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
SUNFILL NIDHI INDIA LIMITED
CIN: U65990RJ2016PLC055577 As on: 2026-07-13
SUNFILL NIDHI INDIA LIMITED (CIN: U65990RJ2016PLC055577) is a Public company incorporated on 25 Jul 2016. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2000000.00.SUNFILL NIDHI INDIA 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 SUNFILL NIDHI INDIA LIMITED are RAKESH KUMAR, RAMESHWAR KUSHWAH, and RAJNI DEVI.
SUNFILL NIDHI INDIA LIMITED's Corporate Identification Number (CIN) is U65990RJ2016PLC055577 and its registration number is 55577. Users may contact SUNFILL NIDHI INDIA LIMITED on its Email address - [email protected]. Registered address of SUNFILL NIDHI INDIA LIMITED is 283, SCHEME NO. 2, BEHIND AERODROME ROAD , ALWAR, Rajasthan, India - 301001.
Current status of SUNFILL NIDHI INDIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUNFILL NIDHI INDIA 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 SUNFILL NIDHI INDIA
Purchase full report of SUNFILL NIDHI INDIA
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 SUNFILL NIDHI INDIA 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 SUNFILL NIDHI INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08294388 | RAKESH KUMAR | Additional Director | 2018-12-12 |
| 08294680 | RAMESHWAR KUSHWAH | Additional Director | 2018-12-12 |
| 08313681 | RAJNI DEVI | Additional Director | 2018-12-12 |
Past Directors & Key Managerial Personnel of SUNFILL NIDHI INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02174081 | SAHAV SINGH SADVARIYA | Director | - | 2017-12-21 |
| 02432022 | AJAY SINGH | Director | - | 2018-12-13 |
| 02789124 | KUSUM LATA | Director | - | 2018-12-13 |
| 06805123 | TRIPTI . | Additional Director | - | 2018-12-13 |
Other Directorships of RAKESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DISCOVERY CROP SCIENCE LIMITED | U01403UP2016PLC076252 | Additional Director | 2018-12-15 | Ongoing |
| FINEX NIDHI LIMITED | U65991UP2015PLC068652 | Additional Director | 2018-12-10 | Ongoing |
| G-NEX INDIA NIDHI LIMITED | U65999UP2017PLC091936 | Additional Director | 2018-11-28 | Ongoing |
| DISCOVERY PUBLIC SCHOOL LIMITED | U74120UP2015PLC072393 | Additional Director | 2018-12-17 | Ongoing |
Other Directorships of RAMESHWAR KUSHWAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DISCOVERY CROP SCIENCE LIMITED | U01403UP2016PLC076252 | Additional Director | 2018-12-15 | Ongoing |
| FINEX NIDHI LIMITED | U65991UP2015PLC068652 | Additional Director | 2018-12-10 | Ongoing |
| G-NEX INDIA NIDHI LIMITED | U65999UP2017PLC091936 | Additional Director | 2018-11-28 | Ongoing |
| SMART CITY INFRAWORLD LIMITED | U70102UP2015PLC072991 | Additional Director | - | 2019-01-18 |
| RAYS HUMAN WELFARE FOUNDATION | U74120UP2015NPL069151 | Additional Director | 2018-12-14 | Ongoing |
| DISCOVERY PUBLIC SCHOOL LIMITED | U74120UP2015PLC072393 | Additional Director | 2018-12-17 | Ongoing |
Other Directorships of RAJNI DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DISCOVERY CROP SCIENCE LIMITED | U01403UP2016PLC076252 | Additional Director | 2018-12-15 | Ongoing |
| FINEX NIDHI LIMITED | U65991UP2015PLC068652 | Additional Director | 2018-12-10 | Ongoing |
| G-NEX INDIA NIDHI LIMITED | U65999UP2017PLC091936 | Additional Director | 2018-11-28 | Ongoing |
| RAYS HUMAN WELFARE FOUNDATION | U74120UP2015NPL069151 | Additional Director | 2018-12-14 | Ongoing |
| DISCOVERY PUBLIC SCHOOL LIMITED | U74120UP2015PLC072393 | Additional Director | 2018-12-17 | Ongoing |
Other Directorships of SAHAV SINGH SADVARIYA
Other Directorships of AJAY SINGH
Other Directorships of KUSUM LATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAXAX CROP SCIENCE INDIA LIMITED | U01403UP2010PLC041691 | Director | 2010-08-16 | Ongoing |
| TAXAX FOODS & BEVERAGES INDIA LIMITED | U15122UP2011PLC044422 | Director | 2011-04-20 | Ongoing |
| INEX NIDHI INDIA LIMITED | U65991UP2015PLC068118 | Additional Director | 2016-07-01 | Ongoing |
| FINEX NIDHI LIMITED | U65991UP2015PLC068652 | Additional Director | - | 2018-12-11 |
| XSEED INDIA NIDHI LIMITED | U65999HP2017PLC006556 | Additional Director | 2017-08-21 | Ongoing |
| G-NEX INDIA NIDHI LIMITED | U65999UP2017PLC091936 | Additional Director | - | 2018-12-10 |
| RAYSFIELD BUSINESS ENTERPRISES LIMITED | U70100UP2009PLC036765 | Director | 2009-02-12 | Ongoing |
Other Directorships of TRIPTI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAXAX CROP SCIENCE INDIA LIMITED | U01403UP2010PLC041691 | Additional Director | 2017-08-18 | Ongoing |
| DISCOVERY CROP SCIENCE LIMITED | U01403UP2016PLC076252 | Additional Director | - | 2018-12-15 |
| TAXAX FOODS & BEVERAGES INDIA LIMITED | U15122UP2011PLC044422 | Additional Director | - | 2017-09-30 |
| TAXAX FOODS & BEVERAGES INDIA LIMITED | U15122UP2011PLC044422 | Director | 2017-09-30 | Ongoing |
| FINEX NIDHI LIMITED | U65991UP2015PLC068652 | Additional Director | - | 2018-12-11 |
| G-NEX INDIA NIDHI LIMITED | U65999UP2017PLC091936 | Additional Director | - | 2018-12-10 |
| RAYSFIELD BUSINESS ENTERPRISES LIMITED | U70100UP2009PLC036765 | Additional Director | 2015-05-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACF-6191 | KERLAC HEALTH CARE LLP | Flat No. 203 Plot No. 271,Scheme No. 2, Alwar, Rajasthan,Alwar,Alwar,Rajasthan,India-301001 |
| U24232RJ2015PTC048188 | SKY LIFE HEALTH N WEALTH PRIVATE LIMITED | Plot No. 124, First Floor, MKS Tower Road No. 2, Behind Axis Bank , Alwar, Rajasthan, India - 301001 |
| U70200RJ2025PTC101834 | KHEODIA MANAGEMENTS PRIVATE LIMITED | 2ND FLOOR, PLOT NO. 520,SCHEME NO 2, LAJPAT NAGAR,Alwar,Alwar,Rajasthan,301001-India |
| ACK-6132 | KARN TILE AND BATH DECOR LLP | Flat No. 301, House No. 387,Scheme No. 2,,Alwar,Alwar,Rajasthan,India-301001 |
| U72900RJ2016PTC049557 | WEB BYTE TECHNOLOGIES PRIVATE LIMITED | FIRST FLOOR AND THIRD FLOOR, 124, MKS TOWER ROAD NO 2, BEHIND AXIS BANK , ALWAR, Rajasthan, India - 301001 |
| U10791RJ2023PTC086412 | SUPREJA FARM PRIVATE LIMITED | C/O SURGYAN SINGH SAINI, 10/385 GALI NO. 03,,JUBLI BASS SCHEME NO 2 ALWAR,,Alwar,Alwar,Rajasthan,301001-India |
| ACI-0490 | AROHANA BUILDCON LLP | Plot No.9,Scheme No.2,Alwar,Alwar,Rajasthan,India-301001 |
| U62013RJ2025PTC099664 | BOTKNIGHT INTELLIGENCE PRIVATE LIMITED | Plot No. 305,Scheme No.2,Alwar,Alwar,Rajasthan,301001-India |
| U47711RJ2026PTC114637 | DOEBLOOM PRIVATE LIMITED | 48A, 2nd Floor,Scheme No.2,Alwar,Alwar,Rajasthan,301001-India |
| ACC-6763 | ONCECALL EXCELLENCE INDIA LLP | 2nd Floor Kashi Ram,Circle, Road No.2,Alwar,Alwar,Rajasthan,India-301001 |
| U47721RJ2024PTC096922 | BIOLUXE HEALTHCARE PRIVATE LIMITED | 1st Floor, Plot No. 245,Road No 2,Alwar,Alwar,Rajasthan,301001-India |
| ACR-1854 | ATEF-ALL TIME ELITE FITNESS LLP | Plot No.9, Third Floor,,Scheme No.2, Lajpat Nagar,Alwar,Alwar,Rajasthan,India-301001 |
| ACX-6042 | SUNEJA ENTERPRISES LLP | Flat 402,4th Floor,Plot No 214, Scheme No 2,Alwar,Alwar,Rajasthan,India-301001 |
| U15146RJ2018PTC062308 | DULYFOOD & BEVERAGES PRIVATE LIMITED | PLOT NO. 413, SCHEME NO.2, , ALWAR, Rajasthan, India - 301001 |
| U72200RJ2018PTC062603 | AMERIGO SOFTWARES PRIVATE LIMITED | PLOT NO-27, SCHEME NO 2 LAJPAT NAGAR , ALWAR, Rajasthan, India - 301001 |
| U80302RJ2012PTC040446 | FRIENDS INFOACADEMY PRIVATE LIMITED | P. NO. 28, SCHEME NO. 2 LAJPAT NAGAR , ALWAR, Rajasthan, India - 301001 |
| U74999RJ2021OPC077270 | OM TAXCON (OPC) PRIVATE LIMITED | H. No. 515, Scheme No. 2 Lajpat Nagar , Alwar, Rajasthan, India - 301001 |
| U36999RJ2021PTC074012 | SHIVAL POLYMER PRIVATE LIMITED | Plot No 24, 1st Floor, Scheme No. 2, , Alwar, Rajasthan, India - 301001 |
| U70101RJ2013PTC041526 | ORANGE COUNTY BUILDERS AND DEVELOPERS PRIVATE LIMITED | SHOP NO. 101, MAHATMA GANDHI MARKET ROAD NO. 2 , ALWAR, Rajasthan, India - 301001 |
| U74140RJ2012PTC040453 | DHARAMRAJ WORK SERVICES PRIVATE LIMITED | 125, JAI COMPLEX, 2ND FLOOR ROAD NO. 2 , ALWAR, Rajasthan, India - 301001 |
| U26990RJ2022PTC082826 | KHEODIA INDUSTRIES PRIVATE LIMITED | PLOT NO. 520, 2nd FLOOR SOUTHWEST BLOCK LAJPAT NAGAR, SCHEME- 2 , ALWAR, Rajasthan, India - 301001 |
| U63040RJ2014PTC046539 | YOUNG SIN TOURS PRIVATE LIMITED | PLOT NO. 6, SIDHI VINAYAK COMPLEX, FIRST FLOOR SCHEME NO. 2, LAJPAT NAGAR , ALWAR, Rajasthan, India - 301001 |
| U72900RJ2012PTC041013 | ANANTA INFOLINE TECHNOLOGIES PRIVATE LIMITED | G-2, RIDDHI SIDDHI COMPLEX, PLOT NO. 32 ARYA NAGAR, SCHEME NO.1 , ALWAR, Rajasthan, India - 301001 |
| U80302RJ2015PTC047094 | EDEN EDUTECH EXCELLENCE PRIVATE LIMITED | PLOT NO. 6, SIDDHI VINAYAK COMPLEX FIRST FLOOR SCHEME NO. 2 LAGPAT NAGAR , ALWAR, Rajasthan, India - 301001 |
| AAG-7821 | DHEERAJ BUILDCON LLP | THE CITY MART, SHOP NO.60, SP-OC-01, RIICO INDUSTRIAL AREA, ROAD NO 2, M.I.A. ALWAR, Rajasthan, India - 301001 |
| U25111RJ2024PTC097347 | LUMINYST WINDOWS PRIVATE LIMITED | 392, Scheme No. 2,Alwar,Alwar,Rajasthan,301001-India |
| AAP-3820 | PAHARTAH FASHION LLP | 355,Scheme No. 2 Alwar Alwar, Rajasthan, India - 301001 |
| U32900RJ2026PTC111504 | ZODHARA FOODS PRIVATE LIMITED | 524A,,Scheme No.2,Alwar,Alwar,Rajasthan,301001-India |
| U46305RJ2025PTC106967 | KHADOLEYA'S SPICES PRIVATE LIMITED | 173 scheme no 2,lajpat nagar,Alwar,Alwar,Rajasthan,301001-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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.