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
SMART SITE INDIA NIDHI LIMITED
CIN: U65991UP2014PLC064841 As on: 2026-07-13
SMART SITE INDIA NIDHI LIMITED (CIN: U65991UP2014PLC064841) is a Public company incorporated on 10 Jul 2014. 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. 1000000.00.
SMART SITE INDIA NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SMART SITE INDIA 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 SMART SITE INDIA NIDHI LIMITED are MOHAN LAL, PARVESHKUMAR MOURYA, and RAJKUMAR MAURYA.
SMART SITE INDIA NIDHI LIMITED's Corporate Identification Number (CIN) is U65991UP2014PLC064841 and its registration number is 64841. Users may contact SMART SITE INDIA NIDHI LIMITED on its Email address - [email protected]. Registered address of SMART SITE INDIA NIDHI LIMITED is PLOT NO. 61, 104-P1, NEELKANTH MARKET GANDHI GRAM, RAMA DEVI, KANPUR-7 , KANPUR, Uttar Pradesh, India - 208001.
Current status of SMART SITE INDIA 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 SMART SITE INDIA 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 SMART SITE INDIA NIDHI
Purchase full report of SMART SITE INDIA 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 SMART SITE INDIA 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 SMART SITE INDIA NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06407623 | MOHAN LAL | Director | 2014-07-10 |
| 06582679 | PARVESHKUMAR MOURYA | Director | 2014-07-10 |
| 06582685 | RAJKUMAR MAURYA | Director | 2014-07-10 |
Past Directors & Key Managerial Personnel of SMART SITE INDIA NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAN LAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MSMART CHOICE MARKETING PRIVATE LIMITED | U36900UP2020PTC137018 | Director | 2020-10-27 | Ongoing |
| SWARAAJ INFRALAND DEVELOPERS LIMITED | U45400UP2012PLC053482 | Director | - | 2015-12-23 |
| SMART SITE LAND DEVELOPERS (INDIA) LIMITED | U45400UP2013PLC057441 | Director | 2013-06-05 | Ongoing |
| SMART SITE LIFE SERVICES PRIVATE LIMITED | U65923UP2015PTC071010 | Director | 2015-05-27 | Ongoing |
Other Directorships of PARVESHKUMAR MOURYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MSMART CHOICE MARKETING PRIVATE LIMITED | U36900UP2020PTC137018 | Director | 2020-10-27 | Ongoing |
| SMART SITE LAND DEVELOPERS (INDIA) LIMITED | U45400UP2013PLC057441 | Director | 2013-06-05 | Ongoing |
| SMART SITE LIFE SERVICES PRIVATE LIMITED | U65923UP2015PTC071010 | Director | 2015-05-27 | Ongoing |
Other Directorships of RAJKUMAR MAURYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMART SITE LAND DEVELOPERS (INDIA) LIMITED | U45400UP2013PLC057441 | Director | - | 2015-08-14 |
| MANDAKINI LAND DEVELOPERS INDIA LIMITED | U70109UP2016PLC084661 | Director | 2016-07-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-1616 | ACP DEVELOPERS LLP | PLOT NO. 7, BLOCK 12 PREMISES NO. 12/474, GWALTOLI, KANPUR, Uttar Pradesh, India - 208001 |
| U85191UP2011PTC043919 | RENCORD LIFE SCIENCES PRIVATE LIMITED | Plot No- 256, Express Road, kanpur Nagar Kanpur , Kanpur, Uttar Pradesh, India - 208001 |
| AAJ-1431 | ELIXIR INTERNATIONAL LLP | 104-P, NEELKANTH MARKET, RAMADEVI, KANPUR, Uttar Pradesh, India - 208001 |
| U70200UP1999PTC024472 | SHREE RAJ NIDHI ADARSH ENTERPRISES PRIVATE LIMITED | 49/27, Shop no.7, Sinha Market, General ganj , Kanpur, Uttar Pradesh, India - 208001 |
| U46909UP2025OPC231630 | VRINDA AGROTECH (OPC) PRIVATE LIMITED | 51/80, SHOP NO 7 BASEMENT,NANDAN MARKET, NAYAGANJ,Nayaganj,Kanpur Nagar,Uttar Pradesh,208001-India |
| U46302UP2023PTC182893 | APS AGRI PRODUCTS PRIVATE LIMITED | Plot No. 10, Chunni Ganj,Kanpur,Kanpur Dehat,Uttar Pradesh,208001-India |
| ACF-0748 | SSNV TRADERS LLP | PLOT NO. 243,EXPRESS ROAD, KANPUR,Nayaganj,Kanpur Nagar,Uttar Pradesh,India-208001 |
| U51909UP2018PTC103213 | SANTWANI BROTHERS PRIVATE LIMITED | 82/2 PLOT NO.4 COOPERGANJ KANPUR , KANPUR, Uttar Pradesh, India - 208001 |
| U65921UP1996PTC019989 | TRANSCONT (INDIA) FINVEST PRIVATE LIMITED | PLOT NO. 15/78C CIVIL LINES KANPUR , KANPUR, Uttar Pradesh, India - 208001 |
| U68100UP2024PTC209995 | A & KA BUILDTECH PRIVATE LIMITED | PLOT NO.92,CANAL PATRI,EXPRESS ROAD, KANPUR,Colonelganj,Kanpur Nagar,Uttar Pradesh,208001-India |
| ACD-1260 | BHARATVARSH LOGISTIC PARK LLP | ROOM NO. 729, 7TH FLOOR,MEGA MALL, MALL ROAD,Kanpur,Kanpur Dehat,Uttar Pradesh,India-208001 |
| U47912UP2024PTC198514 | SUBHATULIT SHOPING TOOL INDIA PRIVATE LIMITED | Office No.703 7th Floor,Krishna Tower Civil Lines,Kanpur,Kanpur Dehat,Uttar Pradesh,208001-India |
| U85300UP2022NPL157666 | BLUERIVER TECHNO FOUNDATION | ARAZI NO, & PLOT NO. 12/24 KRISHNA NAGAR KRISHNA NAGAR UTTAR PRADESH , KANPUR, Uttar Pradesh, India - 208010 |
| U46901UP2025PTC218971 | DELITEZ AGRO TRADE PRIVATE LIMITED | PLOT NO. 88/330 CHAMANGANJ, NEAR RED ARROW,,Barra, Kanpur Nagar, Barra,,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India |
| ABA-8679 | GEETA KITCHENWARE LLP | 67/52 C 2,DAULATGANJ KANPUR,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001,Kanpur,Kanpur Dehat,Uttar Pradesh,India-208001 |
| U63040UP2023PTC177446 | JAGMOHAN LOGISTICS AND WAREHOUSING PRIVATE LIMITED | 74/119A, DHANKUTTI, Kanpur, Kanpur, Uttar Pradesh, India, 208001 , Kanpur, Uttar Pradesh, India - 208001 |
| U65999UP2022PTC165504 | FINREGIMENT VENTURES INVESTMENT PRIVATE LIMITED | 15/78, CIVIL LINES,,KANPUR-208001 UTTAR PRADESH INDIA,Kanpur,Kanpur Dehat,Uttar Pradesh,208001-India |
| AAT-3390 | RADHEY PETROCHEM LLP | PLOT NO 96 ARAZI NO 953 DELHI SUJANPUR KANPUR, Uttar Pradesh, India - 208001 |
| AAC-3616 | OMKARESHWAR KRAFT & BOARDS LLP | 7/72 TILAK NAGAR SHIPRA APARTMENT FLAT NO. 7 KANPUR, Uttar Pradesh, India - 208001 |
| U63990UP2025PTC227114 | ONEAEYE SOLUTIONS PRIVATE LIMITED | 16/110 CIVIL LINES, KANPUR,KANPUR NAGAR, BADA CHAURAHA, UTTAR PRADESH, INDIA, 208001,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India |
| U72900UP2021FTC152394 | SHARE SLATE INDIA PRIVATE LIMITED | Arazi No 847, Plot No 63, Sanjeev Nagar Ahirwan, , Kanpur, Uttar Pradesh, India - 208001 |
| U10790UP2025PTC238132 | SERAPHIC BLOOM PRIVATE LIMITED | Arazi No. 168 Plot No. 12,Gambhirpur, Mardanpur,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India |
| U43299UP2024PTC214100 | NVS VALLEY PRIVATE LIMITED | ARAZI NO. 116 PLOT NO. 2,AYODHYA VIHARCHAKERI,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India |
| U55101UP2024PTC211747 | SWARNIKA HOTELS PRIVATE LIMITED | PLOT NO-26-28,A NO 504 SAJARI,Stock Exchange,Kanpur Nagar,Uttar Pradesh,208001-India |
| U74120UP2014PTC067749 | SIMWAY MULTISERVICES PRIVATE LIMITED | H. No. 46 PLOT No. D-1 MALVIYA BIHAR, KARRAI ROAD BARRA , KANPUR, Uttar Pradesh, India - 208001 |
| U86201UP2025PTC237121 | MEDECLINICS PRIVATE LIMITED | FLAT NO.504, 5TH FLOOR RATAN PRESIDENCY, 2ND PLOT NO 4/276(A-1) PARWATI BAGLA ROAD,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India |
| U24241UP1987PTC008938 | RAKESH KUMAR RAMESH CHANDRA CHEMICALS PRIVATE LIMITED | 14/61-A NEW NO-14/103CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U46529UP2023PTC178759 | ARCANUM TECH PRIVATE LIMITED | Office No. 407, 4th Floor Mega Mall,,Mall Road , Kanpur , Uttar Pradesh,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India |
| U67190UP2006PTC031569 | TSC INVESTMENTS AND PLANNERS PRIVATE LIMITED | 26/104, BIRHANA ROAD,KANPUR-208001 , KANPUR-208001, Uttar Pradesh, India - 000000 |
| 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.
| 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.