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
SIGNARIES MULTIPLE NIDHI LIMITED
CIN: U65990UP2019PLC112041 As on: 2026-07-13
SIGNARIES MULTIPLE NIDHI LIMITED (CIN: U65990UP2019PLC112041) is a Public company incorporated on 08 Jan 2019. 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.SIGNARIES MULTIPLE 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 SIGNARIES MULTIPLE NIDHI LIMITED are ABHAY PRATAP CHAUBE, SUSHMA AABHAYPRATAP CHAUBE, and NILESH PANDEY.
SIGNARIES MULTIPLE NIDHI LIMITED's Corporate Identification Number (CIN) is U65990UP2019PLC112041 and its registration number is 112041. Users may contact SIGNARIES MULTIPLE NIDHI LIMITED on its Email address - [email protected]. Registered address of SIGNARIES MULTIPLE NIDHI LIMITED is 203 3RD FLOOR SUPER PLAZA ENGLISHIYA LINE CHAURAHA VARANASI , VARANASI, Uttar Pradesh, India - 221010.
Current status of SIGNARIES MULTIPLE 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 SIGNARIES MULTIPLE 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 SIGNARIES MULTIPLE NIDHI
Purchase full report of SIGNARIES MULTIPLE 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 SIGNARIES MULTIPLE 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 SIGNARIES MULTIPLE NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08102430 | ABHAY PRATAP CHAUBE | Director | 2019-01-08 |
| 08102452 | SUSHMA AABHAYPRATAP CHAUBE | Director | 2019-01-08 |
| 08324200 | NILESH PANDEY | Director | 2019-01-08 |
Past Directors & Key Managerial Personnel of SIGNARIES MULTIPLE NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ABHAY PRATAP CHAUBE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SIGNARIES BUSINESS PRIVATE LIMITED | U74999UP2018PTC104081 | Director | 2018-05-09 | Ongoing |
Other Directorships of SUSHMA AABHAYPRATAP CHAUBE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SIGNARIES BUSINESS PRIVATE LIMITED | U74999UP2018PTC104081 | Director | 2018-05-09 | Ongoing |
Other Directorships of NILESH PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U67100UP2022PTC165846 | EAST INDIA DETECTIVE & RECOVERY SOLUTION PRIVATE LIMITED | C 31 4 2, 2 Floor, Super Plaza, Englishiya Line,,Varanasi,Varanasi,Uttar Pradesh,221010-India |
| AAT-7663 | DELEXA INDIA LLP | 3RD FLOOR, MS PLAZA RATHYATRA Varanasi, Uttar Pradesh, India - 221010 |
| U17115UP1987PTC008612 | ARYAN HOTELS & RESORTS PRIVATE LIMITED | OFFICE NO. 303, 3RD FLOOR TOWER C, VINAYAK PLAZA, MALDAHIYA , Varanasi, Uttar Pradesh, India - 221010 |
| U70109UP2023PTC176211 | MANIMURTI REALTORS PRIVATE LIMITED | OFFICE NO. 303, 3RD FLOOR, TOWER C, VINAYAK PLAZA, MALDAHIYA, , Varanasi, Uttar Pradesh, India - 221010 |
| U85110UP2008PTC034621 | ARYAN MEDICAL AND DIAGNOSTIC CENTRE PRIVATE LIMITED | OFFICE NO. 303, 3RD FLOOR, TOWER C,VINAYAK PLAZA, MALDAHIYA , Varanasi, Uttar Pradesh, India - 221010 |
| ACT-2078 | EXZELLENZ GROUP LLP | Flat No 302, 3rd Floor,,Babylon Heights,Varanasi,Varanasi,Uttar Pradesh,India-221010 |
| ACH-6244 | SIDDHAYE LOGISTICS LLP | B 27/90 3rd Floor,Shakumbari Complex,Varanasi,Varanasi,Uttar Pradesh,India-221010 |
| ACE-6164 | AGRAWAL MEDEXPORTS LLP | D 48/141-A, 3RD FLOOR,ISHWAR TOWER, LUXA ROAD,Varanasi,Varanasi,Uttar Pradesh,India-221010 |
| U01113UP2025PTC220045 | RADIANTAGRO FARMER PRODUCER COMPANY LIMITED | C33/52-11 Flat No-6 3rd Floor Block-1,Chhittupur, Bansidhar Appartment,Varanasi,Varanasi,Uttar Pradesh,221010-India |
| U72900UP2019PTC112587 | IDARETE ANALYSIS AND CONSULTING PRIVATE LIMITED | FLAT NO.302 3RD FLOOR SHRI APPARTMENT MAHMOORGANJ, VARANASI , VARANASI, Uttar Pradesh, India - 221010 |
| AAO-0897 | PHRT ENTERPRISES LLP | FLAT NO 401, 3RD FLOOR VASUNDHARA APARTMENT TULSIPUR VARANASI, Uttar Pradesh, India - 221010 |
| U01403UP2015PTC073610 | SHYAMA KAMAL AGRO PRODUCER COMPANY LIMITED | C-21/4-A, 3RD FLOOR MALDAHIA , VARANASI, Uttar Pradesh, India - 221010 |
| AAY-0494 | RAKESH HANDLOOM LLP | D 48/141 A 3RD FLOOR, ISHWAR TOWER, LUXA VARANASI, Uttar Pradesh, India - 221010 |
| AAN-5657 | OASIS MARKETING LLP | OFFICE NO 606, 6TH FLOOR, TOWER AVINAYAK PLAZA,MALDAHIYA VARANASI, Uttar Pradesh, India - 221010 |
| U74999UP2017PTC098655 | PHRT ENTERPRISES PRIVATE LIMITED | FLAT NO. 401, 3RD FLOOR, VASUNDHARA APARTMENT, TULSIPUR , VARANASI, Uttar Pradesh, India - 221010 |
| U70100UP2013PLC060088 | CHITRAGUPTA REALTY LIMITED | D.63/7, C-4, 3RD FLOOR, NEELAMBAR COMPLEX, MAHMOORGANJ , VARANASI, Uttar Pradesh, India - 221010 |
| U74120UP2012PTC052395 | GURUKRIPA WOVENSACK PRIVATE LIMITED | OFFICE NO. 806, 08th FLOOR VINAYAK PLAZA, TOWER-A, MALDAHIYA , VARANASI, Uttar Pradesh, India - 221010 |
| U74120UP2013PTC056321 | VINAYAK AUTOMOTIVE PRIVATE LIMITED | B-38/46-H-A, Raman Niwas, 3rd Floor, Mahmoorganj , Varanasi, Uttar Pradesh, India - 221010 |
| U74120UP2013PTC056906 | VINAYAK AUTOSALES PRIVATE LIMITED | B-38/46-H-A, Raman Niwas, 3rd Floor, Mahmoorganj, , Varanasi, Uttar Pradesh, India - 221010 |
| AAW-7399 | WEGENTUM VENTURES LLP | 3RD FLOOR, KUBER COMPLEX, RATHYATRA D58/2 SHOP NO.1A VARANASI, Uttar Pradesh, India - 221010 |
| U74120UP2012PTC050235 | ALAISHA INFRA PRIVATE LIMITED | 3rd Floor, 57/60-1K, 'Prabha Complex', Siddhgiribagh Road, Sigra, , Varanasi, Uttar Pradesh, India - 221010 |
| U25209UP2003PTC103445 | DURO PIPE INDUSTRIES PRIVATE LIMITED | OFFICE NO.803 & 804, 8th FLOOR, VINAYAK PLAZA, TOWER A, MALDAHIYA , VARANASI, Uttar Pradesh, India - 221010 |
| U67190UP2017PTC088930 | WEGENTUM SECURITIES PRIVATE LIMITED | D-58/2 SHOP NO.1A 3RD FLOOR KUBER COMPLEX RATHYATRA , VARANASI, Uttar Pradesh, India - 221010 |
| U74999UP2020PTC128622 | WEGENTUM TECH PRIVATE LIMITED | D-58/2 SHOP NO. 1A 3RD FLOOR, KUBER COMPLEX, RATHYATRA , VARANASI, Uttar Pradesh, India - 221010 |
| U93000UP2010PTC040720 | MASCOT SOFTWEB SOLUTION PRIVATE LIMITED | BC TOWER, 403, 3rd FLOOR, D-64/142-145, SHASHTRI CROSSING, SIGRA , VARANASI, Uttar Pradesh, India - 221010 |
| U45201UP2019PTC112519 | BIP CONSTRUCTION INDIA PRIVATE LIMITED | 3rd FLOOR, B-38/9-M-7 & 8, RAGHUNATH NAGAR COLONY MAHMOORGANJ , VARANASI, Uttar Pradesh, India - 221010 |
| U72200UP2021PTC146079 | ITHINK APPS PRIVATE LIMITED | 3rd Floor, D58/7, Plot 24K BHAGWAN DAS NAGAR COLONY,RATHYATRA,SIGRA , VARANASI, Uttar Pradesh, India - 221010 |
| U74140UP2019PTC122251 | SHAKYAA GLOBAL TRADING PRIVATE LIMITED | 3RD FLOOR, B-38/9-M-7 & 8, SHAHI TOWER RAGHUNATH NAGAR COLONY, MAHMOORGANJ , VARANASI, Uttar Pradesh, India - 221010 |
| U55101UP2025PTC216368 | VEDANGAM HOTEL PRIVATE LIMITED | B-20/49-2M BHELUPUR,VARANASI Uttar Pradesh,Varanasi,Varanasi,Uttar Pradesh,221010-India |
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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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