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
ARMAN NIDHI LIMITED
CIN: U65990WB2020PLN237658 As on: 2026-07-13
ARMAN NIDHI LIMITED (CIN: U65990WB2020PLN237658) is a Public company incorporated on 26 Jun 2020. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
ARMAN 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.ARMAN 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 ARMAN NIDHI LIMITED are SEKH CHAND, SEKH ABINASH, and SUROJ SEKH.
ARMAN NIDHI LIMITED's Corporate Identification Number (CIN) is U65990WB2020PLN237658 and its registration number is 237658. Users may contact ARMAN NIDHI LIMITED on its Email address - [email protected]. Registered address of ARMAN NIDHI LIMITED is NETAJI MARKET, KASIPUR BY PASS MORE, BOLPUR, , BIRBHUM, West Bengal, India - 731204.
Current status of ARMAN 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ARMAN 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 ARMAN NIDHI
Purchase full report of ARMAN 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 ARMAN 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 ARMAN NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08772865 | SEKH CHAND | Director | 2020-06-26 |
| 08772866 | SEKH ABINASH | Director | 2020-06-26 |
| 08772867 | SUROJ SEKH | Director | 2020-06-26 |
Past Directors & Key Managerial Personnel of ARMAN NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SEKH CHAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STARTOURTRAVEL TOURISM PRIVATE LIMITED | U52291WB2023PTC263077 | Director | 2023-06-27 | Ongoing |
| ARMAN DREAM FOUNDATION | U85300WB2022NPL252567 | Director | 2022-03-28 | Ongoing |
Other Directorships of SEKH ABINASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUROJ SEKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2011PTC168400 | SPARKLING TRADEX PRIVATE LIMITED | BANDGORA, BYE-PASS RABINDRA BITHI MORE P.O.-BOLPUR, P.S.-BOLPUR , BIRBHUM, West Bengal, India - 731204 |
| U85300WB2022NPL252567 | ARMAN DREAM FOUNDATION | C/O SK CHAND, KASHIPUR BY PASS MORE,BIRBHUM,Birbhum,West Bengal,731204-India |
| U70200WB2010PLC141819 | SAGARIKA REALTOR PROJECTS INDIA LIMITED | SAGARIKA KUNJA, RABINDRA BITHI, BY-PASS BANDHGORA, P.O.-BOLPUR, , BOLPUR, West Bengal, India - 731204 |
| U45500WB2022PTC253014 | JHINUK CONSTRUCTION PRIVATE LIMITED | JHINUK CONSTRUCTIONS, 568 SUPER MARKET, BLOCK-A, 1ST FLOOR, BOLPUR,BIRBHUM,Birbhum,West Bengal,731204-India |
| AAM-8293 | MAXHIBIT CONSULTANTS LLP | Netaji Road (Near Bank of India), Nichupatty, P.O. & P.S.: Bolpur, Birbhum, West Bengal, India - 731204 |
| U85100WB2017PTC222887 | SANTINIKETAN INTERNATIONAL HEALTH CITY PRIVATE LIMITED | NETAJI MARKET, 1ST FLOOR, ROOM NO. FA-27 BOLPUR JAMBUNI BUS STAND , BOLPUR, West Bengal, India - 731204 |
| U51101WB1988PTC044849 | BHAKAT BHAI ELECTRONICS PVT LTD | P O BOLPUR BIRBHUM , P O BOLPUR BIRBHUM, West Bengal, India - 731204 |
| U70100WB2014PTC203220 | BOLPUR RESIDENCY PRIVATE LIMITED | NETAJI ROAD, BOLPUR , BIRBHUM, West Bengal, India - 731204 |
| U72900WB2021PTC246080 | STORYGINE PRIVATE LIMITED | GB-8, GR FLOOR NETAJI MARKET , BIRBHUM, West Bengal, India - 731204 |
| U37200WB2012PLC189072 | SAGARIKA WASTE ENERGY PROJECTS LIMITED | SAGARIKA KUNJA RABINDRA BITHI BY-PASS, BANDHGORA , BOLPUR, West Bengal, India - 731204 |
| U63040WB2012PLC181872 | SAGARIKA TOURISM LIMITED | SAGARIKA KUNJA RABINDRA BITHI BY-PASS, BANDHGORA , BOLPUR, West Bengal, India - 731204 |
| U85110WB2011PTC170543 | SAGARIKA HEALTH CARE PRIVATE LIMITED | SAGARIKA KUNJA RABINDRA BITHI BY-PASS, BANDHGORA , BOLPUR, West Bengal, India - 731204 |
| U92412WB2012PLC189083 | SAGARIKA MEDIA AND ENTERTAINMENT LIMITED | SAGARIKA KUNJA RABINDRA BITHI BY-PASS, BANDHGORA , BOLPUR, West Bengal, India - 731204 |
| U01403WB2010PTC155801 | SAGARIKA RICE MILL PROJECTS PRIVATE LIMITED | SAGARIKA KUNJA RABINDRA BITHI, BY-PASS, BANDHGORA, BIRB HUM , BOLPUR, West Bengal, India - 731204 |
| U51909WB2013PTC192572 | DREAMSCAPE TRADEX PRIVATE LIMITED | GB-24,Ground Floor, Netaji Bazar, Multiple Commodity Market Complex, , Bolpur, West Bengal, India - 731204 |
| U25209WB2006PTC110582 | SIDDHIVINAYAK KNITS & WEAVES PRIVATE LIM ITED | SRINIKETAN ROAD, P.O. BOLPUR,DIST. BIRBHUM-731204 , DIST. BIRBHUM-731204, West Bengal, India - 000000 |
| U51909WB2017PTC222365 | STARLING TRADEX PRIVATE LIMITED | Bandhgora, Sabujpally, Bolpur. Birbhum,Bolpur,Birbhum,West Bengal,731204-India |
| U65910WB2013PLC196969 | ASHTITYA NIDHI COMPANY LIMITED | Trisula Patty, P.O. Bolpur P.S. Bolpur, Birbhum , Birbhum, West Bengal, India - 731204 |
| U86905WB2023PTC260144 | ANUSHKA LIFE CARE PRIVATE LIMITED | C/O-NANDA KUMAR ROY,ROY MARKET COMPLEX STATION ROAD,BIRBHUM,PIN-731204 , Birbhum, West Bengal, India - 731204 |
| U78100WB2023OPC262627 | DINKAR CONSULTING (OPC) PRIVATE LIMITED | C/o Ramji Singh,Bolpur, Birbhum,Birbhum,Birbhum,West Bengal,731204-India |
| U85499WR2026PTC293013 | BYCE SKILL DEVELOPMENT PRIVATE LIMITED | C/O SOUMITRA BHAKAT,HATTALA BOLPUR, BIRBHUM,Birbhum,Birbhum,West Bengal,731204-India |
| U88900WB2024NPL270861 | AGAMI CHARITABLE FOUNDATION | C/O BABURAM SARKAR,KASHIM,BAZAR,BOLPUR,BIRBHUM,Birbhum,Birbhum,West Bengal,731204-India |
| U31908WB2013PTC191092 | AHMADPUR ELECTRONICS PROJECT PRIVATE LIMITED | BANDANGA, RUPPUR, BOLPUR - SHRINIKATAN P.O. - ADITYAPUR, P.S. - BOLPUR, DIST. - BIRBHUM , BOLPUR, West Bengal, India - 731204 |
| U01403WB2012PLC183738 | LAKINI AGRO PROJECTS LIMITED | BOLPUR JAMBUNI MADRASA PALLI, P.S. - BOLPUR , BIRBHUM, West Bengal, India - 731204 |
| U52599WB2004PTC099551 | SAGARIKA NETWORK MARKETING PRIVATE LIMITED | BOLPUR BANDHGORANEAR S DO OFFICE P O BOLPUR , BIRBHUM, West Bengal, India - 731204 |
| U74120WB2010PTC150166 | C R GREEN POWER PRIVATE LIMITED | BOLPUR TRISULAPATTY P.S. & P.O. BOLPUR , BIRBHUM, West Bengal, India - 731204 |
| U52311WB2020PTC239213 | BANANZA HOME CARE PRIVATE LIMITED | C/O MINATI GHOSHAL, BOLPUR PROFESAR COLONY, P.S BOLPUR , BIRBHUM, West Bengal, India - 731204 |
| ACI-6882 | KOTHARI ADVISORY SERVICES LLP | SRINIKETAN ROAD, BOLPUR,Birbhum,Birbhum,West Bengal,India-731204 |
| ACL-2919 | SONAJHURI GOLDEN RESORT LLP | TRISSULA PATTY, BOLPUR,Birbhum,Birbhum,West Bengal,India-731204 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.