Sukhshreshth Nidhi Limited
About Sukhshreshth Nidhi Limited
Data last updated:
Sukhshreshth Nidhi Limited was a nidhi company based in Saharanpur, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 24 September 2018.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U65990UP2018PLC108320.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Karmveer Panchal and Omveer Panchal.
The registered office was at House No. 17 New Avas Vikas Colony Opp. Mohan Pandey Hospital Delhi Road Saharanpur, Uttar Pradesh, India – 247001.
Company details
Contact details
Sukhshreshth Nidhi Limited's registered office is in Saharanpur, Uttar Pradesh.
- Registered AddressHouse No. 17 New Avas Vikas Colony Opp. Mohan Pandey Hospital Delhi Road Saharanpur, Uttar Pradesh, India – 247001
- IndustryFinancial Services, Other Financial Intermediation
- 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 Sukhshreshth Nidhi Limited
Year-wise financial statements and ratios of Sukhshreshth Nidhi Limited are in the company report Buy the company report.
Board of directors of Sukhshreshth Nidhi Limited
Sukhshreshth Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karmveer Panchal Also directs: Sukhshreshth Energy Private Limited | Director | 24 Sep 2018 | 8 Years 1 Months | As last reported |
| Omveer Panchal | Director | 24 Sep 2018 | 8 Years 1 Months | As last reported |
| Sona Also directs: Sukhshreshth Energy Private Limited, Modest Impex Private Limited | Director | 24 Sep 2018 | 8 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Sukhshreshth 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 Sukhshreshth 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 Sukhshreshth Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sukhshreshth Nidhi Limited has 3 board changes on record since 2018: 3 appointments. The latest: Karmveer Panchal was appointed as Director on 24 Sep 2018.
Frequently asked questions
Sukhshreshth Nidhi has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sukhshreshth Nidhi was a nidhi company based in Saharanpur, Uttar Pradesh, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 24 September 2018 and is registered under CIN U65990UP2018PLC108320. The company has been struck off by the Registrar of Companies and is no longer operational.
Sukhshreshth Nidhi had 3 directors:
- Karmveer Panchal - Director
- Omveer Panchal - Director
- Sona - Director
The CIN (Corporate Identification Number) of Sukhshreshth Nidhi is U65990UP2018PLC108320. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sukhshreshth Nidhi is at House No. 17 New Avas Vikas Colony Opp. Mohan Pandey Hospital Delhi Road Saharanpur, Uttar Pradesh, India – 247001.
Sukhshreshth Nidhi was incorporated on 24 September 2018. It is registered with the Registrar of Companies, Kanpur.
Sukhshreshth Nidhi operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Karmveer Panchal was appointed as Director on 24 Sep 2018. Omveer Panchal was appointed as Director on 24 Sep 2018. Sona was appointed as Director on 24 Sep 2018.
Sukhshreshth Nidhi can be reached at its registered office: House No. 17 New Avas Vikas Colony Opp. Mohan Pandey Hospital Delhi Road Saharanpur, Uttar Pradesh, India – 247001.
Sukhshreshth Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.
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