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
SUKHMANDIR NIDHI LIMITED
CIN: U65990DL2020PLN365889 As on: 2026-07-13
SUKHMANDIR NIDHI LIMITED (CIN: U65990DL2020PLN365889) is a Public company incorporated on 09 Jul 2020. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.SUKHMANDIR 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 SUKHMANDIR NIDHI LIMITED are DINESH GUPTA, RITU GUPTA, and SACHIN VERMA.
SUKHMANDIR NIDHI LIMITED's Corporate Identification Number (CIN) is U65990DL2020PLN365889 and its registration number is 365889. Users may contact SUKHMANDIR NIDHI LIMITED on its Email address - [email protected]. Registered address of SUKHMANDIR NIDHI LIMITED is 20 HEMKUNT COLONY, 2ND FLOOR GREATER KAILASH 1 , DELHI, Delhi, India - 110049.
Current status of SUKHMANDIR 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUKHMANDIR 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 SUKHMANDIR NIDHI
Purchase full report of SUKHMANDIR 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 SUKHMANDIR 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 SUKHMANDIR NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01386508 | DINESH GUPTA | Director | 2020-07-09 |
| 02074242 | RITU GUPTA | Director | 2020-07-09 |
| 08787670 | SACHIN VERMA | Director | 2020-07-09 |
Past Directors & Key Managerial Personnel of SUKHMANDIR NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DINESH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OSCAR GLOBAL LIMITED. | L51909DL1990PLC041701 | Company Secretary | - | 2007-10-08 |
| PPAP AUTOMOTIVE LIMITED | L74899DL1995PLC073281 | Company Secretary | - | 2011-02-15 |
| 4A HOUSING FINANCE LIMITED | U65100DL2012PLC233449 | Director | 2012-03-27 | Ongoing |
| AVTAR INSTALMENTS PRIVATE LIMITED | U65921DL1985PTC172431 | Additional Director | - | 2013-09-30 |
| AVTAR INSTALMENTS PRIVATE LIMITED | U65921DL1985PTC172431 | Director | - | 2014-06-18 |
| TOPFILINGS INDIA CAPITAL MARKETS PRIVATE LIMITED | U66190DL2024PTC428889 | Director | 2024-03-27 | Ongoing |
| 4A SECURITIES LIMITED | U74140DL2008PLC175873 | Director | - | 2014-08-25 |
| TASHI SECURITIES LIMITED | U74999DL2014PLC265706 | Director | 2014-03-03 | Ongoing |
| WICHITA ENTERPRISES PRIVATE LIMITED | U93000DL2012PTC229702 | Director | 2012-01-06 | Ongoing |
Other Directorships of RITU GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMESHWARAM ENTERPRISES PRIVATE LIMITED | U51909DL2004PTC127806 | Additional Director | - | 2014-08-18 |
| NANDI MEDIVISION PRIVATE LIMITED | U67190DL2011PTC366142 | Additional Director | - | 2014-09-30 |
| NANDI MEDIVISION PRIVATE LIMITED | U67190DL2011PTC366142 | Director | 2014-09-30 | Ongoing |
| 4A SECURITIES LIMITED | U74140DL2008PLC175873 | Director | - | 2011-10-28 |
| TASHI SECURITIES LIMITED | U74999DL2014PLC265706 | Director | 2014-03-03 | Ongoing |
| GRATEFUL GIVING FOUNDATION | U85100DL2020NPL374068 | Director | 2020-12-03 | Ongoing |
| WICHITA ENTERPRISES PRIVATE LIMITED | U93000DL2012PTC229702 | Director | 2012-01-06 | Ongoing |
Other Directorships of SACHIN VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADARSH PANDEY SOFTWARE SOLUTIONS PRIVATE LIMITED | U72100UP2018PTC111219 | Additional Director | - | 2021-03-12 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2013PTC246993 | NATGRE PRODUCTS PRIVATE LIMITED | S-268, 3RD FLOOR GREATER KAILASH 1 , Delhi, Delhi, India - 110049 |
| U92190DL2013PTC246857 | ANE SPORTZ AND ENTERTAINMENT PRIVATE LIMITED | M 43 III FLOOR GREATER KAILASH PART 1 , DELHI, Delhi, India - 110049 |
| U47711DL2026PTC466908 | MSP APPARELS PRIVATE LIMITED | H-20, LOWER GROUND FLOOR,SOUTH EXTENSION PART-1,New Delhi,South Delhi,Delhi,110049-India |
| U66190DL2025PTC457007 | MAKIA TECHNOLOGIES PRIVATE LIMITED | D-38, 2nd Floor,South Extension Part 1,New Delhi,South Delhi,Delhi,110049-India |
| U73100DL2026PTC466191 | ADDVERB CONNECT PRIVATE LIMITED | H-20, LOWER GROUND FLOOR,,SOUTH EXTENSION PART-1,New Delhi,South Delhi,Delhi,110049-India |
| ACX-6652 | MNRK TECHNOLOGIES LLP | N-1 2ND FLOOR,UNIT-10, NDSE-I RING ROAD,New Delhi,South Delhi,Delhi,India-110049 |
| U85300DL2022PTC402520 | PILLBROS PHARMACY PRIVATE LIMITED | N-20, Ground Floor, Front Left Portion South Extension Part-1, South Delhi , Delhi, Delhi, India - 110049 |
| U74999DL2022PTC395671 | SM MERCHANDISING HOUSE PRIVATE LIMITED | 116A/1 2ND FLOOR, SHAHPUR JAT NEAR UCO BANK SHAHPUR JAT,DELHI,New Delhi,Delhi,110049-India |
| U85100DL2019PTC352165 | ERIXA HEALTH PRIVATE LIMITED | P-1 GROUND FLOOR B/P P-1 TO P-20 NDSE II OPP. LI/11 , DELHI, Delhi, India - 110049 |
| U51909DL2021PTC407343 | ABLEMONK PRIVATE LIMITED | A-288 First Floor Defence Colony New Delhi South Delhi 110024,New Delhi,South Delhi,Delhi,110049-India |
| U25991DL2024PTC432706 | SATTAIS INDUSTRIES PRIVATE LIMITED | 125, 2nd Floor,Shahpur,Jat,New Delhi-110049,New Delhi,South Delhi,Delhi,110049-India |
| U80210DL2022PTC408956 | AEROSYS PILOT ACADEMY PRIVATE LIMITED | C-21B, FIRST FLOOR SOUTH EXTENSION-1, NEW DELHI-110049, INDIA , New Delhi, Delhi, India - 110049 |
| AAL-4926 | EAST BAY PROLOGISTICS LLP | A-20, 2nd Floor, Niti Bagh Delhi, Delhi, India - 110049 |
| U52190DL2013PTC257724 | SIGMAX TRADING PRIVATE LIMITED | W-128, Greater Kailash-1 , New Delhi, Delhi, India - 110049 |
| AAD-8903 | JOYCE APPARTMENTS LLP | G-15, 2nd floor,NDSE-1 New Delhi, Delhi, India - 110049 |
| U74999DL2009PTC188786 | NATURE WALK TRAVELS PRIVATE LIMITED | 1-F, 2nd FLOOR SHAHPURJAT , NEW DELHI, Delhi, India - 110049 |
| U80100DL2003PTC120691 | MOOLAH EDFIN PRIVATE LIMITED | W-149GREATER KAILASH PART 1 , NEW DELHI, Delhi, India - 110049 |
| AAL-3406 | BAKED PIE LLP | D 42 2ND FLOOR NDSE PART 1 NEW DELHI, Delhi, India - 110049 |
| AAL-4334 | UTTARANAND LLP | D 42 2ND FLOOR NDSE PART 1 NEW DELHI, Delhi, India - 110049 |
| U01300DL1999PTC102862 | SRIKANTH PLANTATION PRIVATE LIMITED. | 2nd Floor, M-1, NDSE-II , New Delhi, Delhi, India - 110049 |
| U72200DL2013PTC250059 | AVAKAZA SOFTWARE PRIVATE LIMITED | 116/1, 2nd Floor, Gautam Nagar , New Delhi, Delhi, India - 110049 |
| U74140DL2002PTC118200 | SOPA CONSULTANCY PRIVATE LIMITED | B1B-40 GREATER KAILASH-I , NEW DELHI, Delhi, India - 110049 |
| U74899DL1993PTC051543 | PRECISION CONSULTANTS PRIVATE LIMITED | E-410, GROUND FLOOR GREATER KAILASH-II , NEW DELHI, Delhi, India - 110049 |
| U15122DL2009PTC197114 | EUPHORIA FOOD & BEVERAGES PRIVATE LIMITED | 45,LOWER GROUND FLOOR,NRI COMPLEX, MANDAKINI,GREATER KAILASH -IV , DELHI, Delhi, India - 110049 |
| U17122DL2014PTC265999 | KALYANI TEXTRADE PRIVATE LIMITED | D -42, 2ND FLOOR NDSE PART-1 , NEW DELHI, Delhi, India - 110049 |
| AAZ-2442 | NEOLITE INDUSTRIES LLP | N 13 2ND FLOOR SOUNTH EXTN PART 1 NEW DELHI, Delhi, India - 110049 |
| U52335DL2003PTC120175 | STAR PET TRADING PRIVATE LIMITED | S-21, 3RD FLOOR, GREATER KAILASH-2 , NEW DELHI, Delhi, India - 110049 |
| U74999DL2021PTC381309 | EFLEX TECHNOLOGIES PRIVATE LIMITED | 5-E/1 2nd Floor Jungi House, Shahpur Jat , Delhi, Delhi, India - 110049 |
| U74140DL2014PTC269974 | SAKAR BUSINESS MANAGEMENT PRIVATE LIMITED | 66-B 2ND FLOOR GAUTAM NAGAR-1 , New Delhi, Delhi, India - 110049 |
| 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.
| 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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