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      NIDHI FINTECH LLP

      LLPIN: ABA-2828 As on: 2026-07-13

      NIDHI FINTECH LLP (LLPIN: ABA-2828) is a Limited Liability Partnership firm incorporated on 18 Jan 2022. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of NIDHI FINTECH LLP are AMIT ANIL MANORE, and RASHMEE BAGDE.

      NIDHI FINTECH LLP's LLP Identification Number is (LLPIN)ABA-2828. Its Email address is [email protected] and its registered address is FL E 2, Madhusudan Park, Pathardi Road, Indira Nagar Nasik, Maharashtra, India - 422008

      Current status of NIDHI FINTECH LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      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 NIDHI FINTECH 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of NIDHI FINTECH
      DIN Director Name Designation Appointment Date
      07675209 AMIT ANIL MANORE Designated Partner 2022-01-18
      08908061 RASHMEE BAGDE Designated Partner 2022-01-18
      Past Directors & Key Managerial Personnel of NIDHI FINTECH
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AMIT ANIL MANORE
      Company Name CIN Designation Appointment Date Cessation
      ANUVAA SOFTECH PRIVATE LIMITED U72502MH2015PTC263488 Additional Director 2017-02-21 Ongoing
      KIT INTELLECT TECHNOLOGIES PRIVATE LIMITED U72900MH2022PTC384834 Director 2022-06-17 Ongoing
      Other Directorships of RASHMEE BAGDE
      Company Name CIN Designation Appointment Date Cessation
      EVOCAR LLP AAP-9218 Designated Partner 2021-12-14 Ongoing
      SVR AGRITECH INDIA PRIVATE LIMITED U01100MH2016PTC288231 Director 2020-10-09 Ongoing

      CIN Company Name Company Address
      U52290MH2025PTC438788 AVPR LOGISTICS PRIVATE LIMITED FL E 2 MADHUSUDAN PARK,PATHARDI RD INDIRA NGR,Nashik,Nashik,Maharashtra,422008-India
      AAX-3487 STOFLER APPLIANCES LLP 28, RAM NAGAR, WADALA PATHARDI ROAD INDIRA NAGAR NASHIK, Maharashtra, India - 422008
      AAA-1556 S.R. FITNESS LLP D 1, JAMUNA VIHAR ROW HOUSE, WADALA PATHARDI ROAD, OPP. CHU RCH, PAKHAL ROAD, INDIRA NAGAR NASHIK, Maharashtra, India - 422008
      U74999MH2020PTC343422 PIPILIKA INDUSTRIAL SUPPLIES PRIVATE LIMITED 2, SIDDHIVINAYAK PARK, OPP. KALIKA PARK UNTAWADI ROAD, TIDKE NAGAR , NASHIK, Maharashtra, India - 422008
      U80904MH2012NPL228443 PRASADPAWAR FOUNDATION 2, NEAR SHARMA MANGAL KARYALAYA, SAIKALA NIWAS DEEPALI NAGAR,NASHIK - 422008 , Nasik, Maharashtra, India - 422008
      U74999MH2017PTC290904 NASIK SPECIALITY LABORATORY PRIVATE LIMITED FT. No. 1 & 2, C Wing, Nishigandh Apartment Opp. Khetwani Lawn, Untwadi Road , Nasik, Maharashtra, India - 422008
      U74999MH2018PTC306601 FULPAKHARU E COMMERCE PRIVATE LIMITED SNO 106 MATOSHREE KALA NAGAR , INDIRA NAGAR,WADALA, Maharashtra, India - 422008
      AAN-9843 ZAVIANE ENTERPRISES LLP PLOT NO 24, NEAR AASHIYANA BUNGALOW BEHING NAGJI HOSPITAL, WADALA ROAD, NASIK - 422008 NASIK, Maharashtra, India - 422008
      U43299MH2024PTC429172 RANE INFRATECH PRIVATE LIMITED P NO.2, GOVIND PARK,,TIDAKE NAGAR, UNTWADI,Nashik,Nashik,Maharashtra,422008-India
      U78300MH2025FTC440282 YONDER TALENT SERVICES PRIVATE LIMITED 11 VINAYAK, GOVIND NAGAR,LINK ROAD, BELE PARK,Nashik,Nashik,Maharashtra,422008-India
      U01121MH1996PTC104236 SHIVMANGAL AGRO-TECH PRIVATE LIMITED FLAT NO.2, GOVIND PARK UNTAWADI, TIDKE NAGAR , NASHIK, Maharashtra, India - 422008
      U52310MH2021PTC360488 BSK WELLNESS C&C PRIVATE LIMITED Fl 26/29, NR Matoshri Bing., Wadala Indira Nagar , NASHIK, Maharashtra, India - 422008
      U74999MH2015PTC265851 SADISHA LOGISTICS PRIVATE LIMITED 993/2/5, PATIL NAGAR, PETHE HIGH SCHOOL ROAD, CIDCO, , NASHIK, Maharashtra, India - 422008
      AAQ-7547 BACKRESTO INDUSTRIES LLP FL NO B202, SNO 766/1/2, SERENITY HEIGHTS KARMAYOGI NAGAR NASHIK, Maharashtra, India - 422008
      U62099MH2024PTC422267 NOVEL TECH SERVICES PRIVATE LIMITED 11, VINAYAK, GOVIND NAGAR LINK ROAD,,BELE PARK, OPP NAYANTARA CITY 1,Nashik,Nashik,Maharashtra,422008-India
      U29130MH2021PTC353630 INDOSKILL PRECISION ENGINEERING PRIVATE LIMITED Pl No. 8/9, Flat No. 2, Satam Park, Tidke Nagar, Jagatap Mala, Untawadi , Nashik, Maharashtra, India - 422008
      U46529MH2025PTC443793 THREEOELLEMENTSS PRIVATE LIMITED Pl.No.17, SN.50/1b/1c/2/1,KamatwadaRoad, IndraNagar,Nashik,Nashik,Maharashtra,422008-India
      U80100MH2019PTC333199 FIDELITY ARTS AND PAINTINGS PRIVATE LIMITED RH. No.2, Maa Krupa Row House, Kartik Nagar ITI Ambad Link Road, Kamatwada , Nashik, Maharashtra, India - 422008
      U52399MH2007PTC167421 ELECTROTEX INSULATIONS PRIVATE LIMITED NIKHIL PARK, BUILDING NO.2, FLAT NO.11, B/H. OLD GODAVARI BANK, PAVAN NAGAR, , NASHIK, Maharashtra, India - 422008
      U01500MH2019PTC321801 HYFARM AGRITECH SOLUTION PRIVATE LIMITED FL NO A11 KRISHNA PRIDE P 3 S 36/B/2E 36/C/ AKAMATWADA , NASHIK, Maharashtra, India - 422008
      U01222MH1986PTC040148 SATPUDA FOODS PVT LTD 123, KALPESH BUNGLOW, KHUTWAD NAGAR, CIDCO, , NASIK, Maharashtra, India - 422008
      U15136MH2018PTC309023 MAHER FOODS PRIVATE LIMITED S. NO. 38, YAMUNA NAGAR, UNTWADI, SATPUR, , NASIK, Maharashtra, India - 422008
      U29253MH2015PTC260836 SIGNATE SOLUTIONS PRIVATE LIMITED FLAT NO 12, MADAN HEIGHTS, SUCHITA NAGAR, INDIRA NAGAR , NASHIK, Maharashtra, India - 422008
      U33100MH2020PTC352128 INNOVHEALTHCARE PRIVATE LIMITED Fl No 4 SNo 33/1A/34/1B Aniket Appt Gulmohar Colny , Nasik, Maharashtra, India - 422008
      U45400MH2010PTC200436 SAI BUILDING MATERIALS PRIVATE LIMITED SHIVANAND, PLOT NO.5, S.NO.777/2/2/3 KARMAYOGI NAGAR, BEHIND TIDKE COLONY , NASHIK, Maharashtra, India - 422008
      U70102MH2007PTC174965 SEJAL LAND DEVELOPERS AND BUILDERS PRIVATE LIMITED FLAT NO.1, GITASHREE APARTMENT P.NO.8, SHARANPUR ROAD,OPP OLD EMPLOYMEN T EXCHANGE , NASIK, Maharashtra, India - 422008
      U74999MH2016PTC287344 COLORSPLY INDUSTRIES PRIVATE LIMITED Plot No.2, Sindhudeep , Pavan Nagar , Trimurti Chowk, Pavan Nagar, Water Tank, Kamatwade , Nashik, Maharashtra, India - 422008
      U15549MH2020PTC346418 ELBUOR PRIVATE LIMITED Plot No.15/16, survey No.807/2A/2 Near Inayat cafe, Mumbai Agra Road , Nashik, Maharashtra, India - 422008
      U18209MH2016PTC285168 SNDP TEXTILES PRIVATE LIMITED N-42/JC4/01/01, CIDCO, Nasik Tal. Nasik, Dist. Nasik , Nasik, Maharashtra, India - 422008
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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 Share held

      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

      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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