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
SHIVSHAHI URBAN MULTIPLE NIDHI LIMITED
CIN: U65929MH2019PLC323094 As on: 2026-07-13
SHIVSHAHI URBAN MULTIPLE NIDHI LIMITED (CIN: U65929MH2019PLC323094) is a Public company incorporated on 27 Mar 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. 605000.00.SHIVSHAHI URBAN MULTIPLE 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 SHIVSHAHI URBAN MULTIPLE NIDHI LIMITED are VILAS ARUN NAWALE, SACHIN TANAJI SHIRKE, and LAXMAN BAJIRAO GAWADE.
SHIVSHAHI URBAN MULTIPLE NIDHI LIMITED's Corporate Identification Number (CIN) is U65929MH2019PLC323094 and its registration number is 323094. Users may contact SHIVSHAHI URBAN MULTIPLE NIDHI LIMITED on its Email address - [email protected]. Registered address of SHIVSHAHI URBAN MULTIPLE NIDHI LIMITED is CO ANAND EMPORIUM KHARDEO NGR GHATLA VILLAGE , CHEMBUR, Maharashtra, India - 400071.
Current status of SHIVSHAHI 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHIVSHAHI 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 SHIVSHAHI URBAN MULTIPLE NIDHI
Purchase full report of SHIVSHAHI 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 SHIVSHAHI 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.
| 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 SHIVSHAHI URBAN MULTIPLE NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08400831 | VILAS ARUN NAWALE | Director | 2019-03-27 |
| 08400832 | SACHIN TANAJI SHIRKE | Director | 2019-03-27 |
| 08400923 | LAXMAN BAJIRAO GAWADE | Director | 2019-03-27 |
Past Directors & Key Managerial Personnel of SHIVSHAHI URBAN MULTIPLE NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VILAS ARUN NAWALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SACHIN TANAJI SHIRKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of LAXMAN BAJIRAO GAWADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAV-0375 | TRUVISORY MARKETING LLP | DKN/444, Khardeo Nagar, Chembur Govandi Road Ghatla Village Bhd Balaji Electric, Chembur East, MUMBAI, Maharashtra, India - 400071 |
| AAN-6584 | ENZEE TRANSPORT LLP | DKN/444, Khardeo Nagar, Chembur Govandi RoadGhatla Village Bhd Balaji Electric, Chembur East Mumbai, Maharashtra, India - 400071 |
| U74999MH2018FTC316242 | SUPER-CHAIN INTERNATIONAL LOGISTICS INDIA PRIVATE LIMITED | DKN/444, KHARDEO NAGAR, CHEMBUR, GOVANDI ROAD, GHATLA VILLAGE,BHD BALAJI ELECTRIC ,CHEMBUR E , MUMBAI, Maharashtra, India - 400071 |
| AAU-9640 | YEBISUS ASIA CONSULTANCY SERVICES LLP | DKN/444, KHARDEO NAGAR, CHEMBUR GOVANDI ROAD, GHATLA VILLAGE, BHD BALAJI ELECTRIC, CHEMBUR EAST MUMBAI, Maharashtra, India - 400071 |
| U74120MH2012PTC225619 | CREATIVE RAINDROPS STUDIOS PRIVATE LIMITED | B/22,NANDADEEP CO-OP HSG SOCIETY, N.G.ACHARYA MARG,KHARDEO NGR,CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U93090MH2015PTC261408 | INCLUSIVE STUDENT PLACEMENT CONSULTANTS PRIVATE LIMITED | ARVIND PATIL WADI, KHARDEO NAGAR NEAR WELFARE CENTER, GHATLA , CHEMBUR, Maharashtra, India - 400071 |
| AAD-3893 | DOGOOD ADVISORY SERVICES LLP | A-08,CHEMBUR LOTUS CHS LTD, N B PATIL MARG, GHATLA VILLAGE, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| U31909MH2021PTC356967 | EKVIAG TECHNOLOGIES PRIVATE LIMITED | C/o Arjun Jaising Bhosale, Khardeo Nagar Gajanan Rahiwashi Sangh, Nr Durga Maiden , Chembur, Maharashtra, India - 400071 |
| AAC-1584 | MSG CONSULTANT LLP | 304, VANMALI WING-B BORLA VILLAGE PATIL RD OPP DUKE CO CHEMBUR /OPP DUKE CO. Mumbai, Maharashtra, India - 400071 |
| U74999MH2019OPC330793 | EDGETECT ENGINEERING (OPC) PRIVATE LIMITED | C.T.S-639 ,BUNGLOW NO-05 JOLITHA COMPLEX BORLA GHATLA VILLAGE ROAD, NR , SHIVSHANKAR ROAD, CHEMBUR, Maharashtra, India - 400071 |
| AAR-9282 | NEW LEAF ASSOCIATES LLP | FLAT NO.2/2ND FLOOR, B WING, MANISHA BUILDING, PLOT NO.88A, GHATLA VILLAGE ROAD, NR SEEMA SOCIETY CHEMBUR, Maharashtra, India - 400071 |
| U74140MH1989PTC053067 | MASTERMIND MANAGEMENT CONSULTANTS PVT. LTD. | 6, C/1, NITU ANAND CO-OP HSGSOY. CHEMBUR COLONY, BOMBAY-71 , MUMBAI-400071, Maharashtra, India - 000000 |
| U28920MH1992PTC067068 | AQUAMARINE ENGINEERS (BOMBAY) PRIVATE LIMITED | JANI ESTATE, GHATLA VILLAGE ROAD, CHEMBUR, , MUMBAI, Maharashtra, India - 400071 |
| U46909MH2023PTC414554 | RAJYOT TRADING PRIVATE LIMITED | 2,Anand Ngr,Rahivadhi,Seva sangh, Chembur,Mumbai,Mumbai,Maharashtra,400071-India |
| U56290MH2024PTC427969 | FIVEAK SPECIALITY FOODS AND E-TAILING PRIVATE LIMITED | 702 Evershine Chs Ltd,Ghatla Village Chembur,Mumbai,Mumbai,Maharashtra,400071-India |
| U74999MH2016PTC286299 | GA CARGO PRIVATE LIMITED | NAGESH PATIL WADI, GHATLA VILLAGE CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| ACE-9083 | NEEL SAPPHIRE ADVISORY LLP | 903,A wing,Village Borla,Ghatla Road,Chembur,Mumbai,Mumbai,Maharashtra,India-400071 |
| ACC-7637 | FOUR FOX CONSULTANCY LLP | B/302, Tina Bliss,,Ghatla Village Rd.Chembur,Mumbai,Mumbai,Maharashtra,India-400071 |
| AAQ-5472 | SHINE-O-CAR LLP | RAJINDER KUTIR, PLOT NO 7, GHATLA VILLAGE, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| U62013MH2024PTC436454 | BLOCSPIRE SOLUTIONS PRIVATE LIMITED | C/O LOKRAM BISHANLAL,ST ROAD GHATLA ,CHEMBUR,Mumbai,Mumbai,Maharashtra,400071-India |
| U74999MH2017PTC300211 | SWAMIT ENTERPRISES PRIVATE LIMITED | 702 Aster Apt. Near Ghatla Village Chembur , Mumbai, Maharashtra, India - 400071 |
| U15134MH2019PTC327273 | AQUILA FOODS PRIVATE LIMITED | 12 ,GOVIND SEEMA CHS, GHATLA VILLAGE RD, CHEMBUR, , MUMBAI, Maharashtra, India - 400071 |
| ACS-7262 | SHREE SWAMI SAMARTH CRAFT LLP | 2Bharat Sevak Samaj Sangh,Ghatla Village Chembur E,Mumbai,Mumbai,Maharashtra,India-400071 |
| U33111MH1995PTC085887 | ISOTECH IRRADIATORS PRIVATE LIMITED | 3/13 TWINKLE STAR SOCIETY,GHATLA VILLAGE, CHEMBUR, , MUMBAI, Maharashtra, India - 400071 |
| U23911MH2024PTC434651 | NEXCON RMC PLANTS PRIVATE LIMITED | R NO-33/1 BHARAT SEVAK SA,GHATLA VILLAGE CHEMBUR,Mumbai,Mumbai,Maharashtra,400071-India |
| U23911MH2025PTC444372 | NEXCON ENGINEERING PRIVATE LIMITED | R NO-33/1 BHARAT SEVAK SA,GHATLA VILLAGE CHEMBUR,Mumbai,Mumbai,Maharashtra,400071-India |
| U24100MH2012PTC228106 | SAI KAILASH INTERNATIONAL FERTILISERS AND CHEMICALS PRIVATE LIMITED | A/301, TINA BLISS, GHATLA VILLAGE ROAD, CHEMBUR (E), , MUMBAI, Maharashtra, India - 400071 |
| U25209MH1994PTC081340 | PROFITEX PRIVATE LIMITED | 5/12 TWINKLE STAR CO OPGHATLA VILLAGE ROAD CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U33113MH2023PTC415492 | INDIKA CONTAINER LINES PRIVATE LIMITED | 203 SABARI SAMRIDDHI CHS LTD GHATLA VILLAGE ROAD,CHEMBUR MUMBAI,Mumbai,Mumbai,Maharashtra,400071-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.