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
KANIKA JAGATKALYAN NIDHI LIMITED
CIN: U65999UP2016PLC088314 As on: 2026-07-13
KANIKA JAGATKALYAN NIDHI LIMITED (CIN: U65999UP2016PLC088314) is a Public company incorporated on 14 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1450000.00.
KANIKA JAGATKALYAN NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KANIKA JAGATKALYAN 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 KANIKA JAGATKALYAN NIDHI LIMITED are SANDEEP KUMAR SHARMA, ARCHANA SHARMA, and SUBODH DIXIT.
KANIKA JAGATKALYAN NIDHI LIMITED's Corporate Identification Number (CIN) is U65999UP2016PLC088314 and its registration number is 88314. Users may contact KANIKA JAGATKALYAN NIDHI LIMITED on its Email address - [email protected]. Registered address of KANIKA JAGATKALYAN NIDHI LIMITED is 103 gher kale ray near hanuman chowk bhagat singh road , muzaffarnagar, Uttar Pradesh, India - 251002.
Current status of KANIKA JAGATKALYAN 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 KANIKA JAGATKALYAN 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 KANIKA JAGATKALYAN NIDHI
Purchase full report of KANIKA JAGATKALYAN 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 KANIKA JAGATKALYAN 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 KANIKA JAGATKALYAN NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07114177 | SANDEEP KUMAR SHARMA | Director | 2016-12-14 |
| 07613483 | ARCHANA SHARMA | Director | 2016-12-14 |
| 07662097 | SUBODH DIXIT | Additional Director | 2018-07-25 |
Past Directors & Key Managerial Personnel of KANIKA JAGATKALYAN NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07673871 | PRAVEEN KUMAR | Director | - | 2019-02-28 |
| 07673915 | AMIT KUMAR | Director | - | 2019-02-20 |
| 07838915 | SUNIL KUMAR | Director | - | 2019-02-28 |
Other Directorships of SANDEEP KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAV NIRMAN NIDHI LIMITED | U65991UP2015PLC070014 | Director | - | 2016-11-30 |
| DEEPKUMAR MICRO SERVICE ASSOCIATION | U88900DL2023NPL415057 | Director | 2023-05-31 | Ongoing |
Other Directorships of ARCHANA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAV NIRMAN NIDHI LIMITED | U65991UP2015PLC070014 | Additional Director | - | 2016-11-30 |
Other Directorships of SUBODH DIXIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRAVEEN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMTIQ GLOBAL PRIVATE LIMITED | U51909UP2019PTC119285 | Director | - | 2019-11-11 |
| SUBHKAMINI JANKALYAN NIDHI LIMITED | U65999UP2018PLC109026 | Director | 2018-10-08 | Ongoing |
Other Directorships of AMIT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANUSHKA BHAVISHYA NIDHI LIMITED | U65929UP2019PLN123965 | Director | 2019-11-28 | Ongoing |
Other Directorships of SUNIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUBHKAMINI JANKALYAN NIDHI LIMITED | U65999UP2018PLC109026 | Director | 2018-10-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01403UP1995PLC018492 | BINDLAS INTERNATIONAL LIMITED | First floor 6 Martin Ganj (Bhagat Singh Road) , Muzaffarnagar, Uttar Pradesh, India - 251002 |
| U24290UP2020PTC135845 | RPS CHEMICAL INDUSTRIES PRIVATE LIMITED | 60/102 60/102, null A2z Road, Laxman Vihar, Near Holi Chowk , Muzaffarnagar, Uttar Pradesh, India - 251002 |
| U46692UP2025PTC222128 | VIJAY SILICATES AND CHEMICAL WORKS PRIVATE LIMITED | c/o VIJAI SILICATE NEAR,ROORKEE ROAD CHUNGI,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251002-India |
| ACS-8992 | SARIWAAH ENTERPRISES LLP | S/O KANISHK KUMAR SINGH,,320 B, SOUTH BHOPA ROAD,,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,India-251002 |
| U24230UP2022PTC165878 | HERBONIM PRIVATE LIMITED | S/O SHAKOOR, KHASRA NO.13, SARWAT ROORKEE ROAD Near MADINA MASJID,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251002-India |
| U74999UP2018PTC101353 | AL AFCONE PROJECTS PRIVATE LIMITED | HOUSE NO. 6, NEAR MANDI CHOWK MOHMOODNAGAR , MUZAFFARNAGAR, Uttar Pradesh, India - 251002 |
| U51909UP2020PTC129012 | PUNYA SAGAR OILS PRIVATE LIMITED | H. NO. 521 KRISHNA PURI, NEAR DR. BANGALI IDGAH ROAD, , MUZAFFARNAGAR, Uttar Pradesh, India - 251002 |
| U74999UP2018PTC111436 | STAGMONT SOLUTIONS PRIVATE LIMITED | 1305, CH. CHARAN SINGH COLONY CIRCULAR ROAD, SOUTH CIVIL LINES , MUZAFFARNAGAR, Uttar Pradesh, India - 251002 |
| U65929UP2018PLC105004 | NIDISHWARAM PADAM NIDHI LIMITED | 6-B GROUND FLOOR KAMAL COMPLEX RAILWAY ROAD NEAR SBI BANK , MUZAFFARNAGAR, Uttar Pradesh, India - 251002 |
| U24122UP1984PTC006468 | ANKUR FERTILIZERS PRIVATE LIMITED | 3 RDBUDHANA ROAD MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 251002 |
| U51109UP1989PTC011337 | SANGAL FABRICS PRIVATE LIMITED | 30ROORKEE ROAD, MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 251002 |
| U25201UP1986PTC007885 | ASAT PLASTICS PRIVATE LIMITED | 10, SHIV MARKETSHIV CHOWK ROORKEE ROAD MUZAFFAR NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 251002 |
| U27106UP1992PLC013939 | RANA HEAVY ENGINEERING LIMITED | 7TH K.M. STONE MEERUT ROAD MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 251002 |
| U22219UP1973PLC003659 | NATIONAL WIND POWER CORPORATION LIMITED | SHOP NO.5, OPP.TO I .T.I., MEERUT ROAD MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 251002 |
| U74120UP2011PTC045905 | REUSSITE PROJECTS PRIVATE LIMITED | 855/40 SHALIMAR TOWN NEAR MINOCHA NURSING HOME NEAR HAUZ KHAS , MUZAFFARNAGAR, Uttar Pradesh, India - 251002 |
| ACC-7775 | INNOVETX TECHNOLOGIES LLP | 319 Gaushala,Shamli Road,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,India-251002 |
| ACM-3584 | INDIESOW AGRO ORGANICS LLP | 146, Dwarkapuri,Pancheda Road,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,India-251002 |
| U92490UP2022PTC161194 | AADIGAUR PRODUCTIONS PRIVATE LIMITED | 111/14, NADI ROAD GAUSHALA,MUZAFFARNAGAR,Muzaffarnagar,Uttar Pradesh,251002-India |
| ACI-4281 | KAGAT INTERNATIONAL LLP | 1249/A, Circular Road,,Indraprasth colony,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,India-251002 |
| U45100UP2025PTC215514 | RN MOBILITY PRIVATE LIMITED | 171, South Bhopa Road,New Mandi,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251002-India |
| U47190UP2023PTC185060 | INDOZE ASSOCIATE INDIA PRIVATE LIMITED | 239,KHALAPAR MUZAFFARNAGA,NEAR JAMIL ADVOCATE,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251002-India |
| U69100UW2026PTC251463 | REGSEEKERS PRIVATE LIMITED | 227/21, Arya puri,Ansari Road,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251002-India |
| U24290UP2022PTC164905 | WISRO BIO-CARE PRIVATE LIMITED | 133/3, KHADARWALA NEAR SAYEEDON WALI MASJID,MUZAFFARNAGAR,Muzaffarnagar,Uttar Pradesh,251002-India |
| ACF-2439 | SMARTECH CAPITAL ADVISORS LLP | SHOP NO. 110,CHAUDHARY CHARAN SINGH MARKET,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,India-251002 |
| ACF-7808 | DPS ADVISORY SOLUTIONS LLP | SHOP NO. 110,CHAUDHARY CHARAN SINGH MARKET,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,India-251002 |
| ACJ-4903 | ARDHANAREESHVARA MOBILITY LLP | H.No. 70,Gher Khatti New Mandi,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,India-251002 |
| ACK-2755 | BEST HOPE MEDICARE LLP | 34, SOUTH CIVIL LINE,ARYA SAMAJ ROAD,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,India-251002 |
| ACQ-0987 | PRIME EV LLP | C/o NIRBHAY SINGH,MUSTAFABAD BAHARI HADUD,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,India-251002 |
| U38220UP2025PTC221419 | BLUE SKY RECYCLING PRIVATE LIMITED | 593 JASWANTPURI NEAR BADA,9848-8672-0501,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251002-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.