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      • Complaints
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      • Board Meetings
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      TRAYAMBAKESHWAR NIDHI LIMITED

      CIN: U67100UP2017PLC099629 As on: 2026-07-13
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      TRAYAMBAKESHWAR NIDHI LIMITED (CIN: U67100UP2017PLC099629) is a Public company incorporated on 26 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kanpur. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 520100.00.

      TRAYAMBAKESHWAR 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.TRAYAMBAKESHWAR 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 TRAYAMBAKESHWAR NIDHI LIMITED are ANIL KUMAR UPADHYAY, . UMAPATI, and SNEHLATA PANDEY.

      TRAYAMBAKESHWAR NIDHI LIMITED's Corporate Identification Number (CIN) is U67100UP2017PLC099629 and its registration number is 99629. Users may contact TRAYAMBAKESHWAR NIDHI LIMITED on its Email address - [email protected]. Registered address of TRAYAMBAKESHWAR NIDHI LIMITED is H NO. S 50/D , TAJPUR MAHAVIR MANDIR, U.P COLLEGE ROAD, TRIMURTI KATRA VARANASI Varanasi UP 221002 IN.

      Current status of TRAYAMBAKESHWAR 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 Names

      Previous CINs

      ZaubaCorp's company report for TRAYAMBAKESHWAR 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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      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.

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      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 TRAYAMBAKESHWAR 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 TRAYAMBAKESHWAR NIDHI
      DIN Director Name Designation Appointment Date
      07986690 ANIL KUMAR UPADHYAY Director 2017-12-26
      07986756 . UMAPATI Director 2017-12-26
      08586990 SNEHLATA PANDEY Director 2019-10-11
      Past Directors & Key Managerial Personnel of TRAYAMBAKESHWAR NIDHI
      DIN Director Name Designation Appointment Date Cessation
      07986766 SUSHIL KUMAR CHAURASIA Director 2017-12-26 2019-10-11
      Other Directorships of ANIL KUMAR UPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      SMARTCHOICE MICRO BENEFIT FOUNDATION U85300UP2019NPL122807 Director 2019-12-16 Ongoing
      Other Directorships of . UMAPATI
      Company Name CIN Designation Appointment Date Cessation
      SMARTCHOICE MICRO BENEFIT FOUNDATION U85300UP2019NPL122807 Director 2019-12-16 Ongoing
      Other Directorships of SUSHIL KUMAR CHAURASIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SNEHLATA PANDEY
      Company Name CIN Designation Appointment Date Cessation
      SMARTCHOICE MICRO BENEFIT FOUNDATION U85300UP2019NPL122807 Director 2019-12-16 Ongoing

      CIN Company Name Company Address
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      U74920UP2020OPC129706 DUTTA DEVELOPER AND MIGRANT - SECURITY SERVICES (OPC) PRIVATE LIMITED House No. S 16/70, Abc/2 Flat No. -201, 2nd Floor, Rama Resideny , Laccihpur, Varanasi Varanasi UP 221002 IN
      U74900UP2010NPL041674 UTKARSH WELFARE FOUNDATION S-2/641-34, Varuna Vihar Colony J. P. Mehta Road, Cantt. Varanasi UP 221002 IN
      AAB-8703 SHRINEPATHWAY TRIP LLP Chamber 01, H. No. S24/1-25-A, Near Mahavir Mandir ORDELY BAZAR, VARANASI, Uttar Pradesh, India - 221002
      U74900UP2009PTC036983 FREEDOMLIFE INFOTECH & MARKETING PRIVATE LIMITED D-165/182, Kamla Devi Niwas, 1st Floor, G.T. Road Lahartara Varanasi Varanasi UP 221002 IN
      U74900UP2009PTC038606 AIRVISION TELE LINK COMPANY PRIVATE LIMITED Phase 2, MM Flat No. 6, Prem Chandra Colony near Kali Mandir Pandeypur Varanasi Varanasi UP 221002 IN
      U65999UP2017NPL091197 CASMALL MICRO CREDIT FOUNDATION D 64/29 B-R-1 BANK COLONY SIGRA, Varanasi U.P.22 , VARANASI, Uttar Pradesh, India - 221002
      U74999UP2017PTC097067 TEJAS INTELLIGENCE SECURITY SERVICES PRIVATE LIMITED H.NO. S-28/56 -U-1, ARAJI NO. 152/3 ANOOLA , VARANASI, Uttar Pradesh, India - 221002
      U52100UP2015PTC068765 R CHANDRA JEWELLERS PRIVATE LIMITED H. No. S 2/153 (Ground Floor 1st Floor), S P World, Orderly Bazar, , Varanasi, Uttar Pradesh, India - 221002
      U93030UP2013NPL059272 AAYUSHYA FOUNDATION H. No. 2/66 M-1, Plot No. 35, JP Mehta College, Club Road, Sikraul, , Varanasi, Uttar Pradesh, India - 221002
      U74999UP2018PTC150909 GROLARG BUSINESS SOLUTIONS PRIVATE LIMITED SHOP NO 5 SIT ON HOUSE NO S 8/182-A-S ARZ NO 195 KHAJURI WARD SIKARAUL SUDHAKAR ROAD , Varanasi, Uttar Pradesh, India - 221002
      U74900UP2014PTC063640 BIRDS RO SYSTEM PRIVATE LIMITED S-14/81-A-4, In front of Singh Medical Maldahiya Varanasi Varanasi UP 221002 IN
      U78100UP2025PTC228087 HIREUP CONSULTANCY SERVICES PRIVATE LIMITED S-8/110 P.S KHAJURI,MAQBOOL ALAM ROAD,Varanasi,Varanasi,Uttar Pradesh,221002-India
      AAU-3888 RAJDARI HOTEL & RESORT LLP S4/50, D4 TAJPUR, ORDERLY BAZAR VARANASI, Uttar Pradesh, India - 221002
      U72300UP2015PTC070089 AYUSH INFOSOLUTIONS PRIVATE LIMITED H. No. S-8/337-8A, Sudhakar Road, Khajuri , Varanasi, Uttar Pradesh, India - 221002
      U23109UP2007PTC033562 VARUN INSTITUTE OF MARINERS PRIVATE LIMI TED Plot No. 98/3, Paramanandpur, Agrasen P.G. College Road, Shivpur , Varanasi, Uttar Pradesh, India - 221002
      U15122UP2012PTC051703 SHRI JANKI FOODGRAINS PRIVATE LIMITED S-2/639, Flat No. 14D Surya Green, Club Road , Varanasi, Uttar Pradesh, India - 221002
      U74999UP2016PTC086176 SPYVISION INDIA LEGAL SERVICES PRIVATE LIMITED S-10/2, C.H.U. Ram Singh Katra, Hukulganj, Chaukaghat, , Varanasi, Uttar Pradesh, India - 221002
      U70102UP2016PTC077453 BABA GREENCITY & TOWN PLANNERS PRIVATE LIMITED H.NO-D-56/141-B, 5th FLOOR ISHWAR TOWER ,LUXA ROAD ,GODAULIA , VARANASI, Uttar Pradesh, India - 221002
      U72300UP2015PTC069699 UMDA BPO SERVICES PRIVATE LIMITED 1st Floor, H. No. S-24/4 A-2, Near Mahaveer Mandir Ordely Bazar , Varanasi, Uttar Pradesh, India - 221002
      U65992UP2014NPL074939 UNIFIED MICRODEVELOPMENT ASSOCIATION 1st Floor, H. No. S-24/4 A-2, Near Mahaveer Mandir Ordely Bazar , Varanasi, Uttar Pradesh, India - 221002
      U74120UP2012PTC052948 LAURUS CONSULTANCY SERVICES PRIVATE LIMITED SH-1/3 D-4/KA, Raghuvanshi Nagar Colony Behind U. P. College, Gilat Bazar , Varanasi, Uttar Pradesh, India - 221002
      U74120UP2015PTC074316 WRIDHIKA INTERNATIONAL PRIVATE LIMITED H.NO.-20/51-5 AND S 20/52-4 SRIDAS FOUNDATION, THE MALL ROAD, VARAN ASI , CANTT VARANASI, Uttar Pradesh, India - 221002
      U63040UP1998PTC023654 FACILITIES TRAVELS AND FORWARDERS PRIVATE LIMITED S 20/56 D, Kennedy Road the Mall Varanasi-221002 , Varanasi, Uttar Pradesh, India - 221002
      U74900UP2009PTC037267 BRIGHT ALLIANCESTAR SALES PRIVATE LIMITED S-10/251-2-K, Hukulganj Varanasi Varanasi UP 221002 IN
      U74900UP2014PTC063599 ACS MULTI SERVICES PRIVATE LIMITED S 8/252-1, Khajuri, Pandeypur, Varanasi Varanasi UP 221002 IN
      U74900UP2010PTC039125 UTKARSH SHIP AND MANAGEMENT PRIVATE LIMITED S-1/146, Chuppepur, Gilat Bazar Shivpur Varanasi Varanasi UP 221002 IN
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      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
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      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

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