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      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      NIDHI EQUITY PRIVATE LIMITED

      CIN: U65990MH1992PTC065638
      Purchase Report

      NIDHI EQUITY PRIVATE LIMITED (CIN: U65990MH1992PTC065638) is a Private company incorporated on 27 Feb 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 11000000.00.

      NIDHI EQUITY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 May 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NIDHI EQUITY PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of NIDHI EQUITY PRIVATE LIMITED are FALGUNI KETAN CHOKSHI, and NIDHI KETAN CHOKSHI.

      NIDHI EQUITY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1992PTC065638 and its registration number is 65638. Users may contact NIDHI EQUITY PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIDHI EQUITY PRIVATE LIMITED is 723/724, ARUN CHAMBERS, M. M. MALVIYA MARG, TARDEO ROAD, TARDEO, , MUMBAI, Maharashtra, India - 400034.

      Current status of NIDHI EQUITY PRIVATE 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 NIDHI EQUITY 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 NIDHI EQUITY 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 NIDHI EQUITY
      DIN Director Name Designation Appointment Date
      01091406 FALGUNI KETAN CHOKSHI Director 2007-09-18
      06950514 NIDHI KETAN CHOKSHI Director 2015-06-29
      Past Directors & Key Managerial Personnel of NIDHI EQUITY
      DIN Director Name Designation Appointment Date Cessation
      00169665 HIMANSHU RAMPRASAD SHETH Director - 2007-10-31
      00303203 KETAN RAJNIKANT CHOKSHI Director - 2022-03-26
      00493980 DEVANSHU PRAVIN DESAI Director - 2007-10-31
      01848002 SHIVANGI HIMANSHU SHETH Director - 2007-10-31
      06950514 NIDHI KETAN CHOKSHI Additional Director - 2015-06-29
      08213325 NITIN NAVINCHANDRA DALAL Additional Director - 2019-01-15
      Other Directorships of HIMANSHU RAMPRASAD SHETH
      Company Name CIN Designation Appointment Date Cessation
      CHANGODAR METALS PRIVATE LIMITED U27106GJ2004PTC043567 Director 2004-11-04 Ongoing
      Other Directorships of KETAN RAJNIKANT CHOKSHI
      Company Name CIN Designation Appointment Date Cessation
      SPEED TRADE CAPITAL ADVISORS LLP AAA-2252 Designated Partner 2010-09-14 Ongoing
      PAREKH ALUMINEX LIMITED L27203MH1994PLC080732 Director - 2010-03-29
      HATHWAY BHAWANI CABLETEL AND DATACOM LIMITED L65910MH1984PLC034514 Director - 2010-03-25
      SPANCO LIMITED L65990MH1984PLC032422 Additional Director - 2008-09-19
      SPANCO LIMITED L65990MH1984PLC032422 Director - 2010-04-30
      SPEED TRADE SECURITIES PRIVATE LIMITED U57120MH2002PTC137180 Director - 2012-03-30
      SPANCO GLOBAL VENTURES PRIVATE LIMITED U64202MH2006PTC163356 Director - 2010-04-30
      PUSHTI CONSULTANTS PVT LTD U74140MH2006PTC159976 Director - 2012-03-30
      SPANCO CSC LIMITED U74900MH2007PLC173147 Director - 2010-04-30
      Other Directorships of DEVANSHU PRAVIN DESAI
      Company Name CIN Designation Appointment Date Cessation
      GANDHAR OIL REFINERY (INDIA) LIMITED L23200MH1992PLC068905 Additional Director - 2010-11-08
      GANDHAR OIL REFINERY (INDIA) LIMITED L23200MH1992PLC068905 Director - 2016-03-26
      PAREKH ALUMINEX LIMITED L27203MH1994PLC080732 Director - 2016-08-09
      AMALGAMATED ELECTRICITY COMPANY LIMITED L31100MH1936PLC002497 Additional Director - 2019-08-09
      AMALGAMATED ELECTRICITY COMPANY LIMITED L31100MH1936PLC002497 Director 2019-08-09 Ongoing
      OASIS NUTRACEUTICALS LIMITED L51101MH1980PLC022765 Director - 2018-02-14
      UDHYAAN AGROPRODUCT AND TRADING PRIVATE LIMITED U15100MH1957PTC010970 Additional Director - 2023-08-23
      UDHYAAN AGROPRODUCT AND TRADING PRIVATE LIMITED U15100MH1957PTC010970 Director 2019-03-30 Ongoing
      GINI & JONY LIMITED U18101MH1994PLC082837 Additional Director - 2014-12-22
      FIRST OVERSEAS CAPITAL LIMITED U67120MH1998PLC114103 Director 2003-05-28 Ongoing
      FIRST OVERSEAS CAPITAL LIMITED U67120MH1998PLC114103 Director - 2022-08-30
      QUANT CAPITAL HOLDINGS PRIVATE LIMITED U74120MH2013PTC247360 Director - 2016-05-19
      BOMBAY SWADESHI STORES LIMITED U74999MH1905PLC000223 Director - 2016-03-28
      CFL SECURITIES LIMITED U99999MH1986PLC041793 Additional Director - 2019-09-30
      CFL SECURITIES LIMITED U99999MH1986PLC041793 Director 2019-09-30 Ongoing
      Other Directorships of FALGUNI KETAN CHOKSHI
      Company Name CIN Designation Appointment Date Cessation
      SPEED TRADE CAPITAL ADVISORS LLP AAA-2252 Designated Partner 2010-09-14 Ongoing
      SPEED TRADE SECURITIES PRIVATE LIMITED U57120MH2002PTC137180 Director - 2012-03-30
      PUSHTI CONSULTANTS PVT LTD U74140MH2006PTC159976 Director - 2012-03-30
      Other Directorships of SHIVANGI HIMANSHU SHETH
      Company Name CIN Designation Appointment Date Cessation
      CHANGODAR METALS PRIVATE LIMITED U27106GJ2004PTC043567 Director 2015-03-16 Ongoing
      Other Directorships of NIDHI KETAN CHOKSHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NITIN NAVINCHANDRA DALAL
      Company Name CIN Designation Appointment Date Cessation
      GARWARE CLUB HOUSE U92100MH1993NPL071488 Director - 2023-09-26

      CIN Company Name Company Address
      U99999MH1978PLC020235 P.C.I. CHEMICALS AND PHARMACEUTICALS LIMITED 125, ARUN CHAMBERS, P.M.M.MALVIYA ROAD, TARDEO, , MUMBAI, Maharashtra, India - 400034
      U01400MH2013PTC241022 GREEN KORF PRIVATE LIMITED 520, 5th Floor, P 731, Arun Chambers Pandit M.M. Malviya Marg, Tardeo , Mumbai, Maharashtra, India - 400034
      U52100MH2007PTC173774 SOLITAIRE RESOURCES PRIVATE LIMITED 63A/2 GOLD COIN, 35-35A, P.M.M. MALVIYA MARG, TARDEO ROAD, , MUMBAI, Maharashtra, India - 400034
      U72900MH2022PTC392534 COLOURBLIND VENTURES PRIVATE LIMITED 516, Floor 5, Plot 731, Part 3, Arun Chamber, Pandit M M Malviya Marg, Tardeo , Mumbai, Maharashtra, India - 400034
      U13991MH2024PTC430279 SVL STUDIO PRIVATE LIMITED 505 FLOOR 5 ARUN CHAMBER,P M M M Marg, TARDEO,Mumbai,Mumbai,Maharashtra,400034-India
      U28991MH1998PTC114647 FIT-RIGHT NUTS AND BOLTS PRIVATE LIMITED 616,FLOOR-6,ARUN CHAMBER, M.M.M. MARG TARDEO , Mumbai, Maharashtra, India - 400034
      U65990MH1989PLC051728 KRONER INVESTMENTS LIMITED S-26, Arun Chambers, Tardeo Main Road, Tardeo Mumbai- 400034, Maharashtra, India. , Mumbai, Maharashtra, India - 400034
      U92412MH2014NPL251737 FILM HERITAGE FOUNDATION Flat No. 707, Floor - 7th, Arun Chambers Pandit Madan Mohan Malviya Marg, Tardeo Road , Mumbai, Maharashtra, India - 400034
      U28991MH2007PTC173670 FAMOUS NUTS & BOLTS PRIVATE LIMITED 156, PT. M.M. MALVIYA ROAD, TARDEO , MUMBAI, Maharashtra, India - 400034
      U74999MH2022PTC376100 WISHVA MANUSH CONSULTANCY SERVICES PRIVATE LIMITED 4/42, TARDEO AIR CONDITIONED MARKET BUILDING, M MALVIYA ROAD, TARDEO , MUMBAI, Maharashtra, India - 400034
      AAP-7033 CLIQUE NETWORK LLP 35-C, POPULAR PRESS BUILDING, 2ND FLOOR, PT. M. M. MALVIYA ROAD, TARDEO MUMBAI, Maharashtra, India - 400034
      U74999MH2016PTC280721 PURPLE PANDA EDUCATION PRIVATE LIMITED 156, 2ND FLOOR, FAMOUS CINE LABORATORY, PT M M MALVIYA MARG, TARDEO , MUMBAI, Maharashtra, India - 400034
      ACX-7377 SILVERGRAIN STUDIOS LLP 1501,Raheja Excelsior CHS,P. M. M. M. Marg, Tardeo,,Mumbai,Mumbai,Maharashtra,India-400034
      U24110MH1981PTC025331 SATYAM PHARMA CHEM PRIVATE LIMITED G A/2 GOLD COIN, 35/35A M M MALVIYA ROAD, OPP CENTRAL MALL (SOBO MALL), TARDEO, , MUMBAI CENTRAL, Maharashtra, India - 400034
      U46620MH2024PTC418900 ACE INDIA BULLION PRIVATE LIMITED F18 FLR 7 EVEREST APT PLT,156 P M M M MARG TARDEO,Mumbai,Mumbai,Maharashtra,400034-India
      AAJ-5685 AV GAMMA TECH LLP 404, Tardeo AC Market, M M Road, Tardeo Mumbai, Maharashtra, India - 400034
      AAM-2975 HAWCO LUBRICANTS LLP 404, Tardeo AC Market, M M Road, Tardeo, Mumbai, Maharashtra, India - 400034
      U17297MH1997PTC112668 AV PROCESSORS PRIVATE LIMITED 404, TARDEO AC MARKET, M M ROAD, TARDEO, , MUMBAI, Maharashtra, India - 400034
      U70102MH2009PTC191207 HAWCO LUBRICANTS PRIVATE LIMITED 404, TARDEO AC MARKET, M M ROAD, TARDEO, , MUMBAI, Maharashtra, India - 400034
      U99999MH1983PLC030575 SIMPLEX AUTO CHASSIS FRAMES LIMITED 1/51,TARDEO AIR CONDITIONEDMARKET, IST FLOOR, M.M.ROAD, TARDEO, , MUMBAI, Maharashtra, India - 400034
      AAM-3550 OBLIQUE STUDIO LLP 114,Bayside Mall,M.M.Malviaya Marg, Tardeo Road,Haji Ali Mumbai, Maharashtra, India - 400034
      ACV-0527 DIWALI REALTY LLP 9. GLR FLOOR, A C MARKET,,P M MALVIYA MARG, TARDEO,Mumbai,Mumbai,Maharashtra,India-400034
      ACG-5342 S B LAMPS LLP 502, 5 Floor, Arun Chambers, Pandit Madan Mohan Malviya Marg,,Tardeo,Mumbai,Mumbai,Maharashtra,India-400034
      ACI-2409 STUDIO ASSORT LLP 6-B, Floor Basement, Plot No 731, Part 3,,Arun Chambers, Pandit Madan Mohan Malviya Marg, Tardeo,,Mumbai,Mumbai,Maharashtra,India-400034
      U47912MH2020PTC342591 YOURKART PRIVATE LIMITED F-18,6th Floor, Plot-156, Everest Apartments, Pandit Madan Mohan Malviya Marg,Tardeo,M,umbai-4000,Mumbai,Mumbai City,Maharashtra,400034-India
      AAG-5920 KIRTI STOCKBROKERS LLP 307, Arun Chambers, Tardeo Road Tardeo, Mumbai Mumbai, Maharashtra, India - 400034
      ACS-4863 MARQUEE GLOBAL EVENTS LLP 625/626, Arun Chambers,Tardeo Road, Tardeo,Mumbai,Mumbai,Maharashtra,India-400034
      U68100MH2024OPC427067 JUMPSKI UNITED (OPC) PRIVATE LIMITED 403, Arun Chambers,Tardeo Main road,Tardeo,Mumbai,Mumbai,Maharashtra,400034-India
      ACL-1205 BOSTON MAGNETICS LLP GALA A, 3rd Floor ,731/2 Tardeo Air-Conditioned Market,Building ,Pandit Madan Mohan Malviya Marg, Tardeo Road,,Mumbai,Mumbai,Maharashtra,India-400034
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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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