CIN |
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Company Name |
DAREAVENUE NIDHI LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
325456 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
15 May 2019 |
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Age of Company |
4 years, 11 month, 4 days |
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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]. Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,000,000 |
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Paid up capital |
₹1,000,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2020 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of DAREAVENUE NIDHI LIMITED
Email ID: [email protected]
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
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
00776378 |
Director |
22 October 2021 |
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Other Companies Associated with
Previous Companies Associated with
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08267452 |
Director |
15 May 2019 |
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Previous Companies Associated with
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08269247 |
Director |
15 May 2019 |
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Previous Companies Associated with
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08679756 |
Director |
29 March 2021 |
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Previous Companies Associated with
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09421771 |
Additional Director |
01 December 2021 |
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Other Companies Associated with
Previous Companies Associated with
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09421908 |
Additional Director |
01 December 2021 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999MH2016PTC281103 |
AKD MULTITRADING PRIVATE LIMITED | SHOP NO. 1, GROUND FLOOR SAIKRUPA APARTMENT, LOKMANYA NAGAR, PADA NO. 3, THANE Thane MH 400606 IN |
U65100MH2021NPL366094 |
DAREAVENUE MICROSERVICE FOUNDATION | SHOP NO.1, GROUND FLOOR, SAIKRUPA APARTMENT LOKMANYA NAGAR, PADA NO 3 THANE Thane MH 400606 IN |
U65999MH2010PTC201880 |
AKAR ADVISORY SERVICES PRIVATE LIMITED | 302, SAIKRUPA APARTMENT, 3RD FLOOR, LOKMANYA NAGAR NO.3, NEAR HANUMAN TEMPLE, THANE (WEST) THANE Thane MH 400606 IN |
U55101MH2011PTC212588 |
VITHOBAJANYA HOSPITALITY SERVICES PRIVATE LIMITED | SHOP NO 02 and 03,TRAMBAKESHWAR APARTMENT, NR HANUMAN MANDIR,LOKMANYA NAGAR No1,VARTAK NAGAR, THANE WEST Thane MH 400606 IN |
U31102MH1999PTC122407 |
MASTER BATTERIES PRIVATE LIMITED | KRISHANA APARTMENT,POLE NO 30, LOKMANYA NAGAR (L.N NAGAR),PADA NO 4,THANE WEST THANE Thane MH 400606 IN |
U11100MH2020PTC351579 |
MAXSAFE OIL AND GAS PRIVATE LIMITED | Office No.60, 2nd Floor, Asiatic Arcade, Pokharan Road No 1, Vartak Nagar Naka, Next To Thane Janata Sakari Bank, Thane West, Jekegram Thane Thane MH 400606 IN |
U27107MH2007PTC175696 |
JAGDALE DEVELOPERS PRIVATE LIMITED | GROUND FLOOR TAMANNA CHS PADA NO 2 YAHODHAN NAGAR LOKMANYA NAGAR THANE WEST THANE MH 400606 IN |
U45200MH2007PTC174171 |
JAGDALE INFRASTRUCTURE PRIVATE LIMITED | GROUND FLOOR TAMANNA CHS PADA NO 2 YASHODHAN NAGAR LOKMANYA NAGAR THANE WEST THANE MH 400606 IN |
U74999MH2021PTC360650 |
GIGZ ECONOMY PRIVATE LIMITED | SAI KRUPA APPT GROUND FLOOR, SHOP NO.001 LOKAMANYA NAGAR PADA 3, VARTAK NAGAR THANE Thane MH 400606 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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