You are here

HARESH NIDHI LIMITED




Haresh Nidhi Limited is a Public incorporated on 26 April 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 Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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

Directors of Haresh Nidhi Limited are Haresh Prem Sarwan, Jaya Haresh Sarwan and Aditya Prem Sarwan.

Haresh Nidhi Limited's Corporate Identification Number is (CIN) U65990MH2019PLC324637 and its registration number is 324637.Its Email address is [email protected] and its registered address is OFFICE NO.101, 1st FLOOR, NILAMBARI CHS., GOVIND BACCAHAJI ROAD, CHARAI THANE Thane MH 400606 IN.

Current status of Haresh Nidhi Limited is - Active.

Company Details

CIN

U65990MH2019PLC324637

Company Name

HARESH NIDHI LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

324637

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

26 April 2019

Age of Company

4 years, 11 month, 27 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹1,000,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

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 HARESH NIDHI LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

OFFICE NO.101, 1st FLOOR, NILAMBARI CHS., GOVIND BACCAHAJI ROAD, CHARAI THANE Thane MH 400606 IN

Director Details

DIN Director Name Designation Appointment Date

07642081

HARESH PREM SARWAN

Managing Director

26 April 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SAIMAGNUM PROPERTIES LLP

Designated Partner

19 December 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08435964

JAYA HARESH SARWAN

Director

26 April 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Jaya Haresh Sarwan is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08435965

ADITYA PREM SARWAN

Director

26 April 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Aditya Prem Sarwan is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U72900MH2015PTC268116
WHITE EAGLE TECH SOLUTIONS PRIVATE LIMITED Flat no. 6, 1st Floor, Jay Milind CHS., Plot No. 70, Off-Pokharan Road No. 1, Shivai Nagar 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
U93000MH1995PTC090188
GEM CLASS PRIVATE LIMITED Flat No.11, 1st Floor, Sharmishta Tarangan, Pokhran Road No.2, Near Cadburies, Thane West, Thane Thane MH 400606 IN
U72300MH2000PTC129721
COOLAIR COMPUTERS PRIVATE LIMITED Flat No 12, 1st Floor, Sharmistha Tarangan, Pokhran Road No 2, Near Cadburies, Thane West, Thane Thane MH 400606 IN
U74900MH2011PTC216208
UNITHERM AEROSPACE PRIVATE LIMITED 101, Laxmi Market, 1st Floor, Vartak Nagar Junction, Pokhran Road No.1, Thane West Thane MH 400606 IN
U24230MH2003PTC139032
INDUSKEN PHARMACEUTICALS PRIVATE LIMITED 6 SANGEETA INDUSTRIAL ESTATE, 1ST FLOOR POKHRAN ROAD NO.1, THANE WEST THANE Thane MH 400606 IN
U01403MH2011PTC220036
RAJARAM AGRO PRODUCTS PRIVATE LIMITED A-403, 4TH FLOOR, MALHAR CHS, ASIATIC ENCLAVE, POKHRAN ROAD NO.1, VARTAK NAGAR, THANE (W), THANE Thane MH 400606 IN
U74999MH2018PTC306832
H. M. ELEVATORS (INDIA) PRIVATE LIMITED OFFICE NO .4,SHREE SAILYAM CHS LTD SHIVAI NAGAR, POKHRAN ROAD NO. 1 THANE Thane MH 400606 IN
AAZ-0599
UNNICORAL TECHNOLOGIESS LLP Flat No. 403, Floor No. 4, Gagangiri Avenue, Pokhran Road No.1, J. K. Gram,Thane West Thane Thane MH 400606 IN
View all 1,068 companies with similar address


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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page