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
KARODIMAL DAULATRAM NIDHI LIMITED
CIN: U65990DL2019PLC344936 As on: 2026-07-13
KARODIMAL DAULATRAM NIDHI LIMITED (CIN: U65990DL2019PLC344936) is a Public company incorporated on 24 Jan 2019. 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. 1000000.00.
KARODIMAL DAULATRAM 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.KARODIMAL DAULATRAM 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 KARODIMAL DAULATRAM NIDHI LIMITED are ABHAY KRISHNA, PALLAVI UPADHYAY, and NITU UPADHYAY.
KARODIMAL DAULATRAM NIDHI LIMITED's Corporate Identification Number (CIN) is U65990DL2019PLC344936 and its registration number is 344936. Users may contact KARODIMAL DAULATRAM NIDHI LIMITED on its Email address - [email protected]. Registered address of KARODIMAL DAULATRAM NIDHI LIMITED is NEW F-18/8, (OLD F-17), GALI NO-B/4, KH-7/6, ANKUR ENCLAVE, K-NGR, , NEW DELHI, Delhi, India - 110094.
Current status of KARODIMAL DAULATRAM 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 KARODIMAL DAULATRAM 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 KARODIMAL DAULATRAM NIDHI
Purchase full report of KARODIMAL DAULATRAM 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 KARODIMAL DAULATRAM 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 KARODIMAL DAULATRAM NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07834825 | ABHAY KRISHNA | Director | 2019-01-24 |
| 07834844 | PALLAVI UPADHYAY | Director | 2019-01-24 |
| 08277369 | NITU UPADHYAY | Director | 2019-01-24 |
Past Directors & Key Managerial Personnel of KARODIMAL DAULATRAM NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ABHAY KRISHNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KBG SHEETGRIH LIMITED LIABILITY PARTNERS HIP | AAJ-7136 | Designated Partner | 2017-06-14 | Ongoing |
| PALLAVI COLD STORAGE AND ICE FACTORY PRIVATE LIMITED | U15133UP1997PTC022188 | Director | - | 2017-12-24 |
| DVMR INDUSTRIES PRIVATE LIMITED | U15490UP2021PTC144555 | Director | - | 2021-04-10 |
| KBG FINCARE NIDHI LIMITED | U65990UP2020PLN128827 | Director | 2020-05-26 | Ongoing |
| KBG REAL ESTATE DEVELOPERS PRIVATE LIMITED | U68200UP2023PTC190658 | Director | 2023-10-12 | Ongoing |
Other Directorships of PALLAVI UPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KBG SHEETGRIH LIMITED LIABILITY PARTNERS HIP | AAJ-7136 | Designated Partner | 2017-06-14 | Ongoing |
| PALLAVI COLD STORAGE AND ICE FACTORY PRIVATE LIMITED | U15133UP1997PTC022188 | Director | - | 2017-12-24 |
| KBG FINCARE NIDHI LIMITED | U65990UP2020PLN128827 | Director | 2020-05-26 | Ongoing |
| QUANTACEPT CONTROL SOLUTIONS PRIVATE LIMITED | U74999UP2018PTC110224 | Director | 2018-11-12 | Ongoing |
Other Directorships of NITU UPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EARAVAT RESORTS PRIVATE LIMITED | U55101DL2022PTC398215 | Additional Director | 2023-02-28 | Ongoing |
| QUANTACEPT CONTROL SOLUTIONS PRIVATE LIMITED | U74999UP2018PTC110224 | Director | 2018-11-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U85100DL2022NPL398628 | SWAGAT ZINDAGI FOUNDATION | B-119 OLD B-115 F/F KH NO-74 GALI NO-6 CHAND BAGH,DELHI,New Delhi,Delhi,110094-India |
| U47912DL2025PTC460818 | SHREYAME PRIVATE LIMITED | 130B, F/F, KH NO.17 GALI,NO-4/2, NEW CHAUHANPUR,Delhi North East,North West Delhi,Delhi,110094-India |
| U52190DL2020PTC367453 | SERVE2BUSINESS SOLUTIONS PRIVATE LIMITED | F-21 S/F,KH.NO-52/4 & 1/24 GALI NO-1 Chand,Bagh Karawal Ngr Nr,Central Delhi , NewDelhi, Delhi, India - 110094 |
| U25995DL2025PTC455562 | XCLIENT ALLOYS PRIVATE LIMITED | FRIST FLOOR, HOUSE NO B-3/98 OLD-B-52, C/O KASIM, GALI NO 05FRIST FLOOR, HOUSE NO B-3/98 OLD-B-52, C/O KASIM, GALI NO 05,Kabir Nagar Babarpur, New Delhi, North East Delhi, Delhi, 110094,Delhi North East,North West Delhi,Delhi,110094-India |
| U74140DL2004PTC124617 | TAJIK INFOKOM PRIVATE LIMITED | F-52 A, GALI NO.-4 F-BLOCK, ANKUR ENCLAVE , NEW DELHI, Delhi, India - 110094 |
| U31005DL2023PTC410616 | RAJLAXMI MATTRESS INDIA PRIVATE LIMITED | B-5/A OLD PRO.NO 48/8 G/F KH NO 48/8 MAIN30 FT,RD & GALI NO 4 GOVIND VIHAR KARAWAL NAGAR,Delhi North East,North West Delhi,Delhi,110094-India |
| U85300DL2021NPL381452 | EARTH & PEOPLE CARE FOUNDATION | B-440 OLD, C-440, S/F Kh-No.57/7 & 57/8 Gali no. 4, Indira Vihar , Delhi, Delhi, India - 110094 |
| U85499DL2023NPL414017 | BILAAL FOUNDATION | 8-8/30 3/F KH NO-21 OLD NO-B-668 PLOT NO-51, B GALI NO-51, KABIR NAGAR,Delhi North East,North West Delhi,Delhi,110094-India |
| U69202DC2026PTC469265 | LEXEX RULE PRIVATE LIMITED | 125 G/F,OLD NO-B-34 KH.NO,523,Gali no 3 New Kardam,Delhi North East,North West Delhi,Delhi,110094-India |
| U74140DL2013PTC258438 | RETICOLO TRADE PRIVATE LIMITED | C-289 KH-NO-1/7/1 F/F GALI NO-5 BRIJ PURINEAR , NEW DELHI, Delhi, India - 110094 |
| U52100DL2019PTC344182 | EASY WORLD GLOBAL TRADING PRIVATE LIMITED | D-172 F/F KH No.-96 Gali No. 4 Ganga Vihar, Near Ram Lila Ground , NEW DELHI, Delhi, India - 110094 |
| U63030DL2021PTC378677 | DIPPERS LOGISTICS PRIVATE LIMITED | H.No.130, Old No.130 Kh No-17 Gali No-4/2, Old Gali No.1New Chauhanpur , Delhi, Delhi, India - 110094 |
| U74999DL2016PTC301915 | SUMIT SQUARE SUCCESS 4U MULTI SERVICE PRIVATE LIMITED | A-154, F/F KH. NO.356, 355, 357, 449, GALI NO 5 PART 6 PUSTA 1, SONIA VIHAR, NEAR BHAGAT JI MANDIR , NEW DELHI, Delhi, India - 110094 |
| ACH-5427 | LEGENDS LEXOPROP LLP | A-47, OLD NO-65, F/F KH NO-28/18,GALI NO-4, PUSTA ROAD, WEST KARAWAL NAGAR, NEAR SOM BAZAR,Delhi North East,North West Delhi,Delhi,India-110094 |
| U65999DL2022PTC405249 | NAI KIRAN UDISHA MICRO FINANCE PRIVATE LIMITED | B-354, F/F KH NO-333 GALI NO-6 OLD GALI NO-2 NEHRU VIHAR , DELHI, Delhi, India - 110094 |
| U15400DL2022OPC393316 | BADIGAR EXPORTS (OPC) PRIVATE LIMITED | HOUSE NO 176 F/F, OLD 34, KH NO. 8/8 GALI NO. 4 SHAHID BHAGAT SINGH COLONY , DELHI, Delhi, India - 110094 |
| U74999DL2020PTC364525 | BRIGHTERSTAR PUBLICATIONS PRIVATE LIMITED | C-67-A OLD NO 12-A&C-64 G/F KH NO-332 GALI NO 7 OLD GALI NO-4 NEHRU VIHAR , DELHI, Delhi, India - 110094 |
| U74999DL2017PTC310077 | AUSTER MANAGEMENT PRIVATE LIMITED | New F-7/419-old F-421-G.No.-7 Ganga Vihar , NEW DELHI, Delhi, India - 110094 |
| U37200DL2019PTC358622 | PARADISE RECYCLING PRIVATE LIMITED | A 45,F/F, KhNo 53/10, 56/2, 21&22,Gali 9 Mohalla Dilshad Masjid Old Mustafabad , NEW DELHI, Delhi, India - 110094 |
| U72900DL2019PTC356709 | TECHSOLIX INFOTECH CONSULTING PRIVATE LIMITED | H. No.-255, S/F, KH NO.- 342, GALI NO.-3, OLD MUSTAFABAD, , NEW DELHI, Delhi, India - 110094 |
| U85320DL2019NPL352833 | DL AERO SPORTS ASSOCIATION | B-113, OLD NO. 1049/3, F/F, K.H. NO. 171 GALI NO.13, KHAJOORI KHAS , DELHI, Delhi, India - 110094 |
| U74999DL2018PTC341813 | GLOMDEN BENNET CONSULTANCY AND MANAGEMENT SERVICES PRIVATE LIMITED | H. No. 8, G/F, Kh, No. 10/9/2, Gali No.5 Mangalbazar, Jagdamba Colony, Johripur , NEW DELHI, Delhi, India - 110094 |
| U92419DL2019PTC346640 | BALAJI TENT HOUSE PRIVATE LIMITED | E-1/57, F/F, KH NO-55, GALI NO-2 PUSTA-5, SONIA VIHAR,DELHI,New Delhi,Delhi,110094-India |
| ACX-3528 | RADHEKRISHNA ENTERPRISES LLP | F-233 F/F Kh No-93,GaliNo,4,Ganga Vihar Karawal Ngr,Delhi North East,North West Delhi,Delhi,India-110094 |
| U46699DL2025PTC447862 | LITHIO GREEN INDUSTRIES PRIVATE LIMITED | B-437 S/f Kh No 57/7, Gali No. 4/4, Indra Vihar,Delhi North East,North West Delhi,Delhi,110094-India |
| U47721DC2026PTC470125 | CUREGOOD HEALTHCARE PRIVATE LIMITED | PLOT NO 17 G/F KH NO. 7/5,&8/1 GALI 8 JAWAHAR NAGAR,Delhi North East,North West Delhi,Delhi,110094-India |
| U93000DL2015PTC284079 | COMPLETE ENVIRONMENT SAFETY & HYGIENE PRIVATE LIMITED | D-327/A G/F KHASRA NO.11/8/1. GALI NO. 7, MUKUND VIHAR , NEW DELHI, Delhi, India - 110094 |
| ABZ-5414 | GAMAA SECURITY & MANPOWER SERVICES LLP | SHRI ASHOK KUMAR P-394, PLOT NO. 31,F/F, KH O.18/30 GALI NO.8, PH-4 LOK VIHAR SHIV VIHAR, KARAWAL NAGAR, Delhi North East, Delhi, India - 110094 |
| U46309DC2026PTC470085 | MONE ENTERPRISES PRIVATE LIMITED | H.No. 58 B, S/F,,Kh. No-8, Gali No. 4,,Delhi North East,North West Delhi,Delhi,110094-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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.