• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SUPERFAST GOLD MULTIPLE NIDHI LIMITED

      CIN: U65929PN2020PLN190826
      Purchase Report

      SUPERFAST GOLD MULTIPLE NIDHI LIMITED (CIN: U65929PN2020PLN190826) is a Public company incorporated on 15 May 2020. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

      SUPERFAST GOLD MULTIPLE NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SUPERFAST GOLD 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 SUPERFAST GOLD MULTIPLE NIDHI LIMITED are PANJABRAO SAHEBRAO PAWAR, PRITHVIRAJ PANJABRAO PAWAR, and RUPALI SHANKAR PATIL.

      SUPERFAST GOLD MULTIPLE NIDHI LIMITED's Corporate Identification Number (CIN) is U65929PN2020PLN190826 and its registration number is 190826. Users may contact SUPERFAST GOLD MULTIPLE NIDHI LIMITED on its Email address - [email protected]. Registered address of SUPERFAST GOLD MULTIPLE NIDHI LIMITED is S. NO. 113, SHIRALA NAKA, NEAR DANGE CHOWK, ISLAMPUR, WALWA , SANGLI, Maharashtra, India - 415409.

      Current status of SUPERFAST GOLD 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 SUPERFAST GOLD 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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      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 SUPERFAST GOLD 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 SUPERFAST GOLD MULTIPLE NIDHI
      DIN Director Name Designation Appointment Date
      05255141 PANJABRAO SAHEBRAO PAWAR Managing Director 2020-05-15
      08742304 PRITHVIRAJ PANJABRAO PAWAR Director 2020-05-15
      08742305 RUPALI SHANKAR PATIL Director 2020-05-15
      Past Directors & Key Managerial Personnel of SUPERFAST GOLD MULTIPLE NIDHI
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PANJABRAO SAHEBRAO PAWAR
      Company Name CIN Designation Appointment Date Cessation
      SHREE VENKATESHWARA AGRO & MULTITRADE SERVICES PRIVATE LIMITED U24233PN2012PTC143724 Director 2012-06-15 Ongoing
      DURGA MAHILA BACHAT GAT MULTIPLE NIDHI LIMITED U65999PN2020PLN190932 Managing Director 2020-05-26 Ongoing
      Other Directorships of PRITHVIRAJ PANJABRAO PAWAR
      Company Name CIN Designation Appointment Date Cessation
      DURGA MAHILA BACHAT GAT MULTIPLE NIDHI LIMITED U65999PN2020PLN190932 Director 2020-05-26 Ongoing
      Other Directorships of RUPALI SHANKAR PATIL
      Company Name CIN Designation Appointment Date Cessation
      DURGA MAHILA BACHAT GAT MULTIPLE NIDHI LIMITED U65999PN2020PLN190932 Director 2020-05-26 Ongoing

      CIN Company Name Company Address
      U65999PN2020PLN190932 DURGA MAHILA BACHAT GAT MULTIPLE NIDHI LIMITED SR NO 113, SHIRALA NAKA NEAR DANGE CHOUK ISLAMPUR WALWA , SANGLI, Maharashtra, India - 415409
      U85300PN2019NPL184913 SKNATURAL TURMERIC AND AGRO PROCESSING ASSOCIATION C.S. NO 745, NEAR WATER TANK, BACK SIDE, HOTEL VIHAR WALWA, , ISLAMPUR, SANGLI, Maharashtra, India - 415409
      U80904PN2013NPL147325 VENKATESHWARA INSTITUTE OF EDUCATION VANASHREE, SHIRALA NAKA, NEAR DR. RAJPUT, A/P ISLAMPUR, TAL. WALWA , SANGLI, Maharashtra, India - 415409
      U45400PN2022PTC216834 SAMPRUS INFRA PRIVATE LIMITED S NO 91/2, OPP VIJAYA TILES, NEAR WARUDE WIREMAN,WALWA,URAN,ISLAMPUR , SANGLI, Maharashtra, India - 415409
      U74999PN2015PTC157737 SUBHADRAM CONSULTANCY AND SERVICES PRIVATE LIMITED C.S. No. 733 K Anandnil Sankul, Flat no. 09, Shirala Naka, , Islampur, Maharashtra, India - 415409
      U74999PN2017PTC168916 JADHAV BROADBAND PRIVATE LIMITED S. NO. 108, JADHAV MALA RAJARAM NAGAR, ISLAMPUR, , TALUKA WALWA,SANGLI, Maharashtra, India - 415409
      U01400PN2021PTC205216 QIOB IMPORT AND EXPORT PRIVATE LIMITED C S NO 757/A, INDRAPRASTHA COMPLEX GALA NO G-18, WALWA URAN ISLAMPUR , SANGLI, Maharashtra, India - 415409
      U74999PN2017PTC172762 JSO WEB TECH PRIVATE LIMITED Milkat No. 1099, S. No. 70 A/1/1 Ganesh Nagar, A/P. Islampur, Tal. Walwa , Sangli, Maharashtra, India - 415409
      U74999PN2017PTC171617 DAKKHAN HI-TECH AGRICULTURE PRIVATE LIMITED C.S.NO.14, SAVARKAR NAGAR, ISLAMPUR,TAL-WALWA,DIST-SANGLI , ISLAMPUR, Maharashtra, India - 415409
      U45400PN2021PTC199961 SHRAM ENGINEERING PRIVATE LIMITED AT HOUSE NO. 442, NEAR MANAJI PATIL WADA ISLAMPUR, TAL WALWA, DIST SANGLI , ISLAMPUR, Maharashtra, India - 415409
      U45209PN2020PTC193479 SWAPANA SAWALI BUILDERS AND DEVELOPERS PRIVATE LIMITED S NO. 159 A/3/1 NEAR DURGA APARTMENT A/P ISLAMPUR TAL WALWA , ISLAMPUR, Maharashtra, India - 415409
      U73200PN2008NPL131444 RAJARAMBAPU INSTITUTE OF GEMS AND JEWELLERY Porwal Building, Near Shirala Naka, S.T.Stand Road, , Islampur, Maharashtra, India - 415409
      U01110PN2017PTC169345 AAYURNIL MED AGRO PRIVATE LIMITED MILKAT NO.757, NEAR S.T. STAND AT POST -ISLAMPUR , WALWA, Maharashtra, India - 415409
      U72900PN2020PTC196983 ZERO DAY CYBER SECURITY PRIVATE LIMITED C.S.NO. 4453C/10, NEAR GRAMIN RUGNALAYA TALATHI COLONY, ISLAMPUR, TAL. WALAWA , SANGLI, Maharashtra, India - 415409
      U74999PN2019OPC182713 STANDGLOBE INDIA (OPC) PRIVATE LIMITED H NO. 2300/421, NEAR GEETA MARUTI MANGAL KARYALA, A/P. URUN ISLAMPUR, TAL. WALWA , DIST SANGLI, Maharashtra, India - 415409
      U45202PN2005PTC021393 URJA DEVELOPERS AND PROMOTERS PRIVATE LIMITED C/O BALASAHEB PUKHRAJ PURWALGANDHI CHOWK ISLAMPUR TAL- WALWA, DIST: SANGLI 415409 , SANGLI, Maharashtra, India - 415409
      U65900PN2022PLN213754 ISLAMPUR URBAN NIDHI LIMITED SR NO 99/1 H. NO 8 NEAR MANORAMA HOTEL ISLAMPUR , SANGLI, Maharashtra, India - 415409
      U59141PN2024PTC231830 ASHWAMEDH MOTION PICTURES PRIVATE LIMITED NEAR KHRISHCHAN HOSTEL,TAL WALWA SANGLI ISLAMPUR,Walva,Sangli,Maharashtra,415409-India
      U85300PN2022NPL215226 WALWA FARMERS CHAMBER OF COMMERCE INDUSTRIES AND AGRICULTURE H.No 1631/71, Islampur, Tal Walwa, Dist Sangli , Sangli, Maharashtra, India - 415409
      U01110PN2021PTC199412 BHEEMAKUND FARMERS PRODUCER COMPANY LIMITED S NO 753/2, PETH ROAD, MANKESHWAR PLAZA ISLAMPUR, TAL WALWA , ISLAMPUR, Maharashtra, India - 415409
      U37100PN2019PTC181821 A.D. METAL RECYCLING INDUSTRIES PRIVATE LIMITED C/O VISHWANATH RAMCHANDRA DANGE,A/P KACHARE GALLI, ISLAMPUR,TAL-WALWA, DIST-SANGLI , ISLAMPUR, Maharashtra, India - 415409
      U70200PN2017PTC169074 SHRAVNI AND RUPALI ENTERPRISES PRIVATE LIMITED GAT NO 50/1A/1 A/P ISLAMPUR TAL-WALWA DIST-SANGLI RAJARAMNAGAR, NE , ISLAMPUR, Maharashtra, India - 415409
      AAU-9200 ANVITECHNO GREEN SOLUTIONS LLP S.NO 22/1//1, 1/2, 1/4, 1/5, 1/6 MULIK PANAND NEAR DIVN OFFICE, SANGLI, SANGLI, Maharashtra, India - 415409
      U24290PN2022PTC210072 APN MULTITRADE PRIVATE LIMITED S NO 125 TIRANGA CHOWK,Valva,Sangli,Maharashtra,415409-India
      ACL-0929 SHRI PANT FAB LLP G NO. 1866 NEAR GREENRAJNAGAR,URUN ISLAMPUR,Valva,Sangli,Maharashtra,India-415409
      ACS-6611 INPHARMA HEALTHCARE LLP S.NO.4/75,,NEAR NILAKHE HOSPITAL,Valva,Sangli,Maharashtra,India-415409
      U01100PN2022PTC215393 SHETINISHT WALWA AGRO INDUSTRIES AND FARMER PRODUCER COMPANY LIMITED H. NO. 1631/71, ISLAMPUR TAL WALWA , SANGLI, Maharashtra, India - 415409
      U43900PN2025PTC241775 DMS INFRACON PRIVATE LIMITED H.No.09914, Rajaramnagar,Near RIT College,Islampur,Valva,Sangli,Maharashtra,415409-India
      AAE-6117 CONFLUENCE TEXTILES LLP 1439, AT POST ISLAMPUR, TAL.- WALWA NEAR SAWKAR MASJID SANGLI, Maharashtra, India - 415409
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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

      As on: 2026-07-13

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