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
JAN SANCHAY COMMERCE NIDHI LIMITED
CIN: U67100UP2020PLN128708 As on: 2026-07-13
JAN SANCHAY COMMERCE NIDHI LIMITED (CIN: U67100UP2020PLN128708) is a Public company incorporated on 22 May 2020. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
JAN SANCHAY COMMERCE NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.JAN SANCHAY COMMERCE 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 JAN SANCHAY COMMERCE NIDHI LIMITED are JYOTI PANDEY, SANTOSH KUMAR PANDEY, and SHAILENDRA CHATURVEDI.
JAN SANCHAY COMMERCE NIDHI LIMITED's Corporate Identification Number (CIN) is U67100UP2020PLN128708 and its registration number is 128708. Users may contact JAN SANCHAY COMMERCE NIDHI LIMITED on its Email address - [email protected]. Registered address of JAN SANCHAY COMMERCE NIDHI LIMITED is 041/52A W/o RAMESH JAISWAL ANDHIYARI BAGH, SOUTH GORAKHPUR , GORAKHPUR, Uttar Pradesh, India - 273001.
Current status of JAN SANCHAY COMMERCE 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 CINs
ZaubaCorp's company report for JAN SANCHAY COMMERCE 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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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 JAN SANCHAY COMMERCE NIDHI
Purchase full report of JAN SANCHAY COMMERCE 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 JAN SANCHAY COMMERCE 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 JAN SANCHAY COMMERCE NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08745029 | JYOTI PANDEY | Director | 2020-05-22 |
| 08745030 | SANTOSH KUMAR PANDEY | Managing Director | 2020-05-22 |
| 08745031 | SHAILENDRA CHATURVEDI | Director | 2020-05-22 |
Past Directors & Key Managerial Personnel of JAN SANCHAY COMMERCE NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JYOTI PANDEY
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Other Directorships of SANTOSH KUMAR PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAILENDRA CHATURVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U64920UP2023PTC184833 | SHIV DHARVI MICRO FINANCE PRIVATE LIMITED | C/O GANGA WATI DEVI,ALWARPUR, ANDHIYARI BAGH,Gorakhpur,Gorakhpur,Uttar Pradesh,273001-India |
| U24239UP2019PTC116011 | BRISALLIYA FORMULATION PRIVATE LIMITED | C/O NIRMALA DEVI W/O SHIV PRASAD, H.NO: 188 HUMAUPUR SOUTH, , 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 |
| U93000UP2009PTC037854 | PURWANCHAL ENVIROTECH ADVISORS PRIVATE LIMITED | PURUSARTH-187, ANDHIYARI BAGH (SOUTH) , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U18204UP2014PTC065780 | KATYAYNI GARMENTS PRIVATE LIMITED | ANDHIYARI BAGH SOUTH NEAR STATE BANK COLONY , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U74999UP2020PTC132056 | SHRIPAN LABS PRIVATE LIMITED | W/O SHRI NARAIN, 258 D, BETIAHATA SOUTH, , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U32209UP2017PTC097150 | MEIZU MOBILE INDIA PRIVATE LIMITED | H. NO. 50/A W/O GANESH KUMAR JAISWAL,TILAK NAGAR , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U74999UP2017PTC095433 | DREAM MOVERS PRIVATE LIMITED | W/O SRI RAMESH PRASAD,JUNGLE NAKAHA NO 1 SPORTS COLLAGE, BARGADWA BY PASS ROAD , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U70100UP2017PTC095907 | AARYAVEER INFRATECH PRIVATE LIMITED | 32/T-2/18 ANDHIYARI BAGH,GORAKHPUR,Gorakhpur,Uttar Pradesh,273001-India |
| U30911UP2023PTC180047 | SKYGRILL ENERGY EV INDIA PRIVATE LIMITED | C/o Roshanlal Jaiswal,Ekla Bazar, Baghagara,Gorakhpur,Gorakhpur,Uttar Pradesh,273001-India |
| ACP-2609 | SCOPE HEALTHCARE LLP | C/o SANDHYA JAISWAL,NEAR,MURYA COMPALEX, BHARWALLI,Gorakhpur,Gorakhpur,Uttar Pradesh,India-273001 |
| U31909UP1985PTC246283 | BHAMA ELECTRICALS INDUSTRIES PVT LTD | C/O RAJESH JAISWAL, KUNDAN,COMPLEX BOBINA ROAD,Gorakhpur,Gorakhpur,Uttar Pradesh,273001-India |
| U45202UP1987PTC246284 | M R CONSTRUCTIONS PVT LTD | C/O RAJESH JAISWAL KUNDAN, COMPLEX BOBINA ROAD,Gorakhpur,Gorakhpur,Uttar Pradesh,273001-India |
| U36910UP2021PTC153934 | VASUDEV GEMS & JEWELS PRIVATE LIMITED | C/O RAMESH CHAND, GOPIGALI, URDUBAZAR, LALDIGGI, GORAKHPUR, , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U68200UP2025PTC216470 | GKP NEXGEN INFRASTRUCTURE PRIVATE LIMITED | C/O AMIT KUMAR JAISWAL,TIWARI COMPLEX BETIAHATA,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,273001-India |
| ACU-6150 | C L AUTOMOTIVES LLP | C/O SRI ASHOK JAISWAL,KAL, MANDIR,PURDILPUR NA KALI,Gorakhpur,Gorakhpur,Uttar Pradesh,India-273001 |
| U62011UP2026PTC243617 | KINETREXA SOFTWARE PRIVATE LIMITED | W/O TEZ PRATAP CHAURASIYA,HOUSE NO. 121B, LACCHIIPU,Gorakhpur,Gorakhpur,Uttar Pradesh,273001-India |
| U36999UP2021PTC155271 | GURU GORAKHSNATH TRADERS PRIVATE LIMITED | C/O RAMESH CHAND, BISIDES TEL RAHATROOH HALSIGA NJ, LALDIGGI, GORAKHPUR , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U74901UP2023PTC178262 | FINHIKE INVESTMENT PRIVATE LIMITED | C/O NAVNEET SINGH S/O SRI BRIJESH KUMAR SINGH, ARYAN BUILDING,,CHAK JALAL, CINEMA ROAD, GOLGHAR, GORAKHPUR,Gorakhpur,Gorakhpur,Uttar Pradesh,273001-India |
| 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 |
| U72900UP2020PTC129920 | NEW GLOBAL IT SOLUTION PRIVATE LIMITED | C/O SANGITA DEVI W/O SRI BHAGAVATI NAUSAR , 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 |
| 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 |
| U85300UP2021NPL150632 | SHREE SHEETLA MATA FOUNDATION | C/O SMT SARITA JAYSAWAL, W/O SRI RAM ASARE JAYSAWAL, MAHEWA, NORMAL, , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U65990UP2019PLC114246 | GJ SURAKSHIT NIDHI LIMITED | Govind Jaiswal s/o Radhe Shyam Jaiswal HariKripa Betia Hata H.No.-51 , 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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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.