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
SONIPAT URBAN NIDHI LIMITED
CIN: U65990HR2020PLN088501 As on: 2026-07-13
SONIPAT URBAN NIDHI LIMITED (CIN: U65990HR2020PLN088501) is a Public company incorporated on 20 Aug 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.SONIPAT URBAN 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 SONIPAT URBAN NIDHI LIMITED are RISHI BHARDWAJ, SANJAY KUMAR, and MONIKA KAUSHIK.
SONIPAT URBAN NIDHI LIMITED's Corporate Identification Number (CIN) is U65990HR2020PLN088501 and its registration number is 88501. Users may contact SONIPAT URBAN NIDHI LIMITED on its Email address - [email protected]. Registered address of SONIPAT URBAN NIDHI LIMITED is SHOP NO. 7 & 8, FIRST FLOOR THAKKAR COMPLEX, KACHEY QUARTER , SONEPAT, Haryana, India - 131001.
Current status of SONIPAT URBAN 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 SONIPAT URBAN 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 SONIPAT URBAN NIDHI
Purchase full report of SONIPAT URBAN 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 SONIPAT URBAN 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 SONIPAT URBAN NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08840744 | RISHI BHARDWAJ | Director | 2020-08-20 |
| 08840745 | SANJAY KUMAR | Director | 2020-08-20 |
| 08840746 | MONIKA KAUSHIK | Director | 2020-08-20 |
Past Directors & Key Managerial Personnel of SONIPAT URBAN NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RISHI BHARDWAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MONIKA KAUSHIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U31904HR2022PTC102342 | ADMAIRA APPLIANCES PRIVATE LIMITED | Shop No. 34/13, FIRST FLOOR SIKKA COLONY,sonepat,Sonepat,Haryana,131001-India |
| U51909HR2022PTC103516 | H AND K HERBS PRIVATE LIMITED | SHOP NO 192, FIRST FLOOR, MAPSKO GALLERIA, SECTOR 27,SONEPAT,Sonepat,Haryana,131001-India |
| U51909HR2022PTC105111 | HERBAKARE INDIA PRIVATE LIMITED | SHOP NO 192, FIRST FLOOR, MAPSKO GALLERIA, SECTOR 27 , SONEPAT, Haryana, India - 131001 |
| U01100HR2022PTC103876 | META BOL AGRI PRIVATE LIMITED | Flat No. 902, Floor No. 9, Genax Tower Omaxe Heights, Omaxe City, Sec 8,Sonipat,Sonepat,Haryana,131001-India |
| U70100HR2012PTC046178 | MAIGREAT BUILDER AND DEVELOPERS PRIVATE LIMITED | PLOT NO.-3,FIRST FLOOR T P SCHEME NO-15,NEAR VIVEKANAD CHOWK , SONEPAT, Haryana, India - 131001 |
| U01100HR2019PTC083835 | ETHICAL EGROTECH PRIVATE LIMITED | Flat no. 902, Floor No. 9, Genax Tower Omaxe Heights, Omaxe City, Sector 8 , Sonepat, Haryana, India - 131001 |
| U74999HR2017PTC070305 | MERI PASAND MAGZINE PRIVATE LIMITED | SHOP NO.24, 2ND FLOOR PAWAN PLAZA, SUBHASH CHOWK,SONEPAT,Sonepat,Haryana,131001-India |
| U74999HR2022PTC102478 | SOFTPULSE PRIVATE LIMITED | H. NO 2004, FIRST FLOOR SECTOR 12 PART 3, KABIRPUR ROAD,SONEPAT,Sonepat,Haryana,131001-India |
| U74999HR2017PTC068010 | CHI GOODS PRIVATE LIMITED | HOUSE NO-2016, FIRST FLOOR, SECTOR-12 , SONEPAT, Haryana, India - 131001 |
| U55101HR2022OPC103354 | SAROHA FOODS (OPC) PRIVATE LIMITED | SHOP NO-102 GROUND FLOOR MAPSKO GALLERIA SEC-27,SONIPAT,Sonepat,Haryana,131001-India |
| U45400HR2011PTC044003 | RIWARA INFRATEC PRIVATE LIMITED | HOUSE NO. 241, GROUND FLOOR OMAXE CITY, BLOACK A, SECTOR 8 , SONEPAT, Haryana, India - 131001 |
| U72200HR2014PTC052571 | SPRIGHT TECHNOLOGIES PRIVATE LIMITED | SHOP NO.16, UPPER GROUND FLOOR TULIP CENTRE POINT, GANDHI CHOWK , SONEPAT, Haryana, India - 131001 |
| U45309HR2016PTC063902 | MBI LAND & DEVELOPERS PRIVATE LIMITED | SHOP NO. 21, 22 2ND FLOOR LAXMI CLOTH MARKET NEAR BUS STAND , SONEPAT, Haryana, India - 131001 |
| U74999HR2015PTC054587 | HV AUTOADD CREATIO PRIVATE LIMITED | SHOP NO. 5, 1ST FLOOR, TULIP CENTRE POINT, TULIP MALL, GANDHI CHOWK, ADARSH NAGAR, , SONEPAT, Haryana, India - 131001 |
| U74900HR2010PTC040026 | DIRECT DISCOUNT PROVIDER PRIVATE LIMITED | SHOP NO. 5, NEAR OLD LIC BUILDING, GEETA BHAWAN ROAD, SONEPAT, HARYANA - 131001 , SONEPAT, Haryana, India - 131001 |
| U74999HR2018PTC075797 | RAPPORT SUPPLY NETWORK PRIVATE LIMITED | Flat No. 105 Tower No. 8, Sector-8, Omaxe City, Kishora, Murthal , Sonepat, Haryana, India - 131001 |
| U85100HR2020PTC089856 | VAIDYAM WELLNESS PRIVATE LIMITED | Shop No. 34 sector-13, sonepat, Haryana , Sonepat, Haryana, India - 131001 |
| U15100HR2019PTC084113 | RAATHI RICE MILL PRIVATE LIMITED | FIRST FLOOR, H.NO. 3780 SECTOR 15 , SONEPAT, Haryana, India - 131001 |
| U46302HR2025PTC138899 | SATGILL ANIMAL FOODS PRIVATE LIMITED | Shop No 18 FF, Thakkar,Complex Mashad Mohalla,,Sonipat,Sonipat,Haryana,131001-India |
| U74999HR2021PTC094683 | INNOVATION NAUTICAL SERVICES PRIVATE LIMITED | SHOP NO-228, FIRST FLOOR ADARSH NAGAR , SONIPAT, Haryana, India - 131001 |
| U15100HR2020PTC085751 | JSH INTERNATIONAL PRIVATE LIMITED | Shop No. GF-99, Rodio Drive Mall, TDI City, Kundli Sub-Tehsill Rai, Distt. Sonepat, Haryana - 131001 , Sonepat, Haryana, India - 131001 |
| U21003HR2025PTC139117 | VEDHICA INNOVATIONS PRIVATE LIMITED | FIRST FLOOR SHOP NO 5, SITUATED AT SHANAYA MALL,Sonipat,Sonipat,Haryana,131001-India |
| U26517HR2024PTC120881 | HAPAX ENVIRONMENTAL SOLUTIONS PRIVATE LIMITED | Shop No. 8, Ground Floor, Omaxe Plaza,,Sector-18,Sonipat,Sonipat,Haryana,131001-India |
| U43900HR2024PTC121819 | E-KARA INTERIORS AND CONSTRUCTION PRIVATE LIMITED | Shop No 7, Omaxe Galleria,Omaxe City, Sec-8,Sonipat,Sonipat,Haryana,131001-India |
| U47722HR2026PTC141102 | VISHESH SKINCARE ENTERPRISES PRIVATE LIMITED | Shop No. 191 First Floor,,Mapsko Galleria Sector 27,Sonipat,Sonipat,Haryana,131001-India |
| U62099HR2021PTC097666 | JPH MULTI TRADERS PRIVATE LIMITED | SHOP NO. 122, FIRST FLOOR,RODEO DRIVE MALL, KUNDLI,Sonipat,Sonipat,Haryana,131001-India |
| U62099HR2021PTC098700 | KBS PLASTO PRIVATE LIMITED | SHOP NO. 214, FIRST FLOOR,RODEO DRIVE MALL, KUNDLI,,Sonipat,Sonipat,Haryana,131001-India |
| ACF-1582 | SANSARA CLOUD LLP | Shop No. FF-47, First Floor at Eminent City Mall,Sonipat,Sonipat,Haryana,India-131001 |
| ACF-1740 | SANSARA DATACENTER LLP | Shop No. FF-25, First Floor at Eminent City Mall,Sonipat,Sonipat,Haryana,India-131001 |
| 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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