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
RAHEEMIA MUTUAL BENEFIT NIDHI LIMITED
CIN: U65990UP2018PLC105703 As on: 2026-07-13
RAHEEMIA MUTUAL BENEFIT NIDHI LIMITED (CIN: U65990UP2018PLC105703) is a Public company incorporated on 27 Jun 2018. 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.
RAHEEMIA MUTUAL BENEFIT NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.RAHEEMIA MUTUAL BENEFIT 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 RAHEEMIA MUTUAL BENEFIT NIDHI LIMITED are MUJEEB UR REHMAN, ANWAR UR REHMAN, and SUHAIBUR REHMAN.
RAHEEMIA MUTUAL BENEFIT NIDHI LIMITED's Corporate Identification Number (CIN) is U65990UP2018PLC105703 and its registration number is 105703. Users may contact RAHEEMIA MUTUAL BENEFIT NIDHI LIMITED on its Email address - [email protected]. Registered address of RAHEEMIA MUTUAL BENEFIT NIDHI LIMITED is S/O LATE MUNIRUDDIN H. NO. 313, MOH KAZIPARA MUSLIM FUND, , BIJNOR, Uttar Pradesh, India - 246701.
Current status of RAHEEMIA MUTUAL BENEFIT 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 RAHEEMIA MUTUAL BENEFIT 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 RAHEEMIA MUTUAL BENEFIT NIDHI
Purchase full report of RAHEEMIA MUTUAL BENEFIT 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 RAHEEMIA MUTUAL BENEFIT 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 RAHEEMIA MUTUAL BENEFIT NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08167213 | MUJEEB UR REHMAN | Director | 2018-06-27 |
| 08167214 | ANWAR UR REHMAN | Director | 2018-06-27 |
| 08967310 | SUHAIBUR REHMAN | Additional Director | 2020-02-28 |
Past Directors & Key Managerial Personnel of RAHEEMIA MUTUAL BENEFIT NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08167202 | KHALEELUR REHMAN | Director | - | 2020-02-11 |
Other Directorships of KHALEELUR REHMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUJEEB UR REHMAN
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Other Directorships of ANWAR UR REHMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUHAIBUR REHMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999UP2021PTC140189 | WE CONNECTED E-SERVICES PRIVATE LIMITED | S/O MUNIRUDDIN MOH BHATAN PO BIJNOR TOWN HALL (BIJNOR) , BIJNOR, Uttar Pradesh, India - 246701 |
| AAU-0350 | RAGHURAJ BUILDERS AND DEVELOPERS LLP | R/O MUKESH KUMAR VISHNOI S/O SHRI R.S. VISHNOI CIVIL LINES RAJ NIWAS HOUSE NO 433 BIJNOR, Uttar Pradesh, India - 246701 |
| ACQ-8578 | DHRUVIKA MOTORS LLP | C/O ANKIT GOYAL S/O SHRI,H370 RAM BAGH CIVIL LINE,,Bijnor,Bijnor,Uttar Pradesh,India-246701 |
| U74999UP2022PTC164238 | NEEBTECH PROJECTS INDIA PRIVATE LIMITED | S/O ANOOP KUMAR KHANNA MOH KHATRIYAN HANUMAN MANDIR ROAD,BIJNOR,Bijnor,Uttar Pradesh,246701-India |
| U45309UP2018PTC109570 | RAJVANI DEVELOPERS & CONSTRUCTION PRIVATE LIMITED | H NO.-634 MOH- NAI BASTI B-14,BUKHARA , BIJNOR, Uttar Pradesh, India - 246701 |
| U74999UP2018PTC102149 | COPULA TRADING PRIVATE LIMITED | H.No.16,Holi Chowk MOH-Chahashiri,B-24 , BIJNOR, Uttar Pradesh, India - 246701 |
| U65999UP2020PLN128479 | VANSHKALYAN NIDHI LIMITED | C/o Sarvan Kumar, H. No. 157 Bharat Vihar, Taimoorpur , BIJNOR, Uttar Pradesh, India - 246701 |
| U65920UP2018PLC105081 | DOMINATE INDIA NIDHI LIMITED | SHOP NO.8, I.S.H. COMPLEX NEAR CHAUDHAY HONDA, STATION ROAD , BIJNOR, Uttar Pradesh, India - 246701 |
| U15100UP2020PTC130425 | ZINTECK FOODS PRIVATE LIMITED | C/o ANUJ MALIK H.NO.4 5, SURENDRA NAGAR,AWAS VIKAS COLONY, , Bijnor, Uttar Pradesh, India - 246701 |
| U24233UP2021OPC154611 | HERBOSITE LIFESCIENCE (OPC) PRIVATE LIMITED | C/O NOOR JAHAN KHAN, H.NO. 01, JHANGEER MANZIL, NEAR RAM KA CHAURAHA , BIJNOR, Uttar Pradesh, India - 246701 |
| U31909UP2021OPC147156 | PCBWAY TECHNOLOGIES (OPC) PRIVATE LIMITED | C/O BRIJESH KUMARI, MUNNU PURAM MOH MUNNU PURAM KPR ROAD, N S MARRY , BIJNOR, Uttar Pradesh, India - 246701 |
| U60210UP2019PTC118345 | ABHIYANSH TRANSPORTERS PRIVATE LIMITED | C/O Smt BRIJBALA W/O SURESH CHAND MOH RAMBAGH BIJNOR DIV OFF BIJNOR , BIJNOR, Uttar Pradesh, India - 246701 |
| U51909UP2017PTC097442 | MRNMRS EKART RETAIL TRADING PRIVATE LIMITED | H.NO-10,GALI NO.-2,PREM NAGAR, RING ROAD BIJNOR,DIV OFF(BIJNOR) , BIJNOR, Uttar Pradesh, India - 246701 |
| U68100UP2025PTC226205 | GOLDEST REALTY PRIVATE LIMITED | C/o Neelam W/o Late Shiv Kumar,Shakti Nagar, Bairaj Road,,Bijnor,Bijnor,Uttar Pradesh,246701-India |
| U51909UP2022PTC170685 | JANMEJAY RETAIL AND SERVICES PRIVATE LIMITED | C/O PUSHPA CHAUDHARY W/O AJAY CHAUDHARY S.D. PURAM , BIJNOR , BIJNOR, Uttar Pradesh, India - 246701 |
| U72900UP2022PTC166074 | LEAVECODE TECHNOLOGIES PRIVATE LIMITED | H. No 24, VPO Kharak,,Bijnor,Bijnor,Bijnor,Uttar Pradesh,246701-India |
| ACN-9295 | OAW INFOTECH LLP | C/O ZEESHAN ALAM,MOH CHAHASHIRI PO BIJNOR,Bijnor,Bijnor,Uttar Pradesh,India-246701 |
| U35105UP2025PTC224101 | HARMENDRA ENERGY PRIVATE LIMITED | H.NO. 640, PILI KOTHI,CIVIL LINE, BIJNOR,Bijnor,Bijnor,Uttar Pradesh,246701-India |
| U35105UP2025PTC225715 | HE GREEN SOLAR PRIVATE LIMITED | H.NO. 640, PILI KOTHI,CIVIL LINE, BIJNOR,Bijnor,Bijnor,Uttar Pradesh,246701-India |
| U35105UP2025PTC225720 | HARMENDRA SOLAR INNOVATION PRIVATE LIMITED | H.NO. 640, PILI KOTHI,CIVIL LINE, BIJNOR,Bijnor,Bijnor,Uttar Pradesh,246701-India |
| U35105UP2025PTC225982 | HARMENDRA SOLAR SOLUTION PRIVATE LIMITED | H.NO. 640, PILI KOTH,CIVIL LINE, BIJNOR,Bijnor,Bijnor,Uttar Pradesh,246701-India |
| U35105UP2025PTC225983 | NANDINI GREEN TECH PRIVATE LIMITED | H.NO. 640, PILI KOTHI,CIVIL LINE, BIJNOR,Bijnor,Bijnor,Uttar Pradesh,246701-India |
| U74999UP2020PTC127408 | GO JAIVIK PRIVATE LIMITED | S/O NATHU MAL KUMAR ORTHA JUDGE CHOURAH BIJNOR DIV OFF [BIJNOR] , BIJNOR, Uttar Pradesh, India - 246701 |
| U15400UP2019PTC112450 | WAFFELS FOODS INDIA PRIVATE LIMITED | S/o Late Shri Syed Hasan Munis Naqvi Shia Mosque Lane, Moh Bhukherha , NEAR IMAMBARA, BIJNORE, Uttar Pradesh, India - 246701 |
| U65999UP2019PLC117913 | TARPL NIDHI LIMITED | S/O MAGAN SINGH, H.NO. 124, CIVIL LINE VEDIC VIHAR-I,NEAR AYUSHMAN HOSPITAL , KIRATPUR ROAD, Uttar Pradesh, India - 246701 |
| AAQ-8734 | GALSWAX SUCCESS LLP | C/O BHARAT SINGH S/O HARSWAROOP SINGH VPO DHARAMNAGRI BIJNOR, Uttar Pradesh, India - 246701 |
| U72900UP2017PTC094175 | BDOT TECHMEC MANAGEMENT AND MULTISERVICES PRIVATE LIMITED | C/O ANCHAL KUMAR S/O MANGEY RAM MOUZZAMPUR, HARBA, KOTWALI , BIJNOR, Uttar Pradesh, India - 246701 |
| U85300UP2018NPL102566 | WALKING DREAMS FOUNDATION | C/O BRAJBHUSHAN S/O SHIVDUTT 259 MOHAMMADPUR DEVMAL POST MANDAWAR , BIJNOR, Uttar Pradesh, India - 246701 |
| U65990UP2021PLN142914 | RAR URBAN NIDHI LIMITED | C/O. AMARDEEP SINGH, S/O. JAGDEESH SINGH RASHEEDPUR GARHI, RAGHAV COLONY , BIJNOR, Uttar Pradesh, India - 246701 |
| 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.
| 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.