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
RAGHUVANSH NIDHI LIMITED
CIN: U65990UP2019PLC118907 As on: 2026-07-13
RAGHUVANSH NIDHI LIMITED (CIN: U65990UP2019PLC118907) is a Public company incorporated on 09 Jul 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. 500000.00.RAGHUVANSH 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 RAGHUVANSH NIDHI LIMITED are AJAY KUMAR MISHRA, NEHA MISHRA, and KALAWATI DEVI.
RAGHUVANSH NIDHI LIMITED's Corporate Identification Number (CIN) is U65990UP2019PLC118907 and its registration number is 118907. Users may contact RAGHUVANSH NIDHI LIMITED on its Email address - [email protected]. Registered address of RAGHUVANSH NIDHI LIMITED is S/o. Kripa Shanker Mishra, Arazi No. 204 Bhakti Nagar , VARANASI, Uttar Pradesh, India - 221002.
Current status of RAGHUVANSH 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 RAGHUVANSH 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 RAGHUVANSH 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 RAGHUVANSH 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 RAGHUVANSH NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08504815 | AJAY KUMAR MISHRA | Director | 2019-07-09 |
| 08504816 | NEHA MISHRA | Director | 2019-07-09 |
| 08504817 | KALAWATI DEVI | Director | 2019-07-09 |
Past Directors & Key Managerial Personnel of RAGHUVANSH NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AJAY KUMAR MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NEHA MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KALAWATI DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999UP2018PTC109800 | AAJIVIKA ENTERPRISES PRIVATE LIMITED | C/O KC UPADHYAYA, P.NO. 8, BHAKTI NAGAR COLONY , VARANASI, Uttar Pradesh, India - 221002 |
| U74120UP2012PTC052333 | SUNSIDE SERVICES PRIVATE LIMITED | LANE NO. 3, HOUSE NO. 49 BHAKTI NAGAR, PANDEYPUR , VARANASI, Uttar Pradesh, India - 221002 |
| U45201UP2021PTC144943 | OMK INTEGRAL AND CONSTRUCTION PRIVATE LIMITED | ARAJI NO. 121 BHAKTI NAGAR GATE NO. 2 LALPUR ANAULA , VARANASI, Uttar Pradesh, India - 221002 |
| U45400UP2008PTC034663 | SURENDRESHWARI HOUSING AND AGRICULTURAL DEVELOPMENT PRIVATE LIMITED | LANE NO 3, PLOT NO 50,BHAKTI NAGAR COLONY PANDEYPUR , VARANASI, Uttar Pradesh, India - 221002 |
| U88900UP2025NPL216316 | PURVARAKSHAN MANIRAGHAV FOUNDATION | Arazi No- 144 Pratap,Nagar Colony,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U72100UP2023PTC178437 | PARAMARSH GLOBAL SUSTAINABLE DEVELOPMENT PRIVATE LIMITED | S/o. Late Ganesh Singh, Plot No-22,Varuna Bihar Colony,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| ACY-8909 | ZARINIDHI BY ZARINANDINI LLP | C/o ARVIND KR D59/253-D-3,KR Lane No10 Nirala Nagar,Varanasi,Varanasi,Uttar Pradesh,India-221002 |
| U74999UP2018PTC150909 | GROLARG BUSINESS SOLUTIONS PRIVATE LIMITED | SHOP NO 5 SIT ON HOUSE NO S 8/182-A-S ARZ NO 195 KHAJURI WARD SIKARAUL SUDHAKAR ROAD , Varanasi, Uttar Pradesh, India - 221002 |
| U67190UP2015NPL073722 | AAJIVIKA MICRO CREDIT ASSOCIATION | Lane No. 8, Bhakti Nagar Colony, , Varanasi, Uttar Pradesh, India - 221002 |
| U80900UP2019PTC116210 | SIDDHANTA CIVIL SERVICES ACADEMY PRIVATE LIMITED | ARAZI NO 401, 402 SHEETAL NAGAR , VARANASI, Uttar Pradesh, India - 221002 |
| U55101UP2023PTC176255 | HOTEL KASHI PALACE INTERNATIONAL PRIVATE LIMITED | C/o. Mohan Lal, Arazi No. 647 Habibpura , Varanasi, Uttar Pradesh, India - 221002 |
| ACI-0773 | RAYARA BUILDERS AND DEVELOPERS LLP | S.25/221.C-1,ARAZI NO. 28 and 30 TAJPUR,Pindra,Varanasi,Uttar Pradesh,India-221002 |
| U45400UP2013PLC054881 | JVM INFRAVENTURES INDIA LIMITED | H. NO. S 8/114-2 INDRA NAGAR COLONY KHAJURI , VARANASI, Uttar Pradesh, India - 221002 |
| U74120UP2013PTC055260 | XAVI BIOTECH PRIVATE LIMITED | PLOT NO.-4, LANE NO. 4-A/C BHAKTI NAGAR COLONY,PANDEYPUR , VARANASI, Uttar Pradesh, India - 221002 |
| U74120UP2013PLC055805 | SYCNOSIS INDIA LIMITED | H No. S.A 2/285,M-6K Chaura Nagar, Pandeypur , Varanasi, Uttar Pradesh, India - 221002 |
| U74220UP2020PTC130496 | CORVID ELECTRICALS PRIVATE LIMITED | Arazi No. 166, SA 5/30-P-22-P BAJRANG NAGAR, PANDEYPUR , VARANASI, Uttar Pradesh, India - 221002 |
| U70102UP2013PTC057275 | LAXMINARAYAN INFRAPLANNER PRIVATE LIMITED | H.NO.SA. 6/112-S-5, AKATHAN BENIPUR SANJAY NAGAR COLONY, PAHARIYA, , VARANASI, Uttar Pradesh, India - 221002 |
| U70102UP2016PTC075860 | LUXUS INFRAZONE PRIVATE LIMITED | S 18/2-A 44, OFFICE NO 13, FIRST FLOOR GURU KRIPA COLONY NADESAR , VARANASI, Uttar Pradesh, India - 221002 |
| U74999UP2023PTC176597 | ARU PLACEMENT SERVICES PRIVATE LIMITED | C/O VINAY KUMAR SINGH. S 1/4-54 RAJ RAJESHWARI NAGAR COLONY, SHIVPUR , VARANASI, Uttar Pradesh, India - 221002 |
| U15490UP2019PTC120099 | RURAL FOOD PROCESSING PRIVATE LIMITED | C/O KRISHNA MOHAN MISHRA S8/108D-1-A-B, DIG COLONY, KHAJURI , VARANASI, Uttar Pradesh, India - 221002 |
| U85300UP2021NPL140964 | KASHI KALA BUNKAR ASSOCIATION | S 24/3, 1A-G, HANS NAGAR COLONY, PLOT NO. 27, TAKTAPUR, ORDERLY BAZAR , VARANASI, Uttar Pradesh, India - 221002 |
| U45201UP2020PLC130609 | GSS INFRASTRUCTURE DEVELOPERS LIMITED | GANGA SAGAR SINGH S/O MEGH BARAN SINGH ARAJI NO -989/1- VARUNA BIHAR SIKARAUL C ANTT , VARANASI, Uttar Pradesh, India - 221002 |
| U74120UP2013PTC054464 | NEXTGENERATION TRADEZONE PRIVATE LIMITED | FLAT NO. 3, 1ST FLOOR, SHIV HARI NIWAS C 21/90, KHA-1-S, MAHAMANDAL NAGAR, LAHU RABIR , VARANASI, Uttar Pradesh, India - 221002 |
| AAH-7782 | EASYROPER SERVICES LLP | Plot No. 573/2, Tara nagar colony, chittupur khas B.H.U, lanka, Varanasi, Uttar Pradesh Varanasi, Uttar Pradesh, India - 221002 |
| U46497UP2025PTC225093 | AYLIFF PHARMA PRIVATE LIMITED | D-65/462-S-S-1, G/F,AMLA NAGAR COLONY,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U46901UP2024PTC208205 | SHASHISHEKHAR TRADER INDIA PRIVATE LIMITED | C/o Manti DeviW/o Sukhaie,SA 19/8 M.S, Sona Talab,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U45400UP2022PTC174104 | EKESH INFRASTRUCTURE AND SUPPLIER PRIVATE LIMITED | FLAT NO.6 MAA SHARDA APPARTMENT OM NAGAR COLONY LANE NO-05 VARANASI , VARANASI, Uttar Pradesh, India - 221002 |
| U79110UP2024PTC208276 | SURYAKESH TOUR AND TRAVELS PRIVATE LIMITED | C/o Manti DeviW/o Sukhaie,SA 19/8 M.S, Sona Talab,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U62013UP2026PTC248454 | DEVLINK ENTERPRISES PRIVATE LIMITED | PLOT NO. 52 PATEL NAGAR,NADESAR VARANASI,Varanasi,Varanasi,Uttar Pradesh,221002-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.
| 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.