUR, Uttarakhand, India - 263153 |
| U01100UR2018PTC009185 | CENTYLE BIOTECH PRIVATE LIMITED | WARD NO. 2, RAY COLONY, TRANJIT CAMP, , RUDRAPUR, Uttarakhand, India - 263153 |
| U52300UR2012PTC000101 | EASYLIFE TRADMART PRIVATE LIMITED | 139B, Ward No. 1 Transit Camp , RUDRAPUR, Uttarakhand, India - 263153 |
| U74900UT2024OPC017091 | BHARAT HYDROTECH (OPC) PRIVATE LIMITED | WARD NO 02,TRANSIT CAMP,Kichha,Udham Singh Nagar,Uttarakhand,263153-India |
| U43299UT2023OPC015620 | GROWGREEN INFRA (OPC) PRIVATE LIMITED | Ward No-38, Cp-10, Avas Vikas, Rudrapur Haldwani,Nainital Road, Awas Vikas Colony, Rudrapur, Udham Singh Nagar, Uttarakhand,,Kichha,Udham Singh Nagar,Uttarakhand,263153-India |
| U93000UR2015OPC001825 | RUDRAPUR EXPRESS PRIVATE LIMITED (OPC) | NARAYAN COLONY, WARD NO. 2 RUDRAPUR , UDHAM SINGH NAGAR, Uttarakhand, India - 263153 |
| U85500UT2024PTC016984 | ER TECHNOLOGIES PRIVATE LIMITED | P-41-42,Ward No 2 Tranjit Camp,Kichha,Udham Singh Nagar,Uttarakhand,263153-India |
| U65990UR2022PLN014162 | SEVA SAMARPAN NIDHI LIMITED | C/O SUMIT ROY S/O VIRENDRA ROY WARD NO-2 ROY COLONY,RUDRAPUR,Udham Singh Nagar,Uttarakhand,263153-India |
| U63030UR2019PTC009869 | RAPIDFLY IMMIGRATION PRIVATE LIMITED | C/O PINKY KOHLI, PLOT NO 2, WARD NO 13, D1 D2, CIVIL LINE , RUDRAPUR, Uttarakhand, India - 263153 |
| U70200UT2025PTC018899 | BDCC PRIVATE LIMITED | GALI NO. 16, WARD NO. 05,,MUKHARJEE NAGAR, RUDRAPUR,Kichha,Udham Singh Nagar,Uttarakhand,263153-India |
| U85500UT2025PTC018501 | AADHYA & ECCINFOTECH INSTITUTE PRIVATE LIMITED | HOUSE NO. 400 WARD NO. 18,RAVINDRA NAGAR RUDRAPUR,Kichha,Udham Singh Nagar,Uttarakhand,263153-India |
| U85500UT2025PTC020499 | AURUMSKY KIDZ PRIVATE LIMITED | WARD NO -14 PLOT NO - B 1,AGRASEN NAGAR, RUDRAPUR,Kichha,Udham Singh Nagar,Uttarakhand,263153-India |
| ABA-7614 | TIRUPATI INTERIOR N ESTATES LLP | WARD NO 5 KHEDA COLONY , RUDRAPUR, TEHSIL RUDRAPUR , DISTRICT UDHAM SINGH NAGAR UTTARAKHAND, Uttarakhand, India - 263153 |
| U45309UR2017PTC008048 | PUSKAL BUILDERS PRIVATE LIMITED | RUDRAPUR, TRANSIT CAMP FULSUNGA, (BANKHANDI PH II) UDHAM SINGH NAGAR,UDHAM SINGH NAGAR,Udham Singh Nagar,Uttarakhand,263153-India |
| U74999UR2014PTC001282 | HEALTHREX HEALTH PRODUCTS MARKETING PRIVATE LIMITED | HOUSE NO 353 RAVINDAR NAGAR WARD NO 18 , RUDRAPUR, Uttarakhand, India - 263153 |
| AAC-4457 | JASUJA LOGISTIC LIMITED LIABILITY PARTNE RSHIP | H.NO.-1240C,Bhadaipura, Ward No.4,Dudhia Nagar,adhyaagik,anshik,teh-kichha Rudrapur, Uttarakhand, India - 263153 |
| U45100UR2020PTC011021 | RICH GENDERS TECHNOLOGIES PRIVATE LIMITED | Shop No 2,3, KAYVEE COMPLEX, JANPATH ENCLAVE-2, PHULSUNGI,RUDRAPUR,Udham Singh Nagar,Uttarakhand,263153-India |
| U24304UR2020PTC011597 | OTTOHM LABS PRIVATE LIMITED | A 495/14 Ward No 19 Avas Vikas Rudrapur Kichha,Rudrapur , UdhamSinghNagar, Uttarakhand, India - 263153 |
| U74999UR2019PTC010403 | AMRECH AADHAR INDIA PRIVATE LIMITED | LOHIYA NAGAR, WARD NO-16 RUDRAPUR PARGANA , RUDRAPUR, Uttarakhand, India - 263153 |
| U65929UR2017PLC007526 | VRSAV FINANCE NIDHI LIMITED | WARD NO.1, JAGATPURA MUKHARJI NAGAR,T.C. RUDRAPUR , RUDRAPUR, Uttarakhand, India - 263153 |
| 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.