Sobarsathi Nidhi Limited
About Sobarsathi Nidhi Limited
Data last updated: 10 March 2026
Sobarsathi Nidhi Limited is a nidhi company based in Malda, West Bengal, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 01 November 2021, the company has been in operation for over 5 years.
Registered with ROC Kolkata under CIN U65990WB2021PLN249297.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors including Anikul Islam and Golam Rajique.
Last AGM: 07 August 2023. Financial statements filed for year ended 31 March 2023. Office: C/O Tarikul Islam Vill – Simultala Nr – Moh Iuddin Doctor House P.O – Bhado Ratua, Malda, West Bengal, India – 732139.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.93 Lakh.
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Registered AddressC/O Tarikul Islam Vill – Simultala Nr – Moh Iuddin Doctor House P.O – Bhado Ratua, Malda, West Bengal, India – 732139
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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
Business Activity of Sobarsathi Nidhi Limited
Sobarsathi Nidhi Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Sobarsathi Nidhi Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Sobarsathi Nidhi Limited
Sobarsathi Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anikul Islam | Director | 01 Nov 2021 | 4 Years 8 Months | Current |
| Golam Rajique | Director | 01 Nov 2021 | 4 Years 8 Months | Current |
| Tarikul Islam | Director | 01 Nov 2021 | 4 Years 8 Months | Current |
Financials of Sobarsathi Nidhi Limited FY 2023 filings available
Sobarsathi Nidhi Limited reported revenue of ₹1.93 Lakh for FY 2023.
Ten-year financial statements for Sobarsathi Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Sobarsathi Nidhi Limited
Shareholding and ownership data for Sobarsathi Nidhi Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Sobarsathi Nidhi Limited
Sobarsathi Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sobarsathi Nidhi Limited
Sobarsathi Nidhi Limited has a workforce of 0 employees as of Apr 06, 2024.
Employee and EPFO history for Sobarsathi 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
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GST Compliance of Sobarsathi Nidhi Limited
GST registrations and filing compliance for Sobarsathi 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
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Credit Ratings, Litigation & Regulatory Alerts for Sobarsathi Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Sobarsathi 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
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MSME Payment Delays by Sobarsathi Nidhi Limited
MSME payment history for Sobarsathi 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
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Subsidiaries & Group Companies of Sobarsathi Nidhi Limited
Corporate group structure for Sobarsathi Nidhi Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sobarsathi Nidhi Limited
MCA filings and documents for Sobarsathi 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
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Recent Activity on Sobarsathi Nidhi Limited
Frequently Asked Questions about Sobarsathi Nidhi Limited
Sobarsathi Nidhi Limited is an active nidhi company in the financial services sector based in Malda, West Bengal, India. It was incorporated on 01 November 2021 (5+ years old) and is registered under CIN U65990WB2021PLN249297.
Sobarsathi Nidhi Limited reported revenue of ₹1.93 Lakh for FY 2023.
The current directors of Sobarsathi Nidhi Limited are:
- Anikul Islam - Director
- Golam Rajique - Director
- Tarikul Islam - Director
The primary industry of Sobarsathi Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Sobarsathi Nidhi Limited can be reached at the registered office: CO Tarikul Islam Vill – Simultala Nr – Moh Iuddin Doctor House P.O – Bhado Ratua, Malda, West Bengal, India – 732139.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹15 Lakh.