DALJEET SATWANT NIDHI LIMITED
CIN: U65991RJ2011PLC036638 As on: 2026-07-13
DALJEET SATWANT NIDHI LIMITED (CIN: U65991RJ2011PLC036638) is a Public company incorporated on 05 Oct 2011. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1000000.00.DALJEET SATWANT 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 DALJEET SATWANT NIDHI LIMITED are VANSH UPPAL, RAJENDER SINGH UPPAL, and HARVARINDER SINGH RAI.
DALJEET SATWANT NIDHI LIMITED's Corporate Identification Number (CIN) is U65991RJ2011PLC036638 and its registration number is 36638. Users may contact DALJEET SATWANT NIDHI LIMITED on its Email address - [email protected]. Registered address of DALJEET SATWANT NIDHI LIMITED is P.NO-12, GOPAL NAGAR, NEAR GOVIND NAGAR CHITRAKOOT, VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302021.
Current status of DALJEET SATWANT NIDHI LIMITED is - Strike Off.
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 DALJEET SATWANT 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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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 DALJEET SATWANT 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DALJEET SATWANT NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02334735 | VANSH UPPAL | Director | 2011-10-05 |
| 02663260 | RAJENDER SINGH UPPAL | Director | 2011-10-05 |
| 03445111 | HARVARINDER SINGH RAI | Director | 2011-10-05 |
Past Directors & Key Managerial Personnel of DALJEET SATWANT NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VANSH UPPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NANCY TECHNOLOGIES INDIA PRIVATE LIMITED | U72900RJ2012PTC040230 | Director | 2012-09-25 | Ongoing |
| STAR PARIVAR INSURANCE CONSULTANT PRIVATE LIMITED | U80302RJ2008PTC027737 | Director | 2008-11-12 | Ongoing |
| CSM EDU INDIA PRIVATE LIMITED | U80302RJ2011PTC034881 | Director | 2011-04-21 | Ongoing |
Other Directorships of RAJENDER SINGH UPPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PIXEL TO PIXEL WEBSOFT PRIVATE LIMITED | U72900RJ2009PTC029139 | Director | - | 2009-06-16 |
Other Directorships of HARVARINDER SINGH RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CSM EDU INDIA PRIVATE LIMITED | U80302RJ2011PTC034881 | Director | 2011-04-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U80302RJ2011PTC034881 | CSM EDU INDIA PRIVATE LIMITED | 12, Gopal Nagar, Near Govind Nagar, Chitrakut, Vaishali Nagar, , Jaipur, Rajasthan, India - 302021 |
| ACD-2120 | PARIJAT COLONISERS LLP | P. NO. C-6/15, SECOND FLOOR, CHITRAKOOT SCHEME, AJMER ROAD, NEAR VAISHALI NAGAR,,JAIPUR,Jaipur,Rajasthan,India-302021 |
| ABA-7953 | CLOUD2CROWD LIMITED LIABILITY PARTNERSHI P | PLOT NO.12, 1ST FLOOR GOPAL NAGAR, VAISHALI NAGAR, AJMER ROAD JAIPUR, Rajasthan, India - 302021 |
| U74999RJ2020PTC069094 | TRADE INNOVATION SERVICES PRIVATE LIMITED | F-3, P NO-80, MAHADEV NAGAR NEAR AKSHARDHAM MANDIR,VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302021 |
| AAE-4648 | I STYLE FASHION LLP | SHREE GOVIND BUSINESS TOWER, GROUND & FLOOR FLOOR PLOT NO 11,12 NEMI NAGAR, VAISHALI NAGAR JAIPUR, Rajasthan, India - 302021 |
| AAD-7329 | SHAMBHU BUILDCON LLP | S-1, 2ND FLOOR, P. NO. 3/32 CHITRAKOOT YOJNA, NEAR VAISHALI NAGAR JAIPUR, Rajasthan, India - 302021 |
| U45201RJ2005PTC020661 | SHRIMAT SALASAR BUILDCON PRIVATE LIMITED | P. NO. C-6/15, SECOND FLOOR, CHITRAKOOT SCHEME, AJMER ROAD, NEAR VAISHALI NAGAR, , JAIPUR, Rajasthan, India - 302021 |
| U45201RJ2006PTC022973 | PARIJAT COLONISERS PRIVATE LIMITED | P. NO. C-6/15, SECOND FLOOR, CHITRAKOOT SCHEME, AJMER ROAD, NEAR VAISHALI NAGAR, , JAIPUR, Rajasthan, India - 302021 |
| U45201RJ2006PTC022994 | DEEP SHIKHA DEVELOPERS PRIVATE LIMITED | P.NO. C-6/15, SECOND FLOOR, CHITRAKOOT SCHEME, AJMER ROAD, NEAR VAISHALI NAGAR, , JAIPUR, Rajasthan, India - 302021 |
| U70101RJ2011PTC033854 | CHANCHAL BUILDCON PRIVATE LIMITED | S-1, 2nd Floor, P. No. 3/32 Chitrakoot Yojna, Near Vaishali Nagar , Jaipur, Rajasthan, India - 302021 |
| U70101RJ2013PTC041914 | SHAMBHU BUILDCON PRIVATE LIMITED | S-1, 2nd Floor, P. No. 3/32 Chitrakoot Yojna, Near Vaishali Nagar , Jaipur, Rajasthan, India - 302021 |
| U67120RJ2006PTC021971 | PINKCITY BROKERAGE SERVICES PVT LTD | P. NO. C-6/15, SECOND FLOOR, CHITRAKOOT SCHEME, AJMER ROAD, NEAR VAISHALI NAGAR, , JAIPUR, Rajasthan, India - 302021 |
| U46695RJ2022PTC081771 | LUCKYTIME TRADING PRIVATE LIMITED | P.NO.220, FLAT NO.G-2, NEMI NAGAR EXTENSION, VAISHALI NAGAR,JAIPUR,Jaipur,Rajasthan,302021-India |
| U85300RJ2019NPL066974 | VANDE SCOUTS GUIDES FOUNDATION | PLOT NO 2 GANGA TOWER, 2ND FLOOR, ROOP NAGAR COLON TAGORE NAGAR, CHITRAKOOT MARG, AJMER ROA D , VAISHALI NAGAR, Rajasthan, India - 302021 |
| U74999RJ2018PTC062379 | FLAIRBOAT PRIVATE LIMITED | B-3/281, CHITRAKOOT NAGAR, WARD NO. 3 JAIPUR, VAISHALI NAGAR, JAIPUR, RAJASTHA N , JAIPUR, Rajasthan, India - 302021 |
| AAZ-0707 | SALASAR WEALTH MANAGEMENT LLP | 501 SHRI GOVIND BUSINESS TOWER ,PLOT NO 11 AND 12 GOUTAM MARG ,NEMI NAGAR VAISHALI NAGAR, Rajasthan, India - 302021 |
| U21002RJ2023PTC090517 | STATUESQUE LABS PRIVATE LIMITED | S2 P.No 19 Scheme No. S12,Govind Nagar Badarwas,Jaipur,Jaipur,Rajasthan,302021-India |
| U92419RJ2019PTC064148 | PLAYSKILL DEVELOPMENT E-SPORTS PRIVATE LIMITED | P NO.E-17/201,PANCHRATAN,HANUMAN NAGAR, VAISHALI MARG, VAISHALI NAGAR, , JAIPUR, Rajasthan, India - 302021 |
| U92490RJ2021PTC073073 | RISING PASSION PRIVATE LIMITED | P.NO. 93, SHOP NO. 05, QUEENS ROAD, MOTI NAGAR, VAISHALI NAGAR, , JAIPUR, Rajasthan, India - 302021 |
| U15400RJ2020PTC071675 | LIPVIK FOOD PRODUCTS PRIVATE LIMITED | P NO 220, F NO 302, 3RD FLOOR, HANUMAN NAGAR, VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302021 |
| U45201RJ2010PTC032883 | SURAJ REALCON PRIVATE LIMITED | FLAT NO.- F-1,P.NO.-90, ARPIT NAGAR, GANDHI PATH, VAISHALI NAGAR, , JAIPUR, Rajasthan, India - 302021 |
| U45400RJ2019PTC064709 | SAMANVAY BUILDMART PRIVATE LIMITED | P NO. 189, FLAT NO- T-01, 3RD, MOTI NAGAR, QUEEN ROAD, VAISHALI NAGAR, , JAIPUR, Rajasthan, India - 302021 |
| U72900RJ2019PTC066001 | HUDIBABA TECHNOLOGIES PRIVATE LIMITED | SEETA BUILDHOME 3RD FLOOR P.NO.83/84 GREEN COLONY , VAISHALI NAGAR JAIPUR, Rajasthan, India - 302021 |
| U14290RJ2020PTC072226 | SAMANVAY MINCON PRIVATE LIMITED | P NO. 189, FLAT NO- T-01, 3RD FLOOR, MOTI NAGAR, QUEENS ROAD, VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302021 |
| U45200RJ2021PTC075914 | SAMANVAY BUILDTECH PRIVATE LIMITED | P NO. 189, FLAT NO- T-01, 3RD FLOOR, MOTI NAGAR QUEENS ROAD, VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302021 |
| U40106RJ2022PTC079782 | SURBHI SOLAR TECHNOLOGIES PRIVATE LIMITED | Plot No-10A, Shop No,1,2 Hare Rama Tower Nemi Nagar Extension, Vaishali Nagar, , Jaipur, Rajasthan, India - 302021 |
| U70103RJ2020PTC068974 | SAMANVAY BUILDHOME PRIVATE LIMITED | P NO. 189, FLAT NO- T-01, 3RD FLOOR MOTI NAGAR, QUEENS ROAD, VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302021 |
| U72900RJ2022PTC083539 | AILACE CLOUD PRIVATE LIMITED | FLAT NO. 202, P. NO. B1, B2A, ACHARYA VINOBA BHAVE NAGAR, VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302021 |
| U72200RJ2022PTC082354 | MODV INDIA PRIVATE LIMITED | FLAT NO. 202, P. NO. B1, B2A, ACHARYA VINOBA BHAVE NAGAR, VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302021 |
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- Email ID
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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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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.