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NIHON SANDS PRIVATE LIMITED

CIN : U93090RJ2019PTC063617
|
ROC : RoC-Jaipur
Active
Last Updated On : 23-07-2022
CINU93090RJ2019PTC063617
Company NameNIHON SANDS PRIVATE LIMITED
ROC CodeRoC-Jaipur
Registration Number063617
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation14-01-2019
Registered AddressPLOT NO. 02, FLAT NO. 106, SHIV GYAN- ENCLAVE YUDHISTHIR MARG, C-SCHEME JAIPUR Jaipur RJ 302005 IN
Email Idexpert1635@gmail.com
Whether Listed or notUnlisted
Date of Last AGM28-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
03516475SANJEEV SINHA14-01-2019
08330796SIDDHARTH SINGH CHOUDHARY14-01-2019
NIHON SANDS PRIVATE 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-Jaipur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 14-01-2019. Its Corporate Identification Number (CIN) is U93090RJ2019PTC063617, and it carries the registration number 063617. Currently, its eFiling status is listed as Active”.
From a financial standpoint, NIHON SANDS PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. 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 PLOT NO. 02, FLAT NO. 106, SHIV GYAN- ENCLAVE YUDHISTHIR MARG, C-SCHEME JAIPUR Jaipur RJ 302005 IN. Correspondence or inquiries may be sent to the official email address, expert1635@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 NIHON SANDS PRIVATE LIMITED?
    PLOT NO. 02, FLAT NO. 106, SHIV GYAN- ENCLAVE YUDHISTHIR MARG, C-SCHEME JAIPUR Jaipur RJ 302005 IN
  • Who are the owners / directors of NIHON SANDS PRIVATE LIMITED?
    • SANJEEV SINHA
    • SIDDHARTH SINGH CHOUDHARY
  • How can I contact NIHON SANDS PRIVATE LIMITED?
  • When was NIHON SANDS PRIVATE LIMITED established?
    It was founded on 14-01-2019 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-42,76,000
MGT-72,64,000
DIR-3 KYC5,000 (Excluded)
Total Penalty5,40,000
🎉90% WAIVER APPLIED
- ₹ 4,86,000
Amount Payable (10%)54,000

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.