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
SHINING INDIA NIDHI LIMITED
CIN: U65991UP2015PLC071526 As on: 2026-07-13
SHINING INDIA NIDHI LIMITED (CIN: U65991UP2015PLC071526) is a Public company incorporated on 22 Jun 2015. 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.SHINING 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 SHINING INDIA NIDHI LIMITED are OSHIHER GIRI, ISRAR AHMAD MANSOORI, SATISH KUMAR, and KAILASH CHANDRA SHARMA.
SHINING INDIA NIDHI LIMITED's Corporate Identification Number (CIN) is U65991UP2015PLC071526 and its registration number is 71526. Users may contact SHINING INDIA NIDHI LIMITED on its Email address - [email protected]. Registered address of SHINING INDIA NIDHI LIMITED is SHOP NO.218(SF) PARSAVANATH PLAZA-I, PLOT NO.5 NEELGIRI COMMERCIAL CENTER, DELHI ROAD , MORADABAD, Uttar Pradesh, India - 244001.
Current status of SHINING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHINING 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 SHINING INDIA NIDHI
Purchase full report of SHINING 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 SHINING 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SHINING INDIA NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03512384 | OSHIHER GIRI | Director | 2015-06-22 |
| 07140021 | ISRAR AHMAD MANSOORI | Director | 2015-06-22 |
| 07213904 | SATISH KUMAR | Director | 2015-06-22 |
| 03323090 | KAILASH CHANDRA SHARMA | Director | 2015-06-22 |
Past Directors & Key Managerial Personnel of SHINING INDIA NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of OSHIHER GIRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUN LIFE REAL ESTATE LIMITED | U45200DL2011PLC212386 | Director | 2013-09-13 | Ongoing |
| SHINING INFRAPROMOTERS PRIVATE LIMITED | U70102UP2015PTC072476 | Director | 2015-08-05 | Ongoing |
| PRESTIGE INFRA REALESTATE INDIA LIMITED | U93000UP2011PLC044774 | Director | - | 2012-08-01 |
| SHINING INSURANCEADVISERS PRIVATE LIMITED | U93030UP2015PTC072655 | Director | 2015-08-13 | Ongoing |
Other Directorships of ISRAR AHMAD MANSOORI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUN LIFE REAL ESTATE LIMITED | U45200DL2011PLC212386 | Director | 2015-03-29 | Ongoing |
| SHINING INSURANCEADVISERS PRIVATE LIMITED | U93030UP2015PTC072655 | Director | 2015-08-13 | Ongoing |
Other Directorships of SATISH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YUVRAJ AGRO FOODS PRIVATE LIMITED | U01403DL2007PTC163807 | Director | - | 2023-06-01 |
| ZINCLER NIDHI LIMITED | U64920DL2023PLN424543 | Director | 2023-12-29 | Ongoing |
| GLADE DEVELOPERS PRIVATE LIMITED | U70010DL2004PTC131365 | Director | 2023-05-23 | Ongoing |
Other Directorships of KAILASH CHANDRA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUN LIFE REAL ESTATE LIMITED | U45200DL2011PLC212386 | Director | 2011-01-07 | Ongoing |
| SHINING INFRAPROMOTERS PRIVATE LIMITED | U70102UP2015PTC072476 | Director | 2015-08-05 | Ongoing |
| SHINING INSURANCEADVISERS PRIVATE LIMITED | U93030UP2015PTC072655 | Director | 2015-08-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74120UP2012PTC054093 | SMARTLIFE SECURECARE PRIVATE LIMITED | shop no. 218(sf) of parsavnath plaza-l, situated at mansarover scheme,delhi road , moradabad, Uttar Pradesh, India - 244001 |
| U51909UP2021PTC140185 | FUTURE 100 SALES MART PRIVATE LIMITED | SHOP NO-UGF-14, PARSVNATH PLAZA-I, MANSAROVER COLONY, DELHI ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U74120UP2013PTC058937 | D5 INFOTECH PRIVATE LIMITED | FF-112,PARASVNATH PLAZA-1ST,PLOT NO.:-5, MANSAROVAR SCHEME,DELHI ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U51201UP2023PTC178133 | VSAA FREIGHT FORWARDER LOGISTICS PRIVATE LIMITED | SHOP NO 118, PARASNATH PLAZA,MANSAROVER COLONY, DELHI ROAD,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U51900UP2022PTC163230 | MARGO IMPEX PRIVATE LIMITED | OFFICE NO-107, NEELGIRI COMPLEX,PARSHVNATH PLAZA-1, DELHI ROAD,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U67100UP2021PTC156335 | DHARAM AAKASH PRIVATE LIMITED | Shop No-52,Parsvnath Plaza, Mansarover Delhi Road , Moradabad, Uttar Pradesh, India - 244001 |
| U52609UP2019PTC119277 | WACRO EXPORT IMPORT PRIVATE LIMITED | Shop No- 36 Parsvanath Plaza Mansarowar Colony Delhi Road , MORADABAD, Uttar Pradesh, India - 244001 |
| U55204UP2016PTC087290 | PIZZA HOMES PRIVATE LIMITED | SHOP NO-55, FIRST FLOOR PARSVANATH PLAZA -1, DELHI ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U70102UP2015PTC074389 | UNNATI INFRAESTATES PRIVATE LIMITED | SHOP NO. 107(FF) PARSAVNATH PLAZA -1 MANSAROVER SCHEME, DELHI ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U74120UP2013PTC055143 | MNP KRISHAK AGROTECH PRIVATE LIMITED | SHOP NO. 4-5, 2nd FLOOR MITTAL COMPLEX, DELHI ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U70109UP2022PTC172921 | GLOBALBIRTH DEVELOPERS PRIVATE LIMITED | C/O J.C AGARWAL SHOP NO. 23 PARSAVVNATH PLAZA DELHI ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U51909UP2019PTC117687 | SHRIMANY PIVOTE PRIVATE LIMITED | GROUND FLOOR SHOP NO-41,42 PARSAVNATH PLAZA, MANSAROVER COLONY DELH I ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U70200UP2023PTC182513 | GARV FINCARE PRIVATE LIMITED | SF-218,PARSVNATH PLAZA,DELHI ROAD,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U72900UP2019PTC114017 | MACROSMART PRIVATE LIMITED | S/o Rama Nand Sharma Plot No.-15/84/459 Mandi Delhi Road Opp. Dharam Kata,,MANJHOLA, MORADABAD,Moradabad,Uttar Pradesh,244001-India |
| ACG-1741 | AKS REAL ESTATE ADVISORS LLP | C/o Vinod Rai, Shop No. 1, Star View, Near Hotel Galaxy Banket Hall,Kashiram Gate, Samrat Ashok Nagar, Delhi Road,Moradabad,Moradabad,Uttar Pradesh,India-244001 |
| U65991UP2013PLC061592 | RIGHTWAY MUTUAL BENEFITS INDIA NIDHI LIM ITED | Hall No. 4, First Floor, Parasvnath Plaza II, Delhi Road, , Moradabad, Uttar Pradesh, India - 244001 |
| U74992UP2010PTC041122 | JEEVANSARITA MARKETING PRIVATE LIMITED | SHOP NO.5-6, MINI COMPLEX, ASHIYANA COLONY PHASE-1, KANTH ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U74120UP2011PTC047144 | TRIP COMMERCE PRIVATE LIMITED | MANSAROVAR COMPLEX, SHOP NO. 10 OPP. PERADISE HOTEL, MANSAROVAR COLONY, DELHI ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U72900UP2022PTC173898 | FAMOUSE11 GAMING ZONE PRIVATE LIMITED | W/O SHRI SHALENDRA KUMAR GUPTA, S NO 52 PARSHVNATH PLAZA, MANSAROVER DELHI ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| AAG-3073 | CEREBRO INFOTECH LLP | WARD NO.13 HOUSE NO.14A SHIV VIHAR MANSAROWAR COLONY DELHI ROAD MORADABAD, Uttar Pradesh, India - 244001 |
| U15549UP2022OPC159881 | EVERY MAY TIGER (OPC) PRIVATE LIMITED | SHOP NO. 53, WARD NO. 05, NAYAGAON MAU, NEAR F.C.I. GODAM, KAJIPURA, , MORADABAD, Uttar Pradesh, India - 244001 |
| U52100UP2026PTC245842 | RAJADHIRAJ INDUSTRIAL DEVELOPMENT CORPORATION PRIVATE LIMITED | PLOT NO. 3,HATTILWALI ROAD,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U22209UP2026PTC245579 | KARMA WORKX PRIVATE LIMITED | PLOT NO. 3 GROUND FLOOR,HATTIWALI ROAD,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U02109UP2025PTC233053 | ECOSPHERE VENTURES PRIVATE LIMITED | KHASRA NO 203 LODHIPUR, RAJPOOT DELHI ROAD,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U46693UP2026PTC245949 | ANANTHA BHARAT VITARAN CORPORATION PRIVATE LIMITED | GROUND FLOOR PLOT NO. 3,HATTIWALI ROAD,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U64200UP2026PTC246016 | RAJADHIRAJ HOLDINGS PRIVATE LIMITED | PLOT NO. 3 GROUND FLOOR,HATTIWALI ROAD,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U77100UP2025PTC226625 | GLOBALDRIVE RIDESERVE PRIVATE LIMITED | BASEMENT H KHASRA NO 213,MAJHOLI DELHI ROAD,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U05103UP2025PTC227108 | VERDA BIOFUELS PRIVATE LIMITED | T-2, FLAT NO.202,ROYAL GREENS, DELHI ROAD,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U46909UP2024PTC203024 | LA-ALLES MERCHANDISER PRIVATE LIMITED | H.NO.4B-185 Buddhi Vihar,Delhi road,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| 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.