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
SHREEJEE NIDHI LIMITED
CIN: U65990UP2018PLC110257 As on: 2026-07-13
SHREEJEE NIDHI LIMITED (CIN: U65990UP2018PLC110257) is a Public company incorporated on 13 Nov 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.SHREEJEE 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 SHREEJEE NIDHI LIMITED are CH FARZEND ALI, JONY PAL VERMA, and BILAL ..
SHREEJEE NIDHI LIMITED's Corporate Identification Number (CIN) is U65990UP2018PLC110257 and its registration number is 110257. Users may contact SHREEJEE NIDHI LIMITED on its Email address - [email protected]. Registered address of SHREEJEE NIDHI LIMITED is M N 111 jwala ji enclave, Nikat taharpur telepho ne exchang , saharanpur, Uttar Pradesh, India - 247001.
Current status of SHREEJEE 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 SHREEJEE 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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Purchase full report of SHREEJEE 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 SHREEJEE 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 SHREEJEE NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08278587 | CH FARZEND ALI | Director | 2018-11-13 |
| 08278585 | JONY PAL VERMA | Director | 2018-11-13 |
| 08278586 | BILAL . | Director | 2018-11-13 |
Past Directors & Key Managerial Personnel of SHREEJEE NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CH FARZEND ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YOGDAAN REALESTATE & CONTRACTORS PRIVATE LIMITED | U45100UP2005PTC030465 | Additional Director | 2019-04-01 | Ongoing |
Other Directorships of JONY PAL VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YOGDAAN REALESTATE & CONTRACTORS PRIVATE LIMITED | U45100UP2005PTC030465 | Additional Director | 2019-04-01 | Ongoing |
| MSD STEAD FAST REAL ESTATE PRIVATE LIMITED | U70200UP2020PTC138525 | Director | 2022-02-09 | Ongoing |
Other Directorships of BILAL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACG-1553 | TRIZONE PLUS LLP | PLOT NO 1,JAWALA JI ENCLAVE,Saharanpur,Saharanpur,Uttar Pradesh,India-247001 |
| U46497UP2024PTC203902 | HOLOPHYTIC PHARMA PRIVATE LIMITED | D-10B, first floor, Industrial Estate, Delhi Road, Saharanpur City, Saharanpur,Saharanpur, Uttar Pradesh, India, 247001,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U46209UP2024PTC197769 | SHIEX GLOBAL PRIVATE LIMITED | 5/3679-B-111-1/3, GOPAL Nagar, Saharanpur ,Uttar Pradesh,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U32900UP2024PTC200272 | JAINA STEELS AND ENGINEERING PRIVATE LIMITED | VILLAGE SALEMPUR BHUKDI, PARGANA, Salempur Bhukheri, Saharanpur,, Saharanpur, Uttar Pradesh, India, 247001,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U85300UP2022NPL165274 | JRSF MICROSERVICES FOUNDATION | C/o Jai Ram Garhi Malook No. 1, Saharanpur,,Saharanpur, Uttar Pradesh, India, 247001,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U46696UP2023PTC189572 | TERRANO PAPERS & SALES PRIVATE LIMITED | Gram Halalpur, PLOT NO 22 PREM NAGAR,CHILKANA ROAD,Saharanpur City,Saharanpur,Saharanpur,Uttar Pradesh,India,247001,Nakur,Saharanpur,Uttar Pradesh,247001-India |
| U46209UP2024PTC195678 | JAI AGRO BIO SCIENCE PRIVATE LIMITED | NEW AVAS VIKAS SHAKUMBRI, VIHAR NEAR GST OFFICE, Mavi Kalan, Saharanpur,,Saharanpur H.o., Uttar Pradesh, India, 247001,Saharanpur H.o.,Saharanpur,Uttar Pradesh,247001-India |
| U45100UP2005PTC030465 | YOGDAAN REALESTATE & CONTRACTORS PRIVATE LIMITED | house no 11 jawala ji enclave , saharanpur, Uttar Pradesh, India - 247001 |
| U01119UP2022OPC169402 | SHAKUMBARI BIO AGRO (OPC) PRIVATE LIMITED | JAWALA JI ENCLAVE COLONY PLOT NO.1, DELHI ROAD , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U45400UP2024PTC211455 | LANDMARK AUTOHAUS PRIVATE LIMITED | PLT NO 2,3 & 19 ANUPAM, VIHAR DELHI ROAD,,SAHARANPUR , UTTAR PRADESH , INDIA , 247001,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U85222UP2024NPL200370 | DREAMWINGS WELFARE FOUNDATION | House No-16, Gawalira, Durga Vihar Colony, Saharanpur,,Saharanpur, Nakur, Uttar Pradesh, India,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U17111UP1992PTC014976 | SAHARANPUR WOOLS PRIVATE LIMITED | 5 TH K M STONEDELHI ROAD SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| U36991UP1995PTC018420 | PEER PAPERMACHINES PRIVATE LIMITED | 8TH K M DEHRADUN ROADSAHARANPUR SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| U46497UP2025OPC235056 | MEDIHALT PHARMACEUTICAL (OPC) PRIVATE LIMITED | H.N. 1196, KISHANPURA, SAHARANPUR,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U68200UP2025PTC222710 | FIVEROOTNINE INFRA PRIVATE LIMITED | N.C. FLOOR MILL,SAHARANPUR,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| ACI-1740 | HINDCRAFT EXPORTS LLP | 5/1147, Mircot, Near Pull Khumran, Saharanpur, Uttar Pradesh, 247001,Saharanpur,Saharanpur,Uttar Pradesh,India-247001 |
| U64990UP2024PTC199457 | MAKE WAY MICRO FINANCE PRIVATE LIMITED | Plot No 5, Madhuban Vihar, Opp ITC Gate, Saharanpur City, Saharanpur- 247001, Uttar Pradesh,Nakur,Saharanpur,Uttar Pradesh,247001-India |
| ACL-6943 | UGLEARN SAVVY LLP | CARE OF SALMAN AKHTAR SON OF MR. HAJI ABDUL HAQ, , PURANI MANDI, PULL KAMBOHAN SAHARANPUR, 247001, UTTAR PRADESH,Saharanpur,Saharanpur,Uttar Pradesh,India-247001 |
| U72200UP2017PTC093706 | DIGAXY SOLUTIONS PRIVATE LIMITED | SHOP NO G-5, N N NO- 14/1451/1-5(PART),At Moh. Luhani Sarai, Sh Ganesh Complex, Mobile Plaza , Saharanpur, Uttar Pradesh, India - 247001 |
| U31001UP2025PTC224350 | SAN CREATIVE CREATIONS PRIVATE LIMITED | M 148330,ABDUL SALAM,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U25999UP2025PTC229532 | B AND N FABRICATION PRIVATE LIMITED | 167 SUNCITY GRAND,TAHARPUR ROAD,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U41001UP2024PTC202859 | MAHI CONTRACTOR PRIVATE LIMITED | Post Office Road,Gokul Enclave,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U58203UP2023OPC188651 | VARLANT (OPC) PRIVATE LIMITED | SH MANGAT RAM, N-3,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U20122UP2024PTC210210 | BHARAT BIO AGRI SOLUTIONS PRIVATE LIMITED | N-197 PARAMOUNT TULIP,DELHI ROAD,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U10793UP2025PTC236400 | NUTRICASHEW PRIVATE LIMITED | 4/2180 JWALA NAGAR,KILA NAWABGANJ,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U41000UP2025PTC231372 | SHAKTII SHREE RANA DEVELOPERS PRIVATE LIMITED | 50M, KRISHNA VIHAR,DELHI ROAD,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U31001UP2024PTC214086 | VST FURNITURES PRIVATE LIMITED | 4/2341 JWALA NAGAR, THANA,JANAKPURI,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U41001UP2025PTC227177 | CONSTRUCTION EASE PRIVATE LIMITED | N-68 PARAMOUNT,TULIP COLONY ROAD,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U64120UP2020PTC126715 | SPEEDNET AS NETWORK PRIVATE LIMITED | M-21, HAKIKAT NAGAR SAHARANPUR , SAHARANPUR, Uttar Pradesh, India - 247001 |
| 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.
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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.
| 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.