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
AMIRAJ NIDHI LIMITED
CIN: U65990UP2020PLN127590
AMIRAJ NIDHI LIMITED (CIN: U65990UP2020PLN127590) is a Public company incorporated on 03 Mar 2020. 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.
AMIRAJ NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMIRAJ 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 AMIRAJ NIDHI LIMITED are AMIT KUMAR SINGH, AWANISH KUMAR SINGH, and DHEERAJ KUMAR SINGH.
AMIRAJ NIDHI LIMITED's Corporate Identification Number (CIN) is U65990UP2020PLN127590 and its registration number is 127590. Users may contact AMIRAJ NIDHI LIMITED on its Email address - [email protected]. Registered address of AMIRAJ NIDHI LIMITED is S-26/239 A-KH-12 BAJRANG VIHAR COLONY , VARANASI, Uttar Pradesh, India - 221002.
Current status of AMIRAJ 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 AMIRAJ 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 AMIRAJ NIDHI
Purchase full report of AMIRAJ 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 AMIRAJ 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 AMIRAJ NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08032174 | AMIT KUMAR SINGH | Director | 2020-03-03 |
| 08351208 | AWANISH KUMAR SINGH | Director | 2020-03-03 |
| 08715150 | DHEERAJ KUMAR SINGH | Director | 2020-03-03 |
Past Directors & Key Managerial Personnel of AMIRAJ NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GOLDEN FOX ENTERTAINMENT PRIVATE LIMITED | U93090UP2018PTC100216 | Director | 2018-01-12 | Ongoing |
Other Directorships of AWANISH KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| NEITRIN TRADING PRIVATE LIMITED | U51909MH2019PTC320616 | Director | 2019-02-04 | Ongoing |
Other Directorships of DHEERAJ KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U66190UP2025NPL224274 | AMIRAJ MICRO FOUNDATION | S-26/239-A-KH-12 BAJR,BIHAR, COLONY ORDERLYVARA,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U45400UP2007PTC034239 | PURVANCHAL INFRATECH PRIVATE LIMITED | S.26/295-A,3 KHA GAUTAM VIHAR COLONY , VARANASI, Uttar Pradesh, India - 221002 |
| U74120UP2013PTC058070 | KANHAKRISHNA AGENCIES PRIVATE LIMITED | S 26/295-A,3 KHA, GAUTAM VIHAR COLONY MERAPUR BASAHI , VARANASI, Uttar Pradesh, India - 221002 |
| U28195UP2025PTC239896 | RO KART INDIA PRIVATE LIMITED | S2/39- 639,1st Floor,VarunaViharColony,Hamrautia,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U80902UP2021PTC145361 | MARKER EDUTECH PRIVATE LIMITED | S 26/46-M-A,ASHOKPURAM COLONY MEERAPUR BASAHI VARANASI , Varanasi, Uttar Pradesh, India - 221002 |
| U85200UP2021NPL146713 | DEVBHOOMI MICROCARE FOUNDATION | S-20/53-A, BUDDHA VIHAR COLONY CANTONMENT , VARANASI, Uttar Pradesh, India - 221002 |
| U74999UP2016PTC084018 | TECH BOULEVARD BUSINESS SOLUTION PRIVATE LIMITED | S 26/238-P GAUTAM VIHAR COLONY MEERAPUR BASAHI , VARANASI, Uttar Pradesh, India - 221002 |
| U74120UP2011PTC047683 | KIRAN PALACE GUEST HOUSE PRIVATE LIMITED | S-20/53-4A-2, Buddha Vihar Colony Cantonment , Varanasi, Uttar Pradesh, India - 221002 |
| U74120UP2015PTC068730 | ONEMARK CONSULTANTS PRIVATE LIMITED | S 8/108 A-KH, PRASHANTPURI D.I.G. COLONY , VARANASI, Uttar Pradesh, India - 221002 |
| U45400UP2013PTC056921 | SMARTZONE INFRAVENTURES PRIVATE LIMITED | S 26/232 A-2B-M VISHWANATHPURI COLONY, ANAULA ROAD , VARANASI, Uttar Pradesh, India - 221002 |
| U74999UP2019PTC123236 | SPONTOP PRIVATE LIMITED | S 26/195 R-2 Shyampuri Colony Block A, Meerapur Bashi , VARANASI, Uttar Pradesh, India - 221002 |
| U32111UP2025PTC228526 | SRI RADHAVALLABH JEWELLERS PRIVATE LIMITED | S-8/415 A-3, KHAJURI,15 Frend Colony, M A Road,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U70102UP2010PTC041801 | VIKESH INFRATECH PRIVATE LIMITED | S-2/1A-19A, Tagore Town Colony , Varanasi, Uttar Pradesh, India - 221002 |
| U23109UP2021PTC141810 | KSVA MULTI VISION PRIVATE LIMITED | S-2/631-A-4A KUNJ BIHAR COLONY, SIKRAUL , VARANASI, Uttar Pradesh, India - 221002 |
| U01100UP2019PTC122387 | AVADHPURVANCHAL KISAN PRODUCER COMPANY LIMITED | S2/641 B-4S VARUNA VIHAR COLONY SIKROL , VARANASI, Uttar Pradesh, India - 221002 |
| U17299UP2014PTC062579 | LA CAILIN FASHIONS PRIVATE LIMITED | S-8/415 A-14, Raza Colony M.A. Road, Khajuri , Varanasi, Uttar Pradesh, India - 221002 |
| U80302UP2018PTC110618 | GRASP EDURESEARCH PRIVATE LIMITED | S24/6A-A INDIRA NAGAR COLONY TAKTAKPUR, ORDELY BAZAR , VARANASI, Uttar Pradesh, India - 221002 |
| U68200UP2023PTC179151 | PIMGAANCH INFRA PRIVATE LIMITED | S8/346-A,KHAJURI COLONY KHAJURI,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U74999UP2017PTC095759 | AANYA MEDIA SERVICES PRIVATE LIMITED | S. 12/8A, TELIABAGH PIYARIA POKHRI,VARANASI,Varanasi,Uttar Pradesh,221002-India |
| AAK-4445 | DB SALES LLP | S 25/267 R-12, AJAY BIHAR COLONY. TAKTAKPUR.,VARANASI,Varanasi,Uttar Pradesh,India-221002 |
| U52100UP2026PTC245540 | SKYHAUL LOGISTICS PRIVATE LIMITED | S 26/187-K Gandhi Nagar,Colony, Meerapur Bashi,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| ACC-9148 | SKLK LAND DEVELOPERS LLP | SA 2/415 A-6S.,,PREMCHAND NAGAR COLONY, PANDEYPUR,Varanasi,Varanasi,Uttar Pradesh,India-221002 |
| U47640UP2023PTC181105 | STEM TOYS PRIVATE LIMITED | S-18/38-A F -2/12,Minthouse, Nadesar, Cantt,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U56290UP2019PLC119865 | SINGHAAB INDUSTRIES LIMITED | S 26/237, R 1 K, SHYAMPURI COLONY MEERAPUR BASAHI,VARANASI,Varanasi,Uttar Pradesh,221002-India |
| U70200UP2024PTC198785 | SHAILPUTRA INDIA PRIVATE LIMITED | S-8/114-8-3-A,D.I.G COLONY,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U79120UP2026PTC245246 | VYNTEZ TRAVELS PRIVATE LIMITED | S25/195 KA-1G BAJARANG,VIHAR COLONY, TAKTAKPUR,,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| ABB-9737 | Vikramaditya Automobile LLP | S-2/256-A-3-B,Varuna Bihar Colony, Varanasi, UP Varanasi, Uttar Pradesh, India - 221002 |
| U66190UP2024PTC206558 | GFMC FINANCIAL SERVICES PRIVATE LIMITED | S26/237N-1ShyampuriColony,Block-B, Meerapur Bashi,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U22300UP2022PTC165663 | BASANT BAHAR CINEVISSION PRIVATE LIMITED | Flat no.S 016/11-3-A-6C Lachchhipura Colony Ghausabad,Varanasi,Varanasi,Uttar Pradesh,221002-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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As on: 2026-07-13
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.