Sitaraseva Nidhi Limited
Founded in 2022 and headquartered in West Bengal, India.
2022 | Midnapore, West Bengal (India) | Inactive
Sitaraseva Nidhi Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 2 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
About Sitaraseva Nidhi
Sitaraseva Nidhi Limited (SNL) is Strike Off company established on 26 Sep 2022 with its office registered at Midnapore, West Bengal, India and has been running since 2 Year, 7 Months with a paid up capital of 1.00 M. According to MCA records, 7 Directors are linked to this company as of 18 Jan 2025.
Company Details
- Location
Midnapore, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65929WB2022PLN257478
- Company No.
257478
- Company Classification
Nidhi Limited Company
- Incorporation Date
26 Sep 2022
- Date of AGM
21 Jul 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Sitaraseva Nidhi Limited
Explore comprehensive data for Sitaraseva Nidhi Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sitaraseva Nidhi?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sekh Rinku  | Managing Director | 26-Sep-2022 | Current |
Board Members (6)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sk Suroj | Director | 26-Sep-2022 | Current |
| Sitara Bibi | Director | 26-Sep-2022 | Current |
| Goutam Das | Director | 26-Sep-2022 | Current |
| Moumita Banerjee | Director | 26-Sep-2022 | Current |
| Sekh Ali | Director | 26-Sep-2022 | Current |
| Sayani Bhunia | Director | 26-Sep-2022 | Current |
Financial Performance of Sitaraseva Nidhi.
Enhance accessibility to Sitaraseva Nidhi's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sitaraseva Nidhi?
Unlock access to Sitaraseva Nidhi's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Finbull Micro Services Foundation
Sekh Rinku and Sitara Bibi are mutual person
- Lifewise Capital Private Limited
Sekh Rinku and Sk Suroj are mutual person
- Lifewise Foundation
Sekh Rinku is a mutual person
- Sitaraseva Foundation
Sekh Rinku and Sitara Bibi are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sitaraseva Nidhi?
Sitaraseva Nidhi has a workforce of 0 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sitaraseva Nidhi, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sitaraseva Nidhi's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
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Latest Updates, News, and FAQs on Sitaraseva Nidhi
Recent activity within the organization
- Annual General Meeting
Sitaraseva Nidhi Limited last Annual general meeting of members was held on 21 Jul 2023 as per latest MCA records.
- Balance Sheet
Sitaraseva Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
- Director Appointment
Sekh Rinku was appointed as a Managing Director was appointed as a Managing Director on 26 Sep 2022 & has been associated with this company since 2 years 7 months .
- Director Appointment
Sitara Bibi was appointed as a Director was appointed as a Director on 26 Sep 2022 & has been associated with this company since 2 years 7 months .
- Director Appointment
Goutam Das was appointed as a Director was appointed as a Director on 26 Sep 2022 & has been associated with this company since 2 years 7 months .
- Director Appointment
Moumita Banerjee was appointed as a Director was appointed as a Director on 26 Sep 2022 & has been associated with this company since 2 years 7 months .
Frequently asked questions
What is the Incorporation or founding date of Sitaraseva Nidhi Limited?
Sitaraseva Nidhi Limited was incorporated on 26 Sep 2022.
What is authorized share capital and paid-up capital of Sitaraseva Nidhi Limited?
The authorized share capital of Sitaraseva Nidhi Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Sitaraseva Nidhi Limited?
Currently 7 directors are associated with Sitaraseva Nidhi Limited.
- Sekh Rinku
- Sitara Bibi
- Goutam Das
- Moumita Banerjee
- Sekh Nowajes Ali
- Sayani Bhunia
- Sk Suroj
What is the registered address of Sitaraseva Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sitaraseva Nidhi Limited is C/O Idrish, Amarshi Kasba East India, Midnapore, West Bengal, 721454.
What is the corporate identification number (CIN) and company number of Sitaraseva Nidhi Limited?
The corporate identification number (CIN) of Sitaraseva Nidhi Limited is U65929WB2022PLN257478 and the company number is 257478 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Sitaraseva Nidhi Limited filed with the ROC?
The most recent Balance Sheet for Sitaraseva Nidhi Limited was filed with the ROC on 31 Mar 2023.
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