SETHSHRI SANWALIYA NIDHI LIMITED

SETHSHRI SANWALIYA NIDHI LIMITED ( CIN No: U65929MP2021PLN055868 ) Company Information

SETHSHRI SANWALIYA NIDHI LIMITED is a Public Company that was incorporated on 21 April 2021 with the Corporate Identification Number (CIN) U65929MP2021PLN055868. It has been in operation for 3 Years , 8 Months , 5 Days as of today. The company is registered at the Registrar of Companies in Gwalior. SETHSHRI SANWALIYA NIDHI LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]. At the time of registration, the company had an authorized share capital of Rs. 1000000 and a paid-up capital of Rs. 1000000. The main activity of SETHSHRI SANWALIYA NIDHI LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].

The registration number of this company is 055868 .Its Email address is [email protected] and its registered address is where Company is actual registered : D-14, PADMINI, VIHAR, COLONY, DALAUDA, CHOUPATI, MANDSAUR Mandsaur MP IN 458667. For any Query You can reach this company by email address or Postal address.

SETHSHRI SANWALIYA NIDHI LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.

Directors of SETHSHRI SANWALIYA NIDHI LIMITED : Suryapal Singh
Current status of SETHSHRI SANWALIYA NIDHI LIMITED is - Active.

Company Details of SETHSHRI SANWALIYA NIDHI LIMITED

  • CIN Number :

  • Company Name :

    SETHSHRI SANWALIYA NIDHI LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

    Gwalior

  • State :

    MP

  • Company Registration Number :

    055868

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

    21 April 2021    View all Companies Registration with similar Date

  • Age of The Company :

    3 Years , 8 Months , 5 Days

  • Business Activity Code :

    659

  • Main Business Activity Detail :

    Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees

  • Authorised Capital :

    ₹ 1000000

  • Paid up capital :

    ₹ 1000000

  • Number of Employees in SETHSHRI SANWALIYA NIDHI LIMITED :

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Listing and Annual Compliance Details

  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    -

Contact Details

Past Director Details of SETHSHRI SANWALIYA NIDHI LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of SETHSHRI SANWALIYA NIDHI LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report

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Financial Report of SETHSHRI SANWALIYA NIDHI LIMITED

  • Balance Sheet

  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss

  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
SETHSHRI SANWALIYA NIDHI LIMITED MP 458667 D-14, PADMINI, VIHAR, COLONY, DALAUDA, CHOUPATI, MANDSAUR