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
MATAKALI DUA QUASI NIDHI LIMITED
CIN: U65990UP2018PLC106822 As on: 2026-07-13
MATAKALI DUA QUASI NIDHI LIMITED (CIN: U65990UP2018PLC106822) is a Public company incorporated on 08 Aug 2018. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.MATAKALI DUA QUASI 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 MATAKALI DUA QUASI NIDHI LIMITED are SUDHAKAR SINGH KUSHWAHA, SHIKHA MOURYA, SHYAMNARAYAN SINGH YADAV, and RAM JI SINGH.
MATAKALI DUA QUASI NIDHI LIMITED's Corporate Identification Number (CIN) is U65990UP2018PLC106822 and its registration number is 106822. Users may contact MATAKALI DUA QUASI NIDHI LIMITED on its Email address - [email protected]. Registered address of MATAKALI DUA QUASI NIDHI LIMITED is RAMKRIT SINGH KUSHWAHA, H.NO. 37, MAHRUPUR, MOHAMMADABAD YUSUFPUR, , GHAZIPUR, Uttar Pradesh, India - 233227.
Current status of MATAKALI DUA QUASI 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 MATAKALI DUA QUASI 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 MATAKALI DUA QUASI NIDHI
Purchase full report of MATAKALI DUA QUASI 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 MATAKALI DUA QUASI 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 MATAKALI DUA QUASI NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08195981 | SUDHAKAR SINGH KUSHWAHA | Director | 2018-08-08 |
| 08195982 | SHIKHA MOURYA | Director | 2018-08-08 |
| 08195983 | SHYAMNARAYAN SINGH YADAV | Director | 2018-08-08 |
| 08453826 | RAM JI SINGH | Additional Director | 2019-05-25 |
Past Directors & Key Managerial Personnel of MATAKALI DUA QUASI NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUDHAKAR SINGH KUSHWAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AQUASI URBAN NIDHI LIMITED | U65992UP2022PLN157747 | Director | 2022-01-05 | Ongoing |
Other Directorships of SHIKHA MOURYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHYAMNARAYAN SINGH YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAM JI SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U64990UP2026PTC241173 | SRISHTY GRAMIN FINANCE PRIVATE LIMITED | C/O UMESH SINGH YADAV, H,NO. 81 VILL SARAI BAHADUR,Mohammadabad,Ghazipur,Uttar Pradesh,233227-India |
| ACI-7302 | VARSI COLD CHAIN LLP | C/o Mohd Zilani, 67, Ward No.22, Yusufpur,Mohammadabad, Ghazipur,Mohammadabad,Ghazipur,Uttar Pradesh,India-233227 |
| U68200UP2024PTC206954 | VNSVCC BUILDCON PRIVATE LIMITED | H.NO. 5/89 TIWARI MOHALLA,P.S P.O MOHAMMADABAD GAZI,Mohammadabad,Ghazipur,Uttar Pradesh,233227-India |
| U45200UP2008PTC035475 | RTL CONSTRUCTION PRIVATE LIMITED | WARD NO 13, YUSUFPUR, TEHSIL MOHAMMADABAD , GHAZIPUR, Uttar Pradesh, India - 233227 |
| U45400UP2018PTC105913 | CLV CIVIL WORKS PRIVATE LIMITED | 06, YUSUFPUR BAZAR WARD NO. 16 NATRAZ MARKET MOHAMMADABAD , GHAZIPUR, Uttar Pradesh, India - 233227 |
| U70109UP2022OPC175274 | LAHURI KASHI INFRATECH (OPC) PRIVATE LIMITED | Jai Prakash S/o Dharmraj Singh Yadav 22 Daudpur Yusufpur Mohammadabad , Ghazipur, Uttar Pradesh, India - 233227 |
| U31909UP2021PTC156436 | SAGARJAI ENTERPRISES SALES AND MANUFACTURING PRIVATE LIMITED | C/o Satish Kumar Jaysawal, 159 Yusufpur Bazar Ward No. 16 Mohammadabad , Ghazipur, Uttar Pradesh, India - 233227 |
| U01100UP2020PTC134129 | SHAILPATI AGRO PRODUCER COMPANY LIMITED | C/O MRS. VIMLA DEVI, HOUSE NO 49, VILL YUSUFPUR BAZAR POST MOHAMMADABAD , GHAZIPUR, Uttar Pradesh, India - 233227 |
| U01110UP2021PTC148764 | JMLR AGRO MOHAMDABAD FARMER PRODUCER COMPANY LIMITED | C/o PAWAN KUMAR GHAZIPUR TIVARIPUR MOHAMMADABAD 233227 UTTAR PRADESH , GHAZIPUR, Uttar Pradesh, India - 233227 |
| U45209UP2018PTC110513 | UNAIBA CONSTRUCTION PRIVATE LIMITED | H.no 38 Daudpur , MOHAMMADABAD, Uttar Pradesh, India - 233227 |
| U74120UP2014PTC065757 | INTEXLIFE MULTISERVICES PRIVATE LIMITED | H. No. 26, Gausapur, , Ghazipur, Uttar Pradesh, India - 233227 |
| ACQ-6968 | FUNFORGE ENTERTAINMENT LLP | 75 DARJI MOHALLA,WARD NO 9,Mohammadabad,Ghazipur,Uttar Pradesh,India-233227 |
| U74999UP2016PTC085834 | ASHANJALI LEGAL & COMPLIANCE SOLUTIONS PRIVATE LIMITED | Yusufpur Bazar, Allahabad Bank Road Mohammadabad , Ghazipur, Uttar Pradesh, India - 233227 |
| U74999UP2020PTC125847 | SKRAWAT FACILITY SERVICES PRIVATE LIMITED | HOUSE NO. 81 ROUJA MIHAMMADABAD MOHAMMADABAD , GHAZIPUR, Uttar Pradesh, India - 233227 |
| U74120UP2016PTC077518 | ICI INDIA PRODUCER COMPANY LIMITED | 148, Chak Rasheed Zafarpura Dehati Yusufpur Mohammadabad, , Ghazipur, Uttar Pradesh, India - 233227 |
| U01100UP2019PTC121388 | SHIVASHRYA AGRO PRIVATE LIMITED | First Floor, 148, Chak Rasheed Zafarpura Mohammadabad, Yusufpur , Ghazipur, Uttar Pradesh, India - 233227 |
| U74993UP2019OPC122134 | CONTINENTAL ECOMMERCE (OPC) PRIVATE LIMITED | C/o. Mr. Md. Rafik, Surti Gali, Yusufpur Mohammadabad , GHAZIPUR, Uttar Pradesh, India - 233227 |
| U01111UP2023PTC188392 | AHIRAULI BALAPUR NATURAL FED FARMERS PRODUCER COMPANY LIMITED | H/O MRITUNJAI RAI, S/O SITA RAM RAI GHAZIPUR,SITA RAM RAI KAUSHIKPUR GHAZIPUR,Mohammedabad,Ghazipur,Uttar Pradesh,233227-India |
| U21003UP2026PTC245680 | VITALITY NATURAL PRIVATE LIMITED | W/O BANSHI DHAR CHAKSHAMM,MOHAMMADABAD,Mohammadabad,Ghazipur,Uttar Pradesh,233227-India |
| U63119UP2023PTC181384 | VIDITYA CONSULTANTS PRIVATE LIMITED | CHASK SHAH- MOHAMMADABAD URF,MALIKPURA MOHAMMADABAD,Mohammedabad,Ghazipur,Uttar Pradesh,233227-India |
| U26990UP2020PTC139377 | MAHAKAL BRICKS PRIVATE LIMITED | HOUSE NO 96, WARD NO 16, NEAR ALLAHABAD BANK , YUSUFPUR, Uttar Pradesh, India - 233227 |
| U93000UP2010PTC041581 | RAINBOW PROPMART PRIVATE LIMITED | JAMEEL COMPLEX( NEAR DR.AZHAR) SADAR ROAD , MOHAMMADABAD YUSUFPUR, Uttar Pradesh, India - 233227 |
| U45201UP2022PTC166042 | MAA INDU DEVI DEVELOPERS PRIVATE LIMITED | 34, KESHAEPUR, MOHAMMADABAD,GHAZIPUR,Ghazipur,Uttar Pradesh,233227-India |
| U46209UP2025PTC236565 | TOM VENTURES PRIVATE LIMITED | C/O MADAN GOPAL RAI,GHAZIPUR SARV CNAHDHATA,Mohammadabad,Ghazipur,Uttar Pradesh,233227-India |
| U01111UP2023PTC187137 | BHAWARKOL NATURAL FED FARMERS PRODUCER COMPANY LIMITED | H/O KAMALA PRASAD RAI, S/O YOGENDRA RAI, 826 SHERPUR KHURD,SHERPUR KALAN, BHANWARKOL SERPUR, GHAZIPUR,Mohammedabad,Ghazipur,Uttar Pradesh,233227-India |
| U74120UP2012NPL050849 | NIRMALSMART MICRO FINANCE | SADAR ROAD MOHAMMADABAD , GHAZIPUR, Uttar Pradesh, India - 233227 |
| U74120UP2012PTC051182 | BRIGHTFUTURE ACADEMY PRIVATE LIMITED | Bus Stand, Mohammadabad , Ghazipur, Uttar Pradesh, India - 233227 |
| U21090UP2007PTC033442 | FIDAK PULP & PAPER INDUSTRIES PRIVATE LIMITED | MOH.INAYAT PATTI YUSUFPUR , GHAZIPUR, Uttar Pradesh, India - 233227 |
| ACJ-2562 | JEENCEE AGRO INDUSTRIES LLP | ARAJI No- 129,VILLAGE-ICHAULI,Mohammedabad,Ghazipur,Uttar Pradesh,India-233227 |
| 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.