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SWARNGANDH NIDHI LIMITED




Swarngandh Nidhi Limited is a Public incorporated on 08 September 2020. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,000,000 and its paid up capital is Rs. 1,064,300. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Swarngandh 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 Swarngandh Nidhi Limited are Vinayak Shantaram Tulsankar, Amit Krishna Khambal and Prasad Pandurang Zore.

Swarngandh Nidhi Limited's Corporate Identification Number is (CIN) U65999MH2020PLN345592 and its registration number is 345592.Its Email address is [email protected] and its registered address is Ashtavinayak CHS Limited, Flat No. 209 2nd Floor, Vijay Nagar, Nallasopara (E) Nallasopara Thane MH 401203 IN.

Current status of Swarngandh Nidhi Limited is - Active.

Company Details

CIN

U65999MH2020PLN345592

Company Name

SWARNGANDH NIDHI LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

345592

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

08 September 2020

Age of Company

3 years, 7 month, 11 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

₹2,000,000

Paid up capital

₹1,064,300

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 SWARNGANDH NIDHI LIMITED



Contact Details

Email ID: [email protected]

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Address:

Ashtavinayak CHS Limited, Flat No. 209 2nd Floor, Vijay Nagar, Nallasopara (E) Nallasopara Thane MH 401203 IN

Director Details

DIN Director Name Designation Appointment Date

07062553

VINAYAK SHANTARAM TULSANKAR

Director

08 September 2020

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Other Companies Associated with

Company Designation Appointment Date

KONKAN BENEFIT FUND NIDHI LIMITED

Director

23 May 2016

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Company Designation Appointment Date Cessation Date

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08869403

AMIT KRISHNA KHAMBAL

Director

08 September 2020

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Other Companies Associated with

Company Designation Appointment Date

Currently Amit Krishna Khambal is not associated with any company.

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Company Designation Appointment Date Cessation Date

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08869404

PRASAD PANDURANG ZORE

Director

08 September 2020

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Other Companies Associated with

Company Designation Appointment Date

Currently Prasad Pandurang Zore is not associated with any company.

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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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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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