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
BHAGYA DHAN NIDHI LIMITED
CIN: U65990DL2018PLC342731 As on: 2026-07-13
BHAGYA DHAN NIDHI LIMITED (CIN: U65990DL2018PLC342731) is a Public company incorporated on 07 Dec 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 702500.00.
BHAGYA DHAN 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.BHAGYA DHAN NIDHI LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of BHAGYA DHAN NIDHI LIMITED are SUMIT BHATI, NISHA CHAUDHARY, and SANJEEV BHATI.
BHAGYA DHAN NIDHI LIMITED's Corporate Identification Number (CIN) is U65990DL2018PLC342731 and its registration number is 342731. Users may contact BHAGYA DHAN NIDHI LIMITED on its Email address - [email protected]. Registered address of BHAGYA DHAN NIDHI LIMITED is 1-A, GROUND FLOOR GANESH NAGAR-II EXTN, SHAKARPUR , NEW DELHI, Delhi, India - 110092.
Current status of BHAGYA DHAN 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 BHAGYA DHAN 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 BHAGYA DHAN NIDHI
Purchase full report of BHAGYA DHAN 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 BHAGYA DHAN 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 BHAGYA DHAN NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08297476 | SUMIT BHATI | Director | 2018-12-07 |
| 08297477 | NISHA CHAUDHARY | Director | 2018-12-07 |
| 07602109 | SANJEEV BHATI | Director | 2018-12-07 |
Past Directors & Key Managerial Personnel of BHAGYA DHAN NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUMIT BHATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NISHA CHAUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AACTIVATE 365 EXPERIENTIAL MARKETING PRIVATE LIMITED | U74999DL2016PTC305663 | Additional Director | 2020-01-17 | Ongoing |
Other Directorships of SANJEEV BHATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAVITO INFRA PROJECTS PRIVATE LIMITED | U43214DL2023PTC414745 | Director | 2023-05-26 | Ongoing |
| AACTIVATE 365 EXPERIENTIAL MARKETING PRIVATE LIMITED | U74999DL2016PTC305663 | Director | 2016-09-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-2448 | MUDRIKA & SUBODH LAW PARTNERS LLP | GROUND FLOOR, 412-A-1, GANESH NAGAR-2,,SHAKARPUR, DELHI,New Delhi,New Delhi,Delhi,India-110092 |
| U27310DL2007PTC167866 | MAHASHIV METAL AND ALLOYS PRIVATE LIMITED | A-27/420, GALI NO.-1, GROUND FLOOR, GANESH NAGAR, SHAKARPUR , NEW DELHI, Delhi, India - 110092 |
| U17291DL2007PTC170089 | BLUESTAR IMPEX PRIVATE LIMITED | A-27/420, GALI NO.-1, GROUND FLOOR, GANESH NAGAR, SHAKARPUR , NEW DELHI, Delhi, India - 110092 |
| U70109DL2006PTC150861 | HIMGIRI INFRABUILD PRIVATE LIMITED | A-27/420, GALI NO.-1, GROUND FLOOR, GANESH NAGAR, SHAKARPUR , NEW DELHI, Delhi, India - 110092 |
| U70109DL2006PTC150914 | ARAVALI INFRABUILD PRIVATE LIMITED | A-27/420, GALI NO.-1, GROUND FLOOR, GANESH NAGAR, SHAKARPUR , NEW DELHI, Delhi, India - 110092 |
| U52500DL2021PTC385706 | DOODLEBOOK PRIVATE LIMITED | A-421,Ground Floor, Gali No. 1 Ganesh Nagar-II, Shakarpur , Delhi, Delhi, India - 110092 |
| U24200DL2022PTC394856 | MEDI MAJESTY PHARMACEUTICALS PRIVATE LIMITED | A-70/439, Ground Floor, Street No.1 Ganesh Nagar-II, Shakarpur , Delhi, Delhi, India - 110092 |
| AAW-3029 | GARLAND SERVICES LLP | A 421, OLD PLOT NO 421 GROUND FLOOR GALI NO 1, GANESH NAGAR II, SHAKARPUR DELHI, Delhi, India - 110092 |
| U82990DL2023PTC410599 | S4 FACILITY & SECURITY SERVICE PRIVATE LIMITED | B-89/1, 1st Floor, Ganesh Nagar Pandav Nagar Complex, Delhi-110092,New Delhi,New Delhi,Delhi,110092-India |
| U46524DL2023PTC420476 | ALVIN INDUSTRIES PRIVATE LIMITED | A-403, G/F BLOCK-A STREET,NO.1 GANESH NAGAR - II,,New Delhi,New Delhi,Delhi,110092-India |
| U64920DL2023PTC413101 | INSTANTCRED CAPITAL PRIVATE LIMITED | 65A, Ground Floor, Ganesh Nagar-II,Shakarpur, Near Mandawali Fazalpur,East Delhi,East Delhi,Delhi,110092-India |
| U21001DL2023PTC412206 | MEDSHALYA INTERNATIONAL PRIVATE LIMITED | P-NO-390, GROUND FLOOR, SHOP NO-1,GANESH NAGAR-II, SHAKARPUR,East Delhi,East Delhi,Delhi,110092-India |
| U52101DL2024PTC437204 | LONIKA REFRIGERATION PRIVATE LIMITED | 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India |
| U74900DL2013PTC249185 | SAI FOODS PRIVATE LIMITED | A-397, 1ST FLOOR, GALI NO.-1, GANESH NAGAR-II SHAKARPUR , DELHI, Delhi, India - 110092 |
| U45204DL2008PTC179830 | GLOBAL ASSETS & INFRASTRUCTURE ALLIANCE PRIVATE LIMITED | WB-55, GROUND FLOOR,EXTN-II GANESH NAGAR EXTN NEAR BAJAJ CLINIC,SHAKARPUR , DELHI, Delhi, India - 110092 |
| U55100DL1993PTC054294 | GAIAWOODS HOSPITALITY PRIVATE LIMITED | WB-55, GROUND FLOOR,EXTN-II GANESH NAGAR EXTN NEAR BAJAJ CLINIC,SHAKARPUR , DELHI, Delhi, India - 110092 |
| U93090DL2017PTC315882 | DIGITECH CALL SYSTEM PRIVATE LIMITED | WB-113A, GROUND FLOOR, GALI NO. 4, GANESH NAGAR, SHAKARPUR, , New Delhi, Delhi, India - 110092 |
| U52609DL2018PTC339564 | VIDYUT E-MOBILITY SOLUTIONS PRIVATE LIMITED | KC-3, Flat No. 7, IIIrd Floor Ganesh Nagar - II, Extn, Shakarpur , NEW DELHI, Delhi, India - 110092 |
| U74900DL2022PTC406236 | RG RUNGTA & SONS PRIVATE LIMITED | B-10/690, GANESH NAGAR-II, 1ST FLOOR SHAKARPUR, NEAR B BLOCK , New Delhi, Delhi, India - 110092 |
| U74140DL2015PTC286716 | ACADEMY OF CAREER ENGLISH PRIVATE LIMITED | A-41, GROUND FLOOR, A BLOCK GANESH NAGAR, PANDAV NAGAR COMPLEX , NEW DELHI, Delhi, India - 110092 |
| U52291DL2025PTC442047 | TRIMANN TRAVELS PRIVATE LIMITED | A 33, Front 1st Floor,,Ganesh Nagar Complex,,New Delhi,New Delhi,Delhi,110092-India |
| U70200DL2024PTC428710 | UPSTANDING INTERNATIONAL TRADE AND SERVICES PRIVATE LIMITED | A-73 Upper ground floor,Plot no 14 Ganesh Nagar,New Delhi,New Delhi,Delhi,110092-India |
| U43299DL2023PTC419176 | ARCON RAILTEK & CONSULTANT PRIVATE LIMITED | WB-90-C, 1ST FLOOR,WB-BLOCK, GANESH NAGAR-II,New Delhi,New Delhi,Delhi,110092-India |
| ACQ-9546 | PURVAIYA ARGO EXPORTS LLP | C-6/707 2ND FLOOR GALI 3,GANESH NAGAR-II SHAKARPUR,New Delhi,New Delhi,Delhi,India-110092 |
| ACF-9335 | VRINDAVAN INFRABUILD LLP | WB-210, PLOT NO. 162,SECOND FLOOR, WB BLOCK, GALI NO. 03, GANESH NAGAR-II, SHAKARPUR,New Delhi,New Delhi,Delhi,India-110092 |
| U74999DL2019PTC352929 | ANRIKA SALES INDIA PRIVATE LIMITED | 6A 9A 2nd floor, A block Gali no1,South Ganesh Nagar, Shakarpur, Gandhi Nagar ea , DELHI, Delhi, India - 110092 |
| AAV-5323 | SIYAROLIA VENTURES LLP | A 61, First Floor, Plot No 2, Ganesh Nagar Extn II Shakarpur Delhi, Delhi, India - 110092 |
| U63030DL2019OPC351838 | GILL TICKET CENTRE (OPC) PRIVATE LIMITED | A-374,TOP FLOOR,GALI NO.1 GANESH NAGAR II, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U72900DL2012PTC236765 | AMBER SYSTEM PRIVATE LIMITED | A-397, FIRST FLOOR, GALI NO.-1, GANESH NAGAR-II SHAKARPUR , DELHI, Delhi, India - 110092 |
| 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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