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
AVARTI NIDHI LIMITED
CIN: U65990UP2017PLC093246 As on: 2026-07-13
AVARTI NIDHI LIMITED (CIN: U65990UP2017PLC093246) is a Public company incorporated on 18 May 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.AVARTI 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 AVARTI NIDHI LIMITED are SARJEET SINGH, JAYPAL SINGH, and VINOD KUMAR.
AVARTI NIDHI LIMITED's Corporate Identification Number (CIN) is U65990UP2017PLC093246 and its registration number is 93246. Users may contact AVARTI NIDHI LIMITED on its Email address - [email protected]. Registered address of AVARTI NIDHI LIMITED is HASANPUR ROAD HINDPURA, KHERA, SAMBHAL , MORADABAD, Uttar Pradesh, India - 244302.
Current status of AVARTI 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
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Previous CINs
ZaubaCorp's company report for AVARTI 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 AVARTI NIDHI
Purchase full report of AVARTI 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 AVARTI 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 AVARTI NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07709799 | SARJEET SINGH | Director | 2017-05-18 |
| 07709833 | JAYPAL SINGH | Director | 2017-05-18 |
| 07709838 | VINOD KUMAR | Director | 2017-05-18 |
Past Directors & Key Managerial Personnel of AVARTI NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SARJEET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVARTI MARKETING PRIVATE LIMITED | U74999UP2017PTC091195 | Director | 2017-03-09 | Ongoing |
Other Directorships of JAYPAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AVARTI MARKETING PRIVATE LIMITED | U74999UP2017PTC091195 | Director | 2017-03-09 | Ongoing |
Other Directorships of VINOD KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999UP2017PTC091195 | AVARTI MARKETING PRIVATE LIMITED | HASANPUR ROAD HINDPURA, KHERA, SAMBHAL , MORADABAD, Uttar Pradesh, India - 244302 |
| ACS-3514 | M R FARM MACHINERY LLP | 65, Near Power House,,Hasanpur Road,,Sambhal,Moradabad,Uttar Pradesh,India-244302 |
| U88900UP2025NPL223423 | SAMBHAL EDUCATION AND WELFARE FOUNDATION | AB93 BADAYAN DARWAZA,HASANPUR ROAD,Sambhal,Moradabad,Uttar Pradesh,244302-India |
| ACF-8043 | LIMRA MH COLD STORAGE LLP | C/o Mr. Rashid Ali CHD Road, Near Kurukshetra Ke Samney,India Agreculeture, Sambhal,Sambhal,Moradabad,Uttar Pradesh,India-244302 |
| U70200UP2023PTC193067 | AYYUN TELE SERVICES PRIVATE LIMITED | 47, Hindupura Khera,,Nakhasa Sambhal,Sambhal,Moradabad,Uttar Pradesh,244302-India |
| ACW-9737 | IQBAL GLOBAL VISA & IMMIGRATION LLP | 270, Deepa Sarai, Sambhal,Uttar Pradesh, 244302,Sambhal,Moradabad,Uttar Pradesh,India-244302 |
| U85300UP2021NPL146386 | ARORA RESEARCH AND WELFARE FOUNDATION | 2 KM Stone, Moradabad road, sambhal , sambhal, Uttar Pradesh, India - 244302 |
| U50403UP2017PTC097043 | RKG AUTOWHEELS PRIVATE LIMITED | C/o MORADABAD ROAD-OPP.EKTA VIHAR SAMBHAL , SAMBHAL, Uttar Pradesh, India - 244302 |
| U11010UP2023PTC194819 | BAS BHARETH AGROCHEMICAL SOLUTIONS PRIVATE LIMITED | 0JP VILLA, GUNNAUR ROAD,Sambhal,Moradabad,Uttar Pradesh,244302-India |
| U67120UP1982PLC158300 | UP TOWN TRADING AND INVESTMENTS LTD | WAJID PURAM MORADABAD ROAD , SAMBHAL, Uttar Pradesh, India - 244302 |
| U20293UP2023PTC187398 | SOULAROME PRIVATE LIMITED | Plot No. 520,Delhi Road, Near ITI,Sambhal,Moradabad,Uttar Pradesh,244302-India |
| U01403UP2011PTC046036 | SHAIDA AGRI FARMING PRIVATE LIMITED | A-2, Ekta Vihar, Moradabad Road, , Sambhal, Uttar Pradesh, India - 244302 |
| U46901UP2025PTC225417 | F-PAY MY DISCOUNT WORLD PRIVATE LIMITED | H. No.1, Main Road,Hallu Sarai,Sambhal,Moradabad,Uttar Pradesh,244302-India |
| U93000UP2011PTC045916 | ESHAAN COLD STORAGES PRIVATE LIMITED | A-2, Ekta Vihar, Moradabad Road, , Sambhal, Uttar Pradesh, India - 244302 |
| U10409UP2024PTC204878 | AL-FALAH OILS PRIVATE LIMITED | C/O TASHKIL AHMED,LADAM SARAI, BEHJOI ROAD,Sambhal,Moradabad,Uttar Pradesh,244302-India |
| U01611UP2023PTC184106 | BEHJOI JPTAGORE FARMER PRODUCER COMPANY LIMITED | C/O YOGESH KUMAR M TANKI,ROAD BAHJOI,Sambhal,Moradabad,Uttar Pradesh,244302-India |
| U52101UP2024PTC204289 | AL-FALAH FRESH PRIVATE LIMITED | C/O TASHKIL AHMAD,LADAM SARAI, BEHJOI ROAD,Sambhal,Moradabad,Uttar Pradesh,244302-India |
| U24233UP2013PTC057120 | N S MINT PRODUCTS PRIVATE LIMITED | NEAR 2 KM STONE TAKHT GOSAIN, MORADABAD ROAD , SAMBHAL, Uttar Pradesh, India - 244302 |
| U78100UP2026PTC247224 | STARDOM FACILITY SERVICES PRIVATE LIMITED | C/O KAILASH CHANDRA HOUZ,BHADESRA ARYA SAMAJ ROAD,Sambhal,Moradabad,Uttar Pradesh,244302-India |
| U11043UP2026PTC243841 | PAANIQ CRYSTALDROP PRIVATE LIMITED | C/O MOHD TAYYAB KHAWAS,KHA SARAI RAY SATTI ROAD,Sambhal,Moradabad,Uttar Pradesh,244302-India |
| U01100UP2021PTC146972 | CSC SARSI SAMBHAL UP FARMER PRODUCER COMPANY LIMITED | C/O- MOHAMMAD FAHEEM MORADABAD ROAD SARAI SADAK SARSI , SAMBHAL, Uttar Pradesh, India - 244302 |
| U65923UP2014PLC064746 | REAL RELIABLE NIDHI LIMITED | PLOT C, FIRST FLOOR, B.S. COMPLEX, ARYA SAMAJ ROAD, SAMBHAL, , MORADABAD, Uttar Pradesh, India - 244302 |
| U70109UP2018PTC103651 | CADELIYA HUT REAL ESTATE PRIVATE LIMITED | PLOT NO. 1, NEAR J.K COLD STORAGE SHEHZADI SARAI MORADABAD ROAD , SAMBHAL, Uttar Pradesh, India - 244302 |
| U70100UP2017PTC096484 | AQN INFRASTRUCTURE PRIVATE LIMITED | KHAGGU SARAI SAMBHAL,SAMBHAL,Moradabad,Uttar Pradesh,244302-India |
| U21000UP2025PTC232371 | CONTINENTAL CRAMS PRIVATE LIMITED | BARAILEY SARAI,SAMBHAL UP,Sambhal,Moradabad,Uttar Pradesh,244302-India |
| U43299UP2026OPC241155 | S K TYAGI CONSTRUCTION AND ENGINEERING (OPC) PRIVATE LIMITED | THILUPURA MAHMOODPUR,IMMA SAMBHAL,Sambhal,Moradabad,Uttar Pradesh,244302-India |
| U47720UP2024PTC206619 | INNOVATECARE NOURISH WELLNESS PRIVATE LIMITED | 36,Alam Sarai, Sambhal,Sambhal,Moradabad,Uttar Pradesh,244302-India |
| U46209UP2023PTC192999 | MURTI DEVI FARMER PRODUCER COMPANY LIMITED | 196, BHAWANIPUR,,BHAWANIPUR, SAMBHAL,Sambhal,Moradabad,Uttar Pradesh,244302-India |
| ACD-1276 | ESTHETIQUE CRAFTS LLP | 133, Qila Mian Sarai,,Sambhal,Sambhal,Moradabad,Uttar Pradesh,India-244302 |
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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.
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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.
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