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
GBS BANDHAN NIDHI LIMITED
CIN: U65992UP2022PLN159624 As on: 2026-07-13
GBS BANDHAN NIDHI LIMITED (CIN: U65992UP2022PLN159624) is a Public company incorporated on 15 Feb 2022. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 500000.00.GBS BANDHAN 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 GBS BANDHAN NIDHI LIMITED are SAURABH KUMAR SRIVASTAV, SHANI KUMAR, and JANARDHAN KUMAR KUSHWAHA.
GBS BANDHAN NIDHI LIMITED's Corporate Identification Number (CIN) is U65992UP2022PLN159624 and its registration number is 159624. Users may contact GBS BANDHAN NIDHI LIMITED on its Email address - [email protected]. Registered address of GBS BANDHAN NIDHI LIMITED is C/o Jai Prakash Gayatri Nagar , Padrauna, Uttar Pradesh, India - 274304.
Current status of GBS BANDHAN 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 GBS BANDHAN 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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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 GBS BANDHAN NIDHI
Purchase full report of GBS BANDHAN 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 GBS BANDHAN 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 GBS BANDHAN NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09142381 | SAURABH KUMAR SRIVASTAV | Managing Director | 2022-02-15 |
| 09506188 | SHANI KUMAR | Director | 2022-02-15 |
| 09506189 | JANARDHAN KUMAR KUSHWAHA | Director | 2022-02-15 |
Past Directors & Key Managerial Personnel of GBS BANDHAN NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SAURABH KUMAR SRIVASTAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SOFTINTRA TECHNOLOGY PRIVATE LIMITED | U72900UP2021PTC144946 | Director | - | 2022-11-09 |
Other Directorships of SHANI KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JANARDHAN KUMAR KUSHWAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U22219UP2022PTC161819 | PURVANCHAL PR MEDIA PRIVATE LIMITED | C/O BED PRAKASH MISHRA S/O SRI SUDHAKAR MISHRA,SHASTRI NAGAR,,PADRAUNA,Kushinagar,Uttar Pradesh,274304-India |
| U24234UP2018PTC102751 | LIFELIGHT PHARMACEUTICAL PRIVATE LIMITED | C/O BHAKT PRAKASH DUBEY S/O PAWHARI SHARAN DUBEY VEER ABDUL HAMEED NAGAR, PADRAUNA , KUSHINAGAR, Uttar Pradesh, India - 274304 |
| U74999UP2018NPL108735 | CFRU (I) FOUNDATION | C/O PARVATI DEVI,MALBIYA NAGAR KHUSHINAGAR , PADRAUNA , PADRAUNA, Uttar Pradesh, India - 274304 |
| U15490UP2021PTC147513 | C&S INDUSTRIES PRIVATE LIMITED | C/o Seema Gupta Jataha Road, Indra Nagar , Padrauna, Uttar Pradesh, India - 274304 |
| U01611UP2023PTC186222 | SHUPARKO FARMER PRODUCER COMPANY LIMITED | C/O CHANDAN KUMAR 105, RAVINDRA NAGAR RTO OFFICE , Padrauna, Uttar Pradesh, India - 274304 |
| U41001UP2026PTC248090 | NKD PROJECTS INDIA PRIVATE LIMITED | C/O MOHAN LAL R/O 01668,,INDIRA NAGAR, WARD NO. 21,Padrauna,Kushinagar,Uttar Pradesh,274304-India |
| U50100UP2021PTC142302 | HALENESS AUTOMOBILE PRIVATE LIMITED | C/o Srimati Vimala Devi W/oMahanth Dubey Near Animal H Padrauna , padrauna, Uttar Pradesh, India - 274304 |
| U64990UP2024PTC209042 | K.S.P. MICRO FINANCE PRIVATE LIMITED | c/o parmahansh,tilak nagar,Padrauna,Kushinagar,Uttar Pradesh,274304-India |
| U43299UP2024PTC197187 | CHANDRNIMA CONSTRUCTIONS PRIVATE LIMITED | c/o purnima tripathi,tulsi nagar colony,Padrauna,Kushinagar,Uttar Pradesh,274304-India |
| U01500UP2025PTC224924 | A V M PERFECT HAREVEST PRIVATE LIMITED | c/o anju mishra,veer abul hameed nagar,Padrauna,Kushinagar,Uttar Pradesh,274304-India |
| U64990UP2025PTC224572 | VIRAMAL MICRO FINANCE PRIVATE LIMITED | c/o Vijay Pratap,Tilak Nagar Baluchaha Roa,Padrauna,Kushinagar,Uttar Pradesh,274304-India |
| U68200UP2023PTC181211 | MIZAN DEVELOPERS PRIVATE LIMITED | C/O SHAUKAT ALI ANSARI,VIVEK NAGAR CHHAWANI,Padrauna,Kushinagar,Uttar Pradesh,274304-India |
| U67100UP2022PTC161978 | SSGFINANCE INDIA ADVISORY PRIAVATE LIMITED | C/O GITA DEVI JAMALPUR BALMIKI NAGAR PADRAUNA,KUSHINAGAR,Kushinagar,Uttar Pradesh,274304-India |
| U45209UP2022PTC163510 | JAIMAHAKAL CREATIONS PRIVATE LIMITED | C/o Yaswant Narain Yadav Garun Nagar , Jatha Road,Padrauna,Kushinagar,Uttar Pradesh,274304-India |
| U65999UP2022PLC168393 | KUSHINAGAR KALYAN MICROFINANCE LIMITED | C/O BADAMI DEVI AMBEDKAR NAGAR NAUKA TOLA PADRAUNA , KUSHINAGAR, Uttar Pradesh, India - 274304 |
| U68100UP2025PTC224616 | D L P KUSHINAGAR REAL ESTATE PRIVATE LIMITED | c/o Roshan tara,211 tulsi nagar ward no3,Padrauna,Kushinagar,Uttar Pradesh,274304-India |
| U55200UP2022PTC171139 | ANIKET FOODS & BEVERAGES PRIVATE LIMITED | C/o Deviki Nandan Dixit Munna Colony Tilak Nagar Padrauna , Kushinagar, Uttar Pradesh, India - 274304 |
| U85100UP2020PTC127779 | NAV JEEVAN JYOTI HOSPITAL PRIVATE LIMITED | C/o Kusum Yadav D/o Ramnarayan Yadav T A V Collony, Ram Kola Road , PADRAUNA, Uttar Pradesh, India - 274304 |
| U68200UP2023PTC185568 | STARLIGHT COLONIZER PRIVATE LIMITED | C/O ASHOK SINGH, TULASI AWAS VIKAS, PADRAUNA , Padrauna, Uttar Pradesh, India - 274304 |
| U45202UP2021OPC149941 | RAFTER TECH ENGINEERING (OPC) PRIVATE LIMITED | C/O-MAHENDER SINGH,AWAS VIKASH RAMKOLA ROAD PADRAUNA , PADRAUNA, Uttar Pradesh, India - 274304 |
| U72900UP2021PTC144946 | SOFTINTRA TECHNOLOGY PRIVATE LIMITED | C/o Pramod Srivastav Vill Pakri Buzurg Po Padrauna , Padrauna, Uttar Pradesh, India - 274304 |
| U85110UP2021PTC150266 | CITY MULTISPECIALITY HOSPITAL & RESEARCH CENTER PRIVATE LIMITED | C/O NIRAJ KUMAR GOND LALA TOLA ROAD CHHAVANI PADRAUNA , PADRAUNA, Uttar Pradesh, India - 274304 |
| U92100UP2019PTC118180 | BEYOND MIRROR FILMS PRIVATE LIMITED | C/O. MOHAMMAD FAROOQUE SARADAR PATEL NAGAR , SARADAR PATEL NAGAR, Uttar Pradesh, India - 274304 |
| U10801UP2024PTC200762 | RKSP HEALTH AND AGRO SERVICES PRIVATE LIMITED | C/O SAMUSLLAH,,RAMKOLA ROAD, PADRAUNA,Padrauna,Kushinagar,Uttar Pradesh,274304-India |
| ABC-7145 | DEHATI CHACHA NETWORK LLP | C/O NIKHIL KUMAR,PADRAUNA DUMAR BHAR,Padrauna,Kushinagar,Uttar Pradesh,India-274304 |
| AAX-7279 | GLOBAL EMPIRE TECHNOLOGY LLP | C/O. VINOD YADAV, LALA TOLA, CHHAWNI, PADRAUNA, Uttar Pradesh, India - 274304 |
| U01110UP2021PTC156702 | PAINGAAINDHI FARMER PRODUCER COMPANY LIMITED | C/O MANJU DEVI JUNGLE BELWA , Padrauna, Uttar Pradesh, India - 274304 |
| U68100UP2023PTC184756 | TRADE WORLD INFRATECH PRIVATE LIMITED | C/O JATADHAR PANDEY,PADRAUNA CITY MALL,Padrauna,Kushinagar,Uttar Pradesh,274304-India |
| U88900UP2025NPL240101 | BABA GANI NAATH SEVASANSTHAN FOUNDATION | C/O BASINDER PRASAD,MISHRI PRASAD PADRAUNA,Padrauna,Kushinagar,Uttar Pradesh,274304-India |
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- Email ID
- Website
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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.
| 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.
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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.