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
SHINER NIDHI LIMITED
CIN: U65990UP2018PLC110270 As on: 2026-07-13
SHINER NIDHI LIMITED (CIN: U65990UP2018PLC110270) is a Public company incorporated on 14 Nov 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.
SHINER NIDHI LIMITED's Annual General Meeting (AGM) was last held on 14 Dec 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SHINER 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 SHINER NIDHI LIMITED are AADARSH KUMAR SINGH, RADHEY SHYAM SINGH, and ANAND SINGH.
SHINER NIDHI LIMITED's Corporate Identification Number (CIN) is U65990UP2018PLC110270 and its registration number is 110270. Users may contact SHINER NIDHI LIMITED on its Email address - [email protected]. Registered address of SHINER NIDHI LIMITED is GHORAWAL ROAD,NEAR JIWAN DEEP HOSPITAL KAMHARI,ROBERTSGANJ, DISRICT - SONBHADRA , SONBHADRA, Uttar Pradesh, India - 231216.
Current status of SHINER 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 SHINER 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 SHINER NIDHI
Purchase full report of SHINER 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 SHINER 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 SHINER NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08278792 | AADARSH KUMAR SINGH | Director | 2018-11-14 |
| 08278803 | RADHEY SHYAM SINGH | Director | 2018-11-14 |
| 08278791 | ANAND SINGH | Director | 2018-11-14 |
Past Directors & Key Managerial Personnel of SHINER NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AADARSH KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOUSE TECHNOLOGIES PRIVATE LIMITED | U74999UP2019PTC120560 | Director | 2019-08-27 | Ongoing |
Other Directorships of RADHEY SHYAM SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANAND SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MOUSE TECHNOLOGIES PRIVATE LIMITED | U74999UP2019PTC120560 | Director | 2019-08-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999UP2019PTC120560 | MOUSE TECHNOLOGIES PRIVATE LIMITED | GHORAWAL ROAD, NEAR JIWAN DEEP HOSPITAL, KAMHARI , ROBERTSGANJ, Uttar Pradesh, India - 231216 |
| U43222UP2026PTC248018 | NAKUS ENERGY PRIVATE LIMITED | Musahi Churk Railway Station Road,Robertsganj Sonbhadra 231216 Uttar Pradesh,Sonbhadra,Sonbhadra,Uttar Pradesh,231216-India |
| U20233UP2023PTC177962 | ARTIMUSTHA KITCHEN CARE INDIA PRIVATE LIMITED | 1177 MADHUPUR MADHUPUR ROBERTSGANJ,SONBHADRA UTTAR PRADESH INDIA 231216,Sonbhadra,Sonbhadra,Uttar Pradesh,231216-India |
| U56100UP2025PTC216922 | BHOG PRASADAM PRIVATE LIMITED | Vikash Nagar RBT, Robertsganj Sonbhadra, Uttar Pradesh, India, 231216,Sonbhadra,Sonbhadra,Uttar Pradesh,231216-India |
| AAP-5151 | SOVTRAC CONSULTING LLP | NEAR P.N.B ROADWAYS BUS STAND ROAD, ROBERTSGANJ SONBHADRA, Uttar Pradesh, India - 231216 |
| U74999UP2022PTC163418 | THINKITZEN PRRIVATE LIMITED | House No.2, Near Kirti Poly Hospital, Beside Imarti Colony,Robertsganj,Sonbhadra,Uttar Pradesh,231216-India |
| ACQ-6889 | SHRI DURGA SALES CORPORATION LLP | C/o Gulab Chand,Ghorawal Road,Sonbhadra,Sonbhadra,Uttar Pradesh,India-231216 |
| U56101UP2026PTC245276 | THE BHARATFOODS PRIVATE LIMITED | 184, Deep Chand,Civil Line Road,Sonbhadra,Sonbhadra,Uttar Pradesh,231216-India |
| U11040UP2026PTC241149 | SHUBHATA PRIVATE LIMITED | C/o Jawahar Lal,PD, Kamhari, Robertsganj,Sonbhadra,Sonbhadra,Uttar Pradesh,231216-India |
| U32909UP2025PTC229810 | REALM OF VIRSA PRIVATE LIMITED | U.P.R.T.C. ROAD NEAR,SBI BRANCH ARYANAGAR,Sonbhadra,Sonbhadra,Uttar Pradesh,231216-India |
| U65929UP2021PLN146020 | SUCCESS DREAM NIDHI LIMITED | C/O KAUSHILYA DEVI, N BL ROBERTSGANJ, GAURAHI ROAD MAIN ROAD, GAURAHI , SONBHADRA, Uttar Pradesh, India - 231216 |
| U01132UP2026PTC244842 | SON DHARATI FARMER PRODUCER COMPANY LIMITED | BARKARA ROBERTSGANJ,SONBHADRA,Sonbhadra,Sonbhadra,Uttar Pradesh,231216-India |
| U46632UP2026PTC242268 | GRANIX TECH SOLUTIONS PRIVATE LIMITED | PRABHA PURAM COLONY,ROBERTSGANJ, SONBHADRA,Sonbhadra,Sonbhadra,Uttar Pradesh,231216-India |
| U47733UP2026PTC240980 | SAVARE COLLECTIVE PRIVATE LIMITED | AADARSH NAGAR, ROBERTS,GANJ, 184, SONBHADRA,Sonbhadra,Sonbhadra,Uttar Pradesh,231216-India |
| U62099UP2024PTC210959 | DHEX MEDIATECH PRIVATE LIMITED | 523 MAIN ROAD MADHUPUR,SHYAMNARAYAN ,SONBHADRA,Sonbhadra,Sonbhadra,Uttar Pradesh,231216-India |
| U15131UP2019PTC121230 | SONANCHAL AROMA PRIVATE LIMITED | 186, Near Mini Stadium, Robertsganj , SONBHADRA, Uttar Pradesh, India - 231216 |
| U47912UP2023PTC193106 | KARTTEN INTERNET PRIVATE LIMITED | C/O SHREENARAYAN VERMA,KAMHARI ROAD ROBERTS GANJ,Sonbadra,Sonbhadra,Uttar Pradesh,231216-India |
| U45400UP2021PTC151256 | SONVIHAR GREENCITY PRIVATE LIMITED | WARD NO. 11, VIKASH NAGAR NEAR HOTEL SAVERA, ROBERTSGANJ , SONBHADRA, Uttar Pradesh, India - 231216 |
| U85110UP2020PTC135627 | PANCHSHEELAM MULTISPECIALITY HOSPITAL PRIVATE LIMITED | C/o Pavit Kumar Ward No. 18 Bai Pas Road Kotwali Ke Pas,Robertsganj , Sonbhadra, Uttar Pradesh, India - 231216 |
| U01100UP2019PTC115866 | SON VALLEY BIO-ENERGY FARMER PRODUCER COMPANY LIMITED | 186, NEAR MINI STADIUM ROBERTSGANJ, SONBHADRA , ROBERTSGANJ, Uttar Pradesh, India - 231216 |
| U45209UP2022PTC165159 | RAVI DEVCON PRIVATE LIMITED | C/O SUJEET KUMAR,00,BABHANAULI, ROBERTSGANJ,UP-231216,ROBERTSGANJ,Sonbhadra,Uttar Pradesh,231216-India |
| U74999UP2017PTC096132 | HAMFIST GEOENGINEERING PRIVATE LIMITED | 0 BADHAULI ROBERTSGANJ,SONBHADRA,Sonbhadra,Uttar Pradesh,231216-India |
| U47521UP2023PTC178611 | JAISWAL ORGANISATION PRIVATE LIMITED | IMRATI COLONY,PIPARI ROAD,Sonbhadra,Sonbhadra,Uttar Pradesh,231216-India |
| U47711UP2024PTC214192 | KRIYAAN TRADECOM PRIVATE LIMITED | Urmaura,(Near PNB Chhapaka),Sonbhadra,Sonbhadra,Uttar Pradesh,231216-India |
| U47912UP2024PTC213922 | ZEPBAZAAR ECOM PRIVATE LIMITED | Shop 423,Robertsganj SOHNBHADR,Sonbhadra,Sonbhadra,Uttar Pradesh,231216-India |
| U85306UP2021NPL147053 | SHREYA FOUNDATION OF NURSING AND PARAMEDICAL SCIENCES | Shreya Surjical Hospital,Indrapuri Colony,Sonbhadra,Sonbhadra,Uttar Pradesh,231216-India |
| ACQ-9781 | PANDIIT R. D. SHUKLA HEALTHCARE LLP | 35, RTS CLUB,purab mahal road,Sonbhadra,Sonbhadra,Uttar Pradesh,India-231216 |
| U62011UP2025PTC221907 | KALATIC SHAPHIRE PRIVATE LIMITED | 18,RTS Club,,Nagar Palika Road,Sonbhadra,Sonbhadra,Uttar Pradesh,231216-India |
| U63910UP2026PTC244213 | NHS NEWS AGENCY PRIVATE LIMITED | 21 Sanskriti Sadan,Nai Basti Road,Sonbhadra,Sonbhadra,Uttar Pradesh,231216-India |
| 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.
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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.