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
VARSA NIDHI LIMITED
CIN: U65990UP2020PLN126232 As on: 2026-07-13
VARSA NIDHI LIMITED (CIN: U65990UP2020PLN126232) is a Public company incorporated on 28 Jan 2020. 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.VARSA 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 VARSA NIDHI LIMITED are PARMESHWAR KUMAR, VIJAI KUMAR, and RAJ KUMAR BHARTI.
VARSA NIDHI LIMITED's Corporate Identification Number (CIN) is U65990UP2020PLN126232 and its registration number is 126232. Users may contact VARSA NIDHI LIMITED on its Email address - [email protected]. Registered address of VARSA NIDHI LIMITED is H. NO. 2 SAHAJANWA , GORAKHPUR, Uttar Pradesh, India - 273209.
Current status of VARSA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for VARSA 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 VARSA NIDHI
Purchase full report of VARSA 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 VARSA 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 VARSA NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08629327 | PARMESHWAR KUMAR | Director | 2020-01-28 |
| 08629497 | VIJAI KUMAR | Director | 2020-01-28 |
| 08769196 | RAJ KUMAR BHARTI | Director | 2020-06-20 |
Past Directors & Key Managerial Personnel of VARSA NIDHI
Other Directorships of RAJ KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TYKE TAILS PRIVATE LIMITED | U15400DL2022PTC392581 | Director | 2022-01-18 | Ongoing |
| EGLOW ILLUMINATION PRIVATE LIMITED | U31401DL2011PTC222401 | Additional Director | 2017-03-09 | Ongoing |
| ARKHI OPERATORS PRIVATE LIMITED | U51900HR2019PTC083396 | Director | 2019-11-05 | Ongoing |
Other Directorships of PARMESHWAR KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIJAI KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJ KUMAR BHARTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACR-6167 | FINANCIAL FRONTIERS IMF LLP | HO NO 479 BOKTA CHAURAHA,GIDA SEC 13 WORD NO 2,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,India-273209 |
| AAW-2336 | H. B. TRADEX LLP | H NO 458 WARD NO 9 KESHOPUR, SAHJANWA GORAKHPUR, Uttar Pradesh, India - 273209 |
| U41001UP2024PTC198757 | MESHVIKA CONSTRUCTION PRIVATE LIMITED | Plot No-238/1 House No-5,Vill-Belhar Post Sahajanwa,Sadar,Gorakhpur,Uttar Pradesh,273209-India |
| U11049UP2026PTC247110 | NEUTRASIP PRIVATE LIMITED | Plot no. B2 New transport,nagar gida sector 22,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,273209-India |
| U52599UP2019PTC118628 | RADHEYTHAKUR COALS PRIVATE LIMITED | C/O RADHEYSHYAM SINGH KESHOPUR WARD NO.9 SAHJANWA , GORAKHPUR UTTAR PRADESH, Uttar Pradesh, India - 273209 |
| U65923UP2015NPL074236 | NANDINI MICROFINANCE FOUNDATION | H.NO.117, PALI SAHJANWA , GORAKHPUR, Uttar Pradesh, India - 273209 |
| U45206UP2014PTC062720 | VISHVABHOOMI DEVELOPERS PRIVATE LIMITED | H.NO.18, SATHIPAR TEHSIL- SAHJANWA , GORAKHPUR, Uttar Pradesh, India - 273209 |
| U77303UP2025PTC219544 | DAVAMRITA PRIVATE LIMITED | C/O HARIGOVIND TRIPATHI,H NO 65 NEWAS GHAGHSARA,Sahjanwa,Gorakhpur,Uttar Pradesh,273209-India |
| U15543UP2011PTC043138 | TIRUPATIBALAJI MINERALWATER PRIVATE LIMITED | PLOT NO.- D1/23D SECTOR- 13, GIDA, SAHAJANWA , GORAKHPUR, Uttar Pradesh, India - 273209 |
| U25199UP2009PTC036853 | V. R. POLY PACKS PRIVATE LIMITED | HOUSE NO-393-H,Azad Nagar Rustampur, Gorakhpur , Sadar, Uttar Pradesh, India - 273209 |
| U77303UP2024PTC208955 | NOBAL CONCRETE INDIA PRIVATE LIMITED | PLOT NO.B-06, SECTOR-22,GIDA GORAKHPUR,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,273209-India |
| U25203UP2013PTC057935 | SHREEBABA PRODUCTS PRIVATE LIMITED | PLOT NO. B1-5&6, SECTOR NO. 13, GIDA, VILL- KALESAR , GORAKHPUR, Uttar Pradesh, India - 273209 |
| U22201UP2026PTC248505 | BLUEFIT POLYPLAST PRIVATE LIMITED | D1/17 SECTOR 15,GIDA GORAKHPUR,Sahajanwa,Gorakhpur,Uttar Pradesh,273209-India |
| U22203UP2024PTC203387 | SHAR POLYMERS PRIVATE LIMITED | A-10, SECTOR-13, GIDA,,SAHAJANWA,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,273209-India |
| U19204UP2024PTC200351 | SHAHJANWA BIO FUEL ENERGY PRIVATE LIMITED | C 2/8, SECTOR 22, GIDA,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,273209-India |
| ACC-6530 | CODINGGRAPES TECHNOLOGIES LLP | WARD NO 10, NH-28,SAHJANWA GORAKHPUR,Sahjanwa,Gorakhpur,Uttar Pradesh,India-273209 |
| U27100UP2025PLC235014 | IAW POWERGEN LIMITED | PLOT NO K-24,SECTOR 15, GIDA,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,273209-India |
| U01463UP2024PTC203595 | WINGS AND EGGS PRIVATE LIMITED | PLOT NO FL-25, SECTOR -13,GIDA,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,273209-India |
| U46699UP2026PTC246755 | SCRAAP PROCUREMENT PRIVATE LIMITED | D1/2E SECTOR 13,GIDA,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,273209-India |
| U15100UP2020PTC128464 | MANDELASHRI INDUSTRIES PRIVATE LIMITED | PLOT NO.DE 4 SECTOR 13, GIDA GORAKHPUR , GORAKHPUR, Uttar Pradesh, India - 273209 |
| U67100UP2022PTC161407 | PRK TRADE PRIVATE LIMITED | Sita Ram C/o Ward No 07, Keshopur, Sahjanwa,Gorakhpur,Gorakhpur,Uttar Pradesh,273209-India |
| U27300UP2021OPC153073 | AAEDI IRON INDUSTRIES (OPC) PRIVATE LIMITED | A 2/15 SEC - 15 GIDA GORAKHPUR GIDA , GORAKHPUR, Uttar Pradesh, India - 273209 |
| U63121UP2024PTC205153 | DREAMTECH DVR SERVICES PRIVATE LIMITED | C/o Vikrant P Singh,,W No 5, Sahbajganj,,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,273209-India |
| U47721UP2025PTC221961 | APPICURE HEALTHCARE PRIVATE LIMITED | C/o Manmohan, Panika,Sahajanwa,Gorakhpur,Uttar Pradesh,273209-India |
| U22203UP2023PTC181090 | RISHABH LAKSHMI MOULDINGS HUB PRIVATE LIMITED | H-1 SECTOR 15 GIDA,Sadar,Gorakhpur,Uttar Pradesh,273209-India |
| U43210UP2024PTC203059 | LEGERITY ELECTRIC PRIVATE LIMITED | C-13 GIDA Sector 13,Sahajanwa,Gorakhpur,Uttar Pradesh,273209-India |
| U17299UP2020PTC128401 | RUTVIJ HOSIERY AND EXPORTS PRIVATE LIMITED | WARD NO.-15 LUCHUEE SAHJANWA , GORAKHPUR, Uttar Pradesh, India - 273209 |
| AAU-1481 | SUNINDRA VAAHAN LLP | A 2/3 SEC 22 GIDA GORAKHPUR, Uttar Pradesh, India - 273209 |
| U60232UP2009PLC116697 | EXPO TRANS INDIA LIMITED | GIDA B-2, SECTOR-15 , GORAKHPUR, Uttar Pradesh, India - 273209 |
| 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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