SHAN INDIA NIDHI LIMITED is a Public Company, Which CIN Number is U65929AS2019PLN019790 , was incorporated 4 Years , 10 Months , 16 Days ago on dated 30 December 2019 . SHAN INDIA NIDHI LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-ROC-SHILLONG. As regarding the financial status on the time of registration of SHAN INDIA NIDHI LIMITED Company its authorized share capital is Rs. 1500000 and its paid up capital is Rs. 1500000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 659, Main Activity of the said Company SHAN INDIA NIDHI LIMITED is : Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] .
The registration number of this company is 019790 .Its Email address is [email protected] and its registered address is where Company is actual registered : C/o, Nurul, Hussain,Mahtoli, P.O, Mahtoli, P.S, Boko, Dist:, Kamrup, BOKO Kamrup AS IN 781136. For any Query You can reach this company by email address or Postal address.
SHAN INDIA 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 SHAN INDIA NIDHI LIMITED :
Roficul Islam, Jarina Ahmed
Current status of SHAN INDIA NIDHI LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
019790
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
30 December 2019 View all Companies Registration with similar Date
Age of The Company :
4 Years , 10 Months , 16 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Click Here to see other companies involved in same activity.
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 SHAN INDIA NIDHI LIMITED :
Login to Get information related to Number of employees in SHAN INDIA NIDHI LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 08653771 | Roficul Islam | Director | 30 December 2019 | View other directorships |
| 08653770 | Jarina Ahmed | Director | 30 December 2019 | View other directorships |
Email ID:
Website:
Registered Office Address:
C/o, Nurul, Hussain,Mahtoli, P.O, Mahtoli, P.S, Boko, Dist:, Kamrup, BOKO Kamrup AS IN 781136
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SHAN INDIA 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 SHAN INDIA 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
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| U28132AS2023PTC024220 | HEXAUTO FIVESTAR INDUSTRIES PRIVATE LIMITED | C/O, AMINUL, HOQUE, VILL, PATHALIPARAPO, MAHTOLI, PS, BOKO |
| U51909AS2009PTC009445 | MEGA STAR MULTITRADE PRIVATE LIMITED | VILL, SONTALI,, P.O, MAHATOLI, P.S., BOKO, BOKO |
| U51909AS2010PTC009822 | RANGDHENU MARKETING NETWORK PRIVATE LIMITED | P.O., -, KALATOLI, P.S., -, BOKO, BOKO |
| 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 |
|---|---|---|---|
| SHAN INDIA NIDHI LIMITED | AS | 781136 | C/o, Nurul, Hussain,Mahtoli, P.O, Mahtoli, P.S, Boko, Dist:, Kamrup, BOKO |
