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
SHEEBA NIDHI LIMITED
CIN: U91990PN2017PLC170932 As on: 2026-07-13
SHEEBA NIDHI LIMITED (CIN: U91990PN2017PLC170932) is a Public company incorporated on 09 Jun 2017. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 13169300.00.
SHEEBA NIDHI LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SHEEBA NIDHI LIMITED's NIC code is 9199 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other membership organizations n.e.c. [Includes rotary clubs, student associations, war veterans? associations, book clubs, philatelic clubs, associations of minority groups, and the activities of other similar associations / organisations not elsewhere classified].
Directors of SHEEBA NIDHI LIMITED are SEEMA SREENIVASAN, VARUN SREENIVASAN, VANISHREE SREENIVASAN VEBIN, and MELKULAM DAMODARAN SREENIVASAN.
SHEEBA NIDHI LIMITED's Corporate Identification Number (CIN) is U91990PN2017PLC170932 and its registration number is 170932. Users may contact SHEEBA NIDHI LIMITED on its Email address - [email protected]. Registered address of SHEEBA NIDHI LIMITED is BUILDING NO.2A, SHEEBA COOP HSG SOC LTD SURVEY NO. 41-A, BHAU PATIL ROAD, BOPODI , PUNE, Maharashtra, India - 411003.
Current status of SHEEBA 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 SHEEBA 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 SHEEBA NIDHI
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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 SHEEBA 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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SHEEBA NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00016643 | SEEMA SREENIVASAN | Director | 2017-06-09 |
| 00016678 | VARUN SREENIVASAN | Director | 2017-06-09 |
| 01979596 | VANISHREE SREENIVASAN VEBIN | Director | 2017-06-09 |
| 00016625 | MELKULAM DAMODARAN SREENIVASAN | Director | 2017-06-09 |
Past Directors & Key Managerial Personnel of SHEEBA NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SEEMA SREENIVASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VANISHREE RESORTS LIMITED | U32109MH1987PLC042752 | Director | 1987-03-02 | Ongoing |
| SHEEBA FINANCES LIMITED | U65923PN2008PLC131463 | Director | 2008-02-21 | Ongoing |
| SHEEBA KURIES LIMITED | U65992PN1997PLC109397 | Director | 1997-07-14 | Ongoing |
| VANISHREE HOSPITAL PRIVATE LIMITED | U85110PN2008PTC131329 | Director | 2008-01-23 | Ongoing |
Other Directorships of VARUN SREENIVASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VANISHREE RESORTS LIMITED | U32109MH1987PLC042752 | Additional Director | - | 2013-09-30 |
| VANISHREE RESORTS LIMITED | U32109MH1987PLC042752 | Director | 2013-09-30 | Ongoing |
| SHEEBA FINANCES LIMITED | U65923PN2008PLC131463 | Director | 2008-02-21 | Ongoing |
| SHEEBA KURIES LIMITED | U65992PN1997PLC109397 | Director | 2002-02-17 | Ongoing |
| GSG FITNESS PRIVATE LIMITED | U74999PN2017PTC168064 | Director | 2017-01-20 | Ongoing |
| VANISHREE HOSPITAL PRIVATE LIMITED | U85110PN2008PTC131329 | Director | 2008-01-23 | Ongoing |
Other Directorships of VANISHREE SREENIVASAN VEBIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VANISHREE RESORTS LIMITED | U32109MH1987PLC042752 | Additional Director | - | 2013-09-30 |
| VANISHREE RESORTS LIMITED | U32109MH1987PLC042752 | Director | 2013-09-30 | Ongoing |
| SHEEBA FINANCES LIMITED | U65923PN2008PLC131463 | Director | 2008-02-21 | Ongoing |
| VANISHREE HOSPITAL PRIVATE LIMITED | U85110PN2008PTC131329 | Director | - | 2010-08-07 |
Other Directorships of MELKULAM DAMODARAN SREENIVASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VANISHREE RESORTS LIMITED | U32109MH1987PLC042752 | Managing Director | 1987-03-02 | Ongoing |
| SHEEBA FINANCES LIMITED | U65923PN2008PLC131463 | Director | 2008-02-21 | Ongoing |
| SHEEBA KURIES LIMITED | U65992PN1997PLC109397 | Managing Director | 1997-07-14 | Ongoing |
| VANISHREE HOSPITAL PRIVATE LIMITED | U85110PN2008PTC131329 | Director | 2008-01-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U19201PN2017PTC173493 | PORTMANTEAU CARRY SYSTEMS PRIVATE LIMITED | Sunway Co-op HSG SOC P No .5-5 S No.41-A Aundh Bopodi , Pune, Maharashtra, India - 411003 |
| ABZ-3222 | Kahani - The Farm Story LLP | S.No. 41/1A, B Wing Flat No. 27Sukhwani Paradise, Bhau Patil Road, Bopodi Pune City, Maharashtra, India - 411003 |
| U92410PN2017PTC169821 | VISHWAH ADVENTURE & SPORTS INDIA PRIVATE LIMITED | FLAT 45, B WING, SUKHWANI PARADISE SR. NO 41/1A, BHAU PATIL ROAD, BOPODI , PUNE, Maharashtra, India - 411003 |
| U93190PN2024PTC232109 | RHINOCHARGE FITNESS PRIVATE LIMITED | Raviraj Heritage SN 2A/2A, Shop No.3,,Bhau Patil Road, Bopodi,,Pune City,Pune,Maharashtra,411003-India |
| AAL-8093 | VIBRANCE VASTU LLP | S 1A 6B Neeta Apt,Flat No. 10 Bhau Patil Road, Bopodi, Pune - 411003 Pune, Maharashtra, India - 411003 |
| U24297PN2021PTC197689 | SAMHIGEN PRIVATE LIMITED | F NO 9,B NO.C,S NO 40 A 12 13 BHAU PATIL RD, BOPODI , PUNE, Maharashtra, India - 411003 |
| U50400PN2016PTC166803 | RAJPAL AUTO LOUNGE PRIVATE LIMITED | F No 9 B No C S NO 40A 12 13 Bhau Patil Rd Bopodi , Pune, Maharashtra, India - 411003 |
| U74900PN2013PTC146094 | RMS CORPORATION INDIA PRIVATE LIMITED | Flat no.10 S.No.61 CTS No 1 and 2, Kohinoor co-op hsg soc,Mula road,Wakadew adi, , PUNE, Maharashtra, India - 411003 |
| AAH-3518 | VERACITY MFD LLP | Raviraj Heritage SN 2A/2A, Fl No 301, Bhau Patil Road, Bopodi Pune, Maharashtra, India - 411003 |
| AAJ-2849 | TRIQUETRA INNOVIA LLP | FL. NO. 3,S 41A/1A/2/2, KIMAYA RESIDENCY BHAU PATIL ROAD PUNE, Maharashtra, India - 411003 |
| U45203PN2016PTC165688 | TIERRA HILLSCAPES PRIVATE LIMITED | Raviraj Heritage, SN 2A/2A, Flat No 301 Bhau Patil Road, Bopodi , Pune, Maharashtra, India - 411003 |
| U55209PN2016PTC165954 | GREENWAVES HOSPITALITY PRIVATE LIMITED | Sr.No. 40 A-12.13 Bhau Patil Road, Bopodi Pune , Pune, Maharashtra, India - 411003 |
| ACJ-3945 | BIZZSOFT VENTURES LLP | FLAT NO 30, B WING SUKHWANI PARADISE,SN 41/1A BHAU PATIL RD BOPODI,Pune City,Pune,Maharashtra,India-411003 |
| U64120PN2017PTC173688 | SPEEDWAY COMMUNICATION PRIVATE LIMITED | FLAT NO.22, ANURADHA APRT, 40/A/6/B, BHAU PATIL ROAD,NEAR PUNE ITPARK, BOPODI , PUNE, Maharashtra, India - 411003 |
| AAD-8018 | VERACITY INVESTMENT MANAGEMENT IMF LLP | FLAT NO A 301, RAVIRAJ HERITAGE, BHAU PATIL ROAD, BOPODI PUNE, Maharashtra, India - 411003 |
| U65992PN1997PLC109397 | SHEEBA KURIES LIMITED | SHEEBA CORPORATE HOUSE41A BHAU PATIL ROAD BOPODI , PUNE, Maharashtra, India - 411003 |
| U45200PN2013PTC145999 | CHANDRASHEKHAR INFRATECH PRIVATE LIMITED | FLAT NO 8,MANTRI RIVERA, 'B' BUILDING BHAU PATIL ROAD, BOPODI , PUNE, Maharashtra, India - 411003 |
| ACB-1412 | MUDDY PROJECT LLP | Survey No 2A/5 Bhau PatilRd Near Vitbhatti Bopodi Pune City, Maharashtra, India - 411003 |
| AAT-4133 | PRESAGE HOSPITALITY LLP | SR NO. 40A -1- 5 Bldg, C-17 BopodiNikhil Apartment, Bhau Patil Road Pune City, Maharashtra, India - 411003 |
| ABZ-5229 | CYBERNOVA INFOTECH CONSULTING LLP | SR NO 1515, 16, 17, FLAT NO 5BHAU PATIL ROAD, BOPODI Pune City, Maharashtra, India - 411003 |
| ABC-5878 | JOSTLE MEDIA CREATIVE STUDIO LLP | Raviraj Heritage, SN 2A/2A, FL NO 406,Bhau Patil Rd, Bopodi,Pune City,Pune,Maharashtra,India-411003 |
| U62011PN2022PTC214682 | STRATEGICOPS CONSULTING PRIVATE LIMITED | RAVIRAJ HERTIAGE , SN 2A/2A, FLAT NO.301, BHAU PATIL RD, BOPODI,PUNE,Pune,Maharashtra,411003-India |
| U15549PN2021PTC205650 | 9HILLS FOODS PRIVATE LIMITED | SN 41/1A Sukhwani Paradise Bhau Patil Road A Wing FL 37 Bopodi Pune , Pune, Maharashtra, India - 411003 |
| ABC-5605 | BRICKLANE PROJECTS INDIA LLP | Flat No. B7, Akanksha,Bhau Patil Road Bopodi pune,Pune City,Pune,Maharashtra,India-411003 |
| U74900PN2014PTC153010 | SUN AGRO PRODUCTS PRIVATE LIMITED | SR NO.41,CIBA HSG SOCY,BHAU PATIL ROAD, BOPODI, PUNE Pune MH 411003 IN |
| ACQ-1458 | HESSED TREASURES LLP | SNO 2A BHAU PATIL ROAD,BOPODI,Pune City,Pune,Maharashtra,India-411003 |
| ACQ-1776 | BARAK FARM LLP | CTS 1420 BHAU PATIL ROAD,BOPODI FL NO 7,Pune City,Pune,Maharashtra,India-411003 |
| AAY-1628 | BRICKLANE EDUCATION LLP | Flat No. B7, Akanksha, Bhau Patil Road Bopodi Pune, Maharashtra, India - 411003 |
| AAS-8395 | MY SHETKARI TECH FARMS LLP | Flat No. B7, Akanksha, Bhau Patil Road Bopodi, Pune, Maharashtra, India - 411003 |
| 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.