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
NILMANAN URBAN NIDHI LIMITED
CIN: U65100MH2020PLN339388 As on: 2026-07-13
NILMANAN URBAN NIDHI LIMITED (CIN: U65100MH2020PLN339388) is a Public company incorporated on 15 Apr 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 644600.00.NILMANAN URBAN 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 NILMANAN URBAN NIDHI LIMITED are VIKAS JAIVANT SATHE, NILESH BHAGAT, PRAKASH BAKARAM GAIKWAD, AARTI AJIT BHAGAT, and SHITAL BALARAM PATIL.
NILMANAN URBAN NIDHI LIMITED's Corporate Identification Number (CIN) is U65100MH2020PLN339388 and its registration number is 339388. Users may contact NILMANAN URBAN NIDHI LIMITED on its Email address - [email protected]. Registered address of NILMANAN URBAN NIDHI LIMITED is SHOP NO. 3/ 4, D G COMPLEX, B WING BEHIND TMC SCHOOL, SABEGAON, DIVA EAST , THANE, Maharashtra, India - 400612.
Current status of NILMANAN URBAN 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NILMANAN URBAN 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 NILMANAN URBAN NIDHI
Purchase full report of NILMANAN URBAN 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 NILMANAN URBAN 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 NILMANAN URBAN NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08274500 | VIKAS JAIVANT SATHE | Director | 2020-04-15 |
| 08734630 | NILESH BHAGAT | Director | 2020-04-15 |
| 08734631 | PRAKASH BAKARAM GAIKWAD | Director | 2020-04-15 |
| 08734632 | AARTI AJIT BHAGAT | Director | 2020-04-15 |
| 09007761 | SHITAL BALARAM PATIL | Additional Director | 2020-12-23 |
Past Directors & Key Managerial Personnel of NILMANAN URBAN NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIKAS JAIVANT SATHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VOM RIDERS PRIVATE LIMITED | U60300MH2018PTC316834 | Director | 2018-11-05 | Ongoing |
| SHIV SAMPADA NIDHI LIMITED | U65929MH2021PLN363180 | Director | 2021-07-02 | Ongoing |
Other Directorships of NILESH BHAGAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRAKASH BAKARAM GAIKWAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AARTI AJIT BHAGAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHITAL BALARAM PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2017PTC300378 | SYNTEL INDIA PHARMACEUTICAL PRIVATE LIMITED | D-3, Nirmal Nasari Buliding, Type-D CHS, Shop No.5 Khardi Gaon, Diva East , Thane, Maharashtra, India - 400612 |
| U24304MH2018PTC309365 | BIOINDUS ENTERPRISES PRIVATE LIMITED | R. No. 404, B Wing, Bldg No. 3, Sai Swapna Apt. Near Reliance Tower, Diva East , Thane, Maharashtra, India - 400612 |
| U62099MH2023PTC412842 | KODEINNOVATE SOLUTIONS PRIVATE LIMITED | Shop No. 4, B-Wing, S. D. Garden, Talao Pali Road,Opp. Minar Regency, Shimla Park, Kausa,Thane,Thane,Maharashtra,400612-India |
| U47711MH2022PTC386509 | NAZARIYA GARMENTS INDIA PRIVATE LIMITED | GALA NO 03 B WING ASHOK REGENCY SADGURU,NR DIVA AGASAN ROAD DIVA EAST,Thane,Thane,Maharashtra,400612-India |
| U24239MH2021PTC366646 | TERRENE LIFESCIENCE PRIVATE LIMITED | Nirmal Nagari D-1, Shop No 04, Khardi Gaon, Diva East 400612, District Thane , Diva, Maharashtra, India - 400612 |
| AAM-2959 | SUCCESS FRANCHISERS LLP | FLAT NO. 405, 4TH FLOOR PRASHANT CHHAYA APT., B WING DIVA DISTRICT THANE, Maharashtra, India - 400612 |
| AAM-3397 | OVERSEAS MANNING SOLUTIONS LLP | FLAT NO. 405, 4TH FLOOR PRASHANT CHHAYA APT. B WING DIVA DISTRICT THANE, Maharashtra, India - 400612 |
| U74900MH2016PTC273373 | MCDONIA HEALTHCARE PRIVATE LIMITED | SHOP NO 4, SHRI EKVIRA AAI APT BLDG NO 01 DATIWALI ROAD, DIVA EAST , THANE, Maharashtra, India - 400612 |
| U74999MH2019PTC330106 | PHANTOMS PHARMACEUTICALS (INDIA) PRIVATE LIMITED | SHOP NO. B/06, NAVINYA PLAZA, OPPOSITE SIDDHIVINAY NGR, NEAR MORESHWAR COMPLEX , DIVA (E), THANE, Maharashtra, India - 400612 |
| U24202MH2023PTC416064 | SHIVAY FACADE PRIVATE LIMITED | shop no 10, Om Mauli Darshan Apt,Behind Nath Apartment Diva East,Thane,Thane,Maharashtra,400612-India |
| U47912MH2025PTC445468 | BAKALAA CART PRIVATE LIMITED | Shop No.04 GRD FR B WING,S D GARDEN OPP MINAR GEG,Thane,Thane,Maharashtra,400612-India |
| ABD-0758 | Likewise Digital LLP | Shop No.21Sai Balaji Apartment, S.M.G. School, Thane Diva Agasan Road Thane, Maharashtra, India - 400612 |
| ACU-4716 | UNIPIK PRODUCT HOUSE LLP | Survey No.51,Hissa No.3/2,,Shop No.D-18, Shilip,Thane,Thane,Maharashtra,India-400612 |
| U74994MH2018OPC311411 | PLEXES IMPORT EXPORT (OPC) PRIVATE LIMITED | SHOP NO A/04 SHANKESHWAR A SABEGAON DIVA EAST , THANE, Maharashtra, India - 400612 |
| U63030MH2017PTC289318 | FIRST CLASS DESTINATION PRIVATE LIMITED | Bhakti Apartment, Room No. B/305, Near S.M.G School, Diva , Thane, Maharashtra, India - 400612 |
| U70100MH2022PTC374889 | SHIVTIRTH ENTERPRISES PRIVATE LIMITED | SHOP NO 03, GOVARDHAN PLAZA, SABE ROAD D IVA STATION, DIVA EAST , THANE, Maharashtra, India - 400612 |
| U15549MH2022PTC376999 | CHANDU VANDU FOODS PROCESSING PRIVATE LIMITED | SHOP NO. 4, GROUND FLOOR, SAIRAJ PAVITRA APT, GANESH PADA ROAD, DIVA EAST, , Thane, Maharashtra, India - 400612 |
| U46497MH2023PTC407316 | SPRIGHTLY EXIM PRIVATE LIMITED | SHOP NO. 04, G.F., SAIRAJ PAVITRA APT, GANESH PADA ROAD, DIVA EAST, , Thane, Maharashtra, India - 400612 |
| U52609MH2019OPC333110 | XABO TECHNO (OPC) PRIVATE LIMITED | FLT NO 410, 4TH FLOOR, B-WING, FIRDOUS BLDN ACCORD COMPLEX, KAUSA MUMBRA , THANE, Maharashtra, India - 400612 |
| U21002MH2025PTC452561 | CARENEXUS PHARMA PRIVATE LIMITED | Ground Floor, Block 172, Shop No 007,H No 2,,Sunrise Tower Wing B, Kharvali Devi Nagar, Mumbra, Thane,Thane,Thane,Maharashtra,400612-India |
| U25206MH2019PTC332639 | POSH DRUMS AND CONTAINERS PRIVATE LIMITED | Shop no G-11,Survey No 11, Hissa No. 26,Gausiya Market Gali No B8, Village Pimpari, Dahi sar Mori , THANE, Maharashtra, India - 400612 |
| U45201MH2019PTC335019 | ZILLIAN CIVIL ENGINEERING PRIVATE LIMITED | 402 B Wing, Tanvi Plaza Sab E Diva High School, Diva Sa Diva , THANE, Maharashtra, India - 400612 |
| U80904MH2019NPL327112 | CLS COUNCIL OF ELECTROHOMOEOPATHY | MAYURESH HEIGHT, C-WING, FLAT NO-5, NEAR TO MORESHWAR COMPLEAX DIVA EAST, , DIVA AGASON ROAD,THANE, Maharashtra, India - 400612 |
| U25999MH2024PTC422353 | HEWEX ENGINEERING & FABRICATION WORKS PRIVATE LIMITED | Gala No. 3 & 4,Survey No. 48, Hissa No.3, Goteghar, Kalyanphata,Thane,Thane,Maharashtra,400612-India |
| AAW-7872 | OPTIMUM INDUSTRIAL PACKERS LLP | GALA NO 3 SURVEY NO 51,HISSA NO.3/A, 3RD LANE, BEHIND ROYAL HOTEL,BHATTI GALLI,SHILPHATA THANE, Maharashtra, India - 400612 |
| AAV-5118 | ZAPAAK DELIVERY LLP | Shop No.02, Gauri Niwas, Near Joshi Complex, Diva East, Maharashtra, India - 400612 |
| U85300PN2021NPL202296 | RLWII SOCIAL WELFARE FOUNDATION | R NO- 09, AAI NIWAS CHAWL NO-4, DATIVALI ROAD, SHLOK NAGAR DIVA EAST , THANE, Maharashtra, India - 400612 |
| U45400MH2015PTC262853 | HEERA PANNA INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED | FLAT NO. 105, 'A' WING, SHREE SAI APARTMENTS JOSHI COMPLEX, SABE GAON ROAD , DIVA EAST, Maharashtra, India - 400612 |
| U45201MH2016PTC281693 | OM SAI CONSTRUCTION NRP PRIVATE LIMITED | CHINMAY HEIGHTS, B-WING, 1ST FLOOR, B/03, OM SAI SRUSTI, GANESH NAGAR, DIVA EAST, , THANE, Maharashtra, India - 400612 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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.