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KANJ NIDHI LIMITED




Kanj Nidhi Limited is a Public incorporated on 30 September 2018. 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.]

Kanj 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 2022.

Directors of Kanj Nidhi Limited are Amit Arvind Rajpopat, Jubin Nalin Shah and Kailash Mangilal Salecha.

Kanj Nidhi Limited's Corporate Identification Number is (CIN) U65999MH2018PLC315090 and its registration number is 315090.Its Email address is [email protected] and its registered address is SHOP No. 2/C, JAIN MANSION DAFTARY ROAD, MALAD EAST MUMBAI Mumbai City MH 400097 IN.

Current status of Kanj Nidhi Limited is - Active.

Company Details

CIN

U65999MH2018PLC315090

Company Name

KANJ NIDHI LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

315090

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

30 September 2018

Age of Company

5 years, 6 month, 18 days

Activity

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

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Number of Members

0

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

N/A

Date of Latest Balance Sheet

31 March 2022

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 KANJ NIDHI LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

SHOP No. 2/C, JAIN MANSION DAFTARY ROAD, MALAD EAST MUMBAI Mumbai City MH 400097 IN

Director Details

DIN Director Name Designation Appointment Date

02870339

AMIT ARVIND RAJPOPAT

Director

30 September 2018

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Other Companies Associated with

Company Designation Appointment Date

NATRAJ FOREX PRIVATE LIMITED

Director

20 October 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07635309

JUBIN NALIN SHAH

Director

30 September 2018

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Other Companies Associated with

Company Designation Appointment Date

GGLOBALVISION FOREX PRIVATE LIMITED

Director

14 June 2017

JYOTI SPOKES PRIVATE LIMITED

Additional Director

17 September 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07635808

KAILASH MANGILAL SALECHA

Director

30 September 2018

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Other Companies Associated with

Company Designation Appointment Date

GGLOBALVISION FOREX PRIVATE LIMITED

Director

14 June 2017

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U65999MH2018PLC315090
KANJ NIDHI LIMITED SHOP No. 2/C, JAIN MANSION DAFTARY ROAD, MALAD EAST MUMBAI Mumbai City MH 400097 IN
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ANUPAM STOCK BROKING PRIVATE LIMITED II Floor Plot no.36A Pushpa Park,Daftary Road No.3 Opp St. Joseph High School Malad East Mumbai Mumbai Mumbai City MH 400097 IN
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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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