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
SAWALI URBAN NIDHI LIMITED
CIN: U65990MH2018PLC318554 As on: 2026-07-13
SAWALI URBAN NIDHI LIMITED (CIN: U65990MH2018PLC318554) is a Public company incorporated on 19 Dec 2018. 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. 1000000.00.
SAWALI URBAN NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SAWALI URBAN NIDHI 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 SAWALI URBAN NIDHI LIMITED are SWAPNIL NITIN JADHAV, DAULAT SURYABHAN SHINDE, and SUNITA ANKUSHRAO SHINDE.
SAWALI URBAN NIDHI LIMITED's Corporate Identification Number (CIN) is U65990MH2018PLC318554 and its registration number is 318554. Users may contact SAWALI URBAN NIDHI LIMITED on its Email address - [email protected]. Registered address of SAWALI URBAN NIDHI LIMITED is AT ASHTI TAL.PARTUR , JALNA, Maharashtra, India - 444501.
Current status of SAWALI 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 SAWALI 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 SAWALI URBAN NIDHI
Purchase full report of SAWALI 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 SAWALI 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAWALI URBAN NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08309403 | SWAPNIL NITIN JADHAV | Director | 2018-12-19 |
| 08309404 | DAULAT SURYABHAN SHINDE | Director | 2018-12-19 |
| 09332437 | SUNITA ANKUSHRAO SHINDE | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of SAWALI URBAN NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08309382 | ANKUSH SURYABHAN SHINDE | Director | - | 2021-09-24 |
| 09332437 | SUNITA ANKUSHRAO SHINDE | Additional Director | - | 2021-11-30 |
Other Directorships of ANKUSH SURYABHAN SHINDE
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Other Directorships of SWAPNIL NITIN JADHAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DAULAT SURYABHAN SHINDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNITA ANKUSHRAO SHINDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01100MH2021PTC374224 | SHRIANUKRISHNA RULER FARMERS PRODUCER COMPANY LIMITED | CO SHRI RAMPRASAD APPASAHEB AT-KOKATE HADGAON,TAL-PARTUR , JALNA, Maharashtra, India - 444501 |
| U01409MH2021PTC369765 | AGRORICH FARMER PRODUCER COMPANY LIMITED | C/O SHRI GOPALRAO BAPURAO AT RANJANI, TAL. GHANSAWANGI , JALNA, Maharashtra, India - 444501 |
| U01409MH2020PTC339152 | SHREE JOGESHWARI BHAIRAVNATH FARMERS PRODUCER COMPANY LIMITED | C/O SHRI VINAYAK BAPURAO AT YAWAL PIMPRI TAL GHANSAWANGI , JALNA, Maharashtra, India - 444501 |
| U65999MH2019PLC321394 | JAIMARTHWADA NAKSHHTRA NIDHI LIMITED | H NO 1627, COLLEGE ROAD TQ PARTUR,JALNA,Jalna,Maharashtra,444501-India |
| U01400MH2019PTC320987 | RANUBAI AGRO PRODUCER COMPANY LIMITED | HOUSE NO 19,C/O BABURAO BHAGOJI MOTE PALSHI TQ PARTUR DIST JALNA PALASHI , JALNA, Maharashtra, India - 444501 |
| U51909MH2022PTC396195 | SHREEGURUDEV DATT TRADING PRIVATE LIMITED | 142 AT POST BHANDARAJ BK TAL PATUR , PATUR, Maharashtra, India - 444501 |
| AAN-2055 | JAI GAJANAN SHETKARI KRUSHI UTPANNA BAZA R WASHIM LLP | AT RISOD ROAD WASHIM, Maharashtra, India - 444501 |
| AAF-6626 | SONAL PRODUCTS LLP | AT/PO- WADA TALUKA WADA THANE, Maharashtra, India - 444501 |
| U62013PN2024PTC229484 | DATASTREAM UTILITIES PRIVATE LIMITED | House No. 950,At Post Vivara,Akola,Akola,Maharashtra,444501-India |
| AAV-2644 | PULSEPRIME CRITICAL CARE LLP | C/o Ghansham Mantri, At Mantri Layout Washim, Maharashtra, India - 444501 |
| U01500MH2025PTC440888 | SHANKARSINHA MAHARAJ FARMER PRODUCER COMPANY LIMITED | C/O PARASHRAM TIWALE,AT VILLAGE ASTUL,Akola,Akola,Maharashtra,444501-India |
| U45200MH2016PTC273016 | NALGE INFRASTRUCTURES PRIVATE LIMITED | 106, A444501,MLA COLONY MONDHA , PARTUR, Maharashtra, India - 431501 |
| AAV-2345 | ASHMN MULTIPROJECTS LLP | AT POST WADA TALUKA WADA DIS THANE WADA MUMBAI, Maharashtra, India - 444501 |
| U01100MH2022PTC374776 | URUWELA FARMER PRODUCER COMPANY LIMITED | C/O SANDIP SHYAMRAO SADAR AT PO, CHATARI , PATUR, Maharashtra, India - 444501 |
| U01500MH2025PTC450547 | NATURALFARMS FARMER PRODUCER COMPANY LIMITED | C/O PAWAN SAWAT, 17,,AT ASOLA, POST CHARANGAON,Akola,Akola,Maharashtra,444501-India |
| U01500MH2025PTC461077 | GAONSAMRUDDHI PRODUCER COMPANY LIMITED | C/O SHRIKANT BARATE, 260,AT POST DEULGAON BRAMHAN,Akola,Akola,Maharashtra,444501-India |
| U62020MH2023PTC407506 | DESHMUKHRAJ INFOMEDIA AND ADVERTISEMENT MARKETING PRIVATE LIMITED | House No.33 At Pimpaldoli Post Alegaon Centre , Akola, Maharashtra, India - 444501 |
| U26954MH2021PTC356680 | SHAGUN MANUFACTURING HOUSE PRIVATE LIMITED | OFFICE NO.01 NAGAR PARISHAD COMPLEX, AT, RAVIVAR BAZAR , WASHIM, Maharashtra, India - 444501 |
| U01500MH2025PTC456105 | GUNVANT AGRO FARMER PRODUCER COMPANY LIMITED | C/oRajendra Chipade House,No 272 At Post Umra,Akola,Akola,Maharashtra,444501-India |
| U72900MH2022OPC395243 | PROBRAINTEK SOLUTIONS (OPC) PRIVATE LIMITED | C/o. Madhukar Kashinath Jadhav At - Bhanos, Ta Patur , Akola, Maharashtra, India - 444501 |
| U74999PN2021OPC203970 | YSB DIGI CON INDUSTRY (OPC) PRIVATE LIMITED | HOUSE NO. 1 DHANGAR PURA ASHOK NAGAR AT POST PATUR , PATUR, Maharashtra, India - 444501 |
| U01100MH2022PTC396225 | CHANDRAPRABHA AGRO PRODUCER COMPANY LIMITED | C/o Chandrakalabai Haramkar, At Post Ambashi, Tq Patur, Dist. Akola , Ambashi, Maharashtra, India - 444501 |
| U01409MH2020PTC347237 | PARSHVANATH FARMER PRODUCER COMPANY LIMITED | C/o Shri Anil Shantilal Jain, LS No. 577/1, At Alegaon, , Akola, Maharashtra, India - 444501 |
| U01111MH2022PTC376713 | DEGAON VISHNU CHAVAN FARMER PRODUCER COMPANY LIMITED | C/O SANDIP VISHNU CHAVHAN H. NO. 1, AT ANSING, TQ DIST WASHIM , WASHIM, Maharashtra, India - 444501 |
| U01100MH2019PTC333972 | SHILABAI PRODUCER COMPANY LIMITED | S. No. 1754/5 Abrar Colony, Shepherd In Front of Sbi, Tkv Chowk, Tal- Patur , Akola, Maharashtra, India - 444501 |
| ACU-2321 | PASG TECHNOLOGIES LLP | 455,SAVARGOAN, PATUR,Akola,Akola,Maharashtra,India-444501 |
| AAP-3997 | VASTU RMC LLP | GANDHARE POST KONE TALUKA WADA Thane, Maharashtra, India - 444501 |
| U01500MH2026PTC464806 | NATURALGROW PRODUCER COMPANY LIMITED | C/O SHAKUNTALABAI DEOKATE,PANDHURNA,Akola,Akola,Maharashtra,444501-India |
| U01611MH2025PTC441073 | SOPINATH FARMER PRODUCER COMPANY LIMITED | 575, Gujari Line,,Patur, Alegaon,,Akola,Akola,Maharashtra,444501-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.
| 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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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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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.