RAFAAN INDIA NIDHI LIMITED

Active    As on: 16 November, 2022    Update Info    Print    Share

OVERVIEW - RAFAAN INDIA NIDHI LIMITED

Rafaan India Nidhi Limited is an unlisted public company incorporated on 26 March, 2021. It is classified as a public nidhi company and is located in Kolkata, West Bengal. It's authorized share capital is INR 15.00 lac and the total paid-up capital is INR 5.01 lac.

The current status of Rafaan India Nidhi Limited is - Active.

Details of the last annual general meeting of Rafaan India Nidhi Limited are not available. The company is yet to submit its first full-year financial statements to the registrar.

Rafaan India Nidhi Limited has three directors - Seikh Mohammad Ahiya, Nasrin Laila, and others.

The Corporate Identification Number (CIN) of Rafaan India Nidhi Limited is U65999WB2021PLN244215. The registered office of Rafaan India Nidhi Limited is at C/O- EMDADUL HAQUE, KUSUMBA GAZI PARA, P.O-NARENDRAPUR, KOLKATA, Kolkata, West Bengal.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - RAFAAN INDIA NIDHI LIMITED


CIN

U65999WB2021PLN244215

Incorporation Date / Age

26 March, 2021 / 3 yrs

Last Reported AGM Date

Not Available


Authorized Capital

INR 15.0 Lacs

Paidup Capital

INR 5.01 Lacs

industry*

Finance


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

C/O- EMDADUL HAQUE, KUSUMBA
GAZI PARA, P.O-NARENDRAPUR
KOLKATA
Kolkata - 700103
West Bengal - India


How to download RAFAAN INDIA NIDHI LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

RAFAAN INDIA NIDHI LIMITED - Registration Details
CINU65999WB2021PLN244215
Incorporation Date / Age26 March, 2021 / 3 yrs
Last Reported AGM DateNot Available
Authorized CapitalINR 15.0 Lacs
Paidup CapitalINR 5.01 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressC/O- EMDADUL HAQUE, KUSUMBA GAZI PARA, P.O-NARENDRAPUR KOLKATA Kolkata - 700103 West Bengal - India

Directors - RAFAAN INDIA NIDHI LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving directors currently on board are Seikh Mohammad Ahiya, Nasrin Laila and Rabia Nasira who were appointed on 26 March, 2021. They have been on the board for 3 years and 1 months.

Seikh Mohammad Ahiya has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SEIKH MOHAMMAD AHIYA Director 26 March, 2021 Other directorships - RAFAAN PROJECTS PRIVATE LIMITED, 
NASRIN LAILA Director 26 March, 2021 Other directorships - RAFAAN PROJECTS PRIVATE LIMITED, 
RABIA NASIRA Director 26 March, 2021 No other directorships
NAME DESIGNATION APPOINTMENT DATE
SEIKH MOHAMMAD AHIYA Director 26 March, 2021 View other directorships
NASRIN LAILA Director 26 March, 2021 View other directorships
RABIA NASIRA Director 26 March, 2021 No other directorships
26 March, 2021
26 March, 2021

NASRIN LAILA

Director

26 March, 2021

RABIA NASIRA

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
GODAGIRNA AGRICULTURE TRANSFORMATION NIDHI LIMITED It was formed in year 2020 in Maharashtra . The company currently has a paid up capital of INR 5.01 lac.
2020 Maharashtra 5.01 lac Buy financial reports
OMMSREE MICRO FINANCE It was formed in year 2011 in Odisha . The company currently has a paid up capital of INR 5.01 lac.
2011 Odisha 5.01 lac Buy financial reports
VH FINLEASE AND INVESTMENTS LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 5.01 lac.
1995 Delhi 5.01 lac Buy financial reports
MRF CORP LIMITED It was formed in year 1985 in Tamil Nadu . The company currently has a paid up capital of INR 5.01 lac.
1985 Tamil Nadu 5.01 lac Buy financial reports
RUIA SECURITIES LIMITED It was formed in year 1995 in Uttar Pradesh . The company currently has a paid up capital of INR 5.01 lac.
1995 Uttar Pradesh 5.01 lac Buy financial reports
SAKSHAAT NIDHI LIMITED It was formed in year 2015 in Uttar Pradesh . The company currently has a paid up capital of INR 5.01 lac.
2015 Uttar Pradesh 5.01 lac Buy financial reports
VANAD NIDHI LIMITED It was formed in year 2019 in Uttar Pradesh . The company currently has a paid up capital of INR 5.01 lac.
2019 Uttar Pradesh 5.01 lac Buy financial reports
QUICKPAHAL NIDHI LIMITED It was formed in year 2022 in Madhya Pradesh . The company currently has a paid up capital of INR 5.01 lac.
2022 Madhya Pradesh 5.01 lac Buy financial reports
LIFE CREST NIDHI LIMITED It was formed in year 2021 in Uttarakhand . The company currently has a paid up capital of INR 5.01 lac.
2021 Uttarakhand 5.01 lac Buy financial reports
S.U. FINANCE LTD. It was formed in year 1991 in West Bengal . The company currently has a paid up capital of INR 5.01 lac.
1991 West Bengal 5.01 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - RAFAAN INDIA NIDHI LIMITED

Company Network • Tofler Business Research Platform
How to use company network of RAFAAN INDIA NIDHI LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - RAFAAN INDIA NIDHI LIMITED

  • What is the Incorporation date of RAFAAN INDIA NIDHI LIMITED?

    The Incorporation Date of RAFAAN INDIA NIDHI LIMITED is 26 March, 2021.

  • What is authorized share capital of RAFAAN INDIA NIDHI LIMITED?

    The authorized share capital of RAFAAN INDIA NIDHI LIMITED is INR 15.0 Lacs.

  • What is the paid-up capital of RAFAAN INDIA NIDHI LIMITED?

    The paid up capital of the RAFAAN INDIA NIDHI LIMITED is INR 5.01 Lacs.

  • What is the registered address of RAFAAN INDIA NIDHI LIMITED?

    The registered address of RAFAAN INDIA NIDHI LIMITED is C/O- EMDADUL HAQUE, KUSUMBA
    GAZI PARA, P.O-NARENDRAPUR
    KOLKATA
    Kolkata - 700103
    West Bengal - India.

  • What is the CIN number of RAFAAN INDIA NIDHI LIMITED?

    The CIN number of RAFAAN INDIA NIDHI LIMITED is U65999WB2021PLN244215.

  • Who are the directors of RAFAAN INDIA NIDHI LIMITED?

    Rafaan India Nidhi Limited has three directors - Seikh Mohammad Ahiya, Nasrin Laila, and others.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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