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
CHAUDHARY MUTUAL BENEFIT NIDHI LIMITED
CIN: U65929GJ2017PLC096330 As on: 2026-07-13
CHAUDHARY MUTUAL BENEFIT NIDHI LIMITED (CIN: U65929GJ2017PLC096330) is a Public company incorporated on 16 Mar 2017. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.CHAUDHARY MUTUAL BENEFIT NIDHI LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of CHAUDHARY MUTUAL BENEFIT NIDHI LIMITED are PARVEZ RAHISH MOHAMAD CHAUDHARY, MOHMMEDHABIB MOHMMEDMUSTKIM ANSARI, and SAMIULLAH CHAUDHARY.
CHAUDHARY MUTUAL BENEFIT NIDHI LIMITED's Corporate Identification Number (CIN) is U65929GJ2017PLC096330 and its registration number is 96330. Users may contact CHAUDHARY MUTUAL BENEFIT NIDHI LIMITED on its Email address - [email protected]. Registered address of CHAUDHARY MUTUAL BENEFIT NIDHI LIMITED is SHOP NO. 2, SIDDHARTH COMPLEX, KRISHNA PARK, VILLAGE:CHHIRI, , TALUKA PARDI, Gujarat, India - 396191.
Current status of CHAUDHARY MUTUAL BENEFIT 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 CHAUDHARY MUTUAL BENEFIT 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.
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Purchase full report of CHAUDHARY MUTUAL BENEFIT 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 CHAUDHARY MUTUAL BENEFIT 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 CHAUDHARY MUTUAL BENEFIT NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07657849 | PARVEZ RAHISH MOHAMAD CHAUDHARY | Director | 2017-03-16 |
| 07657862 | MOHMMEDHABIB MOHMMEDMUSTKIM ANSARI | Director | 2017-03-16 |
| 07657874 | SAMIULLAH CHAUDHARY | Director | 2017-03-16 |
Past Directors & Key Managerial Personnel of CHAUDHARY MUTUAL BENEFIT NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PARVEZ RAHISH MOHAMAD CHAUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHMMEDHABIB MOHMMEDMUSTKIM ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAMIULLAH CHAUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACH-9054 | AVIRAJ EPE INDIA LLP | C/O JAYPRAKASH VIJAYPRATP SINGH, SHIVEN MAGNUS PLOT NO 23 SHOP NO 1 TO 8 VILLAGE AMBACH,TALUKA PARDI,Pardi,Valsad,Gujarat,India-396191 |
| U62099GJ2026PTC173207 | NOVASTACK TECHNOCART PRIVATE LIMITED | Shop no.207, M Cube 2,,N.H.8,Taluka -Pardi,Pardi,Valsad,Gujarat,396191-India |
| U24290GJ2022PTC131427 | YOGENDRA IMPEX PRIVATE LIMITED | C/o Sunaina Bharatkumar Sinh, Krishna park, Chhiri, Taluka - Pardi,Vapi,Valsad,Gujarat,396191-India |
| U72900GJ2015PTC081998 | YNOTONE MARKETING PRIVATE LIMITED | SHOP NO. 333, SHOPPER'S GATE, DAMAN ROAD VILLAGE: CHALA (CT), TALUKA: PARDI , VAPI, Gujarat, India - 396191 |
| ACG-7033 | JRA ENTERPRISE LLP | SHOP-B-301, M CUBE-2,NR N.H NO-8, VILLAGE SALVAV, DISTRICT VALSAD,Pardi,Valsad,Gujarat,India-396191 |
| U28193GJ2023PTC139239 | FAITH FLAME SAFETY ENGINEERES PRIVATE LIMITED | SHOP NO. A -2, SHUBHAM GREEN CITY, NEXT TO TOLL PLAZA, NH 8, TIDHARA VILLAGE, VALSAD,Pardi,Valsad,Gujarat,396191-India |
| U50100GJ2012PTC071001 | MONARCH AUTOSQUARE PRIVATE LIMITED | Shop No. - 8 Shanti Complex NH – 8, Nr. Jalaram Temple, Village Vapi (M), Ta l: Pardi , VAPI, Gujarat, India - 396191 |
| AAX-5863 | NEW GOLDEN CULTIVATORS LLP | C/O ABDUL SAMI A SAIYAD, SHOP NO 13 JAY TOWER 2 1ST FLR NR ARTEL OFFICE VILLAGE VAPI (M) TAL PARDI VAPI, Gujarat, India - 396191 |
| U90000GJ2019PTC110765 | SHRI GANESH MULTIPACK PRIVATE LIMITED | Nisarg Royale Industrial, Park Survey No.1806/3 Plot No. B 3 Village Vatar , Pardi, Gujarat, India - 396191 |
| ACC-0882 | ASHVIKA CONSTRUCTION LLP | GOKUL MARKET OFF NO. 5, AT-PO-VAPI, VILLAGE VAPI, TALUKA PARDI Pardi, Gujarat, India - 396191 |
| ACV-0493 | BALAJI FOAM INDUSTRIES LLP | Shop No B1, B2, Plot No 1,Sun Market,Survey No 4941,Pardi,Valsad,Gujarat,India-396191 |
| ACD-1065 | MOBINOL OIL LUBRICANTS INDIA LLP | Old Survey No 215/A/B/paiki 1, New Survey No 1661,, Bonafied Industrial Sub Plot, Plot No 2, Evershine Industrial Park, Karwad,Pardi,Valsad,Gujarat,India-396191 |
| U17299GJ2018PTC103328 | KKDP POLYMERS PRIVATE LIMITED | P NO.217 VIBRANT BUSINESS PARK VILLAGE : VAPI INA(INA) TALUKA: PARDI DISTRICT: VA LSAD , vapi, Gujarat, India - 396191 |
| AAA-0698 | SHREE AJIT BULDCON LLP | SHOP NO.45,V2 SIGNATURE-AVAPI DAMAN ROAD, CHALA Pardi, Gujarat, India - 396191 |
| U25190GJ2015PTC161158 | I-KARE POLYALLOYS PRIVATE LIMITED | SR.NO.244/14,GALA NO.2,GROUND FLOOR,,VRAJ INDUSTRIAL PARK,Pardi,Valsad,Gujarat,396191-India |
| U21093GJ2022PTC134932 | RV PAPEREKART PRIVATE LIMITED | OFFICE NO. 1, 2ND FLOOR, KAKARIA EXCELLENZA, ROYAL FORTUNE COMPLEX, DAMAN ROAD, CHALA, VAPI , Pardi, Gujarat, India - 396191 |
| U47721GJ2024PTC154912 | ARUSK PHARMA PRIVATE LIMITED | Tenement No. 10133741/0, Shop No. A/12, Ground Floor,Shantikunj Residency-A, Haria Park, Dungra, Vapi East,Pardi,Valsad,Gujarat,396191-India |
| U28999GJ2017PTC097258 | BALRAMA CASTINGS PRIVATE LIMITED | Survey No. 4/1, 38/2P, 39/4 & 39/5, Opp. Ruby Macan Ltd., Village Morai, , Pardi, Gujarat, India - 396191 |
| U29100GJ2019PTC108748 | S. H. ENGITECH PRIVATE LIMITED | INDL PLOT NO. 168,169,174, 175, RADHAMADHAV ECO INDL PARK , VILLAGE DEGAM, TAL VAPI, DIST VALSAD , Pardi, Gujarat, India - 396191 |
| AAU-2885 | OCEAN POLYFAB INDUSTRIES LLP | Plot No. 129, Survey No. 915 and Plot No. 130, Survey No. 918Radha Madhav Eco Industrial Park, Degam Pardi, Gujarat, India - 396191 |
| U51909GJ2019PTC110672 | ADITI STORE PRIVATE LIMITED | C/o Vimla Sharvan Vishwakarma Flat No102 Taluka - Pardi,Vasudhara Apptt. , VILLAGE-CHALA DIST-VALSAD, Gujarat, India - 396191 |
| U63090GJ2007PTC051521 | JN LOGISTICS PRIVATE LIMITED | PLOT NO. 19 AND 20 SURVEY NO. 333/1, VILLAGE DUNGRA , TALLUKA VAPI, DISTRICT VALASAD 396191 , Pardi, Gujarat, India - 396191 |
| ACO-8154 | SHREE RADHAKRISHANA POLY PLAST LLP | SHOP NO.02 GROUND FLOOR,HAYAT APARTMENT CHHIRI,Pardi,Valsad,Gujarat,India-396191 |
| ACD-0625 | ARCHWALL SYSTEMS LLP | SHOP NO. 8 ASMA VILLA BAZAR ROAD,VAPI TALUKA,Pardi,Valsad,Gujarat,India-396191 |
| U46593GJ2023PTC146325 | SWITCHIFY ELECTRIC PRIVATE LIMITED | F/6 Kheteshwar PlazaDevel,Krishna Park Vill-Chhiri,Pardi,Valsad,Gujarat,396191-India |
| U21000GJ2025PTC163848 | VEERANSH CHEMICALS PRIVATE LIMITED | Shop No 112 Tirupati Plaz,a Near Mohid Park Chala,Pardi,Valsad,Gujarat,396191-India |
| U28160GJ2024PTC147390 | OMEKA EXPRESS ELEVATORS PRIVATE LIMITED | SHOP NO -8,SHREE SAI COMPLEX, RANCHOD NAGAR,KOPARLI ROAD,Pardi,Valsad,Gujarat,396191-India |
| ACT-7145 | RAWIZ TRADING LLP | ASHADEEP BUNGLOW,2ND FLR,PLOT NO 9, GULAB PARK,Pardi,Valsad,Gujarat,India-396191 |
| ACW-2192 | SUPER MULTIFLEX LLP | MORAI INDUSTRIAL PARK, SURVEY NO 477/27,,KUNTA VILLAGE VALSAD,Pardi,Valsad,Gujarat,India-396191 |
| 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.