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DHARIYAWAL MUTUAL BENEFIT NIDHI LIMITED

CIN : U65929UP2017PLC094510
|
ROC : RoC-Kanpur
Active
Last Updated On : 06-08-2022
CINU65929UP2017PLC094510
Company NameDHARIYAWAL MUTUAL BENEFIT NIDHI LIMITED
ROC CodeRoC-Kanpur
Registration Number094510
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)10,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation28-06-2017
Registered AddressOld Kalagarh Islam Nagar kalagarh Dhampur Bijnor Bijnor Bijnor UP 246761 IN
Email Idtradevisors.hub@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
06736668VINOD KUMAR DHARIYAWAL28-06-2017
07862992VISHAL KUMAR PAL28-06-2017
07863013NILAM DHARIYAWAL28-06-2017
DHARIYAWAL MUTUAL BENEFIT NIDHI LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 28-06-2017. Its Corporate Identification Number (CIN) is U65929UP2017PLC094510, and it carries the registration number 094510. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DHARIYAWAL MUTUAL BENEFIT NIDHI LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹10,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Old Kalagarh Islam Nagar kalagarh Dhampur Bijnor Bijnor Bijnor UP 246761 IN. Correspondence or inquiries may be sent to the official email address, tradevisors.hub@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for DHARIYAWAL MUTUAL BENEFIT NIDHI LIMITED?
    Old Kalagarh Islam Nagar kalagarh Dhampur Bijnor Bijnor Bijnor UP 246761 IN
  • Who are the owners / directors of DHARIYAWAL MUTUAL BENEFIT NIDHI LIMITED?
    • VINOD KUMAR DHARIYAWAL
    • VISHAL KUMAR PAL
    • NILAM DHARIYAWAL
  • How can I contact DHARIYAWAL MUTUAL BENEFIT NIDHI LIMITED?
    tradevisors.hub@gmail.com
  • When was DHARIYAWAL MUTUAL BENEFIT NIDHI LIMITED established?
    It was founded on 28-06-2017 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-4₹ 6,34,300
MGT-7₹ 6,16,300
DIR-3 KYC₹ 5,000 (Excluded)
Total Penalty₹ 12,50,600
🎉90% WAIVER APPLIED
- ₹ 11,25,540
Amount Payable (10%)₹ 1,25,060
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.