SHREETHAKURJI DIAMOND NIDHI LIMITED ( CIN No: U67190UP2016PLC087567 ) Company Information

SHREETHAKURJI DIAMOND NIDHI LIMITED is a Public Company that was incorporated on 07 November 2016 with the Corporate Identification Number (CIN) U67190UP2016PLC087567. It has been in operation for 8 Years , 1 Month , 28 Days as of today. The company is registered at the Registrar of Companies in Kanpur. SHREETHAKURJI DIAMOND NIDHI LIMITED is classified as a Non-govt company and is engaged in the business of Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a. 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 SHREETHAKURJI DIAMOND NIDHI LIMITED is in the Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.

The registration number of this company is 087567 .Its Email address is [email protected] and its registered address is where Company is actual registered : H, No-, 133, Gadhi, Lal, Khurd, (Near, Junior, High, School), Shamshabad, Agra Agra UP IN 283125. For any Query You can reach this company by email address or Postal address.

SHREETHAKURJI DIAMOND 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 SHREETHAKURJI DIAMOND NIDHI LIMITED : Rajesh Singh, Ganga Ram, Subhash Chand
Current status of SHREETHAKURJI DIAMOND NIDHI LIMITED is - Active.

Company Details of SHREETHAKURJI DIAMOND NIDHI LIMITED

  • Company Name :

    SHREETHAKURJI DIAMOND NIDHI LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    087567

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    8 Years , 1 Month , 28 Days

  • Business Activity Code :

    671

  • Main Business Activity Detail :

    Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a

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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 SHREETHAKURJI DIAMOND 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 SHREETHAKURJI DIAMOND NIDHI LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of SHREETHAKURJI DIAMOND 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
  • View all criminal and civil cases of SHREETHAKURJI DIAMOND NIDHI LIMITED


Financial Report of SHREETHAKURJI DIAMOND 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
SHREETHAKURJI DIAMOND NIDHI LIMITED UP 283125 H, No-, 133, Gadhi, Lal, Khurd, (Near, Junior, High, School), Shamshabad, Agra