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
TAKHOSAN NIDHI LIMITED
CIN: U65990WB2018PLC227969 As on: 2026-07-13
TAKHOSAN NIDHI LIMITED (CIN: U65990WB2018PLC227969) is a Public company incorporated on 20 Sep 2018. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
TAKHOSAN NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.TAKHOSAN 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 TAKHOSAN NIDHI LIMITED are LINKON MONDAL, PAMPA ROYCHOWDHURY, and ANMOL ROYCHOWDHURY.
TAKHOSAN NIDHI LIMITED's Corporate Identification Number (CIN) is U65990WB2018PLC227969 and its registration number is 227969. Users may contact TAKHOSAN NIDHI LIMITED on its Email address - [email protected]. Registered address of TAKHOSAN NIDHI LIMITED is HOUSE HOLDING NO- N0082 VILL- SADIPUR, P.O- KANAINAGAR , NADIA, West Bengal, India - 742121.
Current status of TAKHOSAN 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 TAKHOSAN 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 TAKHOSAN NIDHI
Purchase full report of TAKHOSAN 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 TAKHOSAN 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 TAKHOSAN NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08220475 | LINKON MONDAL | Director | 2018-09-20 |
| 08220495 | PAMPA ROYCHOWDHURY | Director | 2018-09-20 |
| 08220444 | ANMOL ROYCHOWDHURY | Director | 2018-09-20 |
Past Directors & Key Managerial Personnel of TAKHOSAN NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of LINKON MONDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PAMPA ROYCHOWDHURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMANRAJA WORLD WELFARE COUNCIL | U85300WB2020NPL241543 | Director | 2020-11-26 | Ongoing |
Other Directorships of ANMOL ROYCHOWDHURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMANRAJA WORLD WELFARE COUNCIL | U85300WB2020NPL241543 | Director | 2020-11-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52190WB2019PTC231137 | ZEXPO HEALTH CARE PRIVATE LIMITED | C/O BABAR ALI MANDAL, H.NO. N0081, PLOT NO-795, VILL-RAJAPUR P.O-KANAINAGAR , NADIA, West Bengal, India - 742121 |
| U85300WB2020NPL241543 | AMANRAJA WORLD WELFARE COUNCIL | C/O ANMOL RAY CHOWDHURY, VILL-SADIPUR P.O-KANAINAGAR , NADIA, West Bengal, India - 742121 |
| U85300WB2021NPL243977 | SAHAYOTA WELFARE FOUNDATION | C/O- RAGHUNATH PAL, VILL-KANAINAGAR, DIST - NADIA, (W.B) , NADIA, West Bengal, India - 742121 |
| U72900WB2020OPC239036 | AISPICE SERVICES (OPC) PRIVATE LIMITED | C/O ATIKUL ISLAM SAIKH, VILL P.O-NOWDA P.S-NOWDA , MURSHIDABAD, West Bengal, India - 742121 |
| U88900WB2025NPL282041 | PROTISHRUTI SERVICES FOUNDATION | C/o, ABDUL GOFUR MONDAL,,VILL. AND P.O. GARIBPUR,,Domkal,Murshidabad,West Bengal,742121-India |
| U15400WB2020PTC239193 | CREAMONESE FOODS PRIVATE LIMITED | C/O KAJI HOSAN EMAM, VILL. DASPARA P.O. MAHAMMADPUR , MURSHIDABAD, West Bengal, India - 742121 |
| U01403WB2015PTC208267 | OCTOPUS AGRO BIONATURALS PRIVATE LIMITED | 8714-8718 Vill & P.O. Madhupur, P.S.Nowda , Murshidabad, West Bengal, India - 742121 |
| U01100WB2018PTC227173 | AMTALA FARMERS PRODUCER COMPANY LIMITED | C/O- SUPRADIP SARKAR VILL.- AMTALA SURANGAPUR, P.S- NOWDA , AMTALA, West Bengal, India - 742121 |
| U01100WB2021PTC243789 | HOMESTEADING FARMERS PRODUCER COMPANY LIMITED | C/O - SUKHLAL SHAIKH, P.O. - CHANDPUR KUTHIPARANOWDA , CHANDPUR, West Bengal, India - 742121 |
| U85310WB2022NPL252913 | BANGO MINORITY DEVELOPMENT FOUNDATION | C/O Mohan Mondal, Village & P.O Nowda,Near S.B.I, Murshidabad,Murshidabad,Murshidabad,West Bengal,742121-India |
| U01611WB2025PTC275721 | KRISHI BIOSCOPE FARMERS PRODUCER COMPANY LIMITED | C/O-HAPIJUL SEKH, VILL-,GANGADHARI, SAHAJIPARA,Murshidabad,Murshidabad,West Bengal,742121-India |
| U64990WB2025PTC284631 | PROBAHA CREDIT FINANCE PRIVATE LIMITED | C/O-Nikhil Kr.Biswas,,Vill-Kulaichandi,,Nawda,Murshidabad,West Bengal,742121-India |
| U88900WB2025NPL276186 | NOWDA MOHILA SAMABAY FOUNDATION | C/O HASIBUL MONDAL,VILL KANAPARA MURSHIDABAD,Nawda,Murshidabad,West Bengal,742121-India |
| U47990WB2026PTC286969 | EARNING E-COMMERCE PRIVATE LIMITED | C/O-SERFUL SK,Vill- Bali-1, Pashimpara,Murshidabad,Murshidabad,West Bengal,742121-India |
| U47912WB2025PTC277562 | GOB ONLINE PRIVATE LIMITED | C/oBHASHARDDINSK,VILL&PO BALI-I,PASCHIMPAR,Murshidabad,Murshidabad,West Bengal,742121-India |
| U72300WB2012PTC187799 | ALRER INFOTECH PRIVATE LIMITED | VILLP.O- AMTALA (JOLTRANK ROAD) P.S- NOWDA , MURSHIDABAD, West Bengal, India - 742121 |
| U65990WB2020PLN242227 | PROBAHO NIDHI LIMITED | C/O-NIKHIL KR. BISWAS, VILL-KULAICHANDI, CHANDPUR, DIST-MURSHIDABAD , MURSHIDABAD, West Bengal, India - 742121 |
| U85300WB2022NPL255205 | ONS SWADESHEE DREAM MICRO SERVICES FOUNDATION | C/O OBAIDUR RAHMAN VILL AND PO CHANDPUR AMTALA NAWDA , MURSHIDABAD, West Bengal, India - 742121 |
| U74995WB2020OPC240392 | PHILOS INFRATECH (OPC) PRIVATE LIMITED | C/O WASIM REJA VILL-DAKSHIN GARIBPUR PO-GARIBPUR PS-DOMKAL DIST , MURSHIDABAD, West Bengal, India - 742121 |
| U56100WB2025PTC279520 | CHOTPOT INDIA TECHNOLOGIES PRIVATE LIMITED | J.L NO-38, PLOT NO-6621,CHANDPUR,ZEBA SHOPPING,Murshidabad,Murshidabad,West Bengal,742121-India |
| U15490WB2022PTC251504 | SMJR FOOD PRODUCTS PRIVATE LIMITED | S/O MOJAMMEL HOQUE PARDIAR, DOMKAL, PIN-742121 , Murshidabad, West Bengal, India - 742121 |
| U52291WB2025PTC276790 | SEKH TRIPDEAL PRIVATE LIMITED | C/O: Minsarul Sk,Domkal,Murshidabad,West Bengal,742121-India |
| U01611WB2025PTC275849 | PANCHAMITRA FARMERS PRODUCER COMPANY LIMITED | SUSHANTA MONDAL,VILL+PO- JHOWBONA BAZAR,Murshidabad,Murshidabad,West Bengal,742121-India |
| U70200WB2024PTC268770 | BEACON HILL MANAGEMENT SERVICES PRIVATE LIMITED | VILL PATIKABARI,PO PATIKABARI PS NOWDA,Nawda,Murshidabad,West Bengal,742121-India |
| U46200WB2025PTC276741 | RS JUTE AND BHUSHI GOODS PRIVATE LIMITED | C/O: Anarul Mondal,Dakshin Garibpur,Domkal,Murshidabad,West Bengal,742121-India |
| U64910WR2026PTC292165 | BHAROSA MICRO FINANCE PRIVATE LIMITED | C/O ASRAFUL SHEIKH,SHIBNAGAR MAHAMMADPUR,Murshidabad,Murshidabad,West Bengal,742121-India |
| U66190WR2026PTC293741 | AEXOPE FINTECH PRIVATE LIMITED | C/O-JIARUL SHEIKH,CHANDIPUR DOKSHINPARA,Murshidabad,Murshidabad,West Bengal,742121-India |
| U88900WB2025NPL281783 | PROVAT FOUNDATION | C/OHABIBUR RAHAMAN MONDAL,VILL- AMTALA,,Nawda,Murshidabad,West Bengal,742121-India |
| U85300WB2021NPL250256 | BRISHTI MICROCARE FOUNDATION | C/O- KUDDUS BISWAS PATIKABARI , MURSHIDABAD, West Bengal, India - 742121 |
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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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