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
STS INDIA NIDHI LIMITED
CIN: U65999MH2017PLC301241 As on: 2026-07-13
STS INDIA NIDHI LIMITED (CIN: U65999MH2017PLC301241) is a Public company incorporated on 27 Oct 2017. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.STS 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 STS INDIA NIDHI LIMITED are PRAKASH LALLUPRASAD SHARMA, BABULNATH GAURISHANKAR TIWARI, and DHIRENDRA GUPTESHWAR SINGH.
STS INDIA NIDHI LIMITED's Corporate Identification Number (CIN) is U65999MH2017PLC301241 and its registration number is 301241. Users may contact STS INDIA NIDHI LIMITED on its Email address - [email protected]. Registered address of STS INDIA NIDHI LIMITED is J.B BACHAN SINGH GARAGE, LAKE ROAD SONAPUR, BHANDUP WEST MUMBAI Mumbai City MH 400078 IN.
Current status of STS 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 STS 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 STS INDIA NIDHI
Purchase full report of STS 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 STS 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
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Current Directors & Key Managerial Personnel of STS INDIA NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07934240 | PRAKASH LALLUPRASAD SHARMA | Director | 2017-10-27 |
| 07934277 | BABULNATH GAURISHANKAR TIWARI | Director | 2017-10-27 |
| 07934278 | DHIRENDRA GUPTESHWAR SINGH | Director | 2017-10-27 |
Past Directors & Key Managerial Personnel of STS INDIA NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRAKASH LALLUPRASAD SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BABULNATH GAURISHANKAR TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DHIRENDRA GUPTESHWAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH2019PLN330813 | STJ NIDHI LIMITED | SHOP NO. 6, OPP. BACHAN SINGH GARAGE, B/H J.B. ADWANI & COMPANY, LAKE ROAD, , BHANDUP (W) MUMBAI, Maharashtra, India - 400078 |
| U74990MH2009PTC193027 | SBK INFRACOM PRIVATE LIMITED | UG 157, Dreams the Mall, L B S Road, Bhandup West Mumbai Mumbai City MH 400078 IN |
| U74910MH2021PTC352976 | INTELLIGIBLE SECURITY SERVICES INDIA PRIVATE LIMITED | 20, RADHA NIWAS GANESH NAGAR, S.S.ROAD, BHANDUP (WEST) MUMBAI Mumbai City MH 400078 IN |
| U51909MH2007PTC169411 | PRADDUM TRADING COMPANY PRIVATE LIMITED | 201, A-2 WING, KAILASH COMPLEX, L B S MARG, BHANDUP WEST, MUMBAI Mumbai City MH 400078 IN |
| U74920MH2006PTC160123 | SHLOK MANAGEMENT AND INVESTMENT PRIVATE LIMITED | A-2 WING, 202 KAILASH COMPLEX, L. B. S. MARG, BHANDUP WEST, MUMBAI Mumbai City MH 400078 IN |
| U74910MH2010PTC205693 | ROYAL COMMANDO SECURITY & INVESTIGATION SERVICES PRIVATE LIMITED | ROOM NO 13,GOMATI TRIPATHI NIWAS FARID NAGAR ,P N ROAD, BHANDUP WEST MUMBAI Mumbai City MH 400078 IN |
| U74910MH2019PTC326998 | JFIS ENTERPRISES PRIVATE LIMITED | Room No. 3, Sambhaji Dagad Gaikwad Chawl, Patel Wadi, Gamdevi Road, Bhandup (West), Mumbai Mumbai City MH 400078 IN |
| U74920MH2008PTC186234 | PANCHAJANYA SECURITY SERVICES PRIVATE LIMITED | ASHOK NIWAS, 30 E 17 , BEHIND MARATHWADA RATIONING SOCIETY, OPP.B.P.E.S SCHOOL, P . N . ROAD. BHANDUP MUMBAI Mumbai City MH 400078 IN |
| U74920MH2005PTC158760 | RADIANT SERVICES PRIVATE LIMITED | CMS LAKE ROAD CENTER, 70 LAKE ROAD KAYCEE INDUSTRIAL COMPOUND, BHANDUP (WEST) MUMBAI MH 400078 IN |
| U74920MH2006PTC159205 | ACCOUNTABLE SECURITY SYSTEMS PRIVATE LIMITED | CMS LAKE ROAD CENTER, 70 LAKE ROAD KAYCEE INDUSTRIAL COMPOUND, BHANDUP (WEST) MUMBAI MH 400078 IN |
| U74910MH2018PTC311475 | GISA SERVICES PRIVATE LIMITED | C/o KAMLAWATI L GIRI H.NO1 TIWARI SADAN MUNSHI MAHAL P N ROAD BHANDUP MUMBAI MUMBAI Mumbai City MH 400078 IN |
| U51101MH2016PTC273231 | MAYPHARM LIFESCIENCES PRIVATE LIMITED | 87 Vishal Industrial Estate Opp Ceat Tyres Village Bhandup West Mumbai 400078 MH IN , MUMBAI CITY, Maharashtra, India - 400078 |
| U74999MH2017PTC291982 | QUODECK TECHNOLOGIES PRIVATE LIMITED | Gala No. 610, Damji Shamji Business Galleria, Near Huma Cinemas, LBS Road, Bhandup West Mumbai Mumbai City MH 400078 IN |
| AAH-0764 | SAWANT'S MULTIVENTURES LLP | 11, Ashok Niwas, Sarvoday Nagar, J.M Road,Bhandup-West,,Mumbai,Mumbai City,Maharashtra,India-400078 |
| U74910MH2005PTC155782 | CHHEDA CONSULTANCY SERVICES PRIVATE LIMITED | 401, THAKKER HEIGHT, OPP CEAT TYRE, OFF NAHUR STATION WEST, VILLAGE ROAD, MUMBAI Mumbai City MH 400078 IN |
| U74910MH2020PTC344689 | NAVJYOT ENTERPRISES PRIVATE LIMITED | Unit No. 107, Bharat Industrial Estate, L.B.S. Marg, Bhandup (W) Mumbai Mumbai City MH 400078 IN |
| U66301MH2003PTC141275 | A S RAJASHEKAR CATERERS PRIVATE LIMITED | 4/4, Sadanwadi Co-op Hsg Society, Lake Road, Bhandup West,,Mumbai,Mumbai City,Maharashtra,400078-India |
| U90009MH2023NPL406588 | SHRUTI SANDHAAN FOUNDATION | CTS No. 296A/, 296A/2, SURVEY NO. 204,BHANDUP SONAPUR LANE, L B S ROAD, BHANDUP (WEST),Mumbai,Mumbai,Maharashtra,400078-India |
| U72900MH2016PTC281507 | WORKXMART BUSINESS SOLUTIONS PRIVATE LIMITED | F-114, Dreams The Mall, L.B.S. Marg ,Bhandup(w) Mumbai city MH-400078-IN , Mumbai, Maharashtra, India - 400078 |
| U72200MH2019PTC326778 | MOBICLICK TECHNOLOGIES PRIVATE LIMITED | GALA NO 1, GOOD LUCK PRODUCT, G L ESTATE TULSHETPADA,LAKE ROAD,NEAR B.M.C. SCHOOL , BHANDUP WEST, MUMBAI, Maharashtra, India - 400078 |
| U25992MH2025PTC447323 | JM METAL CANS AND COMPONENTS PRIVATE LIMITED | B-1 BACHANSING IND ESTATE,LAKE ROAD, BHANDUP (WEST),Mumbai,Mumbai,Maharashtra,400078-India |
| U78300MH2023PTC416397 | JUDICIOUS HR SOLUTIONS PRIVATE LIMITED | Flat- J 403 Mayuresh Park,Lake Road, Bhandup West,Mumbai,Mumbai,Maharashtra,400078-India |
| U74920MH2022PTC386680 | VARUNAM MANAGEMENT PRIVATE LIMITED | GALA NO. 5063A, BHANDUP INDEST LBS MARG MUMBAI MUMBAI Mumbai City MH 400078 IN |
| ACI-3942 | LIYAAR LLP | B- 404, Shree Datta Krupa C.H.S. Village Road, Datta Mandir Road,,Bhandup West, Mumbai,Mumbai,Mumbai,Maharashtra,India-400078 |
| U93000MH2019PTC321898 | FUTURINNO TRADING PRIVATE LIMITED | FLAT-B-502; CTS NO.365B,366& 368 OPP CEAT TYRE CO, MAIN GATE, NAHUR MUMBAI Mumbai City MH 4 00078 IN , Mumbai, Maharashtra, India - 400078 |
| U74999MH2022PTC381158 | NIKITA KALSI STUDIO PRIVATE LIMITED | B-1804 G E Garden L B S Marg, Bhandup West,,Mumbai,Mumbai City,Maharashtra,400078-India |
| U74999MH2018PTC303751 | ODWIZ ENABLERS PRIVATE LIMITED | NVDPL, C-120, EASTERN BUSINESS DISTRICT NR. MANGATRAM PETROL PUMP BHANDUP WEST Mumbai City MH 400078 IN |
| AAP-2300 | 11 ELEVEN COMMUNICATIONS LLP | 17B, AMBAJI DARSHAN, A AND B WING, NEAR NATIONAL SCHOOL, BHANDUP WEST, MUMBAI- 400078 MH MUMBAI, Maharashtra, India - 400078 |
| U74950MH1983PTC031305 | NIKITAA PACKAGING PRIVATE LIMITED | GALA NO 123 , UDYOG KSHETRA, LINK ROAD , MULUND WEST MUMBAI Mumbai City MH 400080 IN |
| 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.
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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.