• Company Information
      • About the Report
      • Documents
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      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      SWARA URBAN MULTIPLE NIDHI LIMITED

      CIN: U65929MH2020PLN337587 As on: 2026-07-13
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      SWARA URBAN MULTIPLE NIDHI LIMITED (CIN: U65929MH2020PLN337587) is a Public company incorporated on 12 Feb 2020. 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.SWARA 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 SWARA URBAN MULTIPLE NIDHI LIMITED are KISHOR UTTAM HATOTE, SACHIN KAKASAHEB CHAVAN, and DNYANDEV BABULAL LONE.

      SWARA URBAN MULTIPLE NIDHI LIMITED's Corporate Identification Number (CIN) is U65929MH2020PLN337587 and its registration number is 337587. Users may contact SWARA URBAN MULTIPLE NIDHI LIMITED on its Email address - [email protected]. Registered address of SWARA URBAN MULTIPLE NIDHI LIMITED is AT POST MAHAKALA , TQ AMBAD, Maharashtra, India - 431212.

      Current status of SWARA 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 Names

      Previous CINs

      ZaubaCorp's company report for SWARA 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.

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      All 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.

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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 SWARA 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 SWARA URBAN MULTIPLE NIDHI
      DIN Director Name Designation Appointment Date
      08697513 KISHOR UTTAM HATOTE Director 2020-02-12
      08697514 SACHIN KAKASAHEB CHAVAN Director 2020-02-12
      08697492 DNYANDEV BABULAL LONE Director 2020-02-12
      Past Directors & Key Managerial Personnel of SWARA URBAN MULTIPLE NIDHI
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KISHOR UTTAM HATOTE
      Company Name CIN Designation Appointment Date Cessation
      SWARSNEH FARMER PRODUCER COMPANY LIMITED U01100MH2021PTC359128 Director 2021-04-17 Ongoing
      Other Directorships of SACHIN KAKASAHEB CHAVAN
      Company Name CIN Designation Appointment Date Cessation
      S HATOTE AGRO PRODUCER COMPANY LIMITED U01100MH2021PTC365003 Director 2022-09-28 Ongoing
      Other Directorships of DNYANDEV BABULAL LONE
      Company Name CIN Designation Appointment Date Cessation
      SWARSNEH FARMER PRODUCER COMPANY LIMITED U01100MH2021PTC359128 Director 2021-04-17 Ongoing
      JAYSHRAMSHAKTI AGRO PRODUCER COMPANY LIMITED U01110MH2021PTC369209 Director 2021-10-11 Ongoing

      CIN Company Name Company Address
      U01100MH2022PTC381609 SHITAL BADE AGRO PRODUCER COMPANY LIMITED AT H. NO, 103, MAHAKALA TQ. AMBAD DIST JALNA,JALNA,Jalna,Maharashtra,431212-India
      U65999MH2019PLN333197 GONDESHWAR URBAN NIDHI LIMITED H.AT A/T. GONDI, TQ. AMBAD, , JALNA, Maharashtra, India - 431212
      U65999MH2020PLN344382 JAYSHANIDEV URBAN MULTIPLE NIDHI LIMITED H. AT A/T. SHASTH PIMPALGAON, TQ. AMBAD, , JALNA, Maharashtra, India - 431212
      U01100MH2021PTC370361 CHORMALE FARMER PRODUCER COMPANY LIMITED AT H. NO. 223, AT GH. HADGAON TQ AMBAD DIST JALNA , JALNA, Maharashtra, India - 431212
      U01100MH2022PTC382518 SHANIMAHARAJ FARMER PRODUCER COMPANY LIMITED AT H. NO. 135, SASHT PIMPALGAON TQ. AMBAD DIST JALNA 431212,JALNA,Jalna,Maharashtra,431212-India
      U01631MH2023PTC411906 KRANTIJYOTI MAHILA PRODUCER COMPANY LIMITED H. NO. 10,MAHAKALA, TQ. AMBAD,Jalna,Jalna,Maharashtra,431212-India
      U01100MH2022PTC378921 GODAMAI KRUPA FARMER PRODUCER COMPANY LIMITED AT H. NO. 152, CHURMAPURI TQ. AMBAD DIST. JALNA,JALNA,Jalna,Maharashtra,431212-India
      U01100MH2022PTC382679 SHIVREKHA AGRO PRODUCER COMPANY LIMITED AT H.NO. 213, CHURMAPURI TQ. AMBAD DIST JALNA,JALNA,Jalna,Maharashtra,431212-India
      U01100MH2021PTC373546 SHIVSAMARPAN AGRO PRODUCER COMPANY LIMITED AT H. NO. 109, KOTHALA TQ AMBAD, DIST JALNA , JALNA, Maharashtra, India - 431212
      U01100MH2022PTC380298 D MAYA AGRO PRODUCER COMPANY LIMITED H. NO. 112, RAJESH NAGAR, MAHAKALA TQ. AMBAD, DIST. JALNA,JALNA,Jalna,Maharashtra,431212-India
      U01100MH2021PTC372294 THAKUR BROTHERS AGROTECH PRODUCER COMPANY LIMITED AT H. NO. 370, GHU. HADGAON, TQ AMBAD, DIST JALNA , JALNA, Maharashtra, India - 431212
      U01100MH2022PTC386209 LAHU-KRUSHNA AGRO PRODUCER COMPANY LIMITED AT H.NO. 311, CHURMAPURI TQ. AMBAD DIST JALNA CHURMAPURI , JALNA, Maharashtra, India - 431212
      U01409MH2022PTC380569 S KALE AGRO PRODUCER COMPANY LIMITED AT H. NO. 161, HANUMAN MANDIR CHURMAPURI, TQ. AMBAD DIST. JALNA,JALNA,Jalna,Maharashtra,431212-India
      U52609MH2020OPC341533 MOTE SUPER MARKET (OPC) PRIVATE LIMITED C/o Rameshwar Bandu Mote At Ghungarde Hadgaon Tq. Ambad , Jalna, Maharashtra, India - 431212
      U01110MH2021PTC373441 KSHATRIYA AGROTECH PRODUCER COMPANY LIMITED AT GUT NO. 256, PATHARWALA BK. TQ AMBAD, DIST JALNA PATHARWALA BK. , JALNA, Maharashtra, India - 431212
      U52310MH2021PTC365432 DBSM HEALTHCARE PRIVATE LIMITED 156 AT GONDI, TAL AMBAD DIST JALNA , AMBAD, Maharashtra, India - 431212
      U01631MH2023PTC408276 SUKSHAM AGRO PRODUCER COMPANY LIMITED H. NO. 213 CHURMAPURI TQ. AMBAD DIST. JALNA , Ambad, Maharashtra, India - 431212
      U01639MH2023PTC408275 GURULEELA AGROTECH PRODUCER COMPANY LIMITED H. NO. 213 CHURMAPURI TQ. AMBAD DIST. JALNA , Ambad, Maharashtra, India - 431212
      U01100MH2022PTC385595 SUKHADEV MISAL AGRO PRODUCER COMPANY LIMITED HOUSE NO. 1198 GAHININATH NAGAR MAHAKALA AMBAD MAHAKALA 431212 , JALNA, Maharashtra, India - 431212
      ACE-0416 VEDAKALPA ORGANICS LLP 112, RAJESHNAGAR, AMBAD,JALNA, MAHAKALA,,Ambad,Jalna,Maharashtra,India-431212
      U01639MH2023PTC408322 BHUMIJAN AGRO PRODUCER COMPANY LIMITED AT HOUSE NO. PATHARWALA BK,,AMBAD, JALNA, PATHARWALA,Ambad,Jalna,Maharashtra,431212-India
      U65100MH2021PLN368103 MAHAPRAGATI URBAN MULTIPLE NIDHI LIMITED 975 MAHAKALA AMBAD , JALNA, Maharashtra, India - 431212
      U01100MH2022PTC386777 SHENDURKAR BROTHER'S FARMER PRODUCER COMPANY LIMITED AT CHURMAPURI PO ANKUSHNAGAR , Ambad, Maharashtra, India - 431212
      U01100MH2022PTC389754 KEKAN AGRO PRODUCER COMPANY LIMITED NALEWADI TQ. AMBAD, DIST. JALNA , JALNA, Maharashtra, India - 431212
      U01639MH2023PTC411831 ATMAVIDNYANESHWAR FARMER PRODUCER COMPANY LIMITED H. NO. 139,APEGAON, TQ. AMBAD,Jalna,Jalna,Maharashtra,431212-India
      U01639MH2025PTC449459 SHIVPARV AGRO PRODUCER COMPANY LIMITED House No 117 Kuran,Tq Ambad,Jalna,Jalna,Maharashtra,431212-India
      U65929MH2018PLC308713 SHAHAGAD URBAN MULTIPLE NIDHI LIMITED H.NO. 36 TQ. AMBAD , SHAHAGAD, Maharashtra, India - 431212
      U65999MH2022PLN390243 SHRISHIVSIDDHIDATA URBAN MULTIPLE NIDHI LIMITED HOUSE NO 840 SHAHAGAD, TQ. AMBAD , JALNA, Maharashtra, India - 431212
      U01100MH2022PTC379387 S P RASAL AGRO PRODUCER COMPANY LIMITED HOUSE NO. 144, CHURMAPURI TQ. AMBAD, DIST. JALNA,JALNA,Jalna,Maharashtra,431212-India
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      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

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