You are here

SWAPNPURTI NIDHI LIMITED




Swapnpurti Nidhi Limited is a Public incorporated on 18 June 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.]

Swapnpurti 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 N/A.

Directors of Swapnpurti Nidhi Limited are Ravindra Abaji Shinde, Kedu Karabhari Korade, Bhushan Abaji Shinde, Pradip Balkrishna Wagh, Kailas Bhausaheb Shinde, Shashikant Abaji Shinde and Dhondiram Radhakrushna Rayate.

Swapnpurti Nidhi Limited's Corporate Identification Number is (CIN) U65990MH2018PLC310890 and its registration number is 310890.Its Email address is [email protected] and its registered address is S-19 S.K.OPEN MALL YEOLEKAR MALA, COLLEGE ROAD NASHIK Nashik MH 422007 IN.

Current status of Swapnpurti Nidhi Limited is - Active.

Company Details

CIN

U65990MH2018PLC310890

Company Name

SWAPNPURTI NIDHI LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

310890

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

18 June 2018

Age of Company

5 years, 10 month, 1 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

N/A

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 SWAPNPURTI NIDHI LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

S-19 S.K.OPEN MALL YEOLEKAR MALA, COLLEGE ROAD NASHIK Nashik MH 422007 IN

Director Details

DIN Director Name Designation Appointment Date

08076276

RAVINDRA ABAJI SHINDE

Director

18 June 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ORANK SALES PRIVATE LIMITED

Director

11 June 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08076292

KEDU KARABHARI KORADE

Director

18 June 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Kedu Karabhari Korade is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08076306

BHUSHAN ABAJI SHINDE

Director

18 June 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Bhushan Abaji Shinde is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08076315

PRADIP BALKRISHNA WAGH

Director

18 June 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Pradip Balkrishna Wagh is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08076347

KAILAS BHAUSAHEB SHINDE

Director

18 June 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Kailas Bhausaheb Shinde is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08076363

SHASHIKANT ABAJI SHINDE

Director

18 June 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ORANK SALES PRIVATE LIMITED

Director

11 June 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08077043

DHONDIRAM RADHAKRUSHNA RAYATE

Director

18 June 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

GODAKATHAGRO FARMERS PRODUCER COMPANYLIMITED

Director

21 January 2020

PARIVAR KALYAN NIDHI LIMITED

Director

02 September 2020

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

U93090MH2019PTC323087
PYRO HAIR FIXING PRIVATE LIMITED Shop No G 21, S K Open Mall, Yeolekar Mala, College Road, NASHIK Nashik MH 422007 IN
U14290MH2021PTC361936
HARI DARSHAN STONE QUARRY PRIVATE LIMITED S. NO. 154, NICHAIPADA, DINDORI, NASHIK, NASHIK Nashik MH 422007 IN
AAK-7749
ROSHAN FORWARDING AND LOGISTICS LLP Flat No.9, Vrunda Apt. S. No 198/1, Satpur, Nashik, Nashik Nashik MH 422007 IN
U41001MH2023PTC398280
SRUJAN REALCON PRIVATE LIMITED S.NO./GAT NO.191/1/B/1 DEVIDAS BHOLE Nashik (M Corp.) Industrial Estate (Nashik) Dindori Nashik MH 422007 IN
U40109MH2016PTC280303
SHARAN ENERGY PRIVATE LIMITED S.No.200/1, Varma Hall, In front of Mahindra Gate Shramik Nagar, Satpur Nashik Nashik MH 422007 IN
U67100MH2020PTC340756
WEALTHSWAN CONSULTANTS PRIVATE LIMITED C/o Ketan Rathi F No-5 Vinus Appt Opp B.Y.K College,College Rd Nashik Nashik MH 422007 IN
U72200MH2000PTC128316
ACER CYBERTECH PRIVATE LIMITED PLOT NO 51 ROAD A102 SARATHI C H S MAHATMA NAGAR NASHIK MH 422007 IN
U45201MH2006PTC163765
ARYAKI INFRASTRUCTURES PRIVATE LIMITED AKSHAYSHREE, PLOT NO. 11, S. NO. 753/1, SATYA COLONY, NEAR VIKAS COLONY, TRIMBAK ROAD NASHIK MH 422007 IN
U14290MH2020PTC342142
GEOCARE RESOURCES PRIVATE LIMITED FL.503, VIJAYRAJ APT, SHRIRANG NAGAR, GP ROAD, NASHIK- 422007. NASHIK Nashik MH 422007 IN
View all 776 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