Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KAN RATAN NIDHI LIMITED
CIN: U65990MH2019PLN333640 As on: 2026-07-13
KAN RATAN NIDHI LIMITED (CIN: U65990MH2019PLN333640) is a Public company incorporated on 26 Nov 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 873900.00.
KAN RATAN NIDHI LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KAN RATAN NIDHI LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of KAN RATAN NIDHI LIMITED are VISHWAMITRA BAKHATMAL WADHWA, NAVIN VISHWAMITRA WADHWA, and JASMINE NAVIN WADHWA.
KAN RATAN NIDHI LIMITED's Corporate Identification Number (CIN) is U65990MH2019PLN333640 and its registration number is 333640. Users may contact KAN RATAN NIDHI LIMITED on its Email address - [email protected]. Registered address of KAN RATAN NIDHI LIMITED is Office No A- 206, 2nd Floor, A Building Woodland Complex, Behind Dena Bank , ULHASNAGAR, Maharashtra, India - 421003.
Current status of KAN RATAN NIDHI LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KAN RATAN NIDHI includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KAN RATAN NIDHI
Purchase full report of KAN RATAN NIDHI
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KAN RATAN NIDHI pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KAN RATAN NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00956712 | VISHWAMITRA BAKHATMAL WADHWA | Director | 2019-11-26 |
| 03448334 | NAVIN VISHWAMITRA WADHWA | Director | 2019-11-26 |
| 08623210 | JASMINE NAVIN WADHWA | Director | 2019-11-26 |
Past Directors & Key Managerial Personnel of KAN RATAN NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VISHWAMITRA BAKHATMAL WADHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R. P. HEALTH & WELLNESS (INDIA) PRIVATE LIMITED | U52399MH2011PTC220078 | Director | 2011-07-23 | Ongoing |
| KANRATAN INVESTMENTS AND FINANCE LTD | U67120MH1993PTC073938 | Director | 2013-05-01 | Ongoing |
| KANRATAN INVESTMENTS AND FINANCE LTD | U67120MH1993PTC073938 | Director | - | 2013-03-01 |
Other Directorships of NAVIN VISHWAMITRA WADHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R. P. HEALTH & WELLNESS (INDIA) PRIVATE LIMITED | U52399MH2011PTC220078 | Director | 2011-07-23 | Ongoing |
| KANRATAN INVESTMENTS AND FINANCE LTD | U67120MH1993PTC073938 | Director | 2011-04-01 | Ongoing |
Other Directorships of JASMINE NAVIN WADHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U41001MH2023PTC411835 | JAYBHARAT GEO-INFRA PRIVATE LIMITED | Office No 20 B Wing Woodland Complex,Behind Dena Bank Ulhasnagar-3,Kalyan,Thane,Maharashtra,421003-India |
| AAC-3052 | ACCUMED PHARMACEUTICALS LLP | SHOP NO. 30, C-WING, WOODLAND COMPLEX BEHIND DENA BANK ULHASNAGAR, Maharashtra, India - 421003 |
| U63090MH2017PTC295243 | ANMOL E-EDGE PRIVATE LIMITED | GALA NO. A-7, ON GRD FLR, SHEET NO. 20 K.K. IND. ESTATE,PLOT NO.283,SEC. NO. 24 , ULHASNAGAR - 421003, Maharashtra, India - 421003 |
| AAB-3816 | MAHIMA INFRA-ESTATES LLP | FLAT NO. 202, RATANDEEP APARTMENT, PLOT NO.75 SECTION 6-A,BEHIND SAPNA GARDEN ULHASNAGAR, Maharashtra, India - 421003 |
| U51900MH2006PTC159942 | SHREE BHAGWAN SALES PVT LTD | 2ND FLOOR, R. S. COMPLEX, OPP STATE BANK OF INDIA, KALYAN AMBERNAT H ROAD , ULHASNAGAR, Maharashtra, India - 421003 |
| U70102MH2009PTC194888 | SEASONS INFRA PRIVATE LIMITED | 2ND FLOOR, R. S. COMPLEX OPP STATE BANK OF INDIA, KALYAN AMBERNAT H ROAD, , ULHASNAGAR, Maharashtra, India - 421003 |
| U74999MH2016PTC285178 | DHARMADHIKARI EXIM PRIVATE LIMITED | Flat No. 101, 1st Floor, Silver Co-op. Housing Society, Behind State Bank of India, , Ulhasnagar, Maharashtra, India - 421003 |
| ABA-4588 | EARTHKART REALTY LLP | RADHA NIWAS SHOP NO 3 U.NO. 1 SHEET NO 51 A NR. PRAKASH NIWAS SHANTINAGAR ULHASNAGAR Ulhasnagar, Maharashtra, India - 421003 |
| AAH-5485 | EASCAISM IT SOLUTIONS LLP | FLAT NO A-20,PADMANI CHSL, BEHIND AMAN TALKIES, RAMESH NAGAR, ULHASNAGAR, Maharashtra, India - 421003 |
| AAT-2045 | KARIAS TRADING SOLUTIONS AND CONSULTANCY LLP | Office No.412 and 413, Jeevan Chhaya Complex, 4th Floor, Ulhasnagar, Maharashtra, India - 421003 |
| U55100MH2002PTC135000 | TAHIL'S SKY BANQUETS PRIVATE LIMITED | C - 212, BUILDING NO. 2, 2ND FLOOR, REGENCY PLAZA, SHANTI NAGAR , ULHASNAGAR, Maharashtra, India - 421003 |
| U99999MH1994PTC080631 | KONARK PLYWOOD INDUSTRIES PRIVATE LIMITED | Office No. 111, First Floor, Anil Complex, Near Maya Lawns, New Link Road , Ulhasnagar, Maharashtra, India - 421003 |
| U20210MH1995PTC092963 | GREAT WESTERN WOODS PRIVATE LIMITED | Office No. 112, First Floor, Near Anil Complex, Near Maya Lawns, New Link Road, , Ulhasnagar, Maharashtra, India - 421003 |
| AAV-3725 | HEYLOCAL LLP | B K NO 484/A ROOM NO 3 PROP NO 019149300 ULHASNAGAR, Maharashtra, India - 421003 |
| U74999MH2014OPC258358 | BENEFICIO ADVISORY SERVICES OPC PRIVATE LIMITED | A - 335, WOODLAND COMPLEX NEW LINK ROAD , ULHASNAGAR, Maharashtra, India - 421003 |
| U74999MH2018OPC305722 | PRATIGRHAM SPORTS FOR ALL (OPC) PRIVATE LIMITED | MARUTI SHOPPING COMPLEX S SHEET NO 6-A , ULHASNAGAR, Maharashtra, India - 421003 |
| U45309MH2019PTC328117 | EMOLLIENT ENGINEERING PROJECTS PRIVATE LIMITED | A-127, Building No.1, Regency Plaza, Shanti Nagar Valdhuni Bridge, Ulhasnagar , Thane, Maharashtra, India - 421003 |
| AAI-2368 | FANTASY DESIGNERS LLP | BK NO. 978, R no.1 OPP. SANTU BUILDING, NEAR NEW POST OFFICE ULHASNAGAR, Maharashtra, India - 421003 |
| AAH-7107 | JUVO E-SERVICES LLP | 27/1, GR FLOOR, JAI DEV BUILDING, U NO 2223 SHEET NO 24, CENTRAL HOSPITAL ROAD ULHASNAGAR, Maharashtra, India - 421003 |
| U52399MH2011PTC220078 | R. P. HEALTH & WELLNESS (INDIA) PRIVATE LIMITED | RELIANCE INDS ESTATE, UNIT NO. 209, 2ND FLOOR, PLOT NO. 2, VITHALWADI STATION ROAD, , ULHASNAGAR, Maharashtra, India - 421003 |
| AAF-5544 | ELITE GATE INNOVATORS LLP | R. No. 11/12/13 Guru Krupa Bhavan, 2nd Floor, Sector 24, Old Barrack No. 1037, Ulhasnagar, Maharashtra, India - 421003 |
| AAK-0628 | NORTH N SOUTH DEVELOPERS PPRIVATE LLP | REGENCY HOUSE, PLOT NO. 1, SHEET NO. 49, SECTION 6-A, OPP. VISHNU DARSHAN,AMAN TALKIES ROAD ULHASNAGAR, Maharashtra, India - 421003 |
| U92100MH2004PTC149367 | AYS ENTERPRISES PRIVATE LIMITED | R. No. 11/12/13 Guru Krupa Bhavan, 2nd Floor, Sector 24, Old Barrack No. 10 37, , Ulhasnagar, Maharashtra, India - 421003 |
| U65923MH1998PTC114353 | SHIV SAI HIRE FINLEASE PRIVATE LIMITED | SHOP NO 10 SAMARPAN COMPLEX,GROUND FLOOR SECTION-17 , ULHASNAGAR, Maharashtra, India - 421003 |
| U72100MH2018PLC318294 | ORIONERP TECHNOLOGIES LIMITED | REGENCY PLAZA, UNIT NO.A-124 SHANTINAGAR, KALYAN AMBERNATH ROAD , ULHASNAGAR, Maharashtra, India - 421003 |
| AAN-4403 | UPRISE MFD LLP | Hari Narain Complex, 2nd Floor Opp Royal Ice Cream, Near Shivaji Chowk, ULHASNAGAR, Maharashtra, India - 421003 |
| U27100MH2005PTC152359 | REGENCY ISPAT PRIVATE LIMITED | OFFICE PREMISES LOCATED AT 112, 1ST FLOOR ANIL COMPLEX, NEW LINK ROAD, , ULHASNAGAR, Maharashtra, India - 421003 |
| AAX-4204 | JUBILEE CHEMICAL LLP | PREM YASH, 3RD FLOOR, BLOCK NO 802/1 ABOVE INDIAN OVERSEAS BANK, NEW LINK ROAD ULHASNAGAR, Maharashtra, India - 421003 |
| AAH-8563 | MAAN COMPUTER TRADING LLP | UNIT NO. 2, UPPER FLOOR, ROOM NO. 7 OPP. BARRACK NO. 667, NEAR JHULELAL SCHOOL ULHASNAGAR, Maharashtra, India - 421003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.