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
SHREETHAKURJI DIAMOND NIDHI LIMITED
CIN: U67190UP2016PLC087567 As on: 2026-07-13
SHREETHAKURJI DIAMOND NIDHI LIMITED (CIN: U67190UP2016PLC087567) is a Public company incorporated on 07 Nov 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.SHREETHAKURJI DIAMOND NIDHI LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of SHREETHAKURJI DIAMOND NIDHI LIMITED are GANGA RAM, SUBHASH CHAND, and RAJESH SINGH.
SHREETHAKURJI DIAMOND NIDHI LIMITED's Corporate Identification Number (CIN) is U67190UP2016PLC087567 and its registration number is 87567. Users may contact SHREETHAKURJI DIAMOND NIDHI LIMITED on its Email address - [email protected]. Registered address of SHREETHAKURJI DIAMOND NIDHI LIMITED is H No- 133, Gadhi Lal Khurd (Near Junior High School), Shamshabad , Agra, Uttar Pradesh, India - 283125.
Current status of SHREETHAKURJI DIAMOND 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 SHREETHAKURJI DIAMOND 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.
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Purchase full report of SHREETHAKURJI DIAMOND 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 SHREETHAKURJI DIAMOND 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHREETHAKURJI DIAMOND NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07632697 | GANGA RAM | Director | 2016-11-07 |
| 07852158 | SUBHASH CHAND | Director | 2017-06-14 |
| 03312827 | RAJESH SINGH | Director | 2016-11-07 |
Past Directors & Key Managerial Personnel of SHREETHAKURJI DIAMOND NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07632695 | AJAY PAL SINGH | Director | - | 2017-06-14 |
Other Directorships of AJAY PAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GANGA RAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HPT NIDHI LIMITED | U65929RJ2017PLC059563 | Director | 2017-11-22 | Ongoing |
Other Directorships of SUBHASH CHAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJESH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEW DIAMOND REALBUILD PRIVATE LIMITED | U70101RJ2011PTC034344 | Director | 2011-02-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999UP2016PTC088359 | NEWSXPRESS MEDIATECH PRIVATE LIMITED | H NO- 248,BAROBARA KHURD SHAMSHABAD , AGRA, Uttar Pradesh, India - 283125 |
| U46305UP2025PTC239088 | NARAYANIDEVI EDIBLE OIL INDUSTRIES PRIVATE LIMITED | H.NO. 1296 HN,KHERA SHAMSHABAD,Agra,Agra,Uttar Pradesh,283125-India |
| U47110UW2026PTC253526 | AYUR POWER SHRESHTHA INDIA PRIVATE LIMITED | H. No. 132 BAROLI AHIR,SHAMSHABAD ROAD,Agra,Agra,Uttar Pradesh,283125-India |
| ACR-9109 | DIVYHAWAN EMPORIUM LLP | H.NO. 403, WARD - 23,GOPALPURA, SHAMSHABAD,Agra,Agra,Uttar Pradesh,India-283125 |
| U85499UP2023PTC192888 | EDUVANTURE GURUKUL PRIVATE LIMITED | C/O ROHIT JADON ,BADOBARA,KHURD SHAMSHABAD, AGRA,Agra,Agra,Uttar Pradesh,283125-India |
| U63030UP2022PTC161370 | JAI MAA GAURI COLD STORAGE PRIVATE LIMITED | C/O BHAGWAN SINGH NEAR MAHESH OIL, AGRA ROAD, SHAMSHABAD,AGRA,Agra,Uttar Pradesh,283125-India |
| U52399UP2019PTC119977 | RNAGRI AGRO SOLUTIONS PRIVATE LIMITED | KHASRA NO. 997 BAROLI AHIR NAVIN SABJI MANDI NEAR SHAMSHABAD ROAD AGRA , Fatahabad, Uttar Pradesh, India - 283125 |
| U46497UP2024PTC198958 | ALPHA DIVINE HEALTHCARE PRIVATE LIMITED | C/o Bhagwan Singh Near,Mahesh Oil, Shamshabad,Agra,Agra,Uttar Pradesh,283125-India |
| U43299UP2023PTC178551 | B.K. CONSTRUCTION PRIVATE LIMITED | KHASRA NO 4A LODHAI,SHAMSHABAD ROAD BARAULI AHIR AGRA,Fatahabad,Agra,Uttar Pradesh,283125-India |
| U70109UP2022PTC173295 | SHRIGAJANANA BUILDWELL PRIVATE LIMITED | Plot No 1-A Khasra Ni 689/1 Rohit Enclave Shamshabad Agra , Agra, Uttar Pradesh, India - 283125 |
| U80904UP2015PTC068555 | VIRTUAL REALCON PRIVATE LIMITED | Plot N0 1-A Khasra No 689/1 Rohit Enclave Shamshabad Agra , Agra, Uttar Pradesh, India - 283125 |
| U21001UP2024PTC197111 | PRADHYA MEDICARE PRIVATE LIMITED | KHASRA NO. 830 UG-2 B.R. COMPLEX NEAR JAIPURIA SUNRISE GREENS,BAGDA ROAD BARAULI AHIR SHAMSABAD ROAD,Agra,Agra,Uttar Pradesh,283125-India |
| U74999UP2018PTC107586 | SHAKUNTALA BROADCAST & MEDIA PRIVATE LIMITED | NEAR LAXMI DHARMSHALA SHAMSHABAD , AGRA, Uttar Pradesh, India - 283125 |
| U52101UP2023PTC185230 | JAI DHANAULA MAA COLD STORAGE PRIVATE LIMITED | Khasra No. 1791,Gaon Gadhi Dharamjeet,Fatahabad,Agra,Uttar Pradesh,283125-India |
| U01100UP2022PTC174466 | NATHTHI HARI KISAAN UNNATI PRODUCER COMPANY LIMITED | Mohalla Gopalpura, Ward No. 15 Shamshabad , Agra, Uttar Pradesh, India - 283125 |
| U31908UP2012PTC051150 | AVL POWER AND REFRIGERATION PRIVATE LIMITED | PLOT NO 1, JYOTI NAGAR, BAROLI AHER. SHAMSHABAD , AGRA, Uttar Pradesh, India - 283125 |
| U70102UP2011PTC048011 | GURUKRIPA INFRABUILD PRIVATE LIMITED | JANGJEET NAGAR, PHASE-II BSK PUBLIC SCHOOL. SHAMSHABAD , AGRA, Uttar Pradesh, India - 283125 |
| U80902UP2018PTC110784 | SOMVIK EDUCATION SERVICES PRIVATE LIMITED | 383, Barauli Ahir, Shamshabad Road Hirner Gadhi Harchand , AGRA, Uttar Pradesh, India - 283125 |
| U88100UP2026NPL243827 | RAGHUJA SOCIALWELFARE FOUNDATION | C/O SHISHUPAL SINGH KH NO,1041, GADHI DHARAJEET,,Fatehabad,Agra,Uttar Pradesh,283125-India |
| U82990UP2026PTC240363 | GEOIMAGING SERVICES PRIVATE LIMITED | H. No. 63/5, Garhi Sakkan,Iradat Nagar Road, Shamsabad,,Fatehabad,Agra,Uttar Pradesh,283125-India |
| AAP-8484 | M.G.S INFRATECH LLP | PLOT NO.3 NEAR BHOLE BABA DAIRY BHAMROLI AHIR SHAMSABAD ROAD agra, Uttar Pradesh, India - 283125 |
| U74992UP2010PTC040669 | MAAAMBEYGAURI SHEETGRAH PRIVATE LIMITED | HOUSE NO 162, OPPOSITE MAHESH OIL GOPAL PURA, AGRA ROAD , SHAMSHABAD, Uttar Pradesh, India - 283125 |
| U92490UP2023OPC176563 | GVF GOGI VIRDI FILMS (OPC) PRIVATE LIMITED | H.NO. 17, GROUND FLOOR ARIHANT DREAMS MAUZA, BAROLI AHEER , AGRA, Uttar Pradesh, India - 283125 |
| U74120UP2016PTC076391 | ZIPPAY SERVICES PRIVATE LIMITED | SHOP.NO. 50, CINEMA HALL MARKET RISHI PLAZA FATEHABAD ROAD SHAMSHABAD , AGRA, Uttar Pradesh, India - 283125 |
| U70102UP2012PTC050215 | VANSI BUILDERS AND DEVELOPERS PRIVATE LIMITED | 31/163/8/4A MAHARASHI PURAM NEAR PANNA PALACE.SHAMSHABAD ROAD , AGRA, Uttar Pradesh, India - 283125 |
| U45309UP2019PTC120820 | SHIVSHAKTI INFRAPOWER PRIVATE LIMITED | HOUSE NO. 31A/6/1, JANGJEET NAGAR, GALI NO.2, SHAMSHABAD ROAD , AGRA, Uttar Pradesh, India - 282001 |
| ACY-0490 | PIVOTAL SALES & PROMOTIONS LLP | PLOT NO AND KH. NO 674,MIN. AT MAUZA BAROLI AHIR,Agra,Agra,Uttar Pradesh,India-283125 |
| U24230UP2021PTC141355 | SURGIHUB INDIA PRIVATE LIMITED | PLOT NO. 139, WARD-19 MOHALLA GOPALPURA, SHAMSHABAD , AGRA, Uttar Pradesh, India - 283125 |
| ACM-2939 | GAUTAM REALITY MULTIPLIER LLP | FLAT NO A-301 ,3rd FLOOR,BULAND CITY,NAGLA ARHAR FATEHABAD ROAD MAUJA BASAI AGRA,Agra,Agra,Uttar Pradesh,India-283125 |
| 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.
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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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