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
SHIVA SHAMBHU NIDHI LIMITED
CIN: U65999UP2019PLC112150
SHIVA SHAMBHU NIDHI LIMITED (CIN: U65999UP2019PLC112150) 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. 1500000.00 and its paid up capital is Rs. 1500000.00.
SHIVA SHAMBHU 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.SHIVA SHAMBHU 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 SHIVA SHAMBHU NIDHI LIMITED are RISHABH JUNEJA, RAJAT JUNEJA, and KIRAN JUNEJA.
SHIVA SHAMBHU NIDHI LIMITED's Corporate Identification Number (CIN) is U65999UP2019PLC112150 and its registration number is 112150. Users may contact SHIVA SHAMBHU NIDHI LIMITED on its Email address - [email protected]. Registered address of SHIVA SHAMBHU NIDHI LIMITED is C/O AJAY JUNEJA QUARSI CHORAHA O.P ELECTRONIC ALIGARH , ALIGARH, Uttar Pradesh, India - 202001.
Current status of SHIVA SHAMBHU 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHIVA SHAMBHU 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 SHIVA SHAMBHU NIDHI
Purchase full report of SHIVA SHAMBHU 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 SHIVA SHAMBHU 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 SHIVA SHAMBHU NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08326360 | RISHABH JUNEJA | Managing Director | 2019-03-27 |
| 08326361 | RAJAT JUNEJA | Director | 2019-01-09 |
| 08326362 | KIRAN JUNEJA | Director | 2019-01-09 |
Past Directors & Key Managerial Personnel of SHIVA SHAMBHU NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08326360 | RISHABH JUNEJA | Director | - | 2019-03-27 |
Other Directorships of RISHABH JUNEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJAT JUNEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KIRAN JUNEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24299UP2022PTC163955 | MEDINODE PHARMACEUTICALS PRIVATE LIMITED | C/O SANGEETA RANI, W/O VIJAY KUMAR GUPTA LUCKY COMPOUND NEAR P.A.C. RAMGHAT ROAD,ALIGARH,Aligarh,Uttar Pradesh,202001-India |
| U78100UP2026OPC241276 | YOUNG BARTER (OPC) PRIVATE LIMITED | C/O P. SHARMA, BRIJ VIHAR,QUARSI BYE PASS ROAD-119,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U01611UP2023PTC183378 | KHATU SHYAM BIO PLANTECH PRIVATE LIMITED | C/o Poonam Devi W/o Pawan,Kuldeep Vihar Quarsi Bye,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U18204UP2012PTC054000 | CUTOZ GIFTS & GARMENTS PRIVATE LIMITED | C/O KHURSHEED AHMAD (I.P.S), Ex S.S.P.O'S 4/5 BHAMOLA , ALIGARH, Uttar Pradesh, India - 202001 |
| ABC-4482 | AL SAAD AGRO TRADING LLP | HOUSE NO. 155, C/O INTZAR, S/O HAJI RAFEEQ,DODHPUR, ALIGARH,Aligarh,Aligarh,Uttar Pradesh,India-202001 |
| ABC-7274 | AL ALI AMIR TRADING LLP | HOUSE NO. 4/502, C/O HAZI INTZAR S/O HAJI RAFEEQ,KABRISTAN SE AAGE, KABELA ROAD, ALIGARH, UP,Aligarh,Aligarh,Uttar Pradesh,India-202001 |
| U28999UP2021PTC140109 | KALPANA MANUFACTURING ENTERPRISES PRIVATE LIMITED | C/o Rajeev Kumar S/o Mr. Upendra Kumar Panchwati, Janakpuri, P. 2590 , Aligarh, Uttar Pradesh, India - 202001 |
| U05005UP2020PTC136535 | HARIGARH BIO-FLOC FISH FARMING PRODUCER COMPANY LIMITED | C/o PANKAJ SHARMA PANKAJ SHARMA S/o R P SHARMA KRISHNA PURI , ALIGARH, Uttar Pradesh, India - 202001 |
| U36109UP2020PTC127960 | GOKAN METAL WORKS PRIVATE LIMITED | C/O AJAY AGARWAL S/O LATE KANHIYA LAL AGARWAL SARAI HARNARAYAN ROAD , ALIGARH, Uttar Pradesh, India - 202001 |
| U15490UP2021PTC143400 | DREAMLIKE EXPORTS PRIVATE LIMITED | C/O VIMLESH DEVI W/O SHYAM BABU VERMA SAKET VIHAR P2/2 AGRA ROAD , ALIGARH, Uttar Pradesh, India - 202001 |
| U01114UP2018PTC109600 | GREENUTTAM BIOTECH PRIVATE LIMITED | C/O. SARITA DEVI W/O KALUA SINGH H NO 211 NEAR MAYUR BIHAR, GANDA NALA, QUARSI , ALIGARH, Uttar Pradesh, India - 202001 |
| U58111UP2025PTC221780 | SOLSTIC INKSWORD PUBLISHING PRIVATE LIMITED | C/O MAHBOOB QUARSI BYPASS,RAZA NAGAR,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U88900UP2025NPL231969 | PSYCHE BUDDY FEDERATION | C/O DURGESH KUMAR KATARA,COLOANEY QUARSI,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U11043UP2026PTC241947 | VD & PP PRIVATE LIMITED | C/O SRI VISHAMBHAR DAYAL,RAILWAY COLONY, QUARSI,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U51909UP2022PTC164035 | MANU ENTERPRISES PRIVATE LIMITED | Gopi Chand C/o Vinay Nagar, Quarsi Ramghat,,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| ACD-1653 | MADHAVSHUBH TRADERS LLP | C/O PRAVEEN KULDEEP VIHAR,QUARSI BY PASS ROAD,Aligarh,Aligarh,Uttar Pradesh,India-202001 |
| U85300UP2022NPL161168 | ACTOMANIA INSTITUTE OF PERFORMING ARTS FOUNDATION | C/O MANJU DEVI 0, GEETA VIHAR COLONY, QUARSI,ALIGARH,Aligarh,Uttar Pradesh,202001-India |
| ACV-0574 | DWARKADHISH GOLD DIAMOND HUBS LLP | C/O RITU AGRAWAL,3/1600 JANAKPURI P-2533/1,Aligarh,Aligarh,Uttar Pradesh,India-202001 |
| U46497UP2024PTC204072 | RAJVAIDH AYURVEDA PRIVATE LIMITED | C/O BHAGWATI PREMI,,P.NO-343/28, FIRE STATION,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U86100UP2025PTC222211 | M.D.I.M MEDICAL HEALTH SERVICES PRIVATE LIMITED | C/O KHILLAN MIYAN ABAD,NAGAR QUARSI BY PASS ROAD,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U46497UP2025PTC222554 | RACHDE HEALTH SOLUTION PRIVATE LIMITED | C/O JAI PAL SAROJ NAGAR,EATA CHUNGI QUARSI BY PAS,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U47220UP2024PTC204470 | VISION CARBONATIONS PRIVATE LIMITED | C/o Akhtar Masood, 4/726,,Friends Colony,P2815/4,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U66190UP2024PTC199139 | TREEWEALTH MANAGEMENT PRIVATE LIMITED | C/O AbhayP Sharma G Floor,NaiDuniyaComplex AgraRoad,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U80903UP2022PTC166116 | ALIGARH INSTITUTE OF MARITIME TRAINING AND SHIP MANAGEMENT PRIVATE LIMITED | C/O RAMESH CHANDRA SINGH, SHARDAPURAM NEAR QUARSI BIJLI GHAR,RAMGHAT ROAD,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| ACK-1607 | GREAT AUREUS LLP | C/o Roop Kishor Gupta P -10/03,AGRA ROAD, LODHI PURAM , KOIL,Aligarh,Aligarh,Uttar Pradesh,India-202001 |
| U85499UP2024PTC198723 | YAC EDTECH PRIVATE LIMITED | C/o S/O ABDUL RAUF,NOOR MANZIL,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U01119UP2025PTC238701 | DOMINANT HYBRID SEEDS PRIVATE LIMITED | C/o Hemlata W/o Dhyanpal,Nana Rehmtpur Gadmai,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U10729UP2025PTC235650 | EARTH NATURAL PRIVATE LIMITED | C/o Sukko Devi W/o Kalich,Niranjanpuri Pole No.4011,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U15490UP2022PTC165345 | AL HIBA AGRO PROCESSORS PRIVATE LIMITED | C/O MOHAMMAD KALEEM S/O SALEEM VILL MAJUA NAUGMA ARJUN,ALIGARH,Aligarh,Uttar Pradesh,202001-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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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.