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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
NIDHI RESIDENCY PRIVATE LIMITED
CIN: U70102UP1991PTC012820 As on: 2026-07-13
NIDHI RESIDENCY PRIVATE LIMITED (CIN: U70102UP1991PTC012820) is a Private company incorporated on 26 Feb 1991. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1318000.00.
NIDHI RESIDENCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NIDHI RESIDENCY PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of NIDHI RESIDENCY PRIVATE LIMITED are SANJEEV KUMAR, and KHUSHEERAM ..
NIDHI RESIDENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102UP1991PTC012820 and its registration number is 12820. Users may contact NIDHI RESIDENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIDHI RESIDENCY PRIVATE LIMITED is 195, FF, NITI KHAND-II INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201012.
Current status of NIDHI RESIDENCY PRIVATE 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 NIDHI RESIDENCY 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.
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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 NIDHI RESIDENCY 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 NIDHI RESIDENCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03419893 | SANJEEV KUMAR | Director | 2011-02-03 |
| 06440730 | KHUSHEERAM . | Director | 2012-12-01 |
Past Directors & Key Managerial Personnel of NIDHI RESIDENCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02217723 | VIRESH KUMAR SHARMA | Director | - | 2018-07-30 |
| 02569780 | KAVITA ARORA | Director | - | 2015-12-02 |
| 01178807 | INDER JEET SINGH | Director | - | 2012-11-29 |
| 01526420 | RAJIV GARG | Director | - | 2011-02-18 |
| 02145966 | NIDHI SARASWAT | Additional Director | - | 2016-09-30 |
| 02145966 | NIDHI SARASWAT | Director | - | 2018-06-30 |
Other Directorships of VIRESH KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASBS DEVELOPERS & BUILDERS PRIVATE LIMITED | U45300DL2008PTC181506 | Director | 2008-07-30 | Ongoing |
Other Directorships of KAVITA ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DREAM HOUSING ESTATE PRIVATE LIMITED. | U70109DL2006PTC149267 | Director | - | 2006-06-30 |
Other Directorships of SANJEEV KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KHUSHEERAM .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of INDER JEET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSPARENCY MEDIA PRIVATE LIMITED | U22211DL2013PTC254430 | Director | - | 2014-03-31 |
| FIRST TECH ENGINEERS PRIVATE LIMITED | U29220DL2011PTC213727 | Director | 2011-02-15 | Ongoing |
| NEW LINE MACHINE TOOLS PRIVATE LIMITED | U29299DL2005PTC132695 | Director | 2005-02-04 | Ongoing |
Other Directorships of RAJIV GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLEANBOOTS LIFE SCIENCE PRIVATE LIMITED | U24239DL1999PTC101791 | Director | - | 2015-07-08 |
| VANDANA DISTRIBUTORS PRIVATE LIMITED | U74899DL1988PTC030992 | Director | - | 2011-01-19 |
Other Directorships of NIDHI SARASWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASBS DEVELOPERS & BUILDERS PRIVATE LIMITED | U45300DL2008PTC181506 | Director | 2008-07-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACQ-2026 | VACAY HOMES LLP | FF-2, Plot No.109,Shakti Khand2 Indirapuram,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201012 |
| U74999UP2016PTC086151 | MISRA INFOSYSTEMS PRIVATE LIMITED | F-54, Arora Shoppers Park, Shakti Khand II, Indirapuram , Ghaziabad, Uttar Pradesh, India - 201012 |
| U74999UP2016PTC086902 | MEDHATECH PRIVATE LIMITED | F-54, First Floor, Arora Shopper P Shakti Khand II, Indirapuram , Ghaziabad, Uttar Pradesh, India - 201012 |
| AAC-8735 | REALM INFRACITY LLP | F-54, ARORA SHOPPERS PARK, OPP. SWARAN JAYANTI PARK, SHAKTI KHAND-II, INDIRAPURAM, GHAZIABAD, Uttar Pradesh, India - 201012 |
| AAC-8736 | SPHERE REAL ESTATES LLP | F-54, ARORA SHOPPERS PARK, OPP. SWARAN JAYANTI PARK, SHAKTI KHAND-II, INDIRAPURAM, GHAZIABAD, Uttar Pradesh, India - 201012 |
| U74999UP2017PTC098332 | NUXES TECHNOLOGY PRIVATE LIMITED | FLAT NO.304 SECOND FLOOR PLOT NO. 156 NITI KHAND-I INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201012 |
| U40108UP2014PTC062645 | GHK HYDRO PROJECTS PRIVATE LIMITED | F-54, ARORA SHOPPERS PARK, OPP. SWARN JAYANTI PARK SHAKTI KHAND-II, INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201012 |
| U70102UP2012PTC051735 | ZOOMLINE PROPERTIES PRIVATE LIMITED | OFFICE NO.-27, FF, NEAR ACTION SHOES, SUNRISE MALL SECTOR-II, VASUNDHARA GHAZIABAD (U.P) - 201012 , GHAZIABAD, Uttar Pradesh, India - 201012 |
| U62020UP2025PTC220816 | SANTELLO BUSINESS CONSULTING PRIVATE LIMITED | B-503, ANGEL MERCURY,AHINSA KHAND, INDIRAPURAM,Ghaziabad,Ghaziabad,Uttar Pradesh,201012-India |
| ACO-0905 | AIRTIME MEDIATECH LLP | B-501 Ahinsa Khand-2,Angel Mercury Indirapuram,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201012 |
| U62099UP2025PTC215093 | AGILITY AI PRIVATE LIMITED | A-2, Suraksha Apartment,Abhay Khand-3,Indirapuram,Ghaziabad,Ghaziabad,Uttar Pradesh,201012-India |
| U90009UP2024PTC197747 | OLD EDGE EVENTS PRIVATE LIMITED | Flat No 402,GH4,Ahinsa,Khand, Indirapuram,Ghaziabad,Ghaziabad,Uttar Pradesh,201012-India |
| U72900UP2018PTC109758 | CROSS STAR INDIA PRIVATE LIMITED | LGF-69 RAJHANS PLAZA AHINSA KHAND-1, INDIRAPURAM GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201012 |
| U74120UP2015PTC073257 | SUNFOX INTERNATIONAL PRIVATE LIMITED | UNIT NO.- 24, AMRAPALI VILLAGE, NYAY KHAND- 2 INDIRAPURAM, GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201012 |
| U51909UP2022PTC170488 | VINUSHRI CREATIONS PRIVATE LIMITED | NKP-I/59/FF-2 , NYAY - Khand-I INDIRAPURUM, GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201012 |
| U46491UP2023PTC179459 | CLINTRY AESTHETICS PRIVATE LIMITED | A- 207 & A- 307, Rajhans Apartment, Ahinsa Khand-1,Kala Patthar Road, Indirapuram,Ghaziabad,Ghaziabad,Uttar Pradesh,201012-India |
| U62099UP2024PTC198376 | NOTEVISE PLATFORMS PRIVATE LIMITED | 10 D/90, FF, Vasundhra,,Ghaziabad, Uttar Pradesh,Ghaziabad,Ghaziabad,Uttar Pradesh,201012-India |
| U85100UP2016PTC087344 | PILLAI HEALTHCARE PRIVATE LIMITED | 668, SHAKTI KHAND IV INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201012 |
| U51101UP2012PTC050807 | SARA INDIA SOLUTION PRIVATE LIMITED | OCEAN BLUE, SHAKTI KHAND-4 INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201012 |
| U70102UP2013PTC059833 | NASCENT BUILDMART PRIVATE LIMITED | 1034, GF NYAY KHAND, IST INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201012 |
| U74120UP2013PTC057183 | WESTIN INFOCOM INDIA PRIVATE LIMITED | 78-B, N.K. II Indirapuram , Ghaziabad, Uttar Pradesh, India - 201012 |
| U74999UP2016PTC083821 | COMPLETE HOUSING SOLUTIONS PRIVATE LIMITED | FF-29, OMAXE PARK PLAZA, INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201012 |
| U74999UP2022PTC166971 | AMITABLE SOLUTIONS PRIVATE LIMITED | C-5 NAYAY KHAND-1 INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201012 |
| U72300UP2015PTC068340 | RIGHT CLICK INFOTECH PRIVATE LIMITED | K-51, WINDSOR PARK VAIBHAV KHAND INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201012 |
| U70102UP2015PTC069347 | JAMIN CONTRACTORS PRIVATE LIMITED | 48G , NYAY KHAND-3 INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201012 |
| U70109UP2011PTC044208 | NIVESH INFRATECH SOLUTIONS PRIVATE LIMITED | 468, Ground Floor Niti Khand - 1 , Indirapuram, Uttar Pradesh, India - 201012 |
| U74120UP2013PTC059496 | D'SONS SYSTEMS INDIA PRIVATE LIMITED | FF-22, OMAX PARK PLAZA, SHAKTI KHAND-IIND , INDIRAPURAM, Uttar Pradesh, India - 201012 |
| U74999UP2016PTC082985 | KRN ENTERTAINMENT PRIVATE LIMITED | UGF-16, PARSAVNATH MAJESTIC ARCADE VAIBHAV KHAND, INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201012 |
| U74999UP2018PTC100073 | DUKKAUN ONLINE PRIVATE LIMITED | B-1206, ANGEL MERCURY AHINSA KHAND 2, INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201012 |
| 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.