• 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

POCKETFILLER NIDHI LIMITED

CIN: U65990GJ2020PLN112264 As on: 2026-07-13

POCKETFILLER NIDHI LIMITED (CIN: U65990GJ2020PLN112264) is a Public company incorporated on 23 Jan 2020. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1100000.00 and its paid up capital is Rs. 1000000.00.POCKETFILLER 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 POCKETFILLER NIDHI LIMITED are MAHENDRASINH PRAVINSINH ZALA, HARDIK PANKAJBHAI BHAVSAR, and BHAVESH PATEL.

POCKETFILLER NIDHI LIMITED's Corporate Identification Number (CIN) is U65990GJ2020PLN112264 and its registration number is 112264. Users may contact POCKETFILLER NIDHI LIMITED on its Email address - [email protected]. Registered address of POCKETFILLER NIDHI LIMITED is B/8, PREM JYOT TOWER SUBHASH CHOK, MEMNAGAR , AHMEDABAD, Gujarat, India - 380052.

Current status of POCKETFILLER 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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Previous Names

Previous CINs

ZaubaCorp's company report for POCKETFILLER 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.

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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 POCKETFILLER 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of POCKETFILLER NIDHI
DIN Director Name Designation Appointment Date
08677848 MAHENDRASINH PRAVINSINH ZALA Director 2020-01-23
08677849 HARDIK PANKAJBHAI BHAVSAR Director 2020-01-23
08677850 BHAVESH PATEL Director 2020-01-23
Past Directors & Key Managerial Personnel of POCKETFILLER NIDHI
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MAHENDRASINH PRAVINSINH ZALA
Company Name CIN Designation Appointment Date Cessation
POCKETFILLER FINTECH PRIVATE LIMITED U65990GJ2020PTC114813 Director 2020-07-20 Ongoing
Other Directorships of HARDIK PANKAJBHAI BHAVSAR
Company Name CIN Designation Appointment Date Cessation
POCKETFILLER FINTECH PRIVATE LIMITED U65990GJ2020PTC114813 Director 2020-07-20 Ongoing
Other Directorships of BHAVESH PATEL
Company Name CIN Designation Appointment Date Cessation
POCKETFILLER FINTECH PRIVATE LIMITED U65990GJ2020PTC114813 Director - 2022-01-01

CIN Company Name Company Address
U65990GJ2020PTC114813 POCKETFILLER FINTECH PRIVATE LIMITED B/8, PREM JYOT TOWER SUBHASH CHOK, MEMNAGAR , AHMEDABAD, Gujarat, India - 380052
AAD-7000 AUROSYS SOLUTIONS LLP B/8, NAVJYOT COMPLEX, NR. SUBHASH CHOWK, MEMNAGAR AHMEDABAD, Gujarat, India - 380052
U51909GJ2008PTC053318 AUROSYS EXPORTS PRIVATE LIMITED B-8 NAVJYOT COMPLEX, SUBHASH CHOWK, MEMNAGAR , AHMEDABAD, Gujarat, India - 380052
AAC-4759 JYOTIYASH CONSTRUCTIONS & INFRASTRUCTURE LLP A/8, VISHRUT FLAT, B/H HANUMAN TEMPLE, SUBHASH CHOWK,MEMNAGAR, AHMEDABAD, Gujarat, India - 380052
AAD-2393 ATHWASS COMMERCIAL LLP B - 404, CHINMAY TOWER, NR. SUBHASH CHOWK GURUKUL ROAD, MEMNAGAR AHMEDABAD, Gujarat, India - 380052
AAD-3439 OM AGARBATTI WORKS LLP B - 404, CHINMAY TOWER, NR. SUBHASH CHOWK GURUKUL ROAD, MEMNAGAR AHMEDABAD, Gujarat, India - 380052
AAS-5672 RKP ENGINEERING LLP B 1102, Purvi Tower, Subhash Chawk, Opp. A One School, Memnagar, Ahmedabad, Gujarat, India - 380052
U45209GJ2018PTC105254 INCREMENTUM CONSTRUCTION SERVICES PRIVATE LIMITED B-602, PURVI TOWER, OPP. A-ONE SCHOOL SUBHASH CHOWK, GURUKUL ROAD, MEMNAGAR , AHMEDABAD, Gujarat, India - 380052
U24299GJ2020PTC117688 SURYAJEET PHARMACHEM PRIVATE LIMITED A/42, SANBREEZE TOWER, NR. SUBHASH CHOK OPP. A ONE SCHOOL,GURUKUL ROAD, MEMNAGAR , AHMEDABAD, Gujarat, India - 380052
U01403GJ2007PTC051576 AAI SHREE KHODIYAR FARMS PRIVATE LIMITED B/8, 4TH Floor, Surya Complex Opp Gala Tower , Gurukul road , Memnagar , Ahmedabad, Gujarat, India - 380052
U93090GJ2019PTC111735 109 SALON INDIA PRIVATE LIMITED 301-A HIMALAYA MALL,B/S INDRAPRASTHA TOWER,OPP. SHRIJI TOWER,DRIVE IN ROAD, , MEMNAGAR,AHMEDABAD,, Gujarat, India - 380052
U51500GJ2006PTC048032 C.G.DISTRIBUTION PRIVATE LIMITED 14, UPPER LEVELCHINMAY TOWER NR. SUBHASH CHOWK,GURUKUL ROAD , MEMNAGAR, AHMEDABAD 380052, Gujarat, India - 000000
AAN-7273 JYOTI CONSTRUCTIONS & PROJECTS LLP A/8, VISHRUT FLAT, B/H HANUMAN TEMPLE, SUBHASH CHOWK, MEMNAGAR, Ahmedabad, Gujarat, India - 380052
U15549GJ2020PTC115011 SANKALCHAND KARSANDAS FOODS PRIVATE LIMITED 903, Status Tower II Opp Samrajya Tower B/H Manav Mandir Memnagar , Ahmedabad, Gujarat, India - 380052
U15400GJ2022PTC132323 AMOYA AGRIFOOD PRIVATE LIMITED 8 G.F. Khushaman Society, Nr. Subhash Chowk, Memnagar,,Ahmedabad,Ahmedabad,Gujarat,380052-India
U36999GJ2022PTC132285 BANKAI COMPOSITECH PRIVATE LIMITED 8, G.F. Khushaman Society, Nr. Subhash Chowk, Memnagar,Ahmedabad,Ahmedabad,Gujarat,380052-India
U92490GJ2022PTC132289 BANKAI FILMS PRIVATE LIMITED 8, G.F. Khushaman Society, Nr. Subhash Chowk, Memnagar,,Ahmedabad,Ahmedabad,Gujarat,380052-India
U80903GJ2011PTC068140 RESEARCH AND TRAINING INSTITUTE FOR DIGITAL MARKETING PRIVATE LIMITED F-101SAMRAJYA TOWER, MEMNAGAR, MEMNAGAR-380052 TAL.-CITY, AHMEDABAD , AHMEDABAD, Gujarat, India - 380052
AAG-4101 SPICE HERBAL PRODUCTS LLP B/405, SARJAN TOWER, MEMNAGAR AHMEDABAD, Gujarat, India - 380052
U24239GJ2020PTC113150 TATVAM HEALTHCARE PRIVATE LIMITED SHOP NO 8, SARJAN TOWER, MEMNAGAR , AHMEDABAD, Gujarat, India - 380052
U73200GJ2012PTC073070 INGENUITY VENTURE ACCELERATOR PRIVATE LIMITED B-72,PARSHWANATH TOWERS, NEAR SUBHASH CHOWK,MEMNAGAR , AHMEDABAD, Gujarat, India - 380052
AAE-6366 POWERTRAC INFOMEDIA LLP R.H.8, INDRAPRASTH TOWERS, B/H. GOVT. COLONY, MEMNAGAR, VASTRAPUR AHMEDABAD, Gujarat, India - 380052
AAH-9255 CREINNO STUDIO LLP A/401, HIMGANGA APPARTMENT, NR. A ONE SCHOOL, SUBHASH CHOK, MEMNAGAR, AHMEDABAD, Gujarat, India - 380052
ABA-7958 SHANKHESHWARAY PARSHWA INTERNATIONAL LLP F/63, PARSHWANATH TOWER, NR:SUBHASH CHOWK,GURUKUL DRIVE IN ROAD, MEMNAGAR AHMEDABAD, Gujarat, India - 380052
AAX-6442 RUCHIK AND BAANI TRADECORP LLP B/204, PURVI TOWER, OPP A ONE SCHOOL NR SUBHAS CHOWK MEMNAGAR AHMEDABAD, Gujarat, India - 380052
AAR-2600 TRUPTRAJ COMMUNICATIONS LLP F/34 PARSHWANATH TOWER, NEAR SUBHASH CHOWK GURUKUL DRIVE IN ROAD, MEMNAGAR AHMEDABAD, Gujarat, India - 380052
AAT-6568 BUENA VIDA TRADEPHARM LLP B 905, SARJAN TOWER, OPP. SUNVILA ROW HOUSE, NEAR SHARDA SCHOOL, MEMNAGAR, AHMEDABAD, Gujarat, India - 380052
U74999GJ2017PTC100011 JPCAARN VENTURES PRIVATE LIMITED S.F.- 302, Block-B, Shankhnad Apartment, Nr. Vasupujya Tower, Memnagar, , Ahmedabad, Gujarat, India - 380052
U72900GJ2010PTC060386 BUTTONPAY TECHNOLOGIES PRIVATE LIMITED 8,G.F. Khushaman Society, Near Subhash Chowk, Vivekanand Marg, Memnagar, , Ahmedabad, Gujarat, India - 380052

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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