CIN |
|
|
Company Name |
SWARA URBAN MULTIPLE NIDHI LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
337587 |
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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 |
12 February 2020 |
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Age of Company |
4 years, 2 month, 28 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 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹500,000 |
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Paid up capital |
₹500,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
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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 SWARA URBAN MULTIPLE NIDHI LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
AT POST MAHAKALA TQ AMBAD Jalna MH 431212 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
08697492 |
Director |
12 February 2020 |
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Other Companies Associated with
Previous Companies Associated with
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08697513 |
Director |
12 February 2020 |
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Previous Companies Associated with
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08697514 |
Director |
12 February 2020 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U01100MH2021PTC370361 |
CHORMALE FARMER PRODUCER COMPANY LIMITED | AT H. NO. 223, AT GH. HADGAON TQ AMBAD DIST JALNA JALNA Jalna MH 431212 IN |
U65999MH2019PLN333197 |
GONDESHWAR URBAN NIDHI LIMITED | H.AT A/T. GONDI, TQ. AMBAD, JALNA Jalna MH 431212 IN |
U65999MH2020PLN344382 |
JAYSHANIDEV URBAN MULTIPLE NIDHI LIMITED | H. AT A/T. SHASTH PIMPALGAON, TQ. AMBAD, JALNA Jalna MH 431212 IN |
U01639MH2023PTC408275 |
GURULEELA AGROTECH PRODUCER COMPANY LIMITED | H. NO. 213 CHURMAPURI TQ. AMBAD DIST. JALNA Mahakala Ambad Jalna MH 431212 IN |
U01100MH2021PTC373546 |
SHIVSAMARPAN AGRO PRODUCER COMPANY LIMITED | AT H. NO. 109, KOTHALA TQ AMBAD, DIST JALNA JALNA Jalna MH 431212 IN |
U01100MH2022PTC386209 |
LAHU-KRUSHNA AGRO PRODUCER COMPANY LIMITED | AT H.NO. 311, CHURMAPURI TQ. AMBAD DIST JALNA CHURMAPURI JALNA Jalna MH 431212 IN |
U01100MH2021PTC372294 |
THAKUR BROTHERS AGROTECH PRODUCER COMPANY LIMITED | AT H. NO. 370, GHU. HADGAON, TQ AMBAD, DIST JALNA JALNA Jalna MH 431212 IN |
U01110MH2021PTC373441 |
KSHATRIYA AGROTECH PRODUCER COMPANY LIMITED | AT GUT NO. 256, PATHARWALA BK. TQ AMBAD, DIST JALNA PATHARWALA BK. JALNA Jalna MH 431212 IN |
U52609MH2020OPC341533 |
MOTE SUPER MARKET (OPC) PRIVATE LIMITED | C/o Rameshwar Bandu Mote At Ghungarde Hadgaon Tq. Ambad Jalna Jalna MH 431212 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
Registration of new loans
Registration of Debentures
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
₹
250