• 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

      GOLDENEYES NIDHI LIMITED

      CIN: U65999UP2019PLN124403 As on: 2026-07-13
      Purchase Report

      GOLDENEYES NIDHI LIMITED (CIN: U65999UP2019PLN124403) is a Public company incorporated on 11 Dec 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. 500000.00.

      GOLDENEYES NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.GOLDENEYES 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 GOLDENEYES NIDHI LIMITED are SANJAY KUMAR, ANVAR KHAN, and RAHUL KUMAR.

      GOLDENEYES NIDHI LIMITED's Corporate Identification Number (CIN) is U65999UP2019PLN124403 and its registration number is 124403. Users may contact GOLDENEYES NIDHI LIMITED on its Email address - [email protected]. Registered address of GOLDENEYES NIDHI LIMITED is GRANT NO.10, MAIKU PUR BAMKEYAGNAJ , LAKHIMPUR, Uttar Pradesh, India - 262701.

      Current status of GOLDENEYES 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for GOLDENEYES 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

      All 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 GOLDENEYES NIDHI

      Purchase full report of GOLDENEYES 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 GOLDENEYES 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 GOLDENEYES NIDHI
      DIN Director Name Designation Appointment Date
      08636160 SANJAY KUMAR Director 2019-12-11
      08636161 ANVAR KHAN Director 2019-12-11
      09210848 RAHUL KUMAR Director 2021-06-23
      Past Directors & Key Managerial Personnel of GOLDENEYES NIDHI
      DIN Director Name Designation Appointment Date Cessation
      08636162 BABLU MITRA Director - 2021-06-23
      Other Directorships of SANJAY KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANVAR KHAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BABLU MITRA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAHUL KUMAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999UP2020PTC131921 FRISKMAD SOLUTIONS PRIVATE LIMITED HOUSE NO- 3, WARD NO. 26 DWARIKAPURI, TEACHERS COLONY, KHERI , LAKHIMPUR, Uttar Pradesh, India - 262701
      U52341UP2022PTC169615 BANKEY BIHARI SUPPLIERS PRIVATE LIMITED Plot No. 11, Gata No 821-822, Meerpur Near Mehta Millenium Hospital , LakhimpurKheri, Uttar Pradesh, India - 262701
      U74999UP2021PTC147277 DATACRUX SYSTEMS PRIVATE LIMITED MOH. NOURANGABAD, HOUSE NO. 189 LAKHIMPUR KHERI , LAKHIMPUR, Uttar Pradesh, India - 262701
      U93030UP2015PTC068151 EYE SEARCH COMMUNICATION PRIVATE LIMITED H.NO.31, CIVIL LINE KHENI LAKHIMPUR , LAKHIMPUR, Uttar Pradesh, India - 262701
      U74120UP2015PTC071403 EXEL MARKETING & CONSULTANCY PRIVATE LIMITED H.NO.491, BARAKHERVA - 2 LAKHIMPUR KHERI , LAKHIMPUR, Uttar Pradesh, India - 262701
      AAV-4403 ROYAL OXYGEN INDUSTRIES LLP No Baburam Sarraf Nagar Saidhari Lakhimpur, Uttar Pradesh, India - 262701
      U64120UP2020OPC130767 TRAFFICMOBS (OPC) PRIVATE LIMITED H. NO. 26, HATHIPUR, , LAKHIMPUR, Uttar Pradesh, India - 262701
      U70200UP2019PTC121775 GANPATIBHUMI INFRAVENTURES PRIVATE LIMITED HOUSE NO 233 NAURANGA BAD , LAKHIMPUR, Uttar Pradesh, India - 262701
      U86904UP2025PTC216078 SUKANYA LIFELINE NURSING SERVICES PRIVATE LIMITED Ward no.6,Mitauli Lakhimpur Kheri,Lakhimpur,Kheri,Uttar Pradesh,262701-India
      AAX-9009 BEE360 VIRTUAL TOURING LLP H. No. -21, RAMKUTIR, SITAPUR ROAD, RAJGARH LAKHIMPUR, Uttar Pradesh, India - 262701
      U45309UP2022PTC160149 M M J A ENGINEERING HOUSE LIFTING PRIVATE LIMITED SHOP NO 24, ZILA PUNCHAYAT MARKET , LAKHIMPUR, Uttar Pradesh, India - 262701
      U52100UP2019PTC115726 MAKEWAY NET INDIA PRIVATE LIMITED H. NO. 248, KASHINAGAR , LAKHIMPUR KHERI, Uttar Pradesh, India - 262701
      U74120UP2011PTC044647 AAROGYA-VATIKA MARKETING PRIVATE LIMITED Village Sitarampur Grant Post Hindustan Farm , Lakhimpur, Uttar Pradesh, India - 262701
      U74999UP2020PTC130565 GMOLA PRIVATE LIMITED H NO. 59, MOH HATHIPUR, LMP, , LAKHIMPUR, Uttar Pradesh, India - 262701
      U85191UP2015PTC073870 HSP HEALTHCARE PRIVATE LIMITED H. NO. 332, BAHADUR NAGAR , LAKHIMPUR KHERI, Uttar Pradesh, India - 262701
      U93030UP2010PTC041009 ANANDSAGAR MARKETING PRIVATE LIMITED PLOT NO 1, SHREE RAM NAGAR COLONY, , LAKHIMPUR, Uttar Pradesh, India - 262701
      U74999UP2018PTC102421 SPAGYRICS HERBOTECH PRIVATE LIMITED H. NO. 2, GG NATH ROAD SUKLAPURAM, BHANSADIYA , LAKHIMPUR, Uttar Pradesh, India - 262701
      U01100UP2020PTC135233 SHARE-CROPPING BIO ENERGY FARMER PRODUCER COMPANY LIMITED C/O MEENA AGARWAL HOUSE NO. 152 SANTOSH NAGAR , LAKHIMPUR, Uttar Pradesh, India - 262701
      U01119UP2021PTC146131 VIDHYAVAAN FARMERS PRODUCER COMPANY LIMITED HOUSE NO.40 NEAR DURGA MANDIR SWAROOP NAGAR SIKITIYA , lakhimpur, Uttar Pradesh, India - 262701
      U85191UP2012PTC048266 MOHAN EYE CARE HOSPITAL PRIVATE LIMITED Rajapur, Naveen Mandi Opposite Gate No. 2 , LAKHIMPUR KHERI, Uttar Pradesh, India - 262701
      U24299UP2021PTC140253 FARMERS-EDGE BIO-AGRITECH PRIVATE LIMITED C/o Jageshwar Prasad, H.No.2 PATEL NAGAR, BARKHERWA , LAKHIMPUR, Uttar Pradesh, India - 262701
      U80904UP2019PTC120959 SIAZ INFOTECH PRIVATE LIMITED H NO. 267 MOHALLA GOTAIYA BAGH , LAKHIMPUR KHIRI, KHIRI, Uttar Pradesh, India - 262701
      U85300UP2020NPL131704 GERMAN HOMEOPATHY RESEARCH FOUNDATION H NO. A-2, G.G. NATH ROAD SUKLAPURAM BHANSADIYA , LAKHIMPUR, Uttar Pradesh, India - 262701
      U51909UP2020OPC125994 LMP AGRO CHEMICALS (OPC) PRIVATE LIMITED C/O SUNITA GUPTA, H.NO. 142 GOVIND NAGAR SALEMPUR, KONLAKHIMPUR , LAKHIMPUR, Uttar Pradesh, India - 262701
      U65923UP2015PTC069773 EASTER FINVEST CONSULTANTS PRIVATE LIMITED H.NO-21,RAJGARH NEAR OVER BRIDGE SITAPUR ROAD , LAKHIMPUR KHERI, Uttar Pradesh, India - 262701
      ACM-7346 PARAURI BIOFUELS LLP PLOT NO. 60, H BLOCK, NEAR SARDAR PATEL PARK,PATEL NAGAR, LAKHIMPUR KHERI,Lakhimpur,Kheri,Uttar Pradesh,India-262701
      U72900UP2019PTC119459 VIBA CARRIER PRIVATE LIMITED SHOP NO-4,BALAJI COMPLEX, NEAR AGHA KOTHI,KHERI ROAD, , LAKHIMPUR KHERI, Uttar Pradesh, India - 262701
      U74999UP2019PTC115693 VIBA MART PRIVATE LIMITED H. NO.-320, KASHI NAGAR, NEAR MAA VAISHNO DHAM MANDIR , LAKHIMPUR KHERI, Uttar Pradesh, India - 262701
      U74999UP2019PTC117722 MOUNTAINOUS SAMRIDDHI PRIVATE LIMITED Late Sri Ram Krishna Awasthi H.No.23, Arjunpurwa Lakhimpur Kheri Lakhimpur , KHERI, Uttar Pradesh, India - 262701
      View all companies with similar address

      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
      Download Audited Financials
      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

      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.

      Purchase our hand crafted financial report for $ 9.99