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Export Ready

Nidhi Company Registration

Sold by gst refund services · Service Provider · Faridabad, Haryana, India

Price
Price on request
In stock
Inclusive of all taxes
Minimum order: 1 Day

Export Snapshot

MOQ
1 Day
Lead time
On request
Packaging
Standard export packaging
Shelf life / longevity
As per product specification
HS Code
On request
Origin
India
Port of dispatch
On request
Export markets served
Global markets
Values shown are for gst refund services.
Compliance & Certifications
Suitable for

Importers · Distributors · Wholesalers

Know your supplier

gst refund services is a Service Provider based in Faridabad Haryana India.

Faridabad Dispatch on request Verified seller
gst refund services logo

Service Provider · Faridabad, Haryana, India

Established in May 2007 by Mr. Lalit Khurana, GST Refund Services has emerged as one of North India’s leading CA firms, offering a diverse array of tax, financial, and advisory services. Renowned for its expertise and commitment to client satisfaction, the firm has built a solid reputation by supporting Indian businesses and global enterprises in navigating the complexities of taxation and compliance. Our core specialization lies in GST refund services, where our expert team ensures that businesses receive their maximum eligible refunds while maintaining full compliance with all regulations. Beyond refunds, we extend our expertise to GST registration, compliance management, and a broad spectrum of business registrations, including import-export codes, private limited companies, LLPs, and Section 8 companies. Whether you are a startup or an established enterprise, our services ensure seamless tax management and adherence to regulatory requirements. We also provide comprehensive audit solutions, such as compliance audits, internal audits, special audits, statutory audits, and tax audits. These services help organizations maintain transparency, minimize risks, and optimize financial performance. Additionally, our firm offers end-to-end support for startups, providing handholding assistance to ensure they achieve regulatory compliance while setting the foundation for sustainable growth.

Registered address: Faridabad, India. Industry: Banking & Finance, Accounting & Taxation > Financial Institutions & Services.

Established
2007
Employees
11–30
GST
NOT SHARED
IEC code
Not shared
Export markets
Global markets
GlobalLinker Member Since
Nov 2024
Turnover
Incorporation Type
On request
Product details

What are the specifications of this product?

Overview

Nidhi companies are mutual benefit societies focused on lending and borrowing among members. GST Refund Services handles the unique requirements for Nidhi registration, providing full compliance and legal support for mutual fund activities.

Product Description

Nidhi companies are mutual benefit societies focused on lending and borrowing among members. GST Refund Services handles the unique requirements for Nidhi registration, providing full compliance and legal support for mutual fund activities.

Description provided by gst refund services.

Specifications

Applicable Law Companies Act, 2013 (Particularly the sections on Nidhi companies)
Type of Entity Mutual Benefit Society / Non-Banking Financial Company (NBFC)
Registration Authority Registrar of Companies (ROC)
Mandatory Members at Incorporation Minimum 200 members
Share Capital Requirement Minimum equity capital as prescribed by ROC
Documentation Required Incorporation Forms, MOA, AOA, KYC documents of members
Compliance Periodicity Annual filing with ROC and return submission
Service Provider GST Refund Services
Process Duration Typically 30-45 days after submission
Service Coverage Pan India

Use cases

Category Business Registration Services > Company Registration > Nidhi Company Registration
Primary application Wholesale, distribution, and international sourcing
Brand Not specified
Product type Product

Logistics & handling

Lead time On request
Packaging As per buyer requirement
Storage condition As recommended by supplier
Origin India
Form As listed by supplier

Commercials (this seller)

Minimum order 1 Day
Lead time On request
Payment terms As per negotiated commercial agreement.
Checkout type enquiry
Buyer questions

Frequently asked by buyers

Common questions B2B buyers ask before sourcing Nidhi Company Registration. Answers compiled from verified sellers' commercial terms and platform data.

Q: What minimum number of members is required to register a Nidhi company?
A: A minimum of 200 members is required at the time of incorporation for a Nidhi company as per the Companies Act regulations.
Q: Which regulatory authority oversees the registration and compliance of Nidhi companies?
A: The Registrar of Companies (ROC) under the Ministry of Corporate Affairs is the authority responsible for Nidhi company registration and compliance.
Q: Does this registration service include support for ongoing compliance after incorporation?
A: Yes, GST Refund Services provides assistance with documentation and filings required for annual compliance post-registration.
Q: What documentation is required to initiate the Nidhi company registration process?
A: Key documents include incorporation forms, Memorandum and Articles of Association (MOA and AOA), and KYC documents of the founding members.
Q: How long does the Nidhi company registration process typically take?
A: The entire registration process generally completes within 30 to 45 days from the date of document submission.
Question not answered? Ask sellers directly — typical response within 4 hours.
Nidhi Company Registration
Nidhi Company Registration
Price on request · MOQ 1Day