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
PURNATVA URBAN MULTI PURPOSE NIDHI LIMITED
CIN: U65929MH2020PLN337773 As on: 2026-07-13
PURNATVA URBAN MULTI PURPOSE NIDHI LIMITED (CIN: U65929MH2020PLN337773) is a Public company incorporated on 14 Feb 2020. 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.PURNATVA URBAN MULTI PURPOSE 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 PURNATVA URBAN MULTI PURPOSE NIDHI LIMITED are AMOL CHANDRAKANT MORE, VIMLESH RAGHAORAM DUBEY, and BABAJI BHOGALE.
PURNATVA URBAN MULTI PURPOSE NIDHI LIMITED's Corporate Identification Number (CIN) is U65929MH2020PLN337773 and its registration number is 337773. Users may contact PURNATVA URBAN MULTI PURPOSE NIDHI LIMITED on its Email address - [email protected]. Registered address of PURNATVA URBAN MULTI PURPOSE NIDHI LIMITED is SACHITANAND BLDG, GR FLR R. NO-8 KISAN NAGAR-3, RD ND 22,WAGLE ESTATE , THANE, Maharashtra, India - 400604.
Current status of PURNATVA URBAN MULTI PURPOSE 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 PURNATVA URBAN MULTI PURPOSE 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 PURNATVA URBAN MULTI PURPOSE NIDHI
Purchase full report of PURNATVA URBAN MULTI PURPOSE 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 PURNATVA URBAN MULTI PURPOSE 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 PURNATVA URBAN MULTI PURPOSE NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07066874 | AMOL CHANDRAKANT MORE | Director | 2020-02-14 |
| 08248134 | VIMLESH RAGHAORAM DUBEY | Director | 2020-02-14 |
| 08700587 | BABAJI BHOGALE | Director | 2020-02-14 |
Past Directors & Key Managerial Personnel of PURNATVA URBAN MULTI PURPOSE NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AMOL CHANDRAKANT MORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANLIFE TOURS AND TRAVELS LLP | AAD-2399 | Designated Partner | 2015-01-21 | Ongoing |
| MONTERIA CLEANFUELS PRIVATE LIMITED | U23200PN2022PTC210647 | Director | 2022-04-22 | Ongoing |
| MONTERIA CONSULTANCY SERVICES PRIVATE LIMITED | U74999MH2018PTC303819 | Director | 2018-01-08 | Ongoing |
Other Directorships of VIMLESH RAGHAORAM DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUBHAARAMBH REAL ORNAMENTS PRIVATE LIMITED | U74994MH2018PTC315271 | Director | 2018-10-04 | Ongoing |
Other Directorships of BABAJI BHOGALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2018PTC303819 | MONTERIA CONSULTANCY SERVICES PRIVATE LIMITED | SACHITANAND BLDG,GR FLR, R. NO - 8, KISAN NAGAR - 3, RD NO - 22, , THANE, Maharashtra, India - 400604 |
| U51909MH2021OPC366247 | FLYING STAR MART (OPC) PRIVATE LIMITED | SHIV SAMARTH BLDG, 5TH FLOOR, ROOM NO 31 ROAD NO 22 KISAN NAGAR 3 WAGLE ESTATE , THANE, Maharashtra, India - 400604 |
| U47912MH2025PTC442805 | DBN BUSINESS SOLUTIONS PRIVATE LIMITED | Shop No 8, Ground Floor, Mariyam Niwas, Road No 16,Kisan nagar no 3, Wagle Estate,Thane,Thane,Maharashtra,400604-India |
| U24246MH2008PTC178450 | ARYAN FLAVOURS & FRAGRANCES PRIVATE LIMI TED | TRILOK BHUVAN, B-WING, 3RD FLOOR R.NO.22, PADWAL NAGAR, WAGLE ESTATE , THANE, Maharashtra, India - 400604 |
| AAT-6677 | ORGANIK BHARAT AGRO VENTURES LLP | Gala No 8, Shiv Sai Apartment, Rd No16 Kisan Nagar Wagle Estate, THANE, Maharashtra, India - 400604 |
| U51909MH2018PTC311655 | CATHERINE TRADING INDIA PRIVATE LIMITED | Room No. 11, 2nd flr, Stanny House Bldg. Shivaji Nagar, Wagle Estate, Thane West. , THANE, Maharashtra, India - 400604 |
| U85499MH2025PTC449653 | ED REVOLUT INTERNATIONAL PRIVATE LIMITED | Innov8 Kalpataru Prime C/o M/s Amber Real Estate Ltd, 4th Flr Unit No 1,2 Kalpataru Prime,Plot No D-3, Road No 16, Wagle,Thane West,Thane,Thane,Maharashtra,400604-India |
| U74999MH2016PTC287241 | CUPIN SOFTWARE SOLUTIONS PRIVATE LIMITED | Panch Ashraya Bldg R No-2, G Flr Kisan Nagar-3 , Thane, Maharashtra, India - 400604 |
| U74999MH2016PTC284572 | THANE WASTE-TECH & RECYCLERS PRIVATE LIMITED | 103, LAXMI NARAYAN (DANGE SADAN) KISAN NAGAR-3, RD NO 16, WAGLE ESTATE , THANE WEST, Maharashtra, India - 400604 |
| U60300MH2018PTC312657 | PRIHAN TRANSPORT & LOGISTICS PRIVATE LIMITED | A/5, Mathura NIwas, 1st Floor, Rd No 16 Kisan Nagar 3, Wagle Estate , THANE WEST, Maharashtra, India - 400604 |
| U74999MH2018PTC315823 | SRK BHARAT VIDYUT PRIVATE LIMITED | OFFNO811 LODHA SUPREMUS THANE COMMERCIAL PRE CO-OP SOC LTD, PLOT NO F4/F41, RD NO , 22, WAGLE ESTATE, THANE W, Maharashtra, India - 400604 |
| U52100MH2013PTC239252 | BORHADE TRADERS PRIVATE LIMITED | Room no.20, Shiv Samarth Apartment, 3rd Floor, Road no.22 ,Kishan Nagar no.3, Thane (W) -400604 , THANE, Maharashtra, India - 400604 |
| U74999MH2017PTC298934 | GREENDOT COATING TECHNOLOGY PRIVATE LIMITED | 3/37, Ganesh Bhavan Building, Kisan Nagar 3, Road No 16, Wagle Estate,Thane,Thane,Maharashtra,400604-India |
| AAS-9403 | AGROVED NATURAL PRODUCTS LLP | GALA NO 8 SHIV SAI APARTMENT ROAD NO. 16, KISAN NAGAR NO. 03, WAGLE ESTATE THANE, Maharashtra, India - 400604 |
| AAO-8827 | MANAVTA CHEMIST LLP | NALINI APARTMENT, 1ST FLOOR SHOP NO 17,KISAN NAGAR NO 3, BHATWADI, ROAD NO 16, WAGLE ESTATE THANE, Maharashtra, India - 400604 |
| U51101MH2013PTC250760 | ORIENTAL COMMERCE & TRADING COMPANY PRIVATE LIMITED | Raj Durali Bhawan, Room No. 202, 2nd floor Kisan Nagar No.2, Road No. 16/21, Wagle Estate , Thane west, Maharashtra, India - 400604 |
| U68100MH2025PTC443868 | SHREE SAMARTH KRIPA CONSTRUCTION PRIVATE LIMITED | RAMRAJ YADAV BLDG R NO,KISAN NAGAR 3 THANE,Thane,Thane,Maharashtra,400604-India |
| U66190MH2024PTC424810 | SYSTEMXS.AI ENTERPRISE SOFTWARE SOLUTIONS PRIVATE LIMITED | 328,329 and 330, 3rd floor D Wings NSIL,Lodha Supremus II, Road No.22, Wagle Estate, Thane west,Thane,Thane,Maharashtra,400604-India |
| U66190MH2024PTC436544 | KNOCKPAY FINTECH SERVICES PRIVATE LIMITED | UNIT NO. 331, 3RD FLR., CENTURA SQUARE,,PLOT NO. B-44 B-44 A RD NO. 27, WAGLE EST, MIDC,Thane,Thane,Maharashtra,400604-India |
| U72900MH2013PTC240671 | VORACIOUS TECHNOLOGIES PRIVATE LIMITED | 3 Saidham, Kisan Nagar 3, Road No 16, Wagle Estate, Panchpakhadi, , Thane, Maharashtra, India - 400604 |
| U74909MH2025PTC460462 | ONEKRISHNA PRIVATE LIMITED | 3rd Floor , Plot No. A 223, Rd No.16,,V. Wagle Industrial Estate, Thane (West),Thane,Thane,Maharashtra,400604-India |
| U72900MH2018PTC304241 | REKNOT SOLUTIONS PRIVATE LIMITED | 1ST FLOOR, ROOM NO13, PANCH PANDAV BLDG. ROAD NO 16, KISAN NAGAR, WAGLE ESTATE , THANE, Maharashtra, India - 400604 |
| U74140MH2022PTC376337 | SUMMIT INTEGRATED FACILITY MANAGEMENT SERVICES PRIVATE LIMITED | UNITED BUSINESS PARK UNIT NO 308 3rd FLR A 40, ROAD NO 11, MIDC WAGLE ESTATE , THANE, Maharashtra, India - 400604 |
| L99999MH1985PLC036685 | SEQUENT SCIENTIFIC LIMITED | 301, 3rd Floor, Dosti Pinnacle, Plot No.E7 Road No.22, Wagle Industrial Estate, , Thane west, Maharashtra, India - 400604 |
| U55209MH2020PTC336374 | MALHAR AMRUTTULYA PRIVATE LIMITED | UNITED BUSINESS PARK,UNIT NO 206,2ND FLR PLOT A 40, RD NO 11,MIDC WAGLE ESTATE , THANE, Maharashtra, India - 400604 |
| U70102MH2011PTC224475 | SANTO PROPERTIES PRIVATE LIMITED | 301, 3rd Floor, Dosti Pinnacle, Plot No.E7, Road No.22, Wagle Industrial Estate, , Thane West, Maharashtra, India - 400604 |
| U74999MH2011PTC220925 | ENCORE CONCEPTS & SOLUTIONS PRIVATE LIMITED | OFFICE NO.303, 3RD FLOOR, AMFOTECH PARK, PLOT A/16 RD NO. B/8, WAGLE INDL ESTATE , THANE, Maharashtra, India - 400604 |
| U62099MR2026PTC476710 | INFRANOVA SOFTWARE SOLUTIONS PRIVATE LIMITED | GR FLR SAI-JYOTI BLDG,KISAN NAGAR 3 BHATWADI,Thane,Thane,Maharashtra,400604-India |
| U92490MH2022PTC381131 | GANDHAR PRODUCTIONS PRIVATE LIMITED | 201, Mamta Apartment, Kisan Nagar No 3, Wagle Estate,,Thane,Thane,Maharashtra,400604-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.
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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.