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SAMPADA URBAN NIDHI LIMITED

CIN: U65900MH2019PLN334597 As on: 2026-07-13

SAMPADA URBAN NIDHI LIMITED (CIN: U65900MH2019PLN334597) is a Public company incorporated on 17 Dec 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 882140.00.

SAMPADA URBAN NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SAMPADA URBAN NIDHI LIMITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].

Directors of SAMPADA URBAN NIDHI LIMITED are MANISH JAIN, KALYAN KUMAR, FARHAT RAHULLA BAIG, PAROMITA PRANGOPAL GOSWAMI, GHANSHYAM RAMESH MESHRAM, VIJAY PRABHAKAR SIDDHAWAR, PRAVIN SURESH CHICHAGHARE, and FARAH BAIG.

SAMPADA URBAN NIDHI LIMITED's Corporate Identification Number (CIN) is U65900MH2019PLN334597 and its registration number is 334597. Users may contact SAMPADA URBAN NIDHI LIMITED on its Email address - [email protected]. Registered address of SAMPADA URBAN NIDHI LIMITED is C/O VIJAY SHIDHAWAR, ELGAR OFFICE NEAR GANESH MANDIR, TADALAROAD AT MUL , MUL, Maharashtra, India - 442401.

Current status of SAMPADA 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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Previous Names

Previous CINs

ZaubaCorp's company report for SAMPADA 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.

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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 SAMPADA 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.

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 SAMPADA URBAN NIDHI
DIN Director Name Designation Appointment Date
03619643 MANISH JAIN Director 2020-12-31
05255625 KALYAN KUMAR Director 2019-12-17
08752795 FARHAT RAHULLA BAIG Director 2020-12-31
09150989 PAROMITA PRANGOPAL GOSWAMI Director 2021-05-12
09151017 GHANSHYAM RAMESH MESHRAM Director 2021-05-12
05255617 VIJAY PRABHAKAR SIDDHAWAR Director 2020-12-01
08641509 PRAVIN SURESH CHICHAGHARE Director 2019-12-17
09262422 FARAH BAIG Director 2021-11-30
Past Directors & Key Managerial Personnel of SAMPADA URBAN NIDHI
DIN Director Name Designation Appointment Date Cessation
03619643 MANISH JAIN Additional Director - 2020-12-31
08641510 SHABNAM ASLAM SHEIKH Director - 2021-04-03
08752795 FARHAT RAHULLA BAIG Additional Director - 2020-12-31
09262422 FARAH BAIG Additional Director - 2021-11-30
Other Directorships of MANISH JAIN
Company Name CIN Designation Appointment Date Cessation
CHERVIL CONSULTING LLP AAA-6510 Designated Partner 2011-10-10 Ongoing
ONEFINITY-LABS TECHNOLOGIES LLP ACH-8282 Designated Partner 2024-06-18 Ongoing
WORDFOREST MEDIA PRIVATE LIMITED U22300MH2022PTC388299 Director 2022-08-05 Ongoing
PRAXISLABS TECHNOLOGIES PRIVATE LIMITED U62099KA2024PTC185764 Director 2024-03-04 Ongoing
ONEFINITY LABS PRIVATE LIMITED U72900KA2020PTC140336 Director 2020-10-28 Ongoing
BUKUWARUNG INDIA PRIVATE LIMITED U72900KA2021FTC149825 Additional Director - 2022-10-31
BUKUWARUNG INDIA PRIVATE LIMITED U72900KA2021FTC149825 Whole-time director - 2022-11-15
Other Directorships of KALYAN KUMAR
Company Name CIN Designation Appointment Date Cessation
WORDFOREST MEDIA PRIVATE LIMITED U22300MH2022PTC388299 Director 2022-08-05 Ongoing
WAINGANGA CONSTRUCTIONS PRIVATE LIMITED U45500MH2020PTC341125 Director 2020-06-28 Ongoing
SAMPADA URBAN MULTIPURPOSE NIDHI LIMITED U65929MH2023PLN397869 Director 2023-01-19 Ongoing
GREEN VIDARBHA INFRA PRIVATE LIMITED U70109MH2022PTC377770 Director 2022-03-02 Ongoing
Other Directorships of SHABNAM ASLAM SHEIKH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of FARHAT RAHULLA BAIG
Company Name CIN Designation Appointment Date Cessation
SAMPADA URBAN MULTIPURPOSE NIDHI LIMITED U65929MH2023PLN397869 Director 2023-01-19 Ongoing
GREEN VIDARBHA INFRA PRIVATE LIMITED U70109MH2022PTC377770 Additional Director 2022-05-14 Ongoing
Other Directorships of PAROMITA PRANGOPAL GOSWAMI
Company Name CIN Designation Appointment Date Cessation
WORDFOREST MEDIA PRIVATE LIMITED U22300MH2022PTC388299 Director 2022-08-05 Ongoing
Other Directorships of GHANSHYAM RAMESH MESHRAM
Company Name CIN Designation Appointment Date Cessation
WAINGANGA CONSTRUCTIONS PRIVATE LIMITED U45500MH2020PTC341125 Additional Director 2024-02-21 Ongoing
Other Directorships of VIJAY PRABHAKAR SIDDHAWAR
Company Name CIN Designation Appointment Date Cessation
WORDFOREST MEDIA PRIVATE LIMITED U22300MH2022PTC388299 Director 2022-08-05 Ongoing
SAMPADA URBAN MULTIPURPOSE NIDHI LIMITED U65929MH2023PLN397869 Director 2023-01-19 Ongoing
GREEN VIDARBHA INFRA PRIVATE LIMITED U70109MH2022PTC377770 Director 2022-03-02 Ongoing
Other Directorships of PRAVIN SURESH CHICHAGHARE
Company Name CIN Designation Appointment Date Cessation
WAINGANGA CONSTRUCTIONS PRIVATE LIMITED U45500MH2020PTC341125 Director 2020-06-28 Ongoing
Other Directorships of FARAH BAIG
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74999MH2022PTC387745 COZYBEES PRIVATE LIMITED C/O ASHOK CHAUDHARI , WARD NO 9, APMC ROAD , NEAR OLD DURGA TEMPLE , MUL, Maharashtra, India - 442401
U24239MH2019PTC331076 RIDIT GLOBAL INDIA MARKETING PRIVATE LIMITED C/O ANIL TULSIRAM KATKAR, AT.PLOT NO.18, FIRST FLOOR, SWAMI PLAZA, MAYUR HOTEL, , MUL ROAD, CHANDRAPUR, Maharashtra, India - 442401
U74999MH2017PTC296695 SBZ MOUNT EDUCATIONAL SERVICES PRIVATE LIMITED C/O SUHAS DATTUJI ZADE,28, LAXMI NIWAS NEAR GANESH MANDIR, GANESH NAGAR , CHANDRAPUR, Maharashtra, India - 442401
U70109MH2022PTC377770 GREEN VIDARBHA INFRA PRIVATE LIMITED C/o Vijay Siddhawar, Tadala Road Mul District , Chandrapur, Maharashtra, India - 442401
U62099MH2025PTC439745 REYSPIRE DIGITAL SOFTWARE PRIVATE LIMITED C/o Ashok Kale Krushna,Ngr Hanuman Mandir Mul Rd,Chandrapur Ho,Chandrapur,Maharashtra,442401-India
U80301MH2022NPL379841 EFR FOUNDATION C/O ARCHITA SARDAR, KRISHNA NAGAR,DURGA MANDIR, MUL ROAD, BEHIND SUBHASH KIRANA,CHANDRAPUR,Chandrapur,Maharashtra,442401-India
U20299MH2020PTC341417 CHANDA BAMBOO INDUSTRIES PRIVATE LIMITED C/O SHRI MANOHAR NATHUJI KHARE, MUL ROAD AT SARKARNAGAR, BENGALI CAMP CHOCK , CHANDRAPUR, Maharashtra, India - 442401
U43299MH2025PTC442404 VAASHI BAMBULEAF BUILDER AND TRADER PRIVATE LIMITED C/O MADHUKAR CHANDEKAR,NEAR HANUMAN MANDIR WARD3,Chandrapur,Chandrapur,Maharashtra,442401-India
U79110MH2024PTC426771 ENROUTE EXCURSIONS PRIVATE LIMITED C/O SUNIL NEAR VIJAY,TALKIES BHANAPETH WARD,Chandrapur Ho,Chandrapur,Maharashtra,442401-India
U46909PN2023PTC219397 BOLSTER UP PRIVATE LIMITED C/O PARITOSH GAWALPANCHI, BABUPETH WARD,NEAR BALAJI MANDIR,Chandrapur Ho,Chandrapur,Maharashtra,442401-India
U74110MH2014PTC253576 SUKHBHAVAN BIOMASS INDUSTRIES PRIVATE LIMITED C/O SAMEER THANESHWAR DAS, BENGALI CAMP, MUL ROAD, , CHANDRAPUR, Maharashtra, India - 442401
U80902MH2019NPL319420 GUZARISH EDUCATION FOUNDATION C/O SHRI ALTAF HUSSAIN KHAN NEAR SOMESHWAR MANDIR , CHANDRAPUR, Maharashtra, India - 442401
U81299MH2024PTC429513 NEXTWAY FACILITY MANAGEMENT SERVICES PRIVATE LIMITED C/O SAU PORNIMA G TODE,NEAR COLLECTOR OFFICE,Chandrapur Ho,Chandrapur,Maharashtra,442401-India
AAA-5796 PRAYAAS PUBLICATION LLP SANJAY NAGAR,WARD NO 1O MUL ROAD,NEAR KERALA COLONY CHANDRAPUR, Maharashtra, India - 442401
U10200MH2012PTC237920 AADINATH COAL GLOBAL OVERSEAS PRIVATE LIMITED C/O Jain Transport Complex, Near Hanuman Mandir, Lakhmapur, Nagpur Road, , Chandrapur, Maharashtra, India - 442401
U49231MH2023PTC406123 ADIRICHA TRANSPORT PRIVATE LIMITED C/o Laxman Gupa Front of, Adarsh PetrolPump Mul Rd,Chandrapur Ho,Chandrapur,Maharashtra,442401-India
U65990MH2018PLC313790 EBINEZEER MUTUAL BENEFIT INDIA NIDHI LIMITED C/O RAJESH BADRINATH THAKUR 107/64 MUL ROAD S-300 , CHANDRAPUR, Maharashtra, India - 442401
U15100MH2019PTC327997 THREAD OF SPICES PRIVATE LIMITED C/O MADHUKAR SAKHARKAR,HOUSE NO 30 GANESH NAGAR,NEAR CHURCH, TUKUM , CHANDRAPUR, Maharashtra, India - 442401
U42101MH2023PTC406314 ADIRICHA CONSTRUCTION PRIVATE LIMITED C/o Laxman Gupa Front of Adarsh PetrolPump Mul Rd , Chandrapur Ho, Maharashtra, India - 442401
U72900MH2022PTC374732 HIMONAL PRIVATE LIMITED C/o Sagar S Dange, Near Avani Beauty Parlour, Amrai, At Post Ghugus Chandrapur , Chandrapur, Maharashtra, India - 442401
AAK-8483 SANKALP SUPERBAZAAR LLP C/o Shop No. 5, Besides Solar Chemicals Factory Gate No. 3, Industrial Estate, Mul Road Chandrapur, Maharashtra, India - 442401
U24296MH2016PTC274278 BIOMI LIFE SCIENCES PRIVATE LIMITED C/O PREMIER PLANT SERVICES,B6&7 SUPRID CHEMICAL INDUSTRIES,CO-OPERATIVE STATE, MUL ROAD, , CHANDRAPUR, Maharashtra, India - 442401
U74120MH2015PTC270257 PREMIER TECHNICAL SERVICES AND ENGINEERING PRIVATE LIMITED C/O PREMIER PLANT SERVICES,B6&7 SUPERIOR CHEMICAL INDUSTRIES,CO-OPERATIVE STATE, MUL ROAD, , CHANDRAPUR, Maharashtra, India - 442401
U63031MH2019OPC332933 VEDANU TRAVELS (OPC) PRIVATE LIMITED C/o W B SAGORE, NEAR SHRI B C BIYANI TUKUM , CHANDRAPUR, Maharashtra, India - 442401
U01409MH2021PTC372833 V.S.G FRIENDS FARMERS PRODUCER COMPANY LIMITED C/O.SHRI DIWAKAR U MOHURLE AT-POSTBHEJGAON BHEJGAON 442401 , CHANDRAPUR, Maharashtra, India - 442401
U01409MH2021PTC366460 KASTKAAR AGRIVENTURE PRODUCER COMPANY LIMITED C/O TIKARAM N TICHKULE AT-POSTARMORI DIST-GADCHIROLI ARMORI 442401 , GADCHIROLI, Maharashtra, India - 442401
AAG-8893 ABHISHEK TWO-WHEELERS LLP 107/63A, Near SBI, Mul Road, Chandrapur, Maharashtra, India - 442401
U50100MH2022PTC378192 JSM AUTO PRIVATE LIMITED C-16 INDRUSTRIAL ESTATE, MUL ROAD , CHANDRAPUR, Maharashtra, India - 442401
U72100MH2026PTC465440 G K EARTH ASSOCIATE PRIVATE LIMITED C/o Ganesh Mandal,,Bangali Camp,,Chandrapur Ho,Chandrapur,Maharashtra,442401-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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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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
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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

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