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
SANKALPSIDDHI NIDHI LIMITED
CIN: U65990RJ2018PLC063314 As on: 2026-07-13
SANKALPSIDDHI NIDHI LIMITED (CIN: U65990RJ2018PLC063314) is a Public company incorporated on 17 Dec 2018. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.SANKALPSIDDHI 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 SANKALPSIDDHI NIDHI LIMITED are TANMAY PANDYA, RESHMA PANDYA, and DEEPAK PANDYA.
SANKALPSIDDHI NIDHI LIMITED's Corporate Identification Number (CIN) is U65990RJ2018PLC063314 and its registration number is 63314. Users may contact SANKALPSIDDHI NIDHI LIMITED on its Email address - [email protected]. Registered address of SANKALPSIDDHI NIDHI LIMITED is 10 DUKAN RATANPUR ROAD, MITRA NIWAS KE SAMNE, , DUNGARPUR, Rajasthan, India - 314001.
Current status of SANKALPSIDDHI 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SANKALPSIDDHI 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 SANKALPSIDDHI NIDHI
Purchase full report of SANKALPSIDDHI 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 SANKALPSIDDHI 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 SANKALPSIDDHI NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03513202 | TANMAY PANDYA | Director | 2018-12-17 |
| 07583692 | RESHMA PANDYA | Director | 2018-12-17 |
| 08305559 | DEEPAK PANDYA | Director | 2018-12-17 |
Past Directors & Key Managerial Personnel of SANKALPSIDDHI NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of TANMAY PANDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BARRACUDA TECHNOLOGIES PRIVATE LIMITED | U01100HR2016PTC063847 | Additional Director | - | 2017-07-25 |
| GREEN SILICA PRIVATE LIMITED | U24299GJ2020PTC127109 | Director | 2020-02-19 | Ongoing |
| BRISIL TECHNOLOGIES PRIVATE LIMITED | U24299RJ2016PTC055738 | Director | 2016-08-12 | Ongoing |
| BRIDGEDOTS TECHSERVICES PRIVATE LIMITED | U74140RJ2011PTC035256 | Director | - | 2017-01-15 |
| HALOL INDUSTRIES ENVIRONMENT & INFRASTRUCTURE LIMITED | U74999GJ2018PLC101659 | Additional Director | - | 2022-06-20 |
| HALOL INDUSTRIES ENVIRONMENT & INFRASTRUCTURE LIMITED | U74999GJ2018PLC101659 | Nominee Director | 2022-06-20 | Ongoing |
Other Directorships of RESHMA PANDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREEN SILICA PRIVATE LIMITED | U24299GJ2020PTC127109 | Director | - | 2021-06-11 |
| BRISIL TECHNOLOGIES PRIVATE LIMITED | U24299RJ2016PTC055738 | Director | 2016-08-12 | Ongoing |
Other Directorships of DEEPAK PANDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U56210RJ2024PTC093548 | BL EVENT MANAGEMENT PRIVATE LIMITED | C/O RAMAN LAL KACHRULAL,PATEL NEW MITRA NIWAS,Dungarpur,Dungarpur,Rajasthan,314001-India |
| U23200RJ2022PTC084422 | RAGHVENDRA CLEANFUELS PRIVATE LIMITED | WARD NO 24 JILADHISH KARYALAY KE SAMNE NEW COLONY , DUNGARPUR, Rajasthan, India - 314001 |
| AAT-4757 | VAGAD TRADES AND SERVICES LLP | C/O BHAVARLAL SHARMA, RATANPUR ROAD NEAR KUNDAN SERVICE CENTER DUNGARPUR, Rajasthan, India - 314001 |
| U14290RJ2021PTC077605 | PRANAV MINERALS AND CHEMICALS PRIVATE LIMITED | 2nd Floor Dhanlaxmi Complex Near Vardaan School, Ratanpur Road , Dungarpur, Rajasthan, India - 314001 |
| U45209RJ2020PTC071130 | MUSKAN-TAMANNA SERVICES PRIVATE LIMITED | C/O TULSIRAM SHARMA IDGAH MASJID KE PASS CHANDPOL ROAD, , DUNGARPUR, Rajasthan, India - 314001 |
| U86201RJ2023OPC090396 | DR BHAVSAR LAB (OPC) PRIVATE LIMITED | GENERAL HOSPITAL ROAD,,DUNGARPUR, RAJASTHAN,Dungarpur,Dungarpur,Rajasthan,314001-India |
| ACN-9374 | AGEIS APEXION LLP | 46,Nawadera Awasiya Yojna,Dungarpur Bypass Road,Dungarpur,Dungarpur,Rajasthan,India-314001 |
| ACH-4998 | HERBYTOTS ORGANIC LLP | FIRST FLOOR, DUNGARPUR JEWELLERS,,NEAR BJP OFFICE, NEW HOSPITAL ROAD, PRATAP CIRCLE,Dungarpur,Dungarpur,Rajasthan,India-314001 |
| ACL-0182 | DAMDI DEVELOPERS LLP | A -8 NALANDA BUNGALOWS,SAGWARA ROAD,Dungarpur,Dungarpur,Rajasthan,India-314001 |
| ACW-3244 | HMAA GLOBAL INTERNATIONAL LLP | SHOP NO,3, KHERI,BALADIT BICCHIWARA ROAD,,Dungarpur,Dungarpur,Rajasthan,India-314001 |
| ACU-4668 | PANCHAL CERAMIC AND BATH STUDIO LLP | PT 450, PRATAP NAGAR,NEW HOSPITAL ROAD,Dungarpur,Dungarpur,Rajasthan,India-314001 |
| U46499RJ2024PTC093209 | LAXMIRA RETAIL PRIVATE LIMITED | 7 A, AWASIY BHUKHAND,NEW HOSPITAL ROAD,Dungarpur,Dungarpur,Rajasthan,314001-India |
| ACV-9740 | HUNAR TRIBE PROJECTS LLP | KHATA NO 1912/1915,RING ROAD, ALAM MAGRI,Dungarpur,Dungarpur,Rajasthan,India-314001 |
| U29100RJ2022PTC080766 | ENERGY AUTOMOBILE PRIVATE LIMITED | Husain Ali S/o Haider Ali Bohra, Badal Mahal Road, Shastri Colony,Dungarpur,Dungarpur,Rajasthan,314001-India |
| ACP-4083 | VAGAD ENERGY LLP | PL NO.5,C/o MOTI LAL JAIN,MAINING OFFICE RICO ROAD,Dungarpur,Dungarpur,Rajasthan,India-314001 |
| U01111RJ2022PTC080844 | DEVANANDINI AGRO FARMER PRODUCER COMPANY LIMITED | ASHOK SHRIMALI MAKAN NO. 37 SINDHI COLONY,NO.6 SCHOOL KE PASS,DUNGARPUR,Dungarpur,Rajasthan,314001-India |
| AAD-6351 | SHREE MAHAVEER AUTOMOBILES LLP | KUNDAN COLONY, NAVADERA. RATANPUR MODH, DUNGARPUR, Rajasthan, India - 314001 |
| AAU-8098 | EASIEHR PEOPLE SOLUTIONS LLP | B 20, HOSPITAL LINK ROAD ASHOK NAGAR DUNGARPUR, Rajasthan, India - 314001 |
| U70200RJ2017PTC056856 | HUSSAIN ALI LOKHANDWALA BUILDCON PRIVATE LIMITED | RELIANCE PETROL PUMP, SAGWARA ROAD BILADI , DUNGARPUR, Rajasthan, India - 314001 |
| U70109RJ2016PTC056539 | ALAMDAR DEVELOPERS PRIVATE LIMITED | RELIANCE PETROL PUMP,SAGWARA ROAD BILADI , DUNGARPUR, Rajasthan, India - 314001 |
| U70109RJ2016PTC056578 | HAIDARY BUILDCON PRIVATE LIMITED | RELIANCE PETROL PUMP,SAGWARA ROAD BILADI , DUNGARPUR, Rajasthan, India - 314001 |
| U11011RJ2023PTC088969 | DUNGARPUR BEVERAGES PRIVATE LIMITED | KHASRA NO. 1571/529, SAGWARA ROAD, BILDI, NEAR RAJ MOTORS, , Dungarpur, Rajasthan, India - 314001 |
| AAV-8625 | AVINASH MOTORS LLP | S/o Moolchand kalal, C/o Avinash Motors Gandhi Ashram, Udaipur Road Dungarpur, Rajasthan, India - 314001 |
| U45209RJ2017PTC057492 | MB CORPORATE PRIVATE LIMITED | Kapil Kalal s/o Punamchand Kalal Badal Mahal Road, Shashtri Colony , Dungarpur, Rajasthan, India - 314001 |
| U65999RJ2018PLC059943 | SAMBALVRIDHI NIDHI LIMITED | C/O, MADAN LAL, SHOP NO. 7 NEAR ST DEPOT, M.G. ROAD , DUNGARPUR, Rajasthan, India - 314001 |
| U74999RJ2017OPC059187 | ANUVIKAS CHAWALA INDIA (OPC) PRIVATE LIMITED | NEW SABJI MANDI ROAD OPPOSITE NIKUNJ PLAZA SHIVAJI NAGAR PLOT NO. 8/162 , DUNGARPUR, Rajasthan, India - 314001 |
| U31909RJ2022PTC082552 | ASANKHYA CORPORATE INDIA PRIVATE LIMITED | C/O BHAGWATI PRASAD PANDYA MATHUGAMDA RD R.N.T COLONY,SARAS DAIRY KE PASS , DUNGARPUR, Rajasthan, India - 314001 |
| U55101RJ2025PTC108420 | DEVENDRA BHAWAN DUNGARPUR PRIVATE LIMITED | Shri Samar Singh, Devendra Bhawan Dungarpur,Dungarpur,Dungarpur,Dungarpur,Rajasthan,314001-India |
| U01100RJ2022PTC080956 | ALBAIS INDIA PRIVATE LIMITED | albais india private limited, ward no.15 lalpura,dungarpur,Dungarpur,Rajasthan,314001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.