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
SAGAR MANTHAN NIDHI LIMITED
CIN: U67100DL2018PLC334893 As on: 2026-07-13
SAGAR MANTHAN NIDHI LIMITED (CIN: U67100DL2018PLC334893) is a Public company incorporated on 05 Jun 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.SAGAR MANTHAN NIDHI LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of SAGAR MANTHAN NIDHI LIMITED are UMESH RANA, ANITA RANA, and RAJKUMAR THAKUR.
SAGAR MANTHAN NIDHI LIMITED's Corporate Identification Number (CIN) is U67100DL2018PLC334893 and its registration number is 334893. Users may contact SAGAR MANTHAN NIDHI LIMITED on its Email address - [email protected]. Registered address of SAGAR MANTHAN NIDHI LIMITED is E-78A, Back Side Vishwkarma Colony , NEW DELHI, Delhi, India - 110044.
Current status of SAGAR MANTHAN 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 InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SAGAR MANTHAN 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 SAGAR MANTHAN NIDHI
Purchase full report of SAGAR MANTHAN 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 SAGAR MANTHAN 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
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Current Directors & Key Managerial Personnel of SAGAR MANTHAN NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08280651 | UMESH RANA | Director | 2018-11-16 |
| 08512966 | ANITA RANA | Director | 2019-07-17 |
| 08279612 | RAJKUMAR THAKUR | Director | 2018-11-16 |
Past Directors & Key Managerial Personnel of SAGAR MANTHAN NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08280705 | TEJ KUMAR | Director | - | 2019-06-20 |
| 07340117 | RAM SINGH BABU | Director | - | 2018-11-16 |
| 08088397 | RAJU KUMAR SINGH | Director | - | 2019-07-17 |
| 08150371 | SAJID HUSSAIN | Director | - | 2018-10-09 |
Other Directorships of UMESH RANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TEJ KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANITA RANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAM SINGH BABU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NINEGEMTECH (OPC) PRIVATE LIMITED | U26205JH2023OPC021293 | Director | 2023-09-26 | Ongoing |
| NIGAM SAHYOG NIDHI LIMITED | U65990UP2022PLN159478 | Director | 2022-02-11 | Ongoing |
| MONEY MERCHANT SERVICES PRIVATE LIMITED | U74900DL2015PTC288226 | Director | 2015-12-08 | Ongoing |
| EXIOMO SERVICES (OPC) PRIVATE LIMITED | U74999DL2020OPC365407 | Director | 2020-06-30 | Ongoing |
| HAREEVATS SOCIAL FOUNDATION | U80302DL2020NPL373921 | Director | 2020-12-01 | Ongoing |
Other Directorships of RAJU KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TUSHTI INDIA NIDHI LIMITED | U65992HR2018PLC073103 | Director | 2018-03-16 | Ongoing |
| TUSHTI INDIA NIDHI LIMITED | U65992HR2018PLC073103 | Director | - | 2018-05-09 |
Other Directorships of SAJID HUSSAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJKUMAR THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U26204DL2024PTC427361 | TECHSCAN AUTOMATION SOLUTIONS PRIVATE LIMITED | E-78-A, SECOND FLOOR,BACK,SIDE, VISHWAKARMA COLONY,New Delhi,South Delhi,Delhi,110044-India |
| U73200DL2026PTC462070 | NIRO INSIGHT HUB PRIVATE LIMITED | E-111A, Second Floor,Back,Side Vishakrama Colony,New Delhi,South Delhi,Delhi,110044-India |
| AAL-3239 | ODIKA FOOD & NATURALS LLP | D-45 SECOND FLOOR, BACK SIDE, VISHWAKARMA COLONY, NEW DELHI Delhi, Delhi, India - 110044 |
| U10799DL2023PTC414197 | SL HOLISTIC HEALTHLINK PRIVATE LIMITED | E-140A, TH/F (Right Side),Vishwakarma Colony,New Delhi,South Delhi,Delhi,110044-India |
| U46639DL2026PTC464977 | RANA BUILD STRUCTURE PRIVATE LIMITED | H NO E-119 SHOP,NO-3 VISHWKARMA COLONY,New Delhi,South Delhi,Delhi,110044-India |
| U41001DL2024PTC432873 | MULTIFARIOUS VENTURES PRIVATE LIMITED | FLAT NO 502 4TH FLOOR,,E-102 VISHWKARMA COLONY,,New Delhi,South Delhi,Delhi,110044-India |
| U52609DL2016PTC309551 | AMIRAG HOSPITALITY PRIVATE LIMITED | E-153,UPPER GF, LEFT SIDE VISHKARMA COLONY.N.D,NEW DELHI,South Delhi,Delhi,110044-India |
| U46593DL2023PTC420682 | ELISRA INTERNATIONAL PRIVATE LIMITED | E-32A L/G/F EAST SIDE FA,VISHWAKARMA COLONY,New Delhi,South Delhi,Delhi,110044-India |
| ACN-5305 | BRIZOVEDA LOGISTICS LLP | D-15B Upper G/F, Back Side,Vishwakarma Colony, MB Road,New Delhi,South Delhi,Delhi,India-110044 |
| U73100DL2026PTC463852 | SNAPBOX ADVERTISING AGENCY PRIVATE LIMITED | A-30C F/F BACK RIGHT SIDE,FNO. 8 VISHWAKARMA COLONY,New Delhi,South Delhi,Delhi,110044-India |
| U46419DL2026PTC463984 | GENITH VEDA CARE PRIVATE LIMITED | 36,1st floor, BACK SIDE,GALI NO54-H-4 BLocK E III,New Delhi,South Delhi,Delhi,110044-India |
| U74130DL2013PTC247105 | NAUNIDH MARKETING PRIVATE LIMITED | E-1, VISHWKARMA COLONY M B ROAD , NEW DELHI, Delhi, India - 110044 |
| U52609DL2018PTC341041 | MEVU E-COMMERCE PRIVATE LIMITED | D-38, BACK SIDE, U/G/F VISHWAKARMA COLONY , NEW DELHI, Delhi, India - 110044 |
| U51909DL2016PTC302000 | KALAWATI EXPORTS PRIVATE LIMITED | D-38, BACK SIDE, U/G/F VISHWAKARMA COLONY , NEW DELHI, Delhi, India - 110044 |
| U63000DL2013PTC247721 | JAI DURGA LOGISTICS PRIVATE LIMITED | E-132,GROUND FLOOR,VISHWKARMA COLONY M.B ROAD , NEW DELHI, Delhi, India - 110044 |
| U63010DL2013PTC247619 | SWATI SHIPPING AGENCY PRIVATE LIMITED | E-132, GROUND FLOOR, VISHWKARMA COLONY M.B ROAD , NEW DELHI, Delhi, India - 110044 |
| U74899DL1995PTC071794 | OMEGA EXIM PRIVATE LIMITED | A-69, GROUND FLOOR BACK SIDE VISHWAKARMA COLONY, M.B.ROAD , New Delhi, Delhi, India - 110044 |
| U43219DL2023PTC413269 | MILENIUM ERECTORS PRIVATE LIMITED | E 55 56 FLAT NO 2,VISWAKARMA COLONY NEW DELHI,New Delhi,South Delhi,Delhi,110044-India |
| U51109DL2016PTC292010 | TRUEKIND PHARMACEUTICALS PRIVATE LIMITED | A-71S/F, RIGHT FRONT SIDE, KH.NO.-288/1, VISHWAKARMA COLONY, NEW DELHI , NEW DELHI, Delhi, India - 110044 |
| U63090DL2018PTC338137 | TRANSURE SOLUTIONS PRIVATE LIMITED | E-67/A S/F BACK SIDE VISHWAKARMA COLONY , DELHI, Delhi, India - 110044 |
| U74999DL2018PTC330306 | FORTITUDE WAVES PRIVATE LIMITED | E-133E, S/F PUL PEHLADPUR NEW DELHI 110044 , NEW DELHI, Delhi, India - 110044 |
| U62099DL2023PTC414927 | PARTUM DIGITAL PRIVATE LIMITED | E-664, GF,Front Side,Block-E,New Delhi,South Delhi,Delhi,110044-India |
| U26204DL2023PTC412532 | KAVYAN ITS SOLUTIONS PRIVATE LIMITED | E-11, Vishwakarma Colony,,Mehrauli Badarpur Road, Badarpur, South Delhi,New Delhi,South Delhi,Delhi,110044-India |
| U85490DL2024PTC424713 | MEDXGLOBAL PRIVATE LIMITED | E-664 G/F FRONT SIDE SHOP,BLOCK E JAITPUR PART II,New Delhi,South Delhi,Delhi,110044-India |
| U24290DL2018PTC342158 | ILLUMINATION RAYS BIOTECH PRIVATE LIMITED | MD. SARFRAZ NAWAZ, E-211/B, FIRST FLOOR, LEFT SIDE BLOCK-E,JAITPUR EXTN,BADARPUR , NEW DELHI, Delhi, India - 110044 |
| AAF-2904 | SNPT TRAVELOGRAPHY LLP | E-78, S/F, KH NO -305, NEAR VISHWAKARMA COLONY, NEW DELHI-110044 DELHI, Delhi, India - 110044 |
| U45200DL2010PTC207438 | MR DEVELOPMENT SERVICES PRIVATE LIMITED | B-72, ROHIT HOUSE, IIND FLOOR, RIGHT SIDE VISHWAKARMA COLONY, M.B.ROAD, NEW DELHI - 110044 , DELHI, Delhi, India - 110044 |
| U63030DL2018PTC329278 | VERTEX CARGO PRIVATE LIMITED | F-6 and F-7, Vishwakarma Colony Pulpehladpur, Flat No-208,S/f, New Delhi , NEW DELHI-110044, Delhi, India - 110044 |
| U47912DL2026PTC463779 | AURTRADE PRIVATE LIMITED | E 152 PUL PEHLADPUR,SOUTH DELHI NEW DELHI,New Delhi,South Delhi,Delhi,110044-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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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.