Ask Prime Research about MAHESHWARI-URBAN-NIDHI-LIMITED
Grounded answers about this company — financials, peers, risks. Free to start.
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
MAHESHWARI URBAN NIDHI LIMITED
CIN: U65929MH2022PLN387938 As on: 2026-07-13
MAHESHWARI URBAN NIDHI LIMITED (CIN: U65929MH2022PLN387938) is a Public company incorporated on 01 Aug 2022. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1000000.00.
MAHESHWARI URBAN NIDHI LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAHESHWARI 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 MAHESHWARI URBAN NIDHI LIMITED are ANKIT JITENDRA TAWARI, SHUBHAM HARGOVIND RATHI, and ASHISH GOPIKISANJI BAHETI.
MAHESHWARI URBAN NIDHI LIMITED's Corporate Identification Number (CIN) is U65929MH2022PLN387938 and its registration number is 387938. Users may contact MAHESHWARI URBAN NIDHI LIMITED on its Email address - [email protected]. Registered address of MAHESHWARI URBAN NIDHI LIMITED is 21, SHIVTIRTH CH SOCIETY NAVPADA THANA , THANE, Maharashtra, India - 400099.
Current status of MAHESHWARI 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MAHESHWARI 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.
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 MAHESHWARI URBAN NIDHI
Purchase full report of MAHESHWARI 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 MAHESHWARI 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.
| 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 MAHESHWARI URBAN NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09131761 | ANKIT JITENDRA TAWARI | Director | 2022-08-01 |
| 09692337 | SHUBHAM HARGOVIND RATHI | Director | 2022-08-01 |
| 02199526 | ASHISH GOPIKISANJI BAHETI | Director | 2022-08-01 |
Past Directors & Key Managerial Personnel of MAHESHWARI URBAN NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANKIT JITENDRA TAWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAHYOG TAX & FINANCE ADVISORY LIMITED | U67190MH2007PLC169497 | Additional Director | - | 2022-04-25 |
| SAHYOG TAX & FINANCE ADVISORY LIMITED | U67190MH2007PLC169497 | Director | 2021-03-27 | Ongoing |
| BUSINESS NETWORKING FOUNDATION OF INDIA | U85300PN2020NPL196866 | Director | 2022-04-01 | Ongoing |
Other Directorships of SHUBHAM HARGOVIND RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASHISH GOPIKISANJI BAHETI
| CIN | Company Name | Company Address |
|---|---|---|
| U85300MH2021PTC353111 | OXYGENE LABS AND HEALTHCARE PRIVATE LIMITED | CD 106 D 10 2nd Floors Shreerang Society Thana , Thane, Maharashtra, India - 400099 |
| AAQ-9553 | FORTUNE PAPER TRADING LLP | FLAT NO A/2, SHREEYOGESH CH SOC, L B S ROAD, PANCHPAKHADI, THANA THANE, Maharashtra, India - 400099 |
| AAL-8992 | SOMANI HOSPITALITY SERVICES LLP | A-73, SHREE RANG SOCIETY UNIT NO. 16 SHREERANG SOCIETY, THANE WEST THANE, Maharashtra, India - 400099 |
| AAY-6260 | CHARLES EFF WEAVES LLP | Shop no 6, Om anand C.H. Soc, Louiswadi Pipeline Road, Thane 400099 Thane, Maharashtra, India - 400099 |
| U37200PN2022PTC209672 | ALLWIN METALS PRIVATE LIMITED | GANATRA IND ESTATE UNIT NO. 309 PLOT NO. 114 A 1/2 PAN THANA,THANA,Thane,Maharashtra,400099-India |
| U52609MH2022PTC383647 | AA'SPIRE AUXILIARIES SERVICES PRIVATE LIMITED | B/3, SHAM APARTMENT, BEHIND BRINDAVAN SOCIETY,,THANE,Thane,Maharashtra,400099-India |
| U65929MH2022PLN376560 | PIGGIBOX NIDHI LIMITED | SHOP NO 1 SHRIRANG SHOPPING CENTER SHRIRANG SOCIETY THANE WEST , THANE, Maharashtra, India - 400099 |
| U45209MH2021PTC369402 | AMIR SERVICE APARTMENTS CONSTRUCTION PRIVATE LIMITED | Siddhiki Apt, R No. 101, 1st Rabodi Nr Janta, Thana 400099 , Thane, Maharashtra, India - 400099 |
| U74999MH2016OPC288037 | INFIELD ORGANICS (OPC) PRIVATE LIMITED | B-3/28, BHAKTI CHS SOCIETY LTD,ANAND PARK NR SHREERANG SCHOOL, THANE , THANE, Maharashtra, India - 400099 |
| U32200MH2020PTC351268 | ROVTY WIRELESS PRIVATE LIMITED | A/G 7 & 8, RAJ DARSHAN, DADA PATIL WADI OPP P THANA 400099 , THANE, Maharashtra, India - 400099 |
| AAF-3445 | SHREE ADI RAJ ENTERPRISES LLP | 21 Plague Chawl Agra Rd Thana, Maharashtra, India - 400099 |
| AAZ-7349 | AVRSA DAIRY AND FOODS LLP | PRATIK APAT PANCHPAKHADIA/202 THANA THANE, Maharashtra, India - 400099 |
| AAV-7596 | ASTUTE SOFTWARE LIMITED LIABILITY PARTNE RSHIP | Ganesh Bhuvan Ranade Building, BH Brahmin Society, Thane, Maharashtra, India - 400099 |
| U74999MH2017PTC297338 | VSP TEAM ENGINEERING PRIVATE LIMITED | RANADE BANGLOW, BRAMIN SOC, NAUPADA, THANA , THANE, Maharashtra, India - 400099 |
| U93090MH2019PTC322867 | SBS RECHARGE PRIVATE LIMITED | DHARAMVEER APPT. ROOM NO 302 THANA , THANE, Maharashtra, India - 400099 |
| AAH-8548 | RETIREWELL INVESTMENT ADVISORS LLP | B-6, 3RD FLOOR, SWAMI SIDDHARTH CHS NAVPADA THANE, Maharashtra, India - 400099 |
| AAX-6409 | MEGH CONSULTING & TECHNOLOGICAL SERVICES LLP | 304 ANAND RESIDENCY OPP ST WORK SHOP KHOP THANA THANE, Maharashtra, India - 400099 |
| U36999MH2017PTC298276 | AUDUMBAR GOLD & DIAMONDS PRIVATE LIMITED | R NO. 11, NR AHILYABAI BAUG CHARAI, THANA , THANE, Maharashtra, India - 400099 |
| U51909MH2019PTC331968 | ARCATIA GLOBAL PRIVATE LIMITED | 110 LOHAR ALI 1ST FLOOR CHENDANI THANA , THANE, Maharashtra, India - 400099 |
| U74999MH2018PTC307551 | SRBC BHARAT EXPORTS PRIVATE LIMITED | 304, Vishal Apartment, Ramchandra Nagar No.2, Thana , THANE, Maharashtra, India - 400099 |
| U74999MH2023PTC396582 | BUZZCLICK MARKETING SERVICES PRIVATE LIMITED | OFFICE NO 309 SHIVNERINR GAVDEVI MANDIR NAU THANA , THANE, Maharashtra, India - 400099 |
| U85100MH2021NPL361664 | 1 RUPEE CLINIC FOUNDATION | Dimond Homes Basement B, Opp. Manas Society, Bhaskar , Thane, Maharashtra, India - 400099 |
| AAA-8740 | INSPIRE TRAINING ACADEMY LLP | 1 RAMANIVAS CO OP HSG SOC, NAUPADA, VISHNU NAGAR, THANA THANE, Maharashtra, India - 400099 |
| AAY-9733 | VAISHALI-GOVIND DEVELOPERS LLP | 3A VAISHALI GOVIND, HARIKRISHNA PENDSE LANE BRAHMAN S THANA THANE, Maharashtra, India - 400099 |
| AAQ-3695 | POKAR AND BAROT CONSTRUCTION LLP | A 6 OM SATYA PUSHPA SOC NR SARSWATI SCHOOL THANA THANE, Maharashtra, India - 400099 |
| AAF-3479 | IBOP ACADEMY LLP | Raj Darshan Flat No 201, Near Plat Form No 6, Thana Thane, Maharashtra, India - 400099 |
| AAW-3278 | PROTECTPILLAR SECURITY AND FACILITY SERV ICES LLP | PROTECTPILLAR SECURITY AND FACILITY SERVICES LLP, PRAJAKTA BLDG,SHIVAJI NAGAR,THANA THANE, Maharashtra, India - 400099 |
| U45202MH2022PTC379063 | GLOTECH ENVIRO PRIVATE LIMITED | TOWER NO 3, FLR NO 3, FLAT 304, SAKET COMPLEX K KOHLI,THANA,Thane,Maharashtra,400099-India |
| U74999MH2018PTC309392 | TRIMURTI EVENTS AND HOSPITALITY SERVICES PRIVATE LIMITED | VIJAT TOWER, BESTMENT NO.1 SHOP NO.2, DR. LAJARAS THANA , THANE, Maharashtra, India - 400099 |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.