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
SIYA LAABH NIDHI LIMITED
CIN: U65999UP2019PLC112079
SIYA LAABH NIDHI LIMITED (CIN: U65999UP2019PLC112079) is a Public company incorporated on 09 Jan 2019. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1100000.00 and its paid up capital is Rs. 1040000.00.
SIYA LAABH 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.SIYA LAABH 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 SIYA LAABH NIDHI LIMITED are SHOBHIT YADAV, RATNESH KUMAR SRIVASTAVA, and SUSMIT KUMAR.
SIYA LAABH NIDHI LIMITED's Corporate Identification Number (CIN) is U65999UP2019PLC112079 and its registration number is 112079. Users may contact SIYA LAABH NIDHI LIMITED on its Email address - [email protected]. Registered address of SIYA LAABH NIDHI LIMITED is W/O Ram Naryan Gupta Basantpur Madarsa, 53/T-3/9 , Gorakhpur, Uttar Pradesh, India - 273001.
Current status of SIYA LAABH 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 SIYA LAABH 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 SIYA LAABH NIDHI
Purchase full report of SIYA LAABH 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 SIYA LAABH 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 |
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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 SIYA LAABH NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10330828 | SHOBHIT YADAV | Director | 2023-10-07 |
| 10330826 | RATNESH KUMAR SRIVASTAVA | Director | 2023-10-07 |
| 10330827 | SUSMIT KUMAR | Director | 2023-10-07 |
Past Directors & Key Managerial Personnel of SIYA LAABH NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08324932 | SUNIL MOHAN GUPTA | Director | - | 2023-09-26 |
| 08324963 | SAPANA GUPTA | Director | - | 2023-09-26 |
| 08324964 | PRIYA GUPTA | Director | - | 2023-09-26 |
Other Directorships of SHOBHIT YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUNIL MOHAN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMVM HOTELS PRIVATE LIMITED | U55209UP2023PTC177282 | Director | 2023-01-19 | Ongoing |
| AOW TRAVEL & RESTRO PRIVATE LIMITED | U63040UP2019PTC118971 | Director | 2019-07-10 | Ongoing |
| SMRN NIDHI LIMITED | U64990UP2023PLN183636 | Director | 2023-06-08 | Ongoing |
Other Directorships of SAPANA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AOW TRAVEL & RESTRO PRIVATE LIMITED | U63040UP2019PTC118971 | Director | 2019-07-10 | Ongoing |
| SMRN NIDHI LIMITED | U64990UP2023PLN183636 | Director | 2023-06-08 | Ongoing |
Other Directorships of PRIYA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AOW TRAVEL & RESTRO PRIVATE LIMITED | U63040UP2019PTC118971 | Director | - | 2023-09-20 |
| SMRN NIDHI LIMITED | U64990UP2023PLN183636 | Director | 2023-06-08 | Ongoing |
Other Directorships of RATNESH KUMAR SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUSMIT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U65929UP2020PLN133615 | PURVAANCHAL MUDRA NIDHI LIMITED | C/O KAMLESH GUPTA, BAXIPUR, PURDILPUR, 43/T-2/3 , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U14101UP2024PTC205540 | AWERGANIC FASHION PRIVATE LIMITED | C/O T N GUPTA, SUMESH,SAGAR, GKP GORAKHPUR, UP,Gorakhpur,Gorakhpur,Uttar Pradesh,273001-India |
| U85300UP2021NPL150632 | SHREE SHEETLA MATA FOUNDATION | C/O SMT SARITA JAYSAWAL, W/O SRI RAM ASARE JAYSAWAL, MAHEWA, NORMAL, , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U22219UP2022OPC169420 | WINCHESTER CITY PUBLISHER (OPC) PRIVATE LIMITED | C/O MANJU SINGH W/O ASHOK KUMAR SINGH, RAM KIRANA DUKAN KOHAR TOLA BIC , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U06200UP2025PTC217307 | RAM DAS SINGH GREEN ENERGY PRIVATE LIMITED | C/o Ram Das Singh,,1/3 Yaman Sahara,Gorakhpur,Gorakhpur,Uttar Pradesh,273001-India |
| U10306UP2023PTC194039 | TMVG GLOBAL FOOD PRIVATE LIMITED | C/O GAYA PD, RAM BARAN,HUMAYNUPUR, 32/T-4/32,,Gorakhpur,Gorakhpur,Uttar Pradesh,273001-India |
| U63120UP2025PTC229839 | LOCALITY BAY PRIVATE LIMITED | R/o Siya Ram Tiwari, Shop,No 9 1 Bus Stati,,Gorakhpur,Gorakhpur,Uttar Pradesh,273001-India |
| U80900UP2022NPL167764 | NATRAJ SANGEET SADAN AVM MANAV SEVA SANSTHAN | C/o ONKAR NATH, GANDHI NAGAR GORAKHPUR 21/T3/6 , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U74110UP2021PTC153325 | ACROSPOT SUPER ANTIQUE PRIVATE LIMITED | C/O DEO SARAN PANDEY,RAJENDRA NAGAR GKP 21/T-9/43,GORAKHPUR , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U22219UP2021OPC143778 | SALFORD CITY PUBLISHERS (OPC) PRIVATE LIMITED | W/O ASHOK KUMAR SINGH RAM KIRANA DUKAN KOHAR TOLA BICMO-9415676971 , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U24299UP2021PTC145246 | BANKE BIHARI GEETA MAGCUS INDIA PRIVATE LIMITED | C/O Mr. M S PANDEY HOUSE NO. 53/T-6/21, RAIGANG ROAD , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U70109UP2021PTC143516 | TIRUPATI BALAJI INFRA & DEVELOPER PRIVATE LIMITED | C/O BANS GOPAL GUPTA, NEAR T.D.M. SCHOOL PC PARK ROAD BETIA HATA , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U62091UP2026PTC242260 | WATCHR TECHNOLOGIES PRIVATE LIMITED | C/O W/O SRI SUBHASH DUBEY,MAHUI SUGHARPUR, VIVEKPUR,Gorakhpur,Gorakhpur,Uttar Pradesh,273001-India |
| U42909UP2023PTC182393 | SHIVPATH INFRATECH & DEVELOPERS PRIVATE LIMITED | W/O -VIJAY PRATAP SINGH,H/O- R 181 BILANDPUR,NEAR,Gorakhpur,Gorakhpur,Uttar Pradesh,273001-India |
| U24230UP2018PTC108879 | ANASIYA BIOTECH PRIVATE LIMITED | MOHAN PRASAD S/O LATE GHULAN PRASAD LIG 9 VIKAS NAGAR , GORAKHPUR 273001 , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U15549UP2020PTC137670 | CENNET GLOBAL FOODS PRIVATE LIMITED | C/O KAMALA DEVI W/O TARKESHUAR, MAHEWA, , GORAKHPUR, Uttar Pradesh, India - 273001 |
| AAW-5114 | EKJUT ENTERPRISES LLP | C/O SURHITA KAREEM W/O WAJAHAT KAREEM, CHARUCHANDRPURI GORAKHPUR, Uttar Pradesh, India - 273001 |
| U24230UP2019PTC115970 | AANANDAM PHARMACEUTICALS PRIVATE LIMITED | C/O MUNDRIKARAN S/O RUPA RAM RAPTI NAGAR , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U72900UP2020PTC129920 | NEW GLOBAL IT SOLUTION PRIVATE LIMITED | C/O SANGITA DEVI W/O SRI BHAGAVATI NAUSAR , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U74999UP2020PTC139622 | SWARNIIMA STAFFING SERVICES PRIVATE LIMITED | C/O SHRI RAM KISHUN S/O RAGHUBIR, DHARAM SHALA , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U24290UP2021PTC140244 | ASTRAZEST PHARMA PRIVATE LIMITED | C/O MALA BHARDWAJ W/O SHARDENDU KUMAR GAEGHAT KHURD, RANIBAG , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U70109UP2019PTC115034 | LAAVIN INFRA ELIT PRIVATE LIMITED | C/O KOKILA DEVI W/O OM PRAKASH CHAURASIA, CIVIL LINES, , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U18209UP2020PTC126573 | SENTOX GLOBAL PRIVATE LIMITED | C/O SAMIKSHA TIWARI W/O PAWAN KUMAR TIWARI, TIWARI COMPLEX, BETIHATA, , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U24239UP2019PTC116011 | BRISALLIYA FORMULATION PRIVATE LIMITED | C/O NIRMALA DEVI W/O SHIV PRASAD, H.NO: 188 HUMAUPUR SOUTH, , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U45309UP2021OPC151231 | SONAAKUNJ BUILDERS & DEVELOPERS (OPC) PRIVATE LIMITED | C/O SMT SUSHILA DEVI W/O SRI SUDHIR SAHANI, LAHASADI BHAGALPUR RANIBAG, , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U70200UP2018OPC110477 | VNBALAJI CITY (OPC) PRIVATE LIMITED | C/O DURGAWATI DEVI W/O AWADESH KUMAR,HOUSE NO. 804 AKOLWA COLONY, TADI KHANA, , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U74999UP2019PTC114581 | POSHAMPA PAPERS AND STATIONARIES PRIVATE LIMITED | C/o Vidyawati Devi, W/o Sri Ramashray V - Jharwa, Po - Bargo Ranibagh , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U46497UP2023PTC180559 | MUKHIJA MEDICARE PRIVATE LIMITED | C/O RAM DHAN MUKHIJA,Gorakhpur,Gorakhpur,Uttar Pradesh,273001-India |
| AAK-2036 | YOUTH BUZZ EDUCOM LLP | 3, Opposite Ram Janki Temple, Ghasikatra,Gorakhpur,Gorakhpur,Uttar Pradesh,India-273001 |
| 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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As on: 2026-07-13
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.