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TULSA BENEFIT INDIA NIDHI LIMITED

CIN: U65990UP2019PLC112427 As on: 2026-07-13

TULSA BENEFIT INDIA NIDHI LIMITED (CIN: U65990UP2019PLC112427) is a Public company incorporated on 16 Jan 2019. 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.

TULSA BENEFIT INDIA NIDHI LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.TULSA BENEFIT INDIA 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 TULSA BENEFIT INDIA NIDHI LIMITED are NAKSHATRA PAL, . SUGANDHA, and VARUN KUMAR.

TULSA BENEFIT INDIA NIDHI LIMITED's Corporate Identification Number (CIN) is U65990UP2019PLC112427 and its registration number is 112427. Users may contact TULSA BENEFIT INDIA NIDHI LIMITED on its Email address - [email protected]. Registered address of TULSA BENEFIT INDIA NIDHI LIMITED is H NO. 38, NIZAMABAD POST JALALPUR QADAR CHOWK ROAD , BADAUN, Uttar Pradesh, India - 243601.

Current status of TULSA BENEFIT INDIA 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 Names

Previous CINs

ZaubaCorp's company report for TULSA BENEFIT INDIA 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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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 TULSA BENEFIT INDIA 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of TULSA BENEFIT INDIA NIDHI
DIN Director Name Designation Appointment Date
08333335 NAKSHATRA PAL Director 2019-01-16
08333336 . SUGANDHA Director 2019-01-16
08333337 VARUN KUMAR Director 2019-01-16
Past Directors & Key Managerial Personnel of TULSA BENEFIT INDIA NIDHI
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NAKSHATRA PAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of . SUGANDHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VARUN KUMAR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U65929UP2018PLC110934 ASHTAMURTI NIDHI LIMITED C/O SRI PAPPU, SHOP NO. 45 LABELA CHOWK, BADAUN , BADAUN, Uttar Pradesh, India - 243601
U52599UP2022PTC171641 AAKIRTE VEGETABLE HUB PRIVATE LIMITED House No. 30, Village - Naithu Sakhanu, Post - Jakhali PS Alapur, Badaun , Badaun, Uttar Pradesh, India - 243601
U65991UP2014PLC064989 PARWAT MUTUAL BENEFIT NIDHI INDIA LIMITED FANI ROAD RAJI CHOWK , BADAUN, Uttar Pradesh, India - 243601
U52100UP2016PTC077313 SD BARCODE SOLUTION PRIVATE LIMITED H.NO.4 PATIALI SARAI , BADAUN, Uttar Pradesh, India - 243601
U93000UP2009PTC036948 TREEMURTY MANPOWER AND SAFEGUARDS PRIVATE LIMITED VILL. AND POST KADAR CHOWK , BADAUN, Uttar Pradesh, India - 243601
U74120UP2015PTC068825 SWIFTLINK SOLUTIONS PRIVATE LIMITED H.NO. 317, 32, CIVIL LINES , BADAUN, Uttar Pradesh, India - 243601
U51909UP2021PTC147220 DARKTASTE TRADING PRIVATE LIMITED H.No-17 B, mohalla- chaudhary sarai , Badaun, Uttar Pradesh, India - 243601
U52100UP2015PTC071169 EXTRAGAIN SALES & MARKETING PRIVATE LIMITED SHOP NO 4, AGRA ROAD, NEAR POLICE CHOWKI LALPUR , BADAUN, Uttar Pradesh, India - 243601
U65999UP2019PLN122377 BLUE DIAMOND NIDHI LIMITED H.No. 236, Gandhi Nagar Near Samajwadi Party Office , BADAUN, Uttar Pradesh, India - 243601
U15400UP2021PTC140326 SHOPEGOOD FOOD PRIVATE LIMITED C/O SMT SAROJ,134 IMLI CHOWK BRAHMPUR WARD NO 17,NEAR SHIV MANDIR, , BADAUN, Uttar Pradesh, India - 243601
U52602UP2018PTC110104 AAQA TRADING PRIVATE LIMITED H. NO. 101, OPPOSITE STATE BANK OF INDIA BUDAUN ROAD , UJHANI, Uttar Pradesh, India - 243601
U52100UP2010PTC042492 SUN LIGHT NETMART PRIVATE LIMITED VIL & POST KADAR CHAUK, DISTT BADAUN, U.P. 243601 , BADAUN, Uttar Pradesh, India - 243601
U74120UP2013PTC055772 SKYROCK PRODUCTION PRIVATE LIMITED H.NO. 185, JAWAHER PURI 36, CIVIL LINE BAREILLY ROAD , BUDAUN, Uttar Pradesh, India - 243601
U36999UP2022PTC162823 ALLURING AC ENTERPRISES PRIVATE LIMITED C/o Satish Kumar Chaddha Madhai Chowk, Kucha Saad Ali,Badaun,Badaun,Uttar Pradesh,243601-India
U65921UP1977PLC004461 ROHILKHAND FINANCIERS LIMITED STATION ROAD UJHANI , BADAUN, Uttar Pradesh, India - 243601
U65921UP1986PLC007824 RAJ HIRE PURCHASE LIMITED STATION ROAD UJHANI , BADAUN, Uttar Pradesh, India - 243601
U24233UP2012PTC053365 H.V. AROMATIC PRIVATE LIMITED ARIFPUR NAWADA WAZIRGANJ ROAD , BADAUN, Uttar Pradesh, India - 243601
U24290UP2020PTC134248 ANGAD RAJEEV CHEMICAL AND BIO FUEL PRIVATE LIMITED Labella Chowk, Near SBI Budaun , Badaun, Uttar Pradesh, India - 243601
U15100UP2022PTC171915 AMIBA FOOD COURT SERVICES PRIVATE LIMITED NEAR LAVELLA CHOWK JOGIPURA BUDAUN , BADAUN, Uttar Pradesh, India - 243601
U65990UP2020PLN138818 VAISHALI DHANVARSHA NIDHI LIMITED Dhingra Complex Railway Station Road , Badaun, Uttar Pradesh, India - 243601
U74120UP2014PTC065072 ENDEAVOUR ASSOCIATES PRIVATE LIMITED VILL-DAHEMI, POST-ARIFPUR NAWADA , BADAUN, Uttar Pradesh, India - 243601
U65990UP2016PLC083324 PARASPAR SAHYOG INDIA NIDHI LIMITED BAREILLY MATHURA ROAD NEAR DATAGANJ TIRAHA , BADAUN, Uttar Pradesh, India - 243601
U72200UP2022PTC172529 MINTO CONSULTANCY SERVICES PRIVATE LIMITED NAFEES MANZIL VILL & POST- RAMZANPUR , BADAUN, Uttar Pradesh, India - 243601
U74999UP2019PTC116428 ABDULLAH MANAGEMENT & CONSULTANCY PRIVATE LIMITED Shop No. 10 Abdullah Complex, Ghantaghar , BADAUN, Uttar Pradesh, India - 243601
U65999UP2017PLC089241 GRAM FINANCE NIDHI LIMITED GALI NO -6 ,KALYAN NAGAR TEHSIL- BISAULI , BADAUN, Uttar Pradesh, India - 243601
U74120UP2012PTC053524 BLACK WOLF PROTECTION PRIVATE LIMITED MOHALLA SURKHA,NEAR JAMA MASJID IQBAL ROAD , BADAUN, Uttar Pradesh, India - 243601
U17299UP2021PTC150022 ZARKALA MAHILA HASTSHILP PRODUCER COMPANY LIMITED Arifpur Nawada near Jila Udyog Kendra Aaonla Road , Badaun, Uttar Pradesh, India - 243601
U74120UP2015OPC070365 UNIFORMITY DESIGNS OPC PRIVATE LIMITED SHOP NO. 61 & 62 SUBZI MANDI GATE , BADAUN, Uttar Pradesh, India - 243601
U01100UP2019PTC125015 EMSURE ENTERPRISES & HR SOLUTION PRIVATE LIMITED 30/31, LANE NO.04, SHREE RAM NAGAR COLONY , BADAUN, Uttar Pradesh, India - 243601

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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