Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
GEVRAI URBAN MULTIPLE NIDHI LIMITED
CIN: U65100MH2017PLC302844 As on: 2026-07-13
GEVRAI URBAN MULTIPLE NIDHI LIMITED (CIN: U65100MH2017PLC302844) is a Public company incorporated on 13 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1800000.00 and its paid up capital is Rs. 1777500.00.
GEVRAI URBAN MULTIPLE NIDHI LIMITED's Annual General Meeting (AGM) was last held on 05 Apr 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GEVRAI URBAN MULTIPLE NIDHI LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of GEVRAI URBAN MULTIPLE NIDHI LIMITED are LATA GANESH DHUMAL, GANESH BABASAHEB DHUMAL, and LIMBAJI EKANATH MULAK.
GEVRAI URBAN MULTIPLE NIDHI LIMITED's Corporate Identification Number (CIN) is U65100MH2017PLC302844 and its registration number is 302844. Users may contact GEVRAI URBAN MULTIPLE NIDHI LIMITED on its Email address - [email protected]. Registered address of GEVRAI URBAN MULTIPLE NIDHI LIMITED is HOUSE NO1151, MODERN LODGE,SHASTRI CHOWK IN FRONT OF BHAGAVATI THEATER, , GEVARI, Maharashtra, India - 431127.
Current status of GEVRAI URBAN MULTIPLE NIDHI LIMITED is - Active.
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
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Previous CINs
ZaubaCorp's company report for GEVRAI URBAN MULTIPLE NIDHI 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 GEVRAI URBAN MULTIPLE NIDHI
Purchase full report of GEVRAI URBAN MULTIPLE NIDHI
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 GEVRAI URBAN MULTIPLE NIDHI 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GEVRAI URBAN MULTIPLE NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07972907 | LATA GANESH DHUMAL | Director | 2017-12-13 |
| 07892877 | GANESH BABASAHEB DHUMAL | Director | 2017-12-13 |
| 07972880 | LIMBAJI EKANATH MULAK | Director | 2017-12-13 |
Past Directors & Key Managerial Personnel of GEVRAI URBAN MULTIPLE NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of LATA GANESH DHUMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GDMALL TRADELINKS & MARKETING PRIVATE LIMITED | U52609PN2018PTC178215 | Director | - | 2019-03-29 |
Other Directorships of GANESH BABASAHEB DHUMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARMS TEXTILE & GARMENTS PRIVATE LIMITED | U51523PN2016PTC164150 | Additional Director | 2017-07-23 | Ongoing |
| ARMS TEXTILE & GARMENTS PRIVATE LIMITED | U51523PN2016PTC164150 | Additional Director | - | 2018-05-25 |
| GDMALL TRADELINKS & MARKETING PRIVATE LIMITED | U52609PN2018PTC178215 | Director | - | 2019-05-29 |
Other Directorships of LIMBAJI EKANATH MULAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52609PN2018PTC178215 | GDMALL TRADELINKS & MARKETING PRIVATE LIMITED | Sr.No.1151 Front Of Bhagwati Tokiz Modern Plaza Shastri Chowk , GEORAI, Maharashtra, India - 431127 |
| U65990MH2018PLC307677 | MAA SANTOSHI URBAN MULTIPLE NIDHI LIMITED | In Front of Bhagwati Talkies , Georai, Maharashtra, India - 431127 |
| U65100MH2018PLC317741 | RAJMATA URBAN MULTIPLE NIDHI LIMITED | NO-62,PLOT NO 55/56, SHOP NO-3, KHIWANSARA COMPLEX TAKADGAON ROAD, IN FRONT OF NEW HIGH SCH O , GEORAI, Maharashtra, India - 431127 |
| U65999MH2020PLN339259 | SHRIVIGHNAHAR URBAN MULTIPLE NIDHI LIMITED | A/T H.NO. 1185, GALA NO. 04, FRONT OF POLICE STATION GEORAI, , GEORAI, Maharashtra, India - 431127 |
| U15400MH2020PTC343726 | CHINTESHWAR AGRO PROCESSING PRIVATE LIMITED | HN 1207/1 NEAR STATE BANK OF INDIA GEORAI , BEED, Maharashtra, India - 431127 |
| U74999MH2018PTC318646 | KHINWAJ MATA AGRO PROCESSING PRIVATE LIMITED | HN 1207/1 NEAR STATE BANK OF INDIA GEORAI , GEORAI, Maharashtra, India - 431127 |
| U01611ME2026PTC474081 | GIRIRAAJAGRO 2 FARMER PRODUCER COMPANY LIMITED | HOUSE NO 58/2 NEAR,HANUMAN TEMPLEGOVINDWADI,Georai,Beed,Maharashtra,431127-India |
| U01611ME2026PTC474114 | GIRIRAAJAGRO 1 FARMER PRODUCER COMPANY LIMITED | HOUSE NO 58/2 NEAR, HANUMAN TEMPLEGOVINDWADI,Gevrai,Beed,Maharashtra,431127-India |
| U01611MH2023PTC399671 | UPK AGRO PRODUCER COMPANY LIMITED | C/O ANURUDRA MADAN KHANDE,KHANDE HOUSE,Georai,Beed,Maharashtra,431127-India |
| U74999MH2017PLC296174 | CHINTESHWAR NIDHI LIMITED | House No.-2100, Kolher Road, Georai , Georai, Maharashtra, India - 431127 |
| U65999MH2022PLN385718 | EKANISHTH URBAN NIDHI LIMITED | H. NO. 1231 INFRONT OF POLICE STATION , GEORAI, Maharashtra, India - 431127 |
| U13121MH2024PTC431378 | JEET COTEX (INDIA) PRIVATE LIMITED | Sr. No 261/E Beed by pass,Sambhaji Chowk,,Georai,Beed,Maharashtra,431127-India |
| U01632MH2025PTC464201 | KRISHI VARAD GREENFIELDS PRODUCER COMPANY LIMITED | House No.54/3/1, Dabhade,Galli, Tahasil Road,,Georai,Beed,Maharashtra,431127-India |
| U01611ME2026PTC474121 | GIRIRAAJAGRO 4 FARMER PRODUCER COMPANY LIMITED | AT HOUSE NO 58/2 NEAR,HANUMAN TEMPLE GOVINDWADI,Georai,Beed,Maharashtra,431127-India |
| U01611ME2026PTC474130 | GIRIRAAJAGRO 5 FARMER PRODUCER COMPANY LIMITED | AT HOUSE NO 58/2 NEAR,HANUMAN TEMPLE GOVINDWADI,Georai,Beed,Maharashtra,431127-India |
| U01611ME2026PTC474161 | GIRIRAAJAGRO 3 FARMER PRODUCER COMPANY LIMITED | AT HOUSE NO 58/2 NEAR,HANUMAN TEMPLE GOVINDWADI,Georai,Beed,Maharashtra,431127-India |
| U17120MH2009PTC196379 | GORAJ COTSPIN PRIVATE LIMITED | 309,Rangar Chowk , Georai, Tal- Georai Dist- Beed , Georai, Maharashtra, India - 431127 |
| U65991MH2020PLN336699 | KAMLESHWAR URBAN MULTIPLE NIDHI LIMITED | AT-HOUSE NO.25, Umapur Tal-Georai, Dist-Beed , GEORAI, Maharashtra, India - 431127 |
| U01114MH2021PTC356512 | KBD FARMER PRODUCER COMPANY LIMITED | HOUSE NO 1136, OLD BUS STAND, HYDRABAD BANK SAMOR, GEORAI , BEED, Maharashtra, India - 431127 |
| U65990MH2021PLN372652 | JIVANDIP URBAN MULTIPURPOSE NIDHI LIMITED | SR NO 59 HOUSE NO 1335 PANCHYAYAT SAMITI ROAD GEORAI , BEED, Maharashtra, India - 431127 |
| U01100MH2020PTC352019 | SHREE NIGAMANAND KRISHI VIKAS FARMER PRODUCER COMPANY LIMITED | C/O TUKARAM VITHOBA UGALE AT HOUSE NO 215/B, GEORAI , BEED, Maharashtra, India - 431127 |
| U15421MH2007PLC169513 | YASH SUGARS LIMITED | 309, RANGAR CHOWK, GEORAI AT POST - GEORAI, TALUKA - GEORAI, , Georai, Maharashtra, India - 431127 |
| U01100PN2021PTC199435 | GODATIRI ORGANIC FARMER PRODUCER COMPANY LIMITED | C/O AMOL BHIMRAV KHANDAGLE HOUSE NO. 696 JATEGAON, VILLAGE GEORAI , GEORAI, Maharashtra, India - 431127 |
| U37100MH2021PTC359873 | IPRO WASTE MANAGEMENT SOLUTIONS INDIA PRIVATE LIMITED | C/O AKSHAY KULKARNI, HOUSE NO 134 KULKARNI PLAZA , GEORAI , BEED, Maharashtra, India - 431127 |
| U88900MH2023NPL406751 | ECO IMPACT FOUNDATION | House No 8, Sarawati Col No. 2 L. S. No. 62, , Georai, Maharashtra, India - 431127 |
| U01110PN2021PTC198105 | XFARMER INDIA PRIVATE LIMITED | Care of (Shri Ramesh Sarjerao Vade) GULAJ, TQ.GEORAI DIST.BEED.GULAJ , BEED, Maharashtra, India - 431127 |
| U65929MH2019PLC326164 | GAORAI URBAN MULTIPURPOSE NIDHI LIMITED | C/O TUKARAM THAKUBA PUND, HOUSE NO 02, NEAR BEDRE LOUNGE, GEORAI TALUKA- GEORAI , BEED, Maharashtra, India - 431127 |
| U01119MH2022PTC386851 | TORITAPURI FARMERS PRODUCER COMPANY LIMITED | C/O. SURESH DNYANOBA HATTE TALWADA-431127 , BEED, Maharashtra, India - 431127 |
| U01619MH2023PTC399198 | GARUDBHARARI AGRO PRODUCER COMPANY LIMITED | C/O HANUMAN LAXMAN PANDIT 462 MALEGAON KHURD 431127,Georai,Beed,Maharashtra,431127-India |
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- 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.
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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 | |
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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 | |
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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 |
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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 |
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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 |
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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 |
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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.