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      • Complaints
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      SJS KASHI NIDHI LIMITED

      CIN: U65999UP2016PLC088808
      Purchase Report

      SJS KASHI NIDHI LIMITED (CIN: U65999UP2016PLC088808) is a Public company incorporated on 30 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kanpur. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9600000.00.SJS KASHI 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 SJS KASHI NIDHI LIMITED are ANUJ KUMAR SHARMA, ROSHAN SINGH, and NEELAM SINGH.

      SJS KASHI NIDHI LIMITED's Corporate Identification Number (CIN) is U65999UP2016PLC088808 and its registration number is 88808. Users may contact SJS KASHI NIDHI LIMITED on its Email address - [email protected]. Registered address of SJS KASHI NIDHI LIMITED is SH 17/263-M-14 SHIVPUR VARANASI Varanasi UP 221003 IN.

      Current status of SJS KASHI NIDHI LIMITED is - Strike Off.

      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 Names

      Previous CINs

      ZaubaCorp's company report for SJS KASHI 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 Report

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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.

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      Purchase full report of SJS KASHI 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 SJS KASHI 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SJS KASHI NIDHI
      DIN Director Name Designation Appointment Date
      07678826 ANUJ KUMAR SHARMA Director 2017-05-18
      07678854 ROSHAN SINGH Director 2017-05-18
      07683835 NEELAM SINGH Director 2017-05-18
      Past Directors & Key Managerial Personnel of SJS KASHI NIDHI
      DIN Director Name Designation Appointment Date Cessation
      02469618 SHESH DHAR SINGH Director - 2017-05-21
      02469647 SHYAM DHAR SINGH Director - 2017-05-21
      02469668 JAI SHANKAR SINGH Director - 2017-05-21
      Other Directorships of SHESH DHAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      SURJIT HIRE PURCHASE PRIVATE LIMITED U65921UP1993PTC122979 Director 2018-04-11 Ongoing
      SHRISHYAMDHAR FINSERVE CONSULTANCY PRIVATE LIMITED U65923UP2009PTC036641 Director 2009-01-21 Ongoing
      SJS AWADH NIDHI LIMITED U65990UP2016PLC088792 Director - 2017-05-20
      SJS TAJ NIDHI LIMITED U65999UP2017PLC088823 Director - 2017-05-19
      SJS INFRADEVELOPERS PRIVATE LIMITED U70102UP2014PTC066441 Director 2014-10-07 Ongoing
      Other Directorships of SHYAM DHAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      SURJIT HIRE PURCHASE PRIVATE LIMITED U65921UP1993PTC122979 Director 2018-04-11 Ongoing
      SHRISHYAMDHAR FINSERVE CONSULTANCY PRIVATE LIMITED U65923UP2009PTC036641 Director 2009-01-21 Ongoing
      SJS AWADH NIDHI LIMITED U65990UP2016PLC088792 Director - 2017-05-20
      SJS TAJ NIDHI LIMITED U65999UP2017PLC088823 Managing Director - 2017-05-19
      SJS INFRADEVELOPERS PRIVATE LIMITED U70102UP2014PTC066441 Director 2014-10-07 Ongoing
      Other Directorships of JAI SHANKAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      SURJIT HIRE PURCHASE PRIVATE LIMITED U65921UP1993PTC122979 Additional Director - 2017-09-30
      SURJIT HIRE PURCHASE PRIVATE LIMITED U65921UP1993PTC122979 Director 2017-09-30 Ongoing
      SHRISHYAMDHAR FINSERVE CONSULTANCY PRIVATE LIMITED U65923UP2009PTC036641 Director 2009-01-21 Ongoing
      SJS AWADH NIDHI LIMITED U65990UP2016PLC088792 Director - 2017-05-20
      SJS TAJ NIDHI LIMITED U65999UP2017PLC088823 Director - 2017-05-19
      CHANDAN RATN NIDHI LIMITED U65999UP2017PLC093978 Director - 2020-12-26
      SJS INFRADEVELOPERS PRIVATE LIMITED U70102UP2014PTC066441 Director 2014-10-07 Ongoing
      Other Directorships of ANUJ KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ANUJ BHUSHAN NIDHI LIMITED U65990MP2017PLC042156 Director - 2019-08-27
      SJS AWADH NIDHI LIMITED U65990UP2016PLC088792 Director - 2019-08-25
      SJS TAJ NIDHI LIMITED U65999UP2017PLC088823 Director 2017-05-16 Ongoing
      PRAYAG NIDHI LIMITED U65999UP2017PLC088967 Director - 2019-08-28
      SARVP FINANCIAL SERVICES PRIVATE LIMITED U74899UP1994PTC166241 Additional Director - 2021-11-30
      SARVP FINANCIAL SERVICES PRIVATE LIMITED U74899UP1994PTC166241 Director 2021-11-30 Ongoing
      Other Directorships of ROSHAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      ANUJ BHUSHAN NIDHI LIMITED U65990MP2017PLC042156 Director - 2019-08-27
      SJS AWADH NIDHI LIMITED U65990UP2016PLC088792 Director - 2019-08-25
      SJS TAJ NIDHI LIMITED U65999UP2017PLC088823 Director 2017-05-16 Ongoing
      PRAYAG NIDHI LIMITED U65999UP2017PLC088967 Director - 2019-08-28
      Other Directorships of NEELAM SINGH
      Company Name CIN Designation Appointment Date Cessation
      ANUJ BHUSHAN NIDHI LIMITED U65990MP2017PLC042156 Director 2017-01-06 Ongoing
      SJS AWADH NIDHI LIMITED U65990UP2016PLC088792 Director 2017-05-17 Ongoing
      SJS TAJ NIDHI LIMITED U65999UP2017PLC088823 Director 2017-05-16 Ongoing

      CIN Company Name Company Address
      U86100UP2025PTC222405 DR PRAJAPATI HOSPITAL AND CANCER CENTRE PRIVATE LIMITED ARAZI NO. 263 SHIVPUR,SHIVPUR VARANASI UP,Varanasi,Varanasi,Uttar Pradesh,221003-India
      U46497UP2025PTC221019 MARFIN LIFE SCIENCE PRIVATE LIMITED SH16/58-R 14-G KADIPUR,,KADIPUR, SHIVPUR VARANASI,Varanasi,Varanasi,Uttar Pradesh,221003-India
      U15122UP2015PTC068545 NATUREFIVE AGROFOOD PRIVATE LIMITED SH-8/3-14 M, Ramjanki Dham, Shivpur , Varanasi, Uttar Pradesh, India - 221003
      U72300UP2014PTC065706 COMPHIA TECHNOLOGIES PRIVATE LIMITED SH 17/14 A-6, Malti Nagar Colony, Indrapur, Shivpur, , Varanasi, Uttar Pradesh, India - 221003
      U74999UP2019PTC115002 MURAHI INDIA PRIVATE LIMITED SH 17/39-A-1-M INDRAPUR SHASTRI NAGAR COLONY,SHIVPUR , VARANASI, Uttar Pradesh, India - 221003
      U74900UP2010PTC040647 ICON INFRADEVELOPERS PRIVATE LIMITED Arazi No.542-KA, Ganeshpur Shivpur Varanasi Varanasi UP 221003 IN
      U95111UP2023OPC188412 BIZREPUTATION SERVICES (OPC) PRIVATE LIMITED SH-17/672, INDRAPUR,,SHIVPUR,Varanasi,Varanasi,Uttar Pradesh,221003-India
      U74900UP2014PTC065202 RAYNAIT ALLIANCE RETAIL INDIA PRIVATE LIMITED H. No. Shi3/1-H, Nawalpur Pashchimi Shivpur Varanasi Varanasi UP 221003 IN
      U47594UP2023PTC190412 VIVENSAA HOME APPLIANCES PRIVATE LIMITED SH 17/42-A-13-A,Indrapur, Shivpur,Varanasi,Varanasi,Uttar Pradesh,221003-India
      U74900UP2010PTC040799 HUMANFRIEND MARKETING PRIVATE LIMITED H. N. 7, 4/28-2K-1, PARAMANANDPUR SHIVPUR VARANASI Varanasi UP 221003 IN
      U50200UP1987PTC231727 FOR U SERVICES PRIVATE LIMITED SH-15/182-M-A-2, Bharlai, Tarna,Shivpur,,Varanasi,Varanasi,Uttar Pradesh,221003-India
      U74900UP2008PTC035776 BRAHMA SALES PRIVATE LIMITED 835/2 KHUSHAL NAGAR COLONY SECTOR-A- BARA LAL PUR-SHIVPUR VARANASI Varanasi UP 221003 IN
      U55101UP2023PTC189414 SANZHA CHULHA HOTELS & RESORTS PRIVATE LIMITED SH 14/5-S-J-A, SANZHA CHULHA VILL GANESHPUR,,TARNA, SHIVPUR,Varanasi,Varanasi,Uttar Pradesh,221003-India
      U74900UP2009PTC037341 C.P. DETECTIVES PRIVATE LIMITED H.NO. D-59/142-A-21, SANT RAGHUVAR NAGAR COLONY MAHMOORGANJ, BHELUPUR, VARANASI, U.P. VARANASI Varanasi UP 221003 IN
      U10801UP2025PTC223926 BUFFCO NUTRITION INDIA PRIVATE LIMITED SH 17/261 A-PK INDRAPUR,SHEOPUR VARANASI,Varanasi,Varanasi,Uttar Pradesh,221003-India
      U62099UP2024PTC206514 AHTECHIES PRIVATE LIMITED SH 5/69-5-K, Laxmanpur,shivpur, Varanasi,Varanasi,Varanasi,Uttar Pradesh,221003-India
      U62013UP2023PTC194261 CHITRALEARN IT PRIVATE LIMITED SH 17/42A 3K AINDRAPUR,SEO VARANASI,Varanasi,Varanasi,Uttar Pradesh,221003-India
      U55101UP2025PTC226338 BAJRANG VAIBHAV PRIVATE LIMITED SH-9/132-A4-K, SUDDHIPUR,SHIVPUR VARANASI,Varanasi,Varanasi,Uttar Pradesh,221003-India
      U20131UP2024PTC206665 AND POLYFILMS PRIVATE LIMITED SH-1/3-H PLOT NO-18,SHIVPUR, SHIVPUR,Varanasi,Varanasi,Uttar Pradesh,221003-India
      AAB-2120 MOGRA ORGANIC FARMING LLP SH 17/118, INDRAPUR PO SHIVPUR VARANASI, Uttar Pradesh, India - 221003
      U74120UP2015OPC069669 GLOBALPROSPECT MEDIA OPC PRIVATE LIMITED SH - 17/672 INDRAPUR, SHIVPUR , VARANASI, Uttar Pradesh, India - 221003
      U74999UP2017PTC092489 BANARAS CRAFTSWORK PRIVATE LIMITED SH - 17/672, INDRAPUR, SHIVPUR , VARANASI, Uttar Pradesh, India - 221003
      U15549UP2020PTC132985 KLN FOODS PRIVATE LIMITED SH-17/127-A-1, INDRAPUR SHIVPUR , VARANASI, Uttar Pradesh, India - 221003
      U24290UP2021PTC155204 PACI PIC INDIA PHARMA PRIVATE LIMITED SH 17/250 F 1, INDRAPUR SHIVPUR , VARANASI, Uttar Pradesh, India - 221003
      U85110UP2021PTC147303 MAITRI SUPERSPECIALITY HOSPITAL PRIVATE LIMITED SH 5/14-K-2, Laxmanpur Shivpur , Varanasi, Uttar Pradesh, India - 221003
      U51909UP2022PTC160521 EXPOMED PHARMACEUTICAL PRIVATE LIMITED SH- 8/34- M, Post- Shivpur Near Shyama Hospital , Varanasi, Uttar Pradesh, India - 221003
      U63090UP2013PTC058688 TIGER TRANSPORT PRIVATE LIMITED CHAMBER 1, SH 17/45C, INDRAPUR PO SHIVPUR , VARANASI, Uttar Pradesh, India - 221003
      U65923UP2016NPL076304 GRAMEEN DHARA MICROCREDIT FOUNDATION SH-16/114-25-M, SURYODAY NAGAR COLONY, KADIPUR, SHIVPUR , VARANASI, Uttar Pradesh, India - 221003
      U05004UP2013PTC054760 PURUSHOTTAM HATCHERIES AND FARMS PRIVATE LIMITED SH-3/1A 1M-1 VISHWANATH PURI COLONY SHIVPUR VAR , VARANASI, Uttar Pradesh, India - 221003
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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