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
SANJEVNI SUVARNA NIDHI LIMITED
CIN: U65100PN2019PLC182809 As on: 2026-07-13
SANJEVNI SUVARNA NIDHI LIMITED (CIN: U65100PN2019PLC182809) is a Public company incorporated on 15 Mar 2019. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 907800.00.
SANJEVNI SUVARNA NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SANJEVNI SUVARNA 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 SANJEVNI SUVARNA NIDHI LIMITED are SWAPNIL BHAGAVAN DAHIVAL, SOMNATH NIVRUTTI ADANI, and SHIVGANGA SOMNATH ADANI.
SANJEVNI SUVARNA NIDHI LIMITED's Corporate Identification Number (CIN) is U65100PN2019PLC182809 and its registration number is 182809. Users may contact SANJEVNI SUVARNA NIDHI LIMITED on its Email address - [email protected]. Registered address of SANJEVNI SUVARNA NIDHI LIMITED is NAVI-PETH KOLHAR BK GALA NO. 24. NUTAN VYAPARI KOLHAR BK , AHMEDNAGAR, Maharashtra, India - 413706.
Current status of SANJEVNI SUVARNA 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 SANJEVNI SUVARNA 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.
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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 SANJEVNI SUVARNA NIDHI
Purchase full report of SANJEVNI SUVARNA 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 SANJEVNI SUVARNA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SANJEVNI SUVARNA NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08391011 | SWAPNIL BHAGAVAN DAHIVAL | Director | 2019-03-15 |
| 08391009 | SOMNATH NIVRUTTI ADANI | Director | 2019-03-15 |
| 08391010 | SHIVGANGA SOMNATH ADANI | Director | 2019-03-15 |
Past Directors & Key Managerial Personnel of SANJEVNI SUVARNA NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SWAPNIL BHAGAVAN DAHIVAL
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Other Directorships of SOMNATH NIVRUTTI ADANI
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Other Directorships of SHIVGANGA SOMNATH ADANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2018OPC311924 | MJEJURKAR IT SERVICE (OPC) PRIVATE LIMITED | C/o- Mahesh Machindra Jejurkar Belapur Road, Kolhar BK, Tal. Rahata , AHMEDNAGAR, Maharashtra, India - 413706 |
| U74999PN2019PTC186564 | SHREERANG EXIMBILLS PRIVATE LIMITED | C/o- Mahesh Machindra Jejurkar, Belapur Road, Kolhar BK, Tal. Rahata , AHMEDNAGAR, Maharashtra, India - 413706 |
| U65990PN2021PLN205365 | VISHWADHAN MULTIPURPOSE MANORI NIDHI LIMITED | H. NO. 16, NEWASA RAHURI ROAD, VALAN, TAL RAHURI, AHMEDNAGAR 413706. , AHMEDNAGAR, Maharashtra, India - 413706 |
| U01611PN2024PTC227765 | PINAKA GLOBAL AGRI SERVICES PRIVATE LIMITED | MALMATTA NO. 1170,KANGAR BK., TAL- RAHURI,Rahuri,Ahmed Nagar,Maharashtra,413706-India |
| U45400PN2011PTC247753 | ECO DURA LITE PRIVATE LIMITED | G. No. 191, Patilwadi,At Post Kolhar Kd., Tal- Rahuri,Rahuri,Ahmed Nagar,Maharashtra,413706-India |
| U65991PN2019PLC182416 | SAISEVA URBAN MULTIPURPOSE NIDHI LIMITED | PROPERTY NO- P1007196, SR. NO. 734/A/1/1 SHRIRAMPUR ROAD, SHRISHIVAJINAGAR,RAHURI,RAHURI FACTORY,Ahmednagar,Maharashtra,413706-India |
| AAU-5643 | SAURABHPRASAD AGRO INNOVATIONS LLP | Pr No 551/2, Near Prayag Hotel, Ahmednagar, Maharashtra, India - 413706 |
| U01100PN2022PTC213620 | CHAITANYA KISAN AGRO PRODUCER COMPANY LIMITED | HOUSE NO. 12, KARALEWADI, DEOLALI TALUKA-RAHURI , AHMEDNAGAR, Maharashtra, India - 413706 |
| U65999PN2018PLC176781 | KANIFNATH URBAN MULTIPURPOSE NIDHI LIMITED | G. NO.: 1360/19; BAZARTAL DEOLALI PRAVARA TAL. RAHURI , AHMEDNAGAR, Maharashtra, India - 413706 |
| U65990PN2022PLN216808 | SAIKRUPA MULTIPURPOSE NIDHI LIMITED | C/O BALASAHEB GHAMAJI HARDE VADNERHOUSE NO 59/2 RAHURI , AHMEDNAGAR, Maharashtra, India - 413706 |
| U01100PN2020PTC196678 | SMARTHARVEST INDIA PRIVATE LIMITED | C/O BABASAHEB KRUSHNAJI BHUJADI SHOP NO 1 JOGASHAVARI, AKHADA RAHURI , AHMEDNAGAR, Maharashtra, India - 413706 |
| U01100PN2020PTC196937 | KBKISAN FARMERS PRODUCER COMPANY LIMITED | C/O BABASAHEB KRUSHNAJI BHUJADI SHOP NO 1, JOGASHAVARI AKHADA, RAHURI , AHMEDNAGAR, Maharashtra, India - 413706 |
| U74999PN2020PTC194283 | MULAPRAVARA INDUSTRIES PRIVATE LIMITED | Gala No 01, Gat No 563/47, 5261, Karalewadi, Devlali, Pravara , Pravara, Maharashtra, India - 413706 |
| U01400PN2021PTC201510 | KARV FOODS AND AGRO INDUSTRIES PRIVATE LIMITED | G.no 561/1/1/G Datt Nagar Rahuri Factory Deolali Pravara (MCl) Tal-Rahuri , Ahmednagar, Maharashtra, India - 413706 |
| U45201PN2021PTC201523 | R SQUARE K INFRADEVELOPMENT PRIVATE LIMITED | G.no 561/1/1/G Datt Nagar Rahuri Factory Deolali Pravara (MCl) Tal-Rahuri, , Ahmednagar, Maharashtra, India - 413706 |
| U46301PN2025PTC249620 | RAJVEER GLOBAL EXPORTS PRIVATE LIMITED | 10 12/6, Jijau Complex,Kolhar, Bhagwatipur,Rahuri,Ahmed Nagar,Maharashtra,413706-India |
| U65990PN2020PLN196796 | KANAKAVATI URBAN MULTIPURPOSE NIDHI LIMITED | GALA NO. 2, GRAMPANCHAYAT COMPLEX NEAR DUDH DAIRY, AT POST- KANGAR , RAHURI, Maharashtra, India - 413706 |
| U65100PN2018PLC179444 | THERAHURI URBAN MULTIPURPOSE NIDHI LIMITED | 2/B/36, AMBIKANAGAR SUB STATION R AHMEDNAGAR SHRISHIVAJI NAGAR TAL-RAHURI , AHMEDNAGAR, Maharashtra, India - 413706 |
| U01100PN2022PTC208704 | KRUSHIBABA PRODUCER COMPANY LIMITED | ADINATH VASAHAT, 547/1/2/B/42 TAL- RAHURI , AHMEDNAGAR, Maharashtra, India - 413706 |
| U01122PN2014PLC150627 | SHRI SANT MAHIPATI AGRI PROCESS LIMITED | A/P 75-1, NALKAR GALLI TAHARABAD, TAL-RAHURI, , AHMEDNAGAR, Maharashtra, India - 413706 |
| U01409PN2021PTC206085 | SAIADARSH AGRO PRODUCER COMPANY LIMITED | C/O SHIVAPPA SHANKARPA KAPALE, KARALE WADI, RAHURI, A.NAGAR, DEOLALI , AHMEDNAGAR, Maharashtra, India - 413706 |
| U01110PN2019PTC186898 | ATALRATNA KRUSHI PRODUCER COMPANY LIMITED | C/O-DATTATRAY NARAYAN KHULE AT/POST - VALAN,TAL-RAHURI, , AHMEDNAGAR, Maharashtra, India - 413706 |
| U51900PN2021PTC206040 | PHARMTREE LIFE SCIENCES PRIVATE LIMITED | C/O Sangita Sanjay Mahadik 543/2Sainagar Karale Wadi Rahuri Deolali , Ahmednagar, Maharashtra, India - 413706 |
| U01100PN2023PTC217879 | BUBALESHWAR AGRO FARMERS PRODUCER COMPANY LIMITED | C/O MR. JAYSING SONYABAPU GHADGE GHADGE VASTI, A/P- KANGAR, TAL- RAHURI , AHMEDNAGAR, Maharashtra, India - 413706 |
| U15200PN2018PTC179900 | GOMITRA MILK AND MILK PRODUCTS PRIVATE LIMITED | C/O SARASWATI WANI,GAT N 215/1,SHRI BALA SAHEB WANI CENTRAL SCHOOL,GANEGAON,GUHA, , RAHURI, AHMEDNAGAR, Maharashtra, India - 413706 |
| U01100PN2022PTC213492 | RAMTIRTH SHETKARI PRODUCER COMPANY LIMITED | C/O- MR. SUNIL SOPAN GAGARE, TAMBHERE TAL- RAHURI, DIST- AHMEDNAGAR , AHMEDNAGAR, Maharashtra, India - 413706 |
| U23952PN2020PTC194816 | SAI IGES POWER PRIVATE LIMITED | Gat No 191 Patilwadi, , Rahuri, Maharashtra, India - 413706 |
| U52101MH2023PTC409130 | GAWADE PATIL AGRO FOODS INDIA PRIVATE LIMITED | 456 RAHURI FACTORY,AHMEDNAGAR,Rahuri,Ahmed Nagar,Maharashtra,413706-India |
| U88900MH2024NPL427911 | TULJABHAWANI GARMENTS AND HOME FURNISHING ASSOCIATION | H.NO-1374,SATRAL RAHURI,Rahuri,Ahmed Nagar,Maharashtra,413706-India |
| 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.
| 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.