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
ARVA EXCELLENCE NIDHI LIMITED
CIN: U65990UP2017PLC097208 As on: 2026-07-13
ARVA EXCELLENCE NIDHI LIMITED (CIN: U65990UP2017PLC097208) is a Public company incorporated on 22 Sep 2017. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.ARVA EXCELLENCE 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 ARVA EXCELLENCE NIDHI LIMITED are SANDHYA MAURYA, AVANISH KUMAR MAURYA, and RAJESH KUMAR GUPTA.
ARVA EXCELLENCE NIDHI LIMITED's Corporate Identification Number (CIN) is U65990UP2017PLC097208 and its registration number is 97208. Users may contact ARVA EXCELLENCE NIDHI LIMITED on its Email address - [email protected]. Registered address of ARVA EXCELLENCE NIDHI LIMITED is NEAR L.I.C BUILDING, KEDIA BHAWAN, 1ST FLOOR SAHADATPURA, MAU Maunathbhanjan UP 275101 IN.
Current status of ARVA EXCELLENCE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ARVA EXCELLENCE 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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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 ARVA EXCELLENCE NIDHI
Purchase full report of ARVA EXCELLENCE 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 ARVA EXCELLENCE 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 ARVA EXCELLENCE NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07848452 | SANDHYA MAURYA | Director | 2017-09-22 |
| 07773876 | AVANISH KUMAR MAURYA | Director | 2017-09-22 |
| 07773877 | RAJESH KUMAR GUPTA | Director | 2017-09-22 |
Past Directors & Key Managerial Personnel of ARVA EXCELLENCE NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07949086 | AKHILESH PARJAPATI | Additional Director | 2017-09-25 | 2018-06-08 |
| 07773876 | AVANISH KUMAR MAURYA | Director | - | 2018-12-27 |
| 07773877 | RAJESH KUMAR GUPTA | Director | - | 2020-02-05 |
Other Directorships of SANDHYA MAURYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AKHILESH PARJAPATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AVANISH KUMAR MAURYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARVA EXCELLENCE PRODUCER COMPANY LIMITED | U01113UP2018PTC101674 | Director | - | 2019-12-08 |
| ARVA EXCELLENCE INFRAZONE PRIVATE LIMITED | U45500UP2017PTC091607 | Director | 2017-03-23 | Ongoing |
Other Directorships of RAJESH KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARVA EXCELLENCE INFRAZONE PRIVATE LIMITED | U45500UP2017PTC091607 | Director | 2017-03-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900UP2014PLC063579 | FANTASY LIQUOR AND BEVERAGES LIMITED | KRISHNA MARKET, 266 C, SHAHADAT PURA MAU NATH BHANJAN Maunathbhanjan UP 275101 IN |
| U85190UP2022PTC161389 | ATHARV MATERNITY & CHILD CARE PRIVATE LIMITED | C/O: Anisha Rai R/O: Sahadatpura Near Hdfc Bank, Hospital,Mau,Maunathbhanjan,Uttar Pradesh,275101-India |
| U74910UP1997NPL022770 | PRITI SAMRIDDHI WELFARE FOUNDATION | 55, VIJAY PLAZA, SAHADATPURA MAUNATHBHANJAN MAU Maunathbhanjan UP 275101 IN |
| U35107UP2025PTC231613 | VOLTSPAN POWER TRANSMISSION PRIVATE LIMITED | 741/A-12-C SAHADATPURA NEAR GOVIND PUBLIC SCHOOL,SAHADATPURA MAUNATH BHANJAN,Sadar,Mau,Uttar Pradesh,275101-India |
| U01100UP2022PTC164431 | GROWRIPE PLANTATIONPRIVATE LIMITED | 45/2 NEAR RAJSTHAN BHAWAN RAJPUTANA UTTAR TOLA MAU,MAUNATHBHANJAN,Maunathbhanjan,Uttar Pradesh,275101-India |
| U85110UP2020PTC128377 | DAKSHA EYE CARE PRIVATE LIMITED | C/O: VIDHYA CHAUHAN W/O: GYANENDRA SINGH CHAUHAN R/O: SAHADATPURA MAU MAUNATHBHANJAN , MAU, Uttar Pradesh, India - 275101 |
| U74920UP2011PTC047580 | JEEVAN SURAKSHA NETMART PRIVATE LIMITED | VILL. & POST SALAHABAD MAU Maunathbhanjan UP 275101 IN |
| U55101UP2025PTC218086 | ONANNIKA HOSPITALITY PRIVATE LIMITED | Sahadatpura,Near HDFCBank,Maunathbhanjan,Sadar,Mau,Uttar Pradesh,275101-India |
| U41000UP2026PTC245386 | ASAK BUILDERS PRIVATE LIMITED | C/OAnandSingh SAHADATPURA,NEAR DURGA MATA MATA,Sadar,Mau,Uttar Pradesh,275101-India |
| U92419UP2022NPL165589 | MAUNATH BHANJAN CRICKET ASSOCIATION | C/O Sharda Narayan Hospital Sahadatpura, Maunath Bhanjan,Mau,Maunathbhanjan,Uttar Pradesh,275101-India |
| U74900UP2009PTC036688 | GRACIUS NETWORK DISTRIBUTION PRIVATE LIMITED | DARULOLUM MADARASA,SABJI MANDI MOR MUHALA BRAHAMAN TOLA MAUNATH BHANJAN MAU Maunathbhanjan UP 275101 IN |
| U24304UP2020PTC133797 | SHARDA NARAYAN PHARMACY PRIVATE LIMITED | C/o. Dr. Ekika Singh, Sahadatpura Near Tandan Palace , Maunathbhanjan, Uttar Pradesh, India - 275101 |
| U40200UP2022PTC163239 | RAMRAJ GASES PRIVATE LIMITED | C/O SMT MADHURI SINGH DISTT MAU, MAUNATH BHANJAN, UP, IND,MAUNATH,Maunathbhanjan,Uttar Pradesh,275101-India |
| U65990UP2019PLN125010 | SUTARTH NIDHI LIMITED | c/o ARVIND SINGH SHOP NO D-8/9 ALI BUILDING SAHADATPURA , MAU, Uttar Pradesh, India - 275101 |
| U85100UP2020PTC129967 | RUDRAS LIFECARE PRIVATE LIMITED | C/O: SANTOSH KUMAR GUPTA R/O:SAHADATPURA BY PASS NEAR P.N.B. , MAU, Uttar Pradesh, India - 275101 |
| U85110UP2020PTC131643 | ZODIACTRAUMA AND SPINE CENTRE PRIVATE LIMITED | Galibpur, Bahadurganj Road Bhiti, Mau, Maunathbhanjan, UP (275101) , Mau, Uttar Pradesh, India - 275101 |
| U80903UP2022NPL165646 | KD SHIKSHAN PRASHIKSHAN SEVA SANSTHAN | C/O SHYAM NARAYAN PRAJAPATI 25, MUSTAFABAD, MUSTAFABAD, MAU,MAU,Maunathbhanjan,Uttar Pradesh,275101-India |
| U86100UP2024PTC207550 | RAJ DENTAL HOSPITAL PRIVATE LIMITED | 816/C-3,VIJAY PLAZA,,SAHADATPURA,MAU,Sadar,Mau,Uttar Pradesh,275101-India |
| U88900UP2024NPL206025 | SWET LEARNER FOUNDATION | C/O ADARSH RANBIRPUR,RANBIRPUR,MAU,UP,Sadar,Mau,Uttar Pradesh,275101-India |
| U74999UP2021PTC144390 | WINHERB INDIA PRIVATE LIMITED | C/O- JANARDAN RAI SHARMA, MAU SAHADATPURA , MAU, Uttar Pradesh, India - 275101 |
| ACQ-0194 | GRAVION INFO TECH LLP | C/o Rahul Yadav 1234,Sultanpur MAU UP,Sadar,Mau,Uttar Pradesh,India-275101 |
| U93090UP2022PTC174071 | BROVEG PRIVATE LIMITED | 263 A-D, Sahadatpura, Near Sagir Tower Maunath Bhanjan , MaunathBhanjan, Uttar Pradesh, India - 275101 |
| U13929UP2026PTC247983 | MAHAEARTH TRADERS PRIVATE LIMITED | 705/C,SAHADATPURA,Sadar,Mau,Uttar Pradesh,275101-India |
| U85300UP2022NPL165488 | SRI SAI JANSEVA FOUNDATION | Sahadatpura, Bunai Vidyalaya,Maunathbhanjan,Ghosi,Mau,Uttar Pradesh,275101-India |
| U45400UP2011PTC047135 | UNIQUE INFRA CONSTRUCTION PRIVATE LIMITED | SAHADATPURA NEAR WEAVING SCHOOL , MAU, Uttar Pradesh, India - 275101 |
| U85191UP2013PTC059162 | SALUTARY HEALTHCARE PRIVATE LIMITED | A/P ALI BUILDING SAHADATPURA , MAU, Uttar Pradesh, India - 275101 |
| U74999UP2021PTC152461 | SAM ORIGIN PRIVATE LIMITED | C/O RAJESH SINGH, MAU , MAUNATHBHANJAN, Uttar Pradesh, India - 275101 |
| U21003UP2025PTC239931 | NEELADHAR PRIVATE LIMITED | 413 MI SAHADATPURA,NEAR DR YOGENDRA Y,Sadar,Mau,Uttar Pradesh,275101-India |
| U24239UP2021PTC151801 | KHADDIWALA PHARMACEUTICALS PRIVATE LIMITED | C/O MEENU RAI, KALPANTHPURA SAHADATPURA , Mau, Uttar Pradesh, India - 275101 |
| 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.
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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.
| 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.