Sjs Taj Nidhi Limited
About Sjs Taj Nidhi Limited
Data last updated: 21 July 2025
Sjs Taj Nidhi Limited was a nidhi company based in Agra, 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 02 January 2017.
Registered with ROC Kanpur under CIN U65999UP2017PLC088823.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹96 Lakh. It was led by directors including Neelam Singh and Anuj Kumar Sharma.
Office: Hno. 141 (Part) Manas Nagar Shahganj, Agra, Uttar Pradesh, India – 282010.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressHno. 141 (Part) Manas Nagar Shahganj, Agra, Uttar Pradesh, India – 282010
-
IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Sjs Taj Nidhi Limited
Sjs Taj Nidhi Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Neelam Singh
Also directs:
Anuj Bhushan Nidhi Limited, Sjs Awadh Nidhi Limited
|
Director | 16 May 2017 | 9 Years 3 Months | As last reported |
|
Anuj Kumar Sharma
Also directs:
Sarvp Financial Services Private Limited
|
Director | 16 May 2017 | 9 Years 3 Months | As last reported |
|
Roshan Singh
Also directs:
Sarvp Financial Services Private Limited
|
Director | 16 May 2017 | 9 Years 3 Months | As last reported |
Financials of Sjs Taj Nidhi Limited
Ten-year financial statements for Sjs Taj Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Sjs Taj Nidhi Limited
Sjs Taj Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sjs Taj Nidhi Limited
View historical data on people associated with Sjs Taj Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sjs Taj Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sjs Taj Nidhi Limited
GST registrations and filing compliance for Sjs Taj Nidhi Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sjs Taj Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Sjs Taj Nidhi Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sjs Taj Nidhi Limited
MSME payment history for Sjs Taj Nidhi Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sjs Taj Nidhi Limited
Corporate group structure for Sjs Taj Nidhi Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sjs Taj Nidhi Limited
MCA filings and documents for Sjs Taj Nidhi Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sjs Taj Nidhi Limited
Frequently Asked Questions about Sjs Taj Nidhi Limited
Sjs Taj Nidhi Limited 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.
Sjs Taj Nidhi Limited is a struck-off nidhi company in the financial services sector based in Agra, Uttar Pradesh, India. It was incorporated on 02 January 2017 and is registered under CIN U65999UP2017PLC088823. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sjs Taj Nidhi Limited are:
- Neelam Singh - Director
- Anuj Kumar Sharma - Director
- Roshan Singh - Director
The CIN (Corporate Identification Number) of Sjs Taj Nidhi Limited is U65999UP2017PLC088823. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sjs Taj Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Hno. 141 Part Manas Nagar Shahganj, Agra, Uttar Pradesh, India – 282010.