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
PANCHVATI URBAN NIDHI LIMITED
CIN: U65929MH2020PLN339879 As on: 2026-07-13
PANCHVATI URBAN NIDHI LIMITED (CIN: U65929MH2020PLN339879) is a Public company incorporated on 21 May 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 500000.00.PANCHVATI URBAN 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 PANCHVATI URBAN NIDHI LIMITED are BALU DHARMAJI MEMANE, RUPALI SANTOSH MORE, and RINKESH ABHAY PARAKH.
PANCHVATI URBAN NIDHI LIMITED's Corporate Identification Number (CIN) is U65929MH2020PLN339879 and its registration number is 339879. Users may contact PANCHVATI URBAN NIDHI LIMITED on its Email address - [email protected]. Registered address of PANCHVATI URBAN NIDHI LIMITED is PT NO 21, MADHUBAN COLY M'BAD RD PANCHAWATI , NASIK, Maharashtra, India - 422003.
Current status of PANCHVATI URBAN 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 PANCHVATI URBAN 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.
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 PANCHVATI URBAN NIDHI
Purchase full report of PANCHVATI URBAN 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 PANCHVATI URBAN 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 PANCHVATI URBAN NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08744692 | BALU DHARMAJI MEMANE | Director | 2020-05-21 |
| 08267076 | RUPALI SANTOSH MORE | Director | 2020-05-21 |
| 08744691 | RINKESH ABHAY PARAKH | Director | 2020-05-21 |
Past Directors & Key Managerial Personnel of PANCHVATI URBAN NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BALU DHARMAJI MEMANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RUPALI SANTOSH MORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GIRNAVISHWAS URBAN NIDHI LIMITED | U65100MH2020PLN339484 | Director | 2020-04-20 | Ongoing |
| DIFORTUNE ADBIZ PRIVATE LIMITED | U74999PN2018PTC177561 | Additional Director | 2018-10-26 | Ongoing |
Other Directorships of RINKESH ABHAY PARAKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U85300MH2022NPL381979 | CHOKASI BROTHER NASHIK SOCIAL AND HEALTH FOUNDATION | SHOP NO 1, RAMCHANDRA APARTMENT,, M.BAD (MAKHAMALABAD), NAKA PANCHAVATI, NASIK,NASHIK,Nashik,Maharashtra,422003-India |
| ABA-2948 | PRECEDEDGE TECHNOLOGY LLP | S No.274, Pt No.19 31, Vijaysneh, Row Houser, H No 13, Nr Ramunjay Mandir, AurangabadRd NASHIK, Maharashtra, India - 422003 |
| U72900MH2021OPC356832 | ROCK SCRIPT SOFTWARE SOLUTIONS AND SERVICES (OPC) PRIVATE LIMITED | PL.No.44, SR.NO.581/9 SATYA SAKAR APT, FL.NO.17,ANUSAYA NAGAR, M'BAD, , NASHIK, Maharashtra, India - 422003 |
| U70105MH2018PTC309657 | ATHARVASHREE BUILDMAT PRIVATE LIMITED | G No 30/3/21, Plot No. 01, Nr. Sharad Pawar Market, Nashik (M Corp.), , Nashik, Maharashtra, India - 422003 |
| U72900MH2020PTC346479 | SHRESHTHI INNOVATIONS PRIVATE LIMITED | FLAT NO-04,S.N.97/1A/5/1TO2/98/A/1 PANCHAWATI PRIDE APPT.,PANCHAWATI (M.Cor , NASHIK, Maharashtra, India - 422003 |
| U24246MH2020PTC339481 | GOLDEN GREEN OCEAN COSMETICS AND HERBAL PRODUCTS PRIVATE LIMITED | NO.247/2/1A, PL NO.11 12, FL NO.2 SAI SANASHIK, AMRUT DHAM , NASIK, Maharashtra, India - 422003 |
| ACX-5751 | KUBER SPICES LLP | SHOP. NO.-03 PANCHAWATI,CO OP SOC (M CORP),Nashik,Nashik,Maharashtra,India-422003 |
| U21003MR2026PTC474413 | AYUSATTVA HERBAL AND AYURVEDA PRIVATE LIMITED | SR. NO. 48/1 HANUMAN WADI,,GUNJAL MALA, M. BAD ROAD,Nashik,Nashik,Maharashtra,422003-India |
| U15510MH2022PTC386156 | PATHADE ETHENOL INDUSTRIES PRIVATE LIMITED | PATHADE FARM, SARVE NO. 465/2, GANGAPUR ROAD, M'BAD, LINK ROAD, PANCHVATI,NASHIK , NASHIK, Maharashtra, India - 422003 |
| U52100MH2022PTC393173 | MAZIBASKET PRIVATE LIMITED | F NO603 SHRIRAM HIGTHS A'BAD ROAD NASHIK NASHIK N ASHIK(M.Corp) , NASHIK, Maharashtra, India - 422003 |
| U72900MH2018PTC316669 | FORSERENE TECHNOLOGIES PRIVATE LIMITED | FL NO-01, RISHIKESH APTS SNO 88/2 PLNO 14 M BAD NAKA NASHIK , NASHIK, Maharashtra, India - 422003 |
| U74140MH2020PTC344716 | VS SAPKAL ASSOCIATES PRIVATE LIMITED | OFFICE NO. 8 PANCHAWATI PRIDE APPT PETH, SR NO 97/1A/5/1 PANCHAWATI , NASHIK, Maharashtra, India - 422003 |
| U80300MH2021PTC353852 | ABHIMEGH SKILLING AND HEALTH CARE INSTITUTE PRIVATE LIMITED | 18/1/2/21 PLOT NO.21, FLAT NO.1, VASUDEO APT, MAKHAMALABAD BH. HOTEL RAU , NASHIK, Maharashtra, India - 422003 |
| U74999MH2018PTC307317 | IGNITED POWER PRIVATE LIMITED | SR NO. 231/1/A, FLAT NO.05 SAI SHRADDHA APPT, GAJANAN COLONY, , MERI LINK RD, NASHIK, Maharashtra, India - 422003 |
| U74110MH2001PTC134235 | RAWAT INDUSTRIES PRIVATE LIMITED | S.No.301/2, At Post Madsagvi Nasik Aurangabad Road , Nasik, Maharashtra, India - 422003 |
| U31909MH1996PTC099180 | VIRAG ELECTROMECH PRIVATE LIMITED | D-14/15, ASHOKA PRESIDENCYOPP NERLIKAR HOSPITAL GANGAPUR RD, , NASIK-422003, Maharashtra, India - 000000 |
| U51500MH1992PTC065536 | JUNNARE BROTHERS AGRO PVT LTD | SHOP NO 14/15 NASHIK KRISHIAPNA BAZAR SAMITI DINDORI ROAD PANCHVATI NASIK , NASIK, Maharashtra, India - 422003 |
| U72200MH2016PTC282543 | LIGHTYEARS BROADBAND PRIVATE LIMITED | FLAT NO B-4,YASHOMANDIR,NEAR WATER TANK, KAUSHALYA NAGAR,RAMVADI,PANCHVAT,NASIK , NASIK, Maharashtra, India - 422003 |
| U65990PN2021PLN201545 | MSA URBAN NIDHI LIMITED | SR.NO.566/1 ,PLOT NO.21, FLAT NO.7 VASANT SHOBHA A NASHIK NASHIK , Nashik, Maharashtra, India - 422003 |
| U99999MH1977PTC019954 | SUPER ALUMINIUM PRODUCTS PVT LTD | 4409, PANCHAWATI, , NASIK, Maharashtra, India - 422003 |
| U55101MH1999PTC119462 | AFRENA HOTELS PRIVATE LIMITED | PLOT NO 98 AURANGABADROAD PANCHVATI , NASIK, Maharashtra, India - 422003 |
| U72900MH2021PTC363290 | VNS IT GLOBAL SERVICES PRIVATE LIMITED | Plot No. 48 Sadhu Camp Panchavati, , Nasik, Maharashtra, India - 422003 |
| U72300MH2015PTC271065 | WIW MEDIA PRIVATE LIMITED | FLAT B-4, YASHOMANDIR SOC RAMWADI, PANCHAWATI, , NASIK, Maharashtra, India - 422003 |
| U85195MH1992PTC069731 | UDDHAV MEMORIAL HOSPITAL PRIVATE LIMITED | Mumbai Agra Rd, Opp Hotel Jatra, Adgaon , Nasik, Maharashtra, India - 422003 |
| U65990PN2020PTC192552 | MAYSAG INVESTMENT PRIVATE LIMITED | Plot No 21, Flat No. 7 Vasanth Shobha Anashik , Nashik, Maharashtra, India - 422003 |
| U72900MH2016PTC284952 | XTRORD SYSTEMS PRIVATE LIMITED | Plot No 9, Chakradhar Nagar, Near Rasbihari School, Panchavati, , Nasik, Maharashtra, India - 422003 |
| U08106MR2026PTC476751 | GIRNA REVA INFRA PRIVATE LIMITED | FlNo B 24 Nalinivijay Apt,Pl No 2/3 Makhmalabad Rd,Nashik,Nashik,Maharashtra,422003-India |
| ACM-7833 | BIOINTELLITECH CONSULTANTS LLP | B NO4 AMRUTKUMBH H SOCIE,S NO 23/3 DINDORI RD,Dindori,Nashik,Maharashtra,India-422003 |
| U51900MH1998PTC113289 | SATLAJ MARKETING PRIVATE LIMITED | P NO.4 TO 8,MAHALAXMINAGAR,PANCHAVATI NEAR PATIDAR SAMAJ KARYALAYA , NASIK, Maharashtra, India - 422003 |
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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.
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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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