NIDHI MULTILEVEL MARKETING PRIVATE LIMITED
CIN: U51909MH2003PTC138558 As on: 2026-07-13
NIDHI MULTILEVEL MARKETING PRIVATE LIMITED (CIN: U51909MH2003PTC138558) is a Private company incorporated on 06 Jan 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.NIDHI MULTILEVEL MARKETING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
NIDHI MULTILEVEL MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2003PTC138558 and its registration number is 138558. Users may contact NIDHI MULTILEVEL MARKETING PRIVATE LIMITED on its Email address - . Registered address of NIDHI MULTILEVEL MARKETING PRIVATE LIMITED is A-1 SHANTI KUNJ 1ST FL ABOVEGAJANAN HOTEL OPP KRISHNA ELE STORE MAIN KASTURBA , BORIVALI WEST, Maharashtra, India - 400066.
Current status of NIDHI MULTILEVEL MARKETING PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NIDHI MULTILEVEL MARKETING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of NIDHI MULTILEVEL MARKETING
Purchase full report of NIDHI MULTILEVEL MARKETING
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NIDHI MULTILEVEL MARKETING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of NIDHI MULTILEVEL MARKETING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of NIDHI MULTILEVEL MARKETING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-5676 | PARITRAN SECURITY & FACILITIES LLP | A/3, 1ST FLR, NITYANANDJI BHAVAN,6TH KASTURBA ROAD, OPP RAILWAY STATION, BORIVALI EAST, Maharashtra, India - 400066 |
| ABB-5619 | J.H. LawGical Solutions LLP | 104, Tatkar House, 1st Floor,,Behind Shankar Mandir, Main Kasturba Rd, Borivali East,Borivali East,Mumbai,Maharashtra,India-400066 |
| U74120MH2015PTC269257 | HEALTHREVISE TECHNOLOGIES PRIVATE LIMITED | R 5 1ST FLR KAMALA NIWAS KASTURBA ROAD 1 BORIVALI EAST OPP POLICE STATION , MUMBAI, Maharashtra, India - 400066 |
| AAF-5003 | SWAPPINGHATS BUSINESS SOLUTIONS LLP | 1st FLOOR, SHOBHA KUNJ, PLOT NO 65, SHREE KRISHNA NAGAR, BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| U74110MH2010PTC208144 | INNLIFE DISTRIBUTORS (I) PRIVATE LIMITED | A 1st Floor Chamunda Dham Kasturba Road No.1 Borivali East, Mumbai , Borivlai East, Maharashtra, India - 400066 |
| AAU-4691 | THINK TANK STUDIO LLP | FLT 101, A WING SHANTI SADAN, 1ST FLR DAULAT NAGAR ROAD 8. BORIVALI (E), NR. POORNIMA HOSPITAL MUMBAI, Maharashtra, India - 400066 |
| ABZ-1489 | IPSIA TECHNOLOGIES LLP | 1403 GUNDECHA TRILLIUM OFF W E HIGHWAY,A-1 OPP GUNDECHA SOLITAIRE CABIN 1 BORIVALI EASR,Borivali East,Mumbai,Maharashtra,India-400066 |
| U92140MH2008PTC180791 | ARISTO MEDIA & ENTERTAINMENT PRIVATE LIMITED | A-404 Borivali Priya SRA CHS Ltd Main Kasturba Road above Mahavir Studio , borivali east, Maharashtra, India - 400066 |
| U74999MH2019PTC334360 | IMMENSE CORPORATE ADVISORS PRIVATE LIMITED | Room No. A-2, Arunodaya CHSL, Plot No.1, RSC 22, Gorai Road,Near Status Hotel, Borivali ( West) , Mumbai, Maharashtra, India - 400092 |
| U93090MH2008PTC178332 | TRN CONSULTANTS PRIVATE LIMITED | Room No. A-2, Arunodaya CHSL, Plot No.1, RSC 22, Gorai Road,Near Status Hotel, Borivali ( West) , Mumbai, Maharashtra, India - 400092 |
| U15549MH2017PTC297608 | FINE FEAST PRIVATE LIMITED | LAXMICHAND BUNGLOW 1ST KASTURBA ROAD BORIVALI EAST, NEAR KASTURBA POLICE STAT ION , MUMBAI, Maharashtra, India - 400066 |
| U67120MH1996PTC102263 | RAMKY TRADING PRIVATE LIMITED | C-1, 1ST FLOOR, EVERAST BUILDING, OPP. BMC SCHOOL, DATTAPAD ROAD, BORIVALI (EAST), , MUMBAI, Maharashtra, India - 400066 |
| AAV-0224 | SWAYAMBHU SHREE VINAYAK ENTERPRISES LLP | A 1/5, Vrindawan CHS Ltd., Kasturba Cross Road No. 1, Near Abhudaya CHS, Borivali East, Mumbai, Maharashtra, India - 400066 |
| U45200MH2005PTC157687 | ASTITVA DEVELOPERS PRIVATE LIMITED | 2 KITKAT BUNGLOW 1ST FLOOROPP SHAMRAO VITHAL BANK KASTURBA RD NO 1 BORIVALI (E) , MUMBAI, Maharashtra, India - 400066 |
| U27300MH2018PTC307464 | VASA GLOBAL TOOLING SOLUTIONS PRIVATE LIMITED | A/2,Om Shreenath Kunj CHS LTD 2 nd Kasturba Road, NR Jagruti Hall, , BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| AAO-8159 | FILL-O-SOAPY LLP | Flat No:102,Wing:A,Floor No:1 Rajhill Building-2-A Dattapada Road,Opp.Lohar Suthar Hall,Borivali (E) Mumbai, Maharashtra, India - 400066 |
| U99999MH2000PTC124528 | KRUTI CONSTRUCTION PRIVATE LIMITED | 305,VEER GURU KRUPA PREMISESCO OP SOC LTD. 1ST KASTURBA ROAD,BORIVALI (E) , MUMBAI 400066, Maharashtra, India - 000000 |
| ABZ-9991 | Saishreeji Housing LLP | Office No 1, 1st Floor, Sun and Moon CHS Ltd,Building No 13, Rajendra Nagar, Dattapada Road, Borivali East Borivali East, Maharashtra, India - 400066 |
| AAQ-1505 | OVALABS VENTURES LLP | Off 2 Wing C,CTS No. 32/A/1/1,132/A/2,132/1 (Raj Hills Bldg No. 2), Dattapada Road, Borivali (East) Mumbai, Maharashtra, India - 400066 |
| U24234MH1989PTC052923 | JAYBIRD PHARMACEUTICALS PRIVATE LIMITED | 13 KAVITA 1ST FLRKASTURBA MAIN RD BORIVALI (E) , MUMBAI, Maharashtra, India - 400066 |
| U67120MH1999PTC118667 | R R PARIKH SHARE BROKERS PRIVATE LIMITED | 11-A, MOHAN APTS, 1ST CARTER ROAD, BORIVALI (EAST), , MUMBAI, Maharashtra, India - 400066 |
| U45202MH2008PTC185045 | AMRESHWAR INFRASTRUCTURES PRIVATE LIMITED | PANDEY COMPOUND, 1ST FLOOR, KASTURBA ROAD NO. 4, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| U51909MH2008PTC319001 | MEXO IMPEX PRIVATE LIMITED | A-1101, Paras Business Center, Kasturba Road No.1, Borivali (East), , MUMBAI, Maharashtra, India - 400066 |
| AAQ-6127 | SHREE VIJAY VALLABH INNOVATIONS LLP | A-403,Priya Appartment,Main Kasturba Road Above Mahavir Photo Studio Borivali East Mumbai, Maharashtra, India - 400066 |
| AAN-5118 | STELLAR HOLDINGS LLP | SHOP 2 IRESHWAR CHS KASTURBA X RD 1 OPP ABHUDAYA BANK, BORIVALI, MUMBAI MUMBAI, Maharashtra, India - 400066 |
| U74999MH2018PTC316921 | ASHVAHA LIFESCIENCE PRIVATE LIMITED | Sardar Antarsingh Chawl, R N 5, Main Kasturba Road,Borivali Abhishek Hotel , MUMBAI, Maharashtra, India - 400066 |
| U93030MH2015OPC263374 | SEVEN POINT FOUR FOODS PRIVATE LIMITED (OPC) | 1102, UTTUNG ARADHANA, KASTURBA CROSS ROAD 1, BORIVALI EAST, OPP. ABHYUDAYA BANK , MUMBAI, Maharashtra, India - 400066 |
| AAW-0365 | TRIMARK REALTY LLP | 1403, GUNDECHA TRILLIUM, OFF W E HIGHWAY A1 OPP GUNDECHA SOLITAIRE BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| AAW-0620 | UNITRION REALTY LLP | A1/1403, GUNDECHA TRILLIUM, OFF W E HIGHWAY, OPP GUNDECHA SOLITAIRE, BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.