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
NAIK KAAROBAAR NIDHI LIMITED
CIN: U65990UP2018PLC108377 As on: 2026-07-13
NAIK KAAROBAAR NIDHI LIMITED (CIN: U65990UP2018PLC108377) is a Public company incorporated on 25 Sep 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. 1000000.00.
NAIK KAAROBAAR NIDHI LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.NAIK KAAROBAAR 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 NAIK KAAROBAAR NIDHI LIMITED are . PANCHRATAN, RITA AGRAHARI, and JUNED AHMAD KHAN.
NAIK KAAROBAAR NIDHI LIMITED's Corporate Identification Number (CIN) is U65990UP2018PLC108377 and its registration number is 108377. Users may contact NAIK KAAROBAAR NIDHI LIMITED on its Email address - [email protected]. Registered address of NAIK KAAROBAAR NIDHI LIMITED is LATE ARJUN PD, BASANTPUR, 53/T-1/1 GORAKHPUR , GORAKHPUR, Uttar Pradesh, India - 273402.
Current status of NAIK KAAROBAAR 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 NAIK KAAROBAAR 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 NAIK KAAROBAAR NIDHI
Purchase full report of NAIK KAAROBAAR 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 NAIK KAAROBAAR 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 NAIK KAAROBAAR NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07093682 | . PANCHRATAN | Director | 2018-09-25 |
| 07579090 | RITA AGRAHARI | Director | 2018-09-25 |
| 08672076 | JUNED AHMAD KHAN | Additional Director | 2020-01-17 |
Past Directors & Key Managerial Personnel of NAIK KAAROBAAR NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07846159 | GOVIND KUMAR VERMA | Director | - | 2020-01-17 |
Other Directorships of . PANCHRATAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APNAPARIWAR TRADE MART LIMITED | U52100UP2015PLC068885 | Director | 2015-02-11 | Ongoing |
| APNAPARIWAR NIDHI LIMITED | U65991UP2015PLC069805 | Director | - | 2018-01-06 |
| SECURE MICROFINANCE FOUNDATION | U65992UP2016NPL087027 | Director | - | 2018-10-10 |
| NAIK KAAROBAAR DIGITAL NIDHI LIMITED | U65999UP2021PLN148524 | Director | 2021-07-09 | Ongoing |
| UJEEVAN SERVICES FOUNDATION | U88900UP2024NPL199478 | Director | 2024-03-16 | Ongoing |
Other Directorships of RITA AGRAHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SECURE MICROFINANCE FOUNDATION | U65992UP2016NPL087027 | CEO(KMP) | - | 2018-10-10 |
| SECURE MICROFINANCE FOUNDATION | U65992UP2016NPL087027 | Director | - | 2018-10-10 |
| NAIK KAAROBAAR DIGITAL NIDHI LIMITED | U65999UP2021PLN148524 | Director | 2021-07-09 | Ongoing |
Other Directorships of GOVIND KUMAR VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOERLICH NUTRITION PRIVATE LIMITED | U24100DL2023PTC409877 | Director | 2023-01-12 | Ongoing |
| FXTW MARKETING PRIVATE LIMITED | U74999DL2017PTC323260 | Director | 2017-09-05 | Ongoing |
Other Directorships of JUNED AHMAD KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U65999UP2021PLN148524 | NAIK KAAROBAAR DIGITAL NIDHI LIMITED | LATE ARJUN PD, BASANTPUR, 53/T-1/1 , GORAKHPUR, Uttar Pradesh, India - 273402 |
| U88900UP2024NPL199478 | UJEEVAN SERVICES FOUNDATION | C/O: LATE ARJUN PD, BASAN,53/T-1/1, GORAKHPUR,Gola,Gorakhpur,Uttar Pradesh,273402-India |
| U46632UP2026PTC247154 | ZENORA CONSTRUCTION PRIVATE LIMITED | Shop No 1 Ground Floor,Deoria Road,Kharesari,Gola,Gorakhpur,Uttar Pradesh,273402-India |
| U90009UP2022PTC171089 | BACKBONE CARE SERVICES PRIVATE LIMITED | C/O DURGESH KUMAR, H.NO-1, VAGHOIYA, SHUKALPURI, , GORAKHPUR, Uttar Pradesh, India - 273402 |
| U65999UP2017NPL096499 | MANAVLOK MICROFINANCE FOUNDATION | MAHADEVA, BARHALGANJ GORAKHPUR,GORAKHPUR,Gorakhpur,Uttar Pradesh,273402-India |
| U78100UP2025PTC231784 | HUMANX WORKFORCE PRIVATE LIMITED | RAJAULI BJURG,GORAKHPUR UP,Gola,Gorakhpur,Uttar Pradesh,273402-India |
| U88900UP2025NPL225854 | JSA WELFARE FOUNDATION | 82 SIDHEGAUR SIDHEGAUR,GORAKHPUR,Gola,Gorakhpur,Uttar Pradesh,273402-India |
| AAL-4169 | IDDANAMAM SOFTWARE LLP | 130, Pohila, Post - Mahuwapar Gorakhpur, Barhalganj Gorakhpur, Uttar Pradesh, India - 273402 |
| U51909UP2022PTC175669 | SHIVSHRISHAKTI PHARAMA CEUTICALS VENTURES PRIVATE LIMITED | HOUSE NO.07 BASAWANPUR GORAKHPUR BRHALGANJ , GORAKHPUR, Uttar Pradesh, India - 273402 |
| U20237UP2024PTC196621 | STYLISHHIM PRIVATE LIMITED | C/O ParasNath MSidhuwapar,Barhalganj, Gorakhpur, UP,Gola,Gorakhpur,Uttar Pradesh,273402-India |
| U93290UP2023PTC190778 | MAANAS SYNERGIES PRIVATE LIMITED | C/O PAWAN YADAV,GORAKHPUR,BY PASS ROADBADHAL GUNG,Gola,Gorakhpur,Uttar Pradesh,273402-India |
| U63030UP2020PTC139257 | DWIVEDI TOUR AND TRAVELS PRIVATE LIMITED | C/O. SUNITA DEVI, MAU BUJURG PO- BHARAULI, BHARWALI, GORAKHPUR , GORAKHPUR, Uttar Pradesh, India - 273402 |
| AAT-1584 | PRAESIDIUM IP ATTORNEY LLP | C/o Surendra Pratap Shahi, House No. 57, Village Post Mahuapar, Badhalganj, Gorakhpur Gorakhpur, Uttar Pradesh, India - 273402 |
| U52291UP2024PTC199429 | SHREEDEV FOREX & TRAVEL PRIVATE LIMITED | Barhalganj,Gola,Gorakhpur,Uttar Pradesh,273402-India |
| U78300UP2025PTC215926 | AADHISTAN CONSULTANT PRIVATE LIMITED | Sahukhor,Gola,Gorakhpur,Uttar Pradesh,273402-India |
| U43299UP2024PTC197555 | RELIEF INDIA CONSTRUCTION PRIVATE LIMITED | MAUSHAURABARHAL GANJ,Gola,Gorakhpur,Uttar Pradesh,273402-India |
| U46300UP2025OPC214683 | HUMSAFR RETAIL FOODS (OPC) PRIVATE LIMITED | Tiha Muhammadpur,Gola,Gorakhpur,Uttar Pradesh,273402-India |
| U64920UP2023PTC192879 | EZY-M MICROFINANCE PRIVATE LIMITED | C/O HARISHANKER,,Gola,Gorakhpur,Uttar Pradesh,273402-India |
| U65991UP2015PLC069805 | APNAPARIWAR NIDHI LIMITED | KRITPURA BARHALGANJ , GORAKHPUR, Uttar Pradesh, India - 273402 |
| U01114UP2019PTC118333 | TATVAGYA VEDNIDHI VEDIC PRODUCTS PRIVATE LIMITED | BUS STATION BARHALGANJ , GORAKHPUR, Uttar Pradesh, India - 273402 |
| U68200UP2026PTC241115 | H&Y PROPERTY SOLUTIONS PRIVATE LIMITED | C/o Pratik,Chautisa,Gola,Gorakhpur,Uttar Pradesh,273402-India |
| U74120UP2013PTC057769 | GOLDENSUN IMPEX PRIVATE LIMITED | PATNA CHAURAHA, BARHALGANJ , GORAKHPUR, Uttar Pradesh, India - 273402 |
| ACK-6812 | ADSM ENTERPRISE LLP | C/O NAGENDRA SINGH,SANSARPAR,Gola,Gorakhpur,Uttar Pradesh,India-273402 |
| U52100UP2015PLC068885 | APNAPARIWAR TRADE MART LIMITED | NEW COLONY, CHILLUPAR BADALGANJ , GORAKHPUR, Uttar Pradesh, India - 273402 |
| U62091UP2024PTC205179 | TOSPEED ESERVICES PRIVATE LIMITED | C/o RAM NARAIN TIWARI,Gola,Gorakhpur,Uttar Pradesh,273402-India |
| U74120UP2010PTC041394 | ARUNESH HEALTHCARE PRIVATE LIMITED | PATNA CHAWARHA KALYANPUR, BARHALGANJ , GORAKHPUR, Uttar Pradesh, India - 273402 |
| U86100UP2024NPL208539 | OMSAINATH CHILD CARE FOUNDATION | 157 SAINATH CHILD CARE,CENTRE,Gola,Gorakhpur,Uttar Pradesh,273402-India |
| U86905UP2025PTC219608 | IMUNO VACC HEALTH CARE PRIVATE LIMITED | 157 SAINATH CHILD CARE,CENTRE,Gola,Gorakhpur,Uttar Pradesh,273402-India |
| U01112UP2019PTC112402 | PRAGATISHEEL BIO ENERGY FARMER PRODUCER COMPANY LIMITED | JHAJHA SHIV POST- DERWA,BARHALGANJ , Gorakhpur, Uttar Pradesh, India - 273402 |
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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.