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DAREAVENUE NIDHI LIMITED




Dareavenue Nidhi Limited is a Public incorporated on 15 May 2019. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 1,000,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Dareavenue Nidhi Limited's Annual General Meeting (AGM) was last held on 31 December 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Dareavenue Nidhi Limited are Chiranjit Chakraborty, Aniket Sambhaji Bhosale, Yogendrakumar Jagdishprasad Agarwal, Vishal Vijay Phondake, Baney Joshi, Sachin Dilip More, .

Dareavenue Nidhi Limited's Corporate Identification Number is (CIN) U67100MH2019PLC325456 and its registration number is 325456.Its Email address is vishalphondake880@gmail.com and its registered address is Shop No. 1, Ground Floor Saikrupa Apartment, Lokmanya Nagar, Pada No. 3, Thane West-400606 Thane Thane MH 400606 IN .

Current status of Dareavenue Nidhi Limited is - Active.

Company Details

CIN

U67100MH2019PLC325456

Company Name

DAREAVENUE NIDHI LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

325456

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

15 May 2019

Age of Company

3 years, 6 month, 15 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹1,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

31 December 2020

Date of Latest Balance Sheet

31 March 2020

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of DAREAVENUE NIDHI LIMITED



Contact Details

Email ID: vishalphondake880@gmail.com

Website: Click here to add.

Address:

Shop No. 1, Ground Floor Saikrupa Apartment, Lokmanya Nagar, Pada No. 3, Thane West-400606 Thane Thane MH 400606 IN

Director Details

DIN Director Name Designation Appointment Date

08269247

CHIRANJIT CHAKRABORTY

Director

15 May 2019

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Other Companies Associated with

Company Designation Appointment Date

AKD MULTITRADING PRIVATE LIMITED

Director

20 October 2018

DAREAVENUE BENGAL NIDHI LIMITED

Director

07 July 2021

DAREAVENUE LLP

Designated Partner

10 January 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08679756

ANIKET SAMBHAJI BHOSALE

Director

29 March 2021

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Other Companies Associated with

Company Designation Appointment Date

DAREAVENUE MICROSERVICE FOUNDATION

Director

19 August 2021

DAREAVENUE BENGAL NIDHI LIMITED

Director

07 July 2021

DAREAVENUE LLP

Individual Partner

10 January 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00776378

YOGENDRAKUMAR JAGDISHPRASAD AGARWAL

Director

22 October 2021

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Other Companies Associated with

Company Designation Appointment Date

RIVONA POWER LIMITED

Director

08 October 1994

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Company Designation Appointment Date Cessation Date

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08267452

VISHAL VIJAY PHONDAKE

Director

15 May 2019

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Other Companies Associated with

Company Designation Appointment Date

SIDAS FINANCING ALTERNATIVES PRIVATELIMITED

Additional Director

10 May 2019

DAREAVENUE BENGAL NIDHI LIMITED

Director

07 July 2021

DAREAVENUE LLP

Designated Partner

10 January 2019

TSB FINANCE PRIVATE LIMITED

Additional Director

10 May 2019

DAREAVENUE MICROSERVICE FOUNDATION

Director

19 August 2021

AKD MULTITRADING PRIVATE LIMITED

Director

20 October 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09421908

BANEY JOSHI

Additional Director

01 December 2021

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Other Companies Associated with

Company Designation Appointment Date

DAREAVENUE LLP

Designated Partner

22 January 2022

DAREAVENUE MICROSERVICE FOUNDATION

Additional Director

11 January 2022

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Company Designation Appointment Date Cessation Date

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09421771

SACHIN DILIP MORE

Additional Director

01 December 2021

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Other Companies Associated with

Company Designation Appointment Date

Currently Sachin Dilip More is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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