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
SUKSHM URBAN MULTIPLE NIDHI LIMITED
CIN: U65929MH2019PLC328486 As on: 2026-07-13
SUKSHM URBAN MULTIPLE NIDHI LIMITED (CIN: U65929MH2019PLC328486) is a Public company incorporated on 25 Jul 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. 1000000.00.
SUKSHM URBAN MULTIPLE NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SUKSHM 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 SUKSHM URBAN MULTIPLE NIDHI LIMITED are ARUN APPA KAMBLE, SACHIN SHIVAJI DHAVARE, and YOGITA ARUN KAMBLE.
SUKSHM URBAN MULTIPLE NIDHI LIMITED's Corporate Identification Number (CIN) is U65929MH2019PLC328486 and its registration number is 328486. Users may contact SUKSHM URBAN MULTIPLE NIDHI LIMITED on its Email address - [email protected]. Registered address of SUKSHM URBAN MULTIPLE NIDHI LIMITED is AT SR. NO. 7123, PLOT NO. 21 DNYANESHWAR MANDIR, OSMANABAD , OSMANABAD, Maharashtra, India - 413501.
Current status of SUKSHM 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
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Previous CINs
ZaubaCorp's company report for SUKSHM 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 SUKSHM URBAN MULTIPLE NIDHI
Purchase full report of SUKSHM 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 SUKSHM 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.
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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 SUKSHM URBAN MULTIPLE NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08520326 | ARUN APPA KAMBLE | Director | 2019-07-25 |
| 10186949 | SACHIN SHIVAJI DHAVARE | Director | 2024-01-08 |
| 10186950 | YOGITA ARUN KAMBLE | Director | 2024-01-08 |
Past Directors & Key Managerial Personnel of SUKSHM URBAN MULTIPLE NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08520327 | SHAM SUBRAO AKADE | Director | - | 2023-09-09 |
| 08520328 | NANDINI SHAM AKADE | Director | - | 2023-09-09 |
Other Directorships of ARUN APPA KAMBLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAM SUBRAO AKADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NANDINI SHAM AKADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SACHIN SHIVAJI DHAVARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KSHITIJ SUKSJM URBAN MULTIPURPOSE NIDHI LIMITED | U64990MH2023PLN404032 | Director | 2023-06-01 | Ongoing |
Other Directorships of YOGITA ARUN KAMBLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KSHITIJ SUKSJM URBAN MULTIPURPOSE NIDHI LIMITED | U64990MH2023PLN404032 | Director | 2023-06-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01611MH2024PTC424192 | MAHAGATHA AGRITECH PRODUCER COMPANY LIMITED | SR NO. 27/1 , PLOT NO.24,,AT POST,Osmanabad,Osmanabad,Maharashtra,413501-India |
| U41000MH2024PTC426115 | YASHATHARV PROJECTS PRIVATE LIMITED | Sr No. 232/12, Plot No 22,Samarth Nagar,Osmanabad,Osmanabad,Maharashtra,413501-India |
| U01611MH2023PTC415425 | SHREEMANT BHAIRAVNATH FARMER PRODUCER COMPANY LIMITED | Gurukrupa Bldg, Sr.No.190,Plot No.32, Old Upla Road,Osmanabad,Osmanabad,Maharashtra,413501-India |
| U86100PN2023PTC219639 | SOUMYA SUPERSPECIALITY HOSPITAL PRIVATE LIMITED | AT.SUDHIR SADASHIV SHINDE,PLOT NO.1-2,SAMBHAJI NAGAR OSMANABAD,Osmanabad,Osmanabad,Maharashtra,413501-India |
| U15134MH2022PLC385368 | SHREE SIDDHIVINAYAK GREENTECH INDUSTRIES LIMITED | Block Number 1 and 4 Floor No-1 and 2 Survey No 120,Plot No 4 & C.T.S. Number-5343 Sambhaji Nagar Behind DIC,Osmanabad,Osmanabad,Maharashtra,413501-India |
| ACH-7308 | SHREE SWAMI SHANKAR SUGAR AND BIO ENERGY LLP | H NO 26/2023 PLOT NO 5 NEAR LAXMI GAS PUMP,OSMANABAD,Osmanabad,Osmanabad,Maharashtra,India-413501 |
| U74999MH2017PTC298175 | ANANTCHHAYA AGRO TECH PRIVATE LIMITED | SR. NO. 129, PLOT NO 58, PRASAD COLONY, , OSMANABAD, Maharashtra, India - 413501 |
| U01611PN2025PTC237356 | ADIYA FARMER PRODUCER COMPANY LIMITED | SRV NO.122/3/1,AT POST KAKDE PLOT,Osmanabad,Osmanabad,Maharashtra,413501-India |
| U01100PN2022PTC209620 | TADWALE ZP AGRO PRODUCER COMPANY LIMITED | SR.NO. 1295, DARGA BAJAR PETH AT POST TALWADE,OSMANABAD,Osmanabad,Maharashtra,413501-India |
| U62013PN2025OPC244997 | QUBEXON GLOBAL SOLUTIONS (OPC) PRIVATE LIMITED | SUR. NO.103/2 PLOT NO.53,SULTANPURA,Osmanabad,Osmanabad,Maharashtra,413501-India |
| U65990MH2022PLN381019 | KANCHESHWAR NIDHI LIMITED | S. No. 125, Plot No-47 Ram Nagar,Osmanabad,Osmanabad,Maharashtra,413501-India |
| U65990MH2022PLN382739 | SADGURU SAMARTH URBAN NIDHI LIMITED | GAT NO. 980, PLOT NO. 07 TIRUPATI COLONY,OSMANABAD,Osmanabad,Maharashtra,413501-India |
| U64990MH2023PLN404032 | KSHITIJ SUKSJM URBAN MULTIPURPOSE NIDHI LIMITED | SURVEY NO.44 PLOT NO.12,HANUMAN CHAUK,Osmanabad,Osmanabad,Maharashtra,413501-India |
| U80100MH2024PTC426070 | SHRI SWAMI SERVICES PRIVATE LIMITED | SURVEY NO.717,PLOT NO.5 SIARAM NAGAR,Osmanabad,Osmanabad,Maharashtra,413501-India |
| ACG-8617 | YASHWANT INFRA DEVELOPERS LLP | Survey No 7988, Galla No 15/16,Dandnaik Plot,Osmanabad,Osmanabad,Maharashtra,India-413501 |
| U43219MH2022PTC391235 | UJJWAL NIRMAN INFRATECH AND ASSOCIATES PRIVATE LIMITED | C NO 9069, PLOT NO 7/8 WARUDA ROAD,OSMANABAD,Osmanabad,Maharashtra,413501-India |
| U32909PN2025PTC237993 | MANISHA MANUFACTURING PRIVATE LIMITED | SUR NO. 214/1,PLOT NO 56, HANUMAN NAGAR,Osmanabad,Osmanabad,Maharashtra,413501-India |
| U70200MH2023PTC415389 | FINBUSS ADVISORY PRIVATE LIMITED | Gat No-1060, Plot No-27,,Goroba Kaka Nagar,Osmanabad,Osmanabad,Maharashtra,413501-India |
| U70200MH2025PTC448292 | NEETIPATH CONSULTANCY PRIVATE LIMITED | SUR. NO. 214/1,,PLOT NO 56, HANUMAN NAGAR,Osmanabad,Osmanabad,Maharashtra,413501-India |
| U85499MH2024NPL431829 | J-QUBE EDUTECH FOUNDATION | Survey No. 265 Plot No.70,Near Vidhyamata School,Osmanabad,Osmanabad,Maharashtra,413501-India |
| U43900MH2025PTC437626 | PURV BUILD-TECH INFRA PRIVATE LIMITED | SURVEY NO 192, PLOT NO 17,OLD UPALA ROAD, DHARASHIV,Osmanabad,Osmanabad,Maharashtra,413501-India |
| U20219MH2025PTC456312 | SHINDE GREENTECH (I) PRIVATE LIMITED | PL NO 23 SR NO 1/1590,SHINDE NAGAR JADHAVWADI R,Osmanabad,Osmanabad,Maharashtra,413501-India |
| U62090MH2024PTC423925 | ELITENXT SOLUTIONS PRIVATE LIMITED | S/NO.25/3, PLOT NO.30,SHIKSHAK COLONY SANJA BYP,Osmanabad,Osmanabad,Maharashtra,413501-India |
| U55101MH2025PTC438982 | TENSIDE FOOD PRODUCTS PRIVATE LIMITED | PLOT NO.03, SURVEY NO.207,LPG GAS PUMP BACK SIDE,Osmanabad,Osmanabad,Maharashtra,413501-India |
| ACI-1830 | FUSION FORCE SOLUTIONS LLP | PLOT NO A 82 MIDC OSMANABAD,Osmanabad,Osmanabad,Maharashtra,India-413501 |
| U17299PN2022PTC211400 | SANDHYANARAYAN HEALTH CARE PRIVATE LIMITED | H.NO 2512, At post -Yedshi Taluka-Osmanabad,,Osmanabad,Osmanabad,Maharashtra,413501-India |
| U01631MH2023PTC399414 | UPALESHWAR MAHILA FARMER PRODUCER COMPANY LIMITED | H No 231 AT Post Wagholi,Taluka Osmanabad,Osmanabad,Osmanabad,Maharashtra,413501-India |
| U86905MH2023PTC414266 | QUICK FLOW DIAGNOSTICS PRIVATE LIMITED | PLOT NO W -3 MIDC OSMANABAD,INDUSTRIAL AREA,Osmanabad,Osmanabad,Maharashtra,413501-India |
| U01611PN2025PTC248094 | BHOSA CROPTECH PRODUCER COMPANY LIMITED | C/O SUR.NO.358, PLOTNO.15,AT POST OSMANABAD,Osmanabad,Osmanabad,Maharashtra,413501-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.