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
RICH DIAMOND INDIA NIDHI LIMITED
CIN: U67200UP2020PLN128305 As on: 2026-07-13
RICH DIAMOND INDIA NIDHI LIMITED (CIN: U67200UP2020PLN128305) is a Public company incorporated on 18 Apr 2020. 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. 520000.00.
RICH DIAMOND INDIA 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.RICH DIAMOND INDIA NIDHI LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..
Directors of RICH DIAMOND INDIA NIDHI LIMITED are SHAILENDRA KUMAR VERMA, CHANDRA MOHAN, and OM PRAKASH.
RICH DIAMOND INDIA NIDHI LIMITED's Corporate Identification Number (CIN) is U67200UP2020PLN128305 and its registration number is 128305. Users may contact RICH DIAMOND INDIA NIDHI LIMITED on its Email address - [email protected]. Registered address of RICH DIAMOND INDIA NIDHI LIMITED is OBRI BARABANKI BARABANKI (NBG) , BARABANKI, Uttar Pradesh, India - 225001.
Current status of RICH DIAMOND INDIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RICH DIAMOND INDIA 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 RICH DIAMOND INDIA NIDHI
Purchase full report of RICH DIAMOND INDIA 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 RICH DIAMOND INDIA 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 RICH DIAMOND INDIA NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08519343 | SHAILENDRA KUMAR VERMA | Director | 2020-04-18 |
| 08856913 | CHANDRA MOHAN | Director | 2020-08-31 |
| 09279403 | OM PRAKASH | Director | 2021-07-16 |
Past Directors & Key Managerial Personnel of RICH DIAMOND INDIA NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07618960 | MANOJ PRATAP SINGH | Additional Director | - | 2022-06-15 |
| 08528300 | DHARMENDRA KUMAR VERMA | Director | - | 2022-06-15 |
| 08735447 | SUDHEER KUMAR | Director | - | 2022-06-15 |
| 08735448 | SANDEEP KUMAR SINGH | Director | - | 2021-07-16 |
| 08735449 | . SUNAINA | Director | - | 2021-07-16 |
Other Directorships of MANOJ PRATAP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMART SMITH FEDERATION | U74999UP2017NPL091049 | Director | 2017-03-06 | Ongoing |
Other Directorships of DHARMENDRA KUMAR VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRODENT CONSULTANCY PRIVATE LIMITED | U74999UP2019PTC120158 | Director | 2019-08-14 | Ongoing |
Other Directorships of SUDHEER KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANDEEP KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAILENDRA KUMAR VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUMRICH CONSULTANCY SERVIECS LLP | AAQ-0479 | Designated Partner | 2019-07-24 | Ongoing |
Other Directorships of . SUNAINA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CHANDRA MOHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RICH DIAMOND INDIA FEDERATION | U85300UP2021NPL154085 | Director | 2021-10-20 | Ongoing |
Other Directorships of OM PRAKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RICH DIAMOND INDIA FEDERATION | U85300UP2021NPL154085 | Director | 2021-10-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63030UP2022PTC163115 | RAMLAL SARWAN KUMAR COLD STORE & ALLIED INDUSTRIES PRIVATE LIMITED | C/O SHUDHA SINGH LAKHPERABAGH PIONEER SCHOOL KE PASS BARABANKI (NBG),BARABANKI,Barabanki,Uttar Pradesh,225001-India |
| AAX-8762 | SHREE BHAGWATI AGENCIES LLP | Palhari Chauraha,Jaidpur Road, Barabanki Nawabganj Barabanki, U.P. 225001,Ind. Barabanki, Uttar Pradesh, India - 225001 |
| U68200UP2026PTC246695 | MARYAM INFRA PROJECTS PRIVATE LIMITED | PLOT NO 34 MIN BEGUMGANJ,BARABANKI (NBG),Nawabganj,Barabanki,Uttar Pradesh,225001-India |
| U70109UP2019PTC120378 | RC SHANTI INFRATECH PRIVATE LIMITED | 167,Sandauli,Umarpur, Nawabganj Barabanki, Uttar Pradesh-225001 , BARABANKI, Uttar Pradesh, India - 225001 |
| AAY-9101 | BEON NEXT LLP | MAHAWARIKA PURWA, BRIJVIHAR COLONY, BARABANKI, Nawabganj (Barabanki), Barabanki, Uttar Pradesh, India - 225001 |
| U50400UP2021PTC150950 | AKG BROTHERS AUTOMOBILES PRIVATE LIMITED | SAIPURAM BANKI POST SUGARMILL BARABANKI NAWABGANJ (BARABANKI) , BARABANKI, Uttar Pradesh, India - 225001 |
| U70109UP2022PTC164262 | SVRV INFRA DEVELOPERS PRIVATE LIMITED | O,C/DP/446, Durgapuri, Dewa Road Barabanki Nawabganj,Barabanki,Barabanki,Uttar Pradesh,225001-India |
| U18209UP2022PTC171713 | EDGEJONES PRIVATE LIMITED | 000,Maszid wali gali, Ayodhya Nagar Barabanki,Nawabganj(Barabanki) , Barabanki, Uttar Pradesh, India - 225001 |
| U52605UP2018PTC107288 | ULTAVA RETAIL STORES PRIVATE LIMITED | L-5/626 AVASH VIKAS COLONY BARABANKI BARABANKI , NAWABGANJ (BARABANKI), Uttar Pradesh, India - 225001 |
| U85300UP2021NPL141588 | JINAGAM PANTH PRABHAVNA FOUNDATION | Mahaveer PD Jain,Barabanki Nursing Home Faizabad-Barabanki Road,Nawabganj , Barabanki, Uttar Pradesh, India - 225001 |
| U32509UP2022PTC175623 | INDESPACE ROBOTICS PRIVATE LIMITED | C/O Meera Devi Verma Sri Ram Colony Haidergarh Road, Nawabganj Barabanki,Barabanki,Barabanki,Uttar Pradesh,225001-India |
| U45201UP2021PTC151102 | SHAHAAN CONTRACTORS AND DEVELOPERS PRIVATE LIMITED | ISHRAT ALI, 140, NIKAT MANDIR, RASAULI BARABANKI, UTTAR PRADESH , BARABANKI, Uttar Pradesh, India - 225001 |
| ACM-6387 | GLOBIQUE EXIM LLP | PLOT NO. 77 TO 80, INDUSTRIAL AREA,,KURSI ROAD, TEHSIL FATEHPUR, BARABANKI, UTTAR PRADESH,Nawabganj,Barabanki,Uttar Pradesh,India-225001 |
| U70106UP2022PTC160163 | REALITE STRUCTURES PRIVATE LIMITED | 710 02 Obri Bahar Seema Gandhi Ashram, Obri Barabank (NGB) , Barabanki, Uttar Pradesh, India - 225001 |
| U46301UP2026PTC246419 | VEGANOOR PRIVATE LIMITED | UTTAR TOLA BANKI,NAWABGANJ , BARABANKI,Nawabganj,Barabanki,Uttar Pradesh,225001-India |
| U47711UP2024PTC196238 | JIBDAN PRIVATE LIMITED | C/O AMIR KHAN,UTTAR TOLA,,BANKI, BARABANKI,Nawabganj,Barabanki,Uttar Pradesh,225001-India |
| ACO-4126 | R D I C INFRA LLP | NEW NAKA SATRIKH,(NBG),Nawabganj,Barabanki,Uttar Pradesh,India-225001 |
| U70200UP2016PTC085119 | IFRA KHAN CONSTRUCTIONS & REALESTATE PRIVATE LIMITED | MAYUR BIHAR COLONY, OBRI, , BARABANKI, Uttar Pradesh, India - 225001 |
| U55101UP2026PTC244855 | AVINYA PRIVATE LIMITED | C/O MITHLESH,MAYOORBIHAR COLONY OBRI,Nawabganj,Barabanki,Uttar Pradesh,225001-India |
| U70109UP2016PTC087897 | HARIDRA HERITAGE PRIVATE LIMITED | OBRI, PO GANDHI ASHRAM, NAWABGANJ , BARABANKI, Uttar Pradesh, India - 225001 |
| U27339UP2023PTC190912 | AIRIAC ENERGY PRIVATE LIMITED | C/O RAJESH K SRIVASTAVA,KOTHIDEEH MAJARE OBRI,Nawabganj,Barabanki,Uttar Pradesh,225001-India |
| U62091UP2025PTC226487 | TECHRIPE TECHNOLOGIES PRIVATE LIMITED | C/o Balram Sharma,N/O Asha Colony Obri,Nawabganj,Barabanki,Uttar Pradesh,225001-India |
| U68200UP2026PTC248000 | SHIVDWAAR DG PRIVATE LIMITED | C/O: Mr. ALOK VERMA,DEEN DAYAL NAGAR, NBG,Nawabganj,Barabanki,Uttar Pradesh,225001-India |
| U01122UP2024PTC213444 | H.S. NATURE FARM PRIVATE LIMITED | New Kakrahiya,Barabanki,Nawabganj,Barabanki,Uttar Pradesh,225001-India |
| U45201UP2014PTC062111 | RASHIKA CONSTRUCTION PRIVATE LIMITED | MOHALLA ARYANAGAR BARABANKI , BARABANKI, Uttar Pradesh, India - 225001 |
| U45400UP2015PTC073774 | PSMS INFRAZONE PRIVATE LIMITED | 204, PEERBATAWAN BARABANKI , BARABANKI, Uttar Pradesh, India - 225001 |
| U45500UP2016PTC083279 | SWARNIMPATH INFRATECH PRIVATE LIMITED | LAXMANPURI COLONY, BARABANKI, , BARABANKI,, Uttar Pradesh, India - 225001 |
| U85300UP2021NPL154085 | RICH DIAMOND INDIA FEDERATION | 2nd FLOOR SRI SAI PLAZA NEAR LIC OFFICE OBARI (NBG) , BARABANKI, Uttar Pradesh, India - 225001 |
| U15400UP2022PTC166352 | KANCHHAL COMMERCIAL PRIVATE LIMITED | Village Sursanda, Rasauli Station Road,Barabanki,Barabanki,Uttar Pradesh,225001-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.
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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.