Baks Nidhi Limited
About Baks Nidhi Limited
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Baks Nidhi Limited is a nidhi company based in Varanasi, Uttar Pradesh, India. It operates in the postal and courier segment of the logistics and supply chain sector. It was incorporated on 27 June 2023.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U64199UP2023PLN184644.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Mamta Kumari Raj and Shivam Kumar Rai.
The registered office is at Varanasi, Uttar Pradesh.
Company details
Contact details
Baks Nidhi Limited's registered office is in Varanasi, Uttar Pradesh.
- Registered AddressC/O Mamata Rai, Vill & Post – Salarpur, Varanasi, Uttar Pradesh, India – 221007
- IndustryLogistics, Postal & Courier
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Baks Nidhi Limited
Year-wise financial statements and ratios of Baks Nidhi Limited are in the company report Buy the company report.
Board of directors of Baks Nidhi Limited
Baks Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mamta Kumari Raj Also directs: Jagriti Jan Nidhi Limited | Director | 27 Jun 2023 | 3 Years 4 Months | Current |
| Shivam Kumar Rai | Director | 27 Jun 2023 | 3 Years 4 Months | Current |
| Karan Kumar Rai | Director | 27 Jun 2023 | 3 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Baks Nidhi Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Baks Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Baks Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Baks Nidhi Limited has 3 board changes on record since 2023: 3 appointments. The latest: Karan Kumar Rai was appointed as Director on 27 Jun 2023.
Frequently asked questions
Baks Nidhi is an active nidhi company based in Varanasi, Uttar Pradesh, India. The company works in postal and courier, within the logistics industry. It was incorporated on 27 June 2023 (3+ years old) and is registered under CIN U64199UP2023PLN184644.
Baks Nidhi has 3 current directors:
- Mamta Kumari Raj - Director
- Shivam Kumar Rai - Director
- Karan Kumar Rai - Director
The CIN (Corporate Identification Number) of Baks Nidhi is U64199UP2023PLN184644. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Baks Nidhi was incorporated on 27 June 2023, making it 3+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Karan Kumar Rai was appointed as Director on 27 Jun 2023. Mamta Kumari Raj was appointed as Director on 27 Jun 2023. Shivam Kumar Rai was appointed as Director on 27 Jun 2023.
The registered office of Baks Nidhi is at CO Mamata Rai, Vill & Post – Salarpur, Varanasi, Uttar Pradesh, India – 221007.
Baks Nidhi operates in the logistics industry, in the postal and courier segment.
Baks Nidhi can be reached at its registered office: CO Mamata Rai, Vill & Post – Salarpur, Varanasi, Uttar Pradesh, India – 221007.
Baks Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.