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
RAKSHACK MUTUAL BENEFIT NIDHI LIMITED
CIN: U65999UP2017PLC093665 As on: 2026-07-13
RAKSHACK MUTUAL BENEFIT NIDHI LIMITED (CIN: U65999UP2017PLC093665) is a Public company incorporated on 30 May 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
RAKSHACK MUTUAL BENEFIT NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.RAKSHACK MUTUAL BENEFIT 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 RAKSHACK MUTUAL BENEFIT NIDHI LIMITED are DHANESHWAR ., SHIVPUJAN PATEL SINGH, and PAVNESH PATEL.
RAKSHACK MUTUAL BENEFIT NIDHI LIMITED's Corporate Identification Number (CIN) is U65999UP2017PLC093665 and its registration number is 93665. Users may contact RAKSHACK MUTUAL BENEFIT NIDHI LIMITED on its Email address - [email protected]. Registered address of RAKSHACK MUTUAL BENEFIT NIDHI LIMITED is Vill- Lalganj, Post- Lalganj , Mirzapur, Uttar Pradesh, India - 231211.
Current status of RAKSHACK MUTUAL BENEFIT 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 RAKSHACK MUTUAL BENEFIT 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 RAKSHACK MUTUAL BENEFIT NIDHI
Purchase full report of RAKSHACK MUTUAL BENEFIT 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 RAKSHACK MUTUAL BENEFIT 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 RAKSHACK MUTUAL BENEFIT NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07795250 | DHANESHWAR . | Director | 2017-05-30 |
| 07795281 | SHIVPUJAN PATEL SINGH | Director | 2017-05-30 |
| 08429639 | PAVNESH PATEL | Director | 2019-04-22 |
Past Directors & Key Managerial Personnel of RAKSHACK MUTUAL BENEFIT NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05121659 | SHIV SHANKAR | Director | - | 2019-04-23 |
Other Directorships of SHIV SHANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARTIYA AGROGRAINS PRODUCER COMPANY LIMITED | U01403UP2012PTC048587 | Director | 2013-06-25 | Ongoing |
| MATRIBHUMI FOUNDATION FOR MICRO CREDIT & SOCIAL SERVICES | U74900UP2010NPL042122 | Director | 2011-11-12 | Ongoing |
Other Directorships of DHANESHWAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHIVPUJAN PATEL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PAVNESH PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01100UP2022PTC169791 | MAATIGRAM FARMERS PRODUCER COMPANY LIMITED | C/O-MUSAFIR, VILL- GANGAHARA KALAN POST-REHI, BLOCK-LALGANJ , Mirzapur, Uttar Pradesh, India - 231211 |
| U01100UP2022PTC158162 | GAURAKSHA FARMER PRODUCER COMPANY LIMITED | LALGANJ BAZAR POST LALGANJ , MIRZAPUR, Uttar Pradesh, India - 231211 |
| U14201UP2025OPC233759 | CASSIAN ROEHL (OPC) PRIVATE LIMITED | 604 VILL LALGANJ,BASAHI ROAD,Mirzapur,Mirzapur,Uttar Pradesh,231211-India |
| U74999UP2019PTC121983 | RYDENLAND TRADING INDIA PRIVATE LIMITED | DUBAR KALA, TEHSIL LALGANJ, DISTRICT MIRZAPUR , LALGANJ, Uttar Pradesh, India - 231211 |
| U93090UP2019PTC117817 | SBJS SUPERDEAL PRIVATE LIMITED | HOUSE NO. 172 POST AND TEHSIL -LALGANJ , LALGANJ, Uttar Pradesh, India - 231211 |
| U01100UP2020PTC137956 | MAMFORD AGRO FARMERS PRODUCER COMPANY LIMITED | C/o Lalji, Village- Nadgahana, Post- Naudali, Karaundi, Lalganj , Mirzapur, Uttar Pradesh, India - 231211 |
| U01409UP2021PTC154372 | MALLIKAARJUN FARMER PRODUCER COMPANY LIMITED | C/O SHITALA PRASAD SINGH VILLAGE-MATIYARI KALA POST-LALGANJ , MIRZAPUR, Uttar Pradesh, India - 231211 |
| U01284UP2024PTC205324 | NEELKANDH FARMERS PRODUCER COMPANY LIMITED | 106 GADBAD LALGANJ GADBAD,MIRZAPUR,Mirzapur,Mirzapur,Uttar Pradesh,231211-India |
| U01611UP2026PTC243595 | VINDHYAVASHNI HI-TECH AGRO FARM PRIVATE LIMITED | C/o Anita Devi, Bami,Lalganj, 170-Mirzapur,Mirzapur,Mirzapur,Uttar Pradesh,231211-India |
| U98200UP2025PTC222560 | URBANTAK MOBILITY PRIVATE LIMITED | MAINA,GOSAI LALGANJ,Mirzapur,Mirzapur,Uttar Pradesh,231211-India |
| U01100UP2019PTC114134 | LALGANJ FARMERS PRODUCER COMPANY LIMITED | H. NO. 20, MURGHURA, LALGANJ,,MIRZAPUR,Mirzapur,Uttar Pradesh,231211-India |
| U47734UP2025PTC236885 | RRRK ENTERPRISES PRIVATE LIMITED | C/O MUSTAK,JARI, LALGANJ,Mirzapur,Mirzapur,Uttar Pradesh,231211-India |
| U88900UP2024NPL196904 | STAUNCH PEOPLES ASSOCIATION | C/O MANTI, Basuhara,Haliya Lalganj,Mirzapur,Mirzapur,Uttar Pradesh,231211-India |
| U43211UP2025PTC222856 | SOLARTAK GREEN ENERGY PRIVATE LIMITED | C/O SHYAM SUNDAR PANDEY,MAINA GOSAI LALGANJ,Mirzapur,Mirzapur,Uttar Pradesh,231211-India |
| U22191UP2024PTC208911 | KOTAR PIPE AND PRODUCTS PRIVATE LIMITED | C/O BECHU SINGH, VILL,MAWAI KALA POST, HALLIYA,Mirzapur,Mirzapur,Uttar Pradesh,231211-India |
| U01114UP2020PTC125499 | SANKAT MOCHAN KISAN PRODUCER COMPANY LIMITED | Patarkalan Lalganj , Mirzapur, Uttar Pradesh, India - 231211 |
| U01110UP2021PTC149593 | CHARKI KHURD FARMERS PRODUCER COMPANY LIMITED | DUBAR KALA MURDHURA LALGANJ , MIRZAPUR, Uttar Pradesh, India - 231211 |
| U01100UP2022PTC157822 | OM PRATAP FARMER PRODUCER COMPANY LIMITED | Vill- Aura Post- Matwar , Mirzapur, Uttar Pradesh, India - 231211 |
| U60230UP2018PTC101589 | SBBN INDIA PRIVATE LIMITED | 1 BALHIYA KHURD, LALGANJ , MIRZAPUR, Uttar Pradesh, India - 231211 |
| U01110UP2021PTC150274 | NSP FARMER PRODUCER COMPANY LIMITED | H. No. 49, Katai Lalganj , Mirzapur, Uttar Pradesh, India - 231211 |
| U01100UP2021PTC150272 | AARU PATEL FARMER PRODUCER COMPANY LIMITED | H. NO. 11 Rampur Khomar Lalganj , Mirzapur, Uttar Pradesh, India - 231211 |
| U01409UP2020PTC138743 | KARMYOGI KISAN PRODUCER COMPANY LIMITED | C/O MRS. SAKUNTALA DEVI, REHI, LALGANJ , MIRZAPUR, Uttar Pradesh, India - 231211 |
| U01400UP2021PTC149879 | SURYASATYA PRODUCER COMPANY LIMITED | C/o Shiv Dulari, Patar Kala Lalganj , Mirzapur, Uttar Pradesh, India - 231211 |
| U51101UP2012PTC052047 | DIPRASU AGRO PROCESSING INDUSTRIES PRIVATE LIMITED | HOUSE NO-16, VILLAGE MAJHIYAR,TEHSIL LALGANJ , MIRZAPUR, Uttar Pradesh, India - 231211 |
| U51909UP2020PTC134014 | VEXLA INDIA TECH PRIVATE LIMITED | C/o Shesha Mani Dubey, Dubarkala, Rama Shankar, Lalganj, , Mirzapur, Uttar Pradesh, India - 231211 |
| U01100UP2020PTC128577 | DEVNIDHI AGRO PRODUCER COMPANY LIMITED | House No.36, C/o Bhagwan Das Singh, Khaira Kala, Lalganj , Mirzapur, Uttar Pradesh, India - 231211 |
| U01111UP2022PTC175613 | VAIDHYAMAN FARMER PRODUCER COMPANY LIMITED | 74 GARBARH POST DUBAR PATAR KALA GARBARH POST DU MIRZAPUR , MIRZAPUR, Uttar Pradesh, India - 231211 |
| U85499UP2024PTC211771 | LEARNORA TECHNOLOGY PRIVATE LIMITED | 68/532 UNTI, POST PAWARI,KALAN, MIRZAPUR,Mirzapur,Mirzapur,Uttar Pradesh,231211-India |
| U01611UP2026PTC241348 | HALIYA TRIBAL FARMER PRODUCER COMPANY LIMITED | 23, MANIGARHA,,POST TEETA,,Mirzapur,Mirzapur,Uttar Pradesh,231211-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.
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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.