SIDDRA SUFIYA NIDHI LIMITED
is a Public Company that was incorporated on 25 September 2019 with the Corporate Identification Number (CIN) U65929AS2019PLN019542. It has been in operation for 5 Years , 3 Months as of today.
The company is registered at the Registrar of Companies in ROC-SHILLONG.
SIDDRA SUFIYA 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. 1500000 and a paid-up capital of Rs. 1500000.
The main activity of SIDDRA SUFIYA 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 019542 .Its Email address is [email protected] and its registered address is where Company is actual registered : C/O, MD, SAHJAHAN, ALI, H.NO., 1072, MASJID, PATH, SARUMOTORIA, GUWAHATI Kamrup AS IN 781006. For any Query You can reach this company by email address or Postal address.
SIDDRA SUFIYA NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of SIDDRA SUFIYA NIDHI LIMITED :
Sahjahan Ali, Keshab Sangma, Jogesh Thakuria, Mukut Ali
Current status of SIDDRA SUFIYA NIDHI LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
019542
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
25 September 2019 View all Companies Registration with similar Date
Age of The Company :
5 Years , 3 Months
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 :
Total Visit :
Authorised Capital :
₹ 1500000
Paid up capital :
₹ 1500000
Number of Employees in SIDDRA SUFIYA NIDHI LIMITED :
Login to Get information related to Number of employees in SIDDRA SUFIYA NIDHI LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 November 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 08571837 | Sahjahan Ali | Director | 25 September 2019 | View other directorships |
| 08571838 | Keshab Sangma | Director | 25 September 2019 | View other directorships |
| 08571839 | Jogesh Thakuria | Director | 25 September 2019 | View other directorships |
| 08912269 | Mukut Ali | Director | 31 December 2020 | View other directorships |
Email ID:
Website:
Registered Office Address:
C/O, MD, SAHJAHAN, ALI, H.NO., 1072, MASJID, PATH, SARUMOTORIA, GUWAHATI Kamrup AS IN 781006
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SIDDRA SUFIYA NIDHI LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of SIDDRA SUFIYA NIDHI LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U74999AS2020PTC019912 | YOURDREAM EVENTS PRIVATE LIMITED | C/O, ASKAR, ALI,, H, NO., 4,, SURAVI, PATH, SARUMOTORIA,, ZAKIR, HUSSAIN, ROAD, GUWAHATI |
| U74999AS2016PTC017489 | INVENTBEE INNOVATIONS PRIVATE LIMITED | 5,, BAGHESWARI, PATH,, DILIP, HUZURI, PATH, SARUMOTORIA, GUWAHATI |
| U63030AS2022PTC023537 | ALIYAM PRIVATE LIMITED | C/O, HOUSE, NO.2,, SARUMOTORIA,, BYELANE-9,, NANDHAN, PATH,JUNAKI, PATH, GUWAHATI |
| U93000AS2021PTC021965 | COSOM SERVICES PRIVATE LIMITED | Dr, Zakir, HUSSAIN, PATH, ,, SARUMOTORIA,, Down, Town, GUWAHATI, GUWAHATI |
| U70101AS2010PTC009674 | SUSOBHAN REAL ESTATE PRIVATE LIMITED | MATHURANAGAR,HARIMANDIR, PATH, SARUMOTORIA,DISPUR,H/No.-9, GUWAHATI |
| U70200AS1999PTC005918 | ENDOCARP BUILDERS PRIVATE LIMITED | SWAHID, DILIP, HUZARI, PATH,, SARUMOTORIA,, DISPUR, GUWAHATI |
| U45400AS2011PTC010800 | MATRIX INDIA SERVICE INFRASTRUCTURE PRIVATE LIMITED | HOUSE, NO-39,, 1ST, FLOOR,, SAPTASWAHID, PATH,, SARUMOTORIA, GUWAHATI |
| U74999AS2016PTC017637 | ASSAM OVERSEAS PRIVATE LIMITED | HOUSE, NO-1147,, DR., ZAKIR, HUSSAIN, PATH, SARUMOTORIA,, DISPUR,, GUWAHATI |
| U51909AS2022PTC023618 | WELLIN PHARMACEUTICALS PRIVATE LIMITED | C/O., BHUMIDHAR, DEKA,, H.NO., 9, BYE, LANE, 8,, KALAGURU, PATH,, SARUMOTORIA, GUWAHATI |
| U99999GJ1989PTC012462 | SURYA COMPLEXES PRIVATE LIMITED | SHEETAL, NR., SAHJAHAN, COLLEGE,AMBAWADI,AHMEDABAD |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| SIDDRA SUFIYA NIDHI LIMITED | AS | 781006 | C/O, MD, SAHJAHAN, ALI, H.NO., 1072, MASJID, PATH, SARUMOTORIA, GUWAHATI |