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
ANIFARRAZ NIDHI LIMITED
CIN: U65929MH2019PLC324813 As on: 2026-07-13
ANIFARRAZ NIDHI LIMITED (CIN: U65929MH2019PLC324813) is a Public company incorporated on 01 May 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.ANIFARRAZ 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 ANIFARRAZ NIDHI LIMITED are SAINKA ANIL MALBARI, NILOPHAR ARIF SHAIKH, SHAHHID RASHID KAPADIA, ANISHA ANIL MALBARI, SAUNDARYA ANIL MALBARI, AMIT ANIL MALBARI, and FARHAN SABIR KHAN.
ANIFARRAZ NIDHI LIMITED's Corporate Identification Number (CIN) is U65929MH2019PLC324813 and its registration number is 324813. Users may contact ANIFARRAZ NIDHI LIMITED on its Email address - [email protected]. Registered address of ANIFARRAZ NIDHI LIMITED is SHOP K-8 SANGHAVI ESTATE OPP RTO OFFICE BIRLA COLLEGE , KALYAN, Maharashtra, India - 421301.
Current status of ANIFARRAZ 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 ANIFARRAZ 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 ANIFARRAZ NIDHI
Purchase full report of ANIFARRAZ 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 ANIFARRAZ 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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ANIFARRAZ NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08394430 | SAINKA ANIL MALBARI | Director | 2019-05-01 |
| 08394606 | NILOPHAR ARIF SHAIKH | Director | 2019-05-01 |
| 08397167 | SHAHHID RASHID KAPADIA | Director | 2019-05-01 |
| 08217183 | ANISHA ANIL MALBARI | Director | 2019-05-01 |
| 08388728 | SAUNDARYA ANIL MALBARI | Director | 2019-05-01 |
| 08392153 | AMIT ANIL MALBARI | Director | 2019-05-01 |
| 08394401 | FARHAN SABIR KHAN | Director | 2019-05-01 |
Past Directors & Key Managerial Personnel of ANIFARRAZ NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SAINKA ANIL MALBARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHARMALIZE (OPC) PRIVATE LIMITED | U23929MH2024OPC422072 | Director | 2024-03-23 | Ongoing |
Other Directorships of NILOPHAR ARIF SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHAHHID RASHID KAPADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANISHA ANIL MALBARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAOMI TEXTILES (OPC) PRIVATE LIMITED | U14101MH2024OPC421665 | Nominee | 2024-03-18 | Ongoing |
| COTTON MIST INDIA PRIVATE LIMITED | U17299MH2021PTC372342 | Director | 2021-11-29 | Ongoing |
Other Directorships of SAUNDARYA ANIL MALBARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAOMI TEXTILES (OPC) PRIVATE LIMITED | U14101MH2024OPC421665 | Director | 2024-03-18 | Ongoing |
Other Directorships of AMIT ANIL MALBARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COTTON MIST INDIA PRIVATE LIMITED | U17299MH2021PTC372342 | Director | 2021-11-29 | Ongoing |
Other Directorships of FARHAN SABIR KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17299MH2021PTC372342 | COTTON MIST INDIA PRIVATE LIMITED | SHOP K-8, SANGHAVI ESTATE, OPP RTO OFFICE, BIRLA COLLEGE , KALYAN, Maharashtra, India - 421301 |
| U33110MH2014PTC257663 | VELOX LIFESCIENCES PRIVATE LIMITED | SHOP NO. K-8, SANGHAVI ESTATE, OPP. RTO OFFICE, BIRLA COLLEGE, , KALYAN, Maharashtra, India - 421301 |
| U45209MH2018PLC311025 | DREAMGLORY INDIA LIMITED | Chawl No. 1 R. No.2, B K Nagar, Opp. RTO Office, Birla Collage Rd, Sahyadri Nagar , KALYAN, Maharashtra, India - 421301 |
| AAY-9818 | SARVASIDDHANTA HEALTH CARE LLP | Office No. 102, Phoenix Avenue, K.M.Agarwal College, Kalyan (West) Kalyan, Maharashtra, India - 421301 |
| AAC-9947 | NOODLE DOSA WORLD HOSPITALITY LLP | SHOP NO 4, HERAMBH APARTMENT , BIRLA COLLEGE ROAD, BHOIRWADI, KALYAN WEST KALYAN, Maharashtra, India - 421301 |
| ABB-7883 | WORLD TOUR LEISURE TRAVEL LLP | Gala No. 21, K.D.M.C. Konkan VasahatBirla College, Kalyan, Dombivali, Kalyan, Maharashtra, India - 421301 |
| U72200MH2021PTC369762 | ASHOKA INTERNET SERVICES PRIVATE LIMITED | SHOP NO. 20, KDMC LINE, NEAR POLICE LINE BIRLA COLLEGE ROAD, KALYAN WEST , KALYAN, Maharashtra, India - 421301 |
| U70102MH2012PTC228189 | V-TEN REALTY PRIVATE LIMITED | V-ten Realty pvt ltd , CTS NO. 2822 & 2823 SHOP NO. 11,12,13,& 14 NEAR BSNL OFFICE OPP. KALATALAV KALYAN , Kalyan, Maharashtra, India - 421301 |
| AAO-9819 | VARSHA INTERNATIONAL LLP | Block No.4, Kailash Apartment, Juna RTO Office, Kalyan West RTO Office Kalyan, Maharashtra, India - 421301 |
| AAO-7425 | MOSHIMBO DESIGN SOLUTIONS LLP | A-301 Sanghavi Regeancy, Near New RTO Office Kalyan, Maharashtra, India - 421301 |
| ABB-8164 | SEVEN91 PHARMACY LLP | SHOP NO 10BUILDING NO.B OPP AGARWAL COLLEGE VAISHNAVI HEIGHTS Kalyan, Maharashtra, India - 421301 |
| U51909MH2021PTC370991 | ALTIZA INNOVATIONS PRIVATE LIMITED | Shop No 1 Near K M Agarwal College Gandhari Gaon , Kalyan, Maharashtra, India - 421301 |
| U24222MH2000PTC129578 | VAITARNA PAINTS AND RESINS PRIVATE LIMITED | 101, Sai Anand Apartment, Birla College Road, Opp. Soman Sun City, , Kalyan, Maharashtra, India - 421301 |
| AAH-5869 | BENIGNANT CREDENCE CORPORATE SOLUTIONS L LP | 101, B Wing, Bramhand CHS Ltd., Opp. Konkanratna Hotel, Birla College Road Kalyan, Maharashtra, India - 421301 |
| U65999MH2021PTC373719 | BLACKMARS INVESTMENT HOLDINGS PRIVATE LIMITED | New Gurukrupa Chs Ltd, ground floor Shop 10, birla College road, chikanghar , kalyan, Maharashtra, India - 421301 |
| AAI-3271 | PAITHANI PLUS LLP | BLDG NO.2 'B' WING 106, Rutu Riverside Estate Near K M Agarwal College, Kalyan, Maharashtra, India - 421301 |
| AAR-9089 | HANEI HEALTHCARE LLP | Flat No 505, Bldg 2, Wing A Rutu Riverside Estate Phase I, K M Agrawal College Kalyan, Maharashtra, India - 421301 |
| U52300MH2011PTC219782 | HUNDEKARI ENTERPRISES PRIVATE LIMITED | Plot No.81, Shivprasad, Forest Housing Society, Opp. Prem Auto Petro pump, Birla College Road; , Kalyan, Maharashtra, India - 421301 |
| U63030MH2013PTC248267 | PUSHKAR AVIATION PRIVATE LIMITED | Shop No1, Sukirti House, Tanaji Nagar, Opp. Golden Park, Section Office, Betur kar pada, , Kalyan, Maharashtra, India - 421301 |
| U74994MH2019PTC320152 | RANOMED PHARMA PRIVATE LIMITED | B-604 BLDG NO. 3 PH-I,RUTU RIVERSIDE ESTATE NR. K.M.AGARWAL COLLEGE , KALYAN, Maharashtra, India - 421301 |
| AAJ-4342 | BYLEARNING SOLUTIONS LLP | FLAT NO.B/603, SAWALRAM SRUSHTI, NEAR ICON PLAZZA NEW RTO ROAD, OPP. RTO KALYAN, KALYAN (WEST) KALYAN, Maharashtra, India - 421301 |
| U93090MH2011PTC216764 | KRISHNA VISION PIRACY AND TRADE MARK INVESTIGATION BUREAU PRIVATE LIMITED | NAV VRUNDAWAN CHS LTD, SHOP-8, B-WING, OPP GODBOLE HOSPITAL, SYNDICATE, MURBAD ROAD , KALYAN WEST, Maharashtra, India - 421301 |
| AAR-9840 | BARBEQUE SQUARE LLP | SURVEY NO. 13/1/D, BHOIRWADI OPP. SIDHI VINAYAK CHEMIST & DRUGGIST, BIRLA COLLEGE ROAD,CHIKANGHAR KALYAN W, Maharashtra, India - 421301 |
| U70102MH2014PTC256870 | DREAMS POWER INFRAPROJECT PRIVATE LIMITED | SHOP NO. 8, GROUND FLOOR, NAV VRUNDAVAN CO-OP. HSG.SCIETY, OPP. GODBOLE HOSPITAL, MURBA D ROAD, , KALYAN, Maharashtra, India - 421301 |
| U70101MH2014PTC257711 | DREAMS POWER INFRA PRIVATE LIMITED | SHOP NO 8, GROUND FLOOR, NAV VRUNDAVAN CO OP HSG SOCIETY , OPP GODBOLE HOSPITAL , MURBAD ROAD , KALYAN, Maharashtra, India - 421301 |
| U93030MH2013PTC241160 | FMS BUILDING SOLUTIONS PRIVATE LIMITED | OFFICE NO. 7, KAILASH APARTMENT, KAIVAILYADHAM CHS LTD NEAR OLD RTO OFC, TAPASI PANDEY COMPOUND, OPP HDFC BANK, NEAR GURUDEV HOTEL , Kalyan, Maharashtra, India - 421301 |
| U85300MH2017PTC291943 | OVERRA HEALTHCARE PRIVATE LIMITED | Flat/shop No-7,Kalyan Dipti Co Op Hoc Society Ltd, Block Sector Kalyan Road Near Birla coll ege Kalyan , Kalyan, Maharashtra, India - 421301 |
| U51101MH2014PTC258995 | UPASANA MULTITRADE PRIVATE LIMITED | SAI BABA PAN SHOP, GORE NIWAS, OPP. GORE TRANSFORMER, KALYAN -421301 , KALYAN, Maharashtra, India - 421301 |
| U20296MH2010PTC211133 | NJ INDIA MARKETING PRIVATE LIMITED | NJ HOUSE,NJ INDIA MARKETING,HIRALAL CHHOTALAL BLDG OPP. POST OFFICE,STATION ROAD,KALYAN(WES T) , KALYAN, Maharashtra, India - 421301 |
| 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.