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
PURBIA NIDHI LIMITED
CIN: U65999RJ2018PLC061268 As on: 2026-07-13
PURBIA NIDHI LIMITED (CIN: U65999RJ2018PLC061268) is a Public company incorporated on 16 May 2018. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
PURBIA NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.PURBIA 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 PURBIA NIDHI LIMITED are VIKRAM SINGH, PRABHU LAL GURJAR, and SUMIT PURBIA.
PURBIA NIDHI LIMITED's Corporate Identification Number (CIN) is U65999RJ2018PLC061268 and its registration number is 61268. Users may contact PURBIA NIDHI LIMITED on its Email address - [email protected]. Registered address of PURBIA NIDHI LIMITED is GALI NO 3 NEAR SWASTIK CINEMA, KANKROLI , RAJSAMAND, Rajasthan, India - 313324.
Current status of PURBIA 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 PURBIA 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 PURBIA NIDHI
Purchase full report of PURBIA 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 PURBIA 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 PURBIA NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10628614 | VIKRAM SINGH | Director | 2024-05-16 |
| 10628621 | PRABHU LAL GURJAR | Director | 2024-05-16 |
| 08134610 | SUMIT PURBIA | Director | 2018-05-16 |
Past Directors & Key Managerial Personnel of PURBIA NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08134608 | DEVENDRA PURBIA | Director | - | 2023-08-14 |
| 08134609 | NARAYAN LAL PURBIA | Director | - | 2023-08-14 |
| 10321722 | DHARMENDRA SUHALKA | Director | - | 2024-05-15 |
| 10321723 | SANJAY SUWALKA | Director | - | 2024-05-15 |
Other Directorships of VIKRAM SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRABHU LAL GURJAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEVENDRA PURBIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NARAYAN LAL PURBIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUMIT PURBIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DHARMENDRA SUHALKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIKUTA OIL AND GASES PRIVATE LIMITED | U47736RJ2023PTC090014 | Director | 2023-09-15 | Ongoing |
Other Directorships of SANJAY SUWALKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIKUTA OIL AND GASES PRIVATE LIMITED | U47736RJ2023PTC090014 | Director | 2023-09-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U43222RJ2025PTC102944 | JAGRITI RENEWABLE PRIVATE LIMITED | Near Swastik Cinema,,Station Road, Kankroli,,Rajsamand,Rajsamand,Rajasthan,313324-India |
| U47737RJ2023PTC086205 | KUTUMBHA EXIM PRIVATE LIMITED | C/O JAGDISH CHANDRA PALIWAL S/O SOHAN LAL PALIWAL,SETH BHAGWAN DAS MARKET KE PAS KANKROLI GALI NO 1,Rajsamand,Rajsamand,Rajasthan,313324-India |
| U50101RJ2004PTC019901 | RONAK MOTORS PRIVATE LIMITED | SAJJAN NAGAR, STATION ROAD, GALI NO. 3 , KANKROLI, Rajasthan, India - 313324 |
| AAT-9104 | OM SHASHVATAY GRANITES AND MINERALS LLP | House No. 05 Ratan Deep, Near Panchratna Complex Bhilwara Road, Kankroli Rajsamand, Rajasthan, India - 313324 |
| ABA-4090 | KUBERKRIPA EXIM LLP | SHREE SIDDHI VINAYAK BHAWAN,SETH BHAGWANDAS MARKET GALI NO. 1, JAL CHAKKI, KANKROLI RAJSAMAND, Rajasthan, India - 313324 |
| U93000RJ2019PTC065084 | MYJINI TECHNO SOLUTIONS PRIVATE LIMITED | SHOP NO. 132, FIRST FLOOR, SURBHI COMPLEX, OPP. AU BANK, NEAR JALCHAKKI, KANKROLI D ISTT. , RAJSAMAND, Rajasthan, India - 313324 |
| U70101RJ2006PTC022241 | SUPYAR CONSTRUCTION INDIA PRIVATE LIMITED | SUPYAR NIWAS, PLOT NO. 1, ROAD NO. 3, SAJJAN NAGAR, STATION ROAD, KANKROLI , KANKROLI, Rajasthan, India - 313324 |
| AAO-5754 | CHAWANDA FILLING STATION LLP | House No.363, Khasra No. 13,14,15,Opp. Salus Road Jal Chakki Kankroli, Distt. Rajsamand Kankroli, Rajasthan, India - 313324 |
| U14108RJ2011PTC037357 | SATYAM SHIVAM MINING PRIVATE LIMITED | Sajjan Nagar Road No. 3, Kankroli , Kankroli, Rajasthan, India - 313324 |
| ACX-9862 | D&M LEATHERWORKS LLP | C/O Prakash paliwal,,3, malniya chowk kankroli,Rajsamand,Rajsamand,Rajasthan,India-313324 |
| ACJ-4800 | OM VINAYAK MINERALS LLP | Ward No. 5, Near by govt School,Pasund,Rajsamand,Rajsamand,Rajasthan,India-313324 |
| U30008RJ2022PTC081210 | VINAYKAM IOT SOLUTIONS PRIVATE LIMITED | Bhawani Nagar Road No.1, Opp. Gas Godown Kankroli,Rajsamand,Rajsamand,Rajasthan,313324-India |
| U35105RJ2025PTC107917 | ISP BHAGVATI GREENS PRIVATE LIMITED | HN 5 Behaind Jadiya House,Near Bus Stand, Kankroli,Rajsamand,Rajsamand,Rajasthan,313324-India |
| U35105RJ2025PTC110046 | SANWARIYA SETH ENERGY PRIVATE LIMITED | NEAR BHERU JI TEMPLE,SANWAR WARD NO 2 RAJNAGAR,Rajsamand,Rajsamand,Rajasthan,313324-India |
| U88900RJ2024NPL095085 | PINAKI SOCIO-CARE FOUNDATION | 3RD FLOOR, NEAR PAWAN HOTEL,JAL CHAKKI ROAD,Rajsamand,Rajsamand,Rajasthan,313324-India |
| ACI-9435 | K P E J & CO LLP | 3RD FLOOR, NEAR SHREENATH PLAZA,OPP SAJJAN NAGAR, RAILWAY STATION ROAD,Rajsamand,Rajsamand,Rajasthan,India-313324 |
| U45201RJ1999PTC016019 | GURU GANESH DEVELOPERS PRIVATE LIMITED | SHRI KRISHNA NAGAR,NEAR RADHIKA HOSPITAL, BHILWARA ROAD, KANKROLI , DIST. RAJSAMAND 313324, Rajasthan, India - 000000 |
| U65999RJ2017PLC058806 | SUDARSHAN NIDHI LIMITED | SHOP NO. 47, FIRST FLOOR SURBHI COMPLEX,KANKROLI,Rajsamand,Rajasthan,313324-India |
| U51909RJ2016PTC056541 | NO TENSION CLOTHING PRIVATE LIMITED | NEAR KAWADIYA HOSPITAL, 100 FT ROAD,KANKROLI , RAJSAMAND, Rajasthan, India - 313324 |
| U72900RJ2017PTC058600 | NOTHINK TECHNOLOGIES PRIVATE LIMITED | GEENTANJALI,NEAR SHARMA HOSPITAL NATHDWARA ROAD,KANKROLI , RAJSAMAND, Rajasthan, India - 313324 |
| U52190RJ2014PTC046512 | SD WINNER PRODUCTS PRIVATE LIMITED | PRAJAPAT PLAZA,NEAR BUS STAND P.O. KANKROLI , Rajsamand, Rajasthan, India - 313324 |
| U14290RJ2021PTC078187 | MAA MINES AND MINERALS PRIVATE LIMITED | Shree Krishna Nagar, Plot no.8, Kankroli, Bhilwara Road, , Rajsamand, Rajasthan, India - 313324 |
| AAS-8699 | TAK MRI CENTRE LLP | PLOT NO. S2~24, RIICO INDUSTRIAL AREA, DHOINDA, KANKROLI, RAJSAMAND, Rajasthan, India - 313324 |
| U52520RJ2019PTC067518 | REYZONE BUSINESS HUB PRIVATE LIMITED | A-3, NAYE ABADI,AASOTIYA ROAD NEAR VIVEKANAND CHORAHA , KANKROLI, Rajasthan, India - 313324 |
| U85300RJ2021NPL078284 | GRAM SAARTHI MICRO FOUNDATION | Shanti Colony, Near Girls Sn Sec School Kankroli, Rajsmand , Rajsamand, Rajasthan, India - 313324 |
| U14101RJ2010PTC032094 | LATEST MARBLES PRIVATE LIMITED | GALI NO. 2, OPP. P.N.B J.K. MOD , KANKROLI, Rajasthan, India - 313324 |
| U14102RJ2020PTC068730 | SHREE DWARKADHISH MINES AND MINERALS PRIVATE LIMITED | C/O ROSHAN LAL SONI, GALI NO.-2 DWARKESH MARKET , KANKROLI, Rajasthan, India - 313324 |
| U51909RJ2021OPC076683 | PRODRIVE PETRO (OPC) PRIVATE LIMITED | C/O NAND SINGH, SUNCITY COLONY NEAR POLICE STATION KANKROLI , RAJSAMAND, Rajasthan, India - 313324 |
| U65990RJ2019PLC064528 | NIRAKAR NIDHI LIMITED | KAMAL TALAI, 50 FEET ROAD ROAD NEAR BUS STAND KANKROLI , Rajsamand, Rajasthan, India - 313324 |
| 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.
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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.