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TARABAI INDIA NIDHI LIMITED




Tarabai India Nidhi Limited is a Public incorporated on 24 October 2020. It is classified as Non-govt company and is registered at Registrar of Companies, Pune. 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.]

Tarabai India 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 Tarabai India Nidhi Limited are Sumit Govindlal Jaiswal, Swapnil Ashok Jaiswal and Mohit Dinesh Jaiswal.

Tarabai India Nidhi Limited's Corporate Identification Number is (CIN) U65999PN2020PLN195320 and its registration number is 195320.Its Email address is [email protected] and its registered address is C/o SHRI DILIP ARUNRAO MAHAJAN DHABHDI TQ.BADNAPUR JALNA Jalna MH 431202 IN.

Current status of Tarabai India Nidhi Limited is - Active.

Company Details

CIN

U65999PN2020PLN195320

Company Name

TARABAI INDIA NIDHI LIMITED

Company Status

Active

RoC

RoC-Pune

Registration Number

195320

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

24 October 2020

Age of Company

3 years, 6 month, 13 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 TARABAI INDIA NIDHI LIMITED



Contact Details

Email ID: [email protected]

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Address:

C/o SHRI DILIP ARUNRAO MAHAJAN DHABHDI TQ.BADNAPUR JALNA Jalna MH 431202 IN

Director Details

DIN Director Name Designation Appointment Date

08934035

SUMIT GOVINDLAL JAISWAL

Director

24 October 2020

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Other Companies Associated with

Company Designation Appointment Date

Currently Sumit Govindlal Jaiswal is not associated with any company.

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Company Designation Appointment Date Cessation Date

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08934037

SWAPNIL ASHOK JAISWAL

Director

24 October 2020

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Other Companies Associated with

Company Designation Appointment Date

Currently Swapnil Ashok Jaiswal is not associated with any company.

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Company Designation Appointment Date Cessation Date

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08934039

MOHIT DINESH JAISWAL

Director

24 October 2020

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Other Companies Associated with

Company Designation Appointment Date

Currently Mohit Dinesh Jaiswal 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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