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
JULIANA LOWERENCE NIDHI LIMITED
CIN: U65929MH2019PLN330752 As on: 2026-07-13
JULIANA LOWERENCE NIDHI LIMITED (CIN: U65929MH2019PLN330752) is a Public company incorporated on 19 Sep 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. 500000.00.JULIANA LOWERENCE 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 JULIANA LOWERENCE NIDHI LIMITED are SUSAIRAJ ANTHONY SWAMI, MOCHARANI SUSAIRAJ, and SELESAMERI AROGYASWAMI.
JULIANA LOWERENCE NIDHI LIMITED's Corporate Identification Number (CIN) is U65929MH2019PLN330752 and its registration number is 330752. Users may contact JULIANA LOWERENCE NIDHI LIMITED on its Email address - [email protected]. Registered address of JULIANA LOWERENCE NIDHI LIMITED is STL 2,FLR GRD,CHATRAPATI SHIVAJI MAHARAJ MANDAI,NANA PHADNIS RD,WADALA BRIDGE LOW , LEVEL, ANTOP HILL, Maharashtra, India - 400037.
Current status of JULIANA LOWERENCE 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 JULIANA LOWERENCE 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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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 JULIANA LOWERENCE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of JULIANA LOWERENCE NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08566987 | SUSAIRAJ ANTHONY SWAMI | Director | 2019-09-19 |
| 08566988 | MOCHARANI SUSAIRAJ | Director | 2019-09-19 |
| 08566990 | SELESAMERI AROGYASWAMI | Director | 2019-09-19 |
Past Directors & Key Managerial Personnel of JULIANA LOWERENCE NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUSAIRAJ ANTHONY SWAMI
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Other Directorships of MOCHARANI SUSAIRAJ
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Other Directorships of SELESAMERI AROGYASWAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2022OPC378882 | ALTERFORMAT (OPC) PRIVATE LIMITED | 21,FLR4,PT42,AUXILIUM HOUSE,NANA PHADNIS RD,WADALA BRIDGE LOWLEVEL,ANTOP HILL,Mumbai,Mumbai City,Maharashtra,400037-India |
| U28910MH2015PTC269432 | MAGNUM UPVC WINDOW SYSTEMS PRIVATE LIMITED | 12, FLOOR-2, PLOT-97, A, DOLOURS COLONY, NANA PHADNIS ROAD, WADALA, BRIDGE LOW LEVEL, ANTOP HIL, , MUMBAI, Maharashtra, India - 400037 |
| U74999MH2014PTC256135 | ROYAL FORCE SECURITY SERVICES PRIVATE LIMITED | GALA NO. 24,CHHATRAPATI SHIVAJI MAHARAJ MARKET, NANA PHADNIS ROAD, WADALA BRIDGE LOW LEV EL, WADALA , MUMBAI, Maharashtra, India - 400037 |
| U64203MH2020PTC343494 | OCEAN BROADBAND PRIVATE LIMITED | 484 2/2, FLOOR-GRD, NAV TARUN NAIK NAGAR SHAIKH MISREE RD, ANTOP HILL, WADALA (E) , MUMBAI, Maharashtra, India - 400037 |
| U62099MH2025PTC447274 | AGFORTECH SOLUTIONS PRIVATE LIMITED | B5 FLOOR - 1, PLOT-97, B, DOLOURS COLONY, NANA PHADNIS ROAD, WADALA BRIDGE LOW LEVEL,,Mumbai,Mumbai,Maharashtra,400037-India |
| U74999MH2022PTC389952 | ABSTRACT INTELLIGENCE PRIVATE LIMITED | 5A Floor05,Plot 41/42,Basant Mahal, Nana Phadnis Road,wadala Bridge ,Antop Hill , Mumbai, Maharashtra, India - 400037 |
| U52609MH2019PTC332625 | MAKEOVER LIFESTYLE PRIVATE LIMITED | FLT NO A/237 2ND FLR, ANTOP HILL WARE HSG COMPLEX VIT COLLEGE RD WADALA EAST , MUMBAI, Maharashtra, India - 400037 |
| U74120MH2014PTC258443 | THE FORMAL FASHION TREND PRIVATE LIMITED | 16, FLOOR-4, PLOT-97 A, DOLOURS COLONY NANA PHADNIS ROAD, WADALA BRIDGE LOW LEVEL, A NTOPHILL , MUMBAI, Maharashtra, India - 400037 |
| U67110MH2021PTC374087 | CAISSE VENTURES PRIVATE LIMITED | A201 FLR2ND PLT8PT T6 ELISIUM WADALA TRUCK TRML RD NEW CUFFEPARADE,ANTOP HILL , MUMBAI, Maharashtra, India - 400037 |
| U93000MH2020PTC335471 | WASHMAN SERVICES PRIVATE LIMITED | 316,3RD FLOOR,BLDG NO-A2,BGTA NILGIRI PREMISES CHS, WADALA TRUCK TERMINAL ROAD , ANTOP HILL, MUMBAI, Maharashtra, India - 400037 |
| U72502MH2015PTC266738 | XL SOLUTIONS IT SERVICES PRIVATE LIMITED | 311,3rd Flr,Plot C-2,All India Liquid Transport Shramdham Chs,Wadala Truck Terminal Rd,A ntop Hill , Mumbai, Maharashtra, India - 400037 |
| U74999MH2013PTC242607 | SHUBH SHAGUN PACKAGING PRIVATE LIMITED | A-218,FLOOR-2,A WING, MUMBAI PUNE MMS PREMISES WADALA TRUCK TERMINAL ROAD NR INDIAN OIL PETROL , PUMP WADALA RTO ANTOP HILL MUMBAI, Maharashtra, India - 400037 |
| U99999MH1986PLC039041 | ASIAN TRADECON LIMITED | 234 , 2ND FLR , ANTOP HILL, WAREHOUSING COMPLEX A VIDYA ALANKAR ROAD , WADALA EAST, Maharashtra, India - 400037 |
| AAG-2732 | CJP PAW WORLD & KENNEL LLP | Shop3,Grd Flr,Topaz Bldg,Nr Imax Cinema,Bhaktipark Sector 2,Anik Village,Sion Wadala link Rd,Wadala E Mumbai, Maharashtra, India - 400037 |
| ACG-2331 | BAYSIDE HOARDING LLP | B 205, FLOOR 2, B WING, MUMBAI PUNE MMS PREMISES,,WADALA TRUCK TERMINAL RD, NR INDIAN OIL PETROL PUMP, WADALA RTO, ANTOP HILL,,Mumbai,Mumbai,Maharashtra,India-400037 |
| F04932 | XL SOLUTIONS LLC | 311,3rd Flr,Plot C-2,All India Liquid Transport Shramdham Chs,Wadala Truck Terminal Rd,A ntop Hill , Mumbai, Maharashtra, India - 400037 |
| U74999MH2019PTC329995 | WOWR TECHNOLOGY PRIVATE LIMITED | FLAT NO 155-8/14, FLOOR GRD HIMMAT NAGAR HUTMENTS, SALT PEN ROAD SANGAM NAGAR , ANTOP HILL WADALA EAST, Maharashtra, India - 400037 |
| U74999MH2018PTC316087 | ALLCARE AND PROTECTION SERVICES PRIVATE LIMITED | E 182 FLOOR GRD , KAMRAJ NAGAR MUKUNDRAO AMBEKAR RD , J HARASINGH RD , RAOLI CAMP , ANTOP HILL, Maharashtra, India - 400037 |
| U50200MH2019PTC322490 | AUTOPRENEUR PRIVATE LIMITED | A-22,FLOOR 3RD,PLOT-8,PT B-6 WING A BGTA NARMADA PREMISES CO OP SOC LTD , WADALA ANTOP HILL MUMBAI, Maharashtra, India - 400037 |
| ACB-5921 | MANSAROVAR RESIDENCY LLP | C-339 3rd Flr Antop hillSP Rd Wadala E Warehouse Mumbai, Maharashtra, India - 400037 |
| U74900MH2010PTC205439 | SIBAMAR MARINE LOGISTICS PRIVATE LIMITED | 5A, BASANT MAHAL, NANA PHADNAVIS ROAD WADALA BRIDGE, ANTOP HILL , Mumbai, Maharashtra, India - 400037 |
| U67100MH2018PTC316816 | GAAZAALI FOREX PRIVATE LIMITED | 138,1/2 Floor-GRD, Bhartiya Kamala Nagar Shaikh Misree Road, Wadala Antop Hill , MUMBAI, Maharashtra, India - 400037 |
| U85300MH2021PTC367935 | AAII HOSPITALS PRIVATE LIMITED | 21,FLR-GRD,DOSTI ACRES SHPPING CENTER SHAIKH MISREE RD,UPHILL LINK,ANTOP HILL , MUMBAI, Maharashtra, India - 400037 |
| U23201MH2021OPC353920 | OXOMIC NOVA OIL (OPC) PRIVATE LIMITED | 20 FLR-GRD PREM BLD PATRA CHAWL CAM HARB ANSLA RD GTBNGR SION KOLIWALA ANTOP HILL , MUMBAI, Maharashtra, India - 400037 |
| U52500MH2017PTC289445 | MUMBAI GUARD AND SECURITY SERVICES PRIVATE LIMITED | SHOP NO.11,GRD FLR, MURGAN CHAWL,RAOJI GANATRA RD. SECTOR 1, KANE NAGAR, ANTOP HILL , MUMBAI, Maharashtra, India - 400037 |
| AAL-0421 | COMFORT FACILITY MANAGEMENT SERVICES LLP | Office No.317,3rd Floor, Bldg No.A/2, BGTA Nilgiri Premises CHS, Wadala Truck Terminal, Antop Hill Mumbai, Maharashtra, India - 400037 |
| U45400MH2012PTC237985 | E-EXCEL BUILDERS & DEVELOPERS PRIVATE LIMITED | R-25,1/2,F, GRD,W,P,GANESHNAGAR, BARKAT ALI DARGAH,WADALA TRUCK TERMINAL ROAD,ANTOP HILL , MUMBAI, Maharashtra, India - 400037 |
| U74999MH2015PTC262311 | GEOLOOK CONSULTANCY SERVICES PRIVATE LIMITED | A219,Floor2,AWing,MumbaiPuneMMSPremisesWadalaTruck TerminalRdNrIndianOilPetrolpumpwadalaRTO Antop Hill , Mumbai, Maharashtra, India - 400037 |
| U17299MH2021PTC355296 | EKADRISHTA EXCLUSIVES PRIVATE LIMITED | 319, FLOOR -3RD, BLDG NO A-2, BGTA, NILGIRI, PREMISSES CHS, WADALA TRUCK TERMINAL ROAD, WADAL TRUCK TERMINAL, ANTOP HILL , Mumbai, Maharashtra, India - 400037 |
| 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.
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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.