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
JAISWAL MUTUAL BENEFITS NIDHI LIMITED
CIN: U65990MH2019PLC319143 As on: 2026-07-13
JAISWAL MUTUAL BENEFITS NIDHI LIMITED (CIN: U65990MH2019PLC319143) is a Public company incorporated on 07 Jan 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.JAISWAL MUTUAL BENEFITS 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 JAISWAL MUTUAL BENEFITS NIDHI LIMITED are RAMNIVAS RAMSWAN JAISWAL, MRINALINI RAMNIWAS JAISWAL, and RATNAWALI RAMNIVAS JAISWAL.
JAISWAL MUTUAL BENEFITS NIDHI LIMITED's Corporate Identification Number (CIN) is U65990MH2019PLC319143 and its registration number is 319143. Users may contact JAISWAL MUTUAL BENEFITS NIDHI LIMITED on its Email address - [email protected]. Registered address of JAISWAL MUTUAL BENEFITS NIDHI LIMITED is 306, 3rd Floor, Sai Nayan Apartment, Baba Complex, Ostwal Nagari, Tuilinj , NALLASOPARA, Maharashtra, India - 401209.
Current status of JAISWAL MUTUAL BENEFITS 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 JAISWAL MUTUAL BENEFITS 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 JAISWAL MUTUAL BENEFITS NIDHI
Purchase full report of JAISWAL MUTUAL BENEFITS 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 JAISWAL MUTUAL BENEFITS 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 JAISWAL MUTUAL BENEFITS NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08079532 | RAMNIVAS RAMSWAN JAISWAL | Director | 2019-01-07 |
| 08079536 | MRINALINI RAMNIWAS JAISWAL | Director | 2019-01-07 |
| 08092228 | RATNAWALI RAMNIVAS JAISWAL | Director | 2019-01-07 |
Past Directors & Key Managerial Personnel of JAISWAL MUTUAL BENEFITS NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAMNIVAS RAMSWAN JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MRINALINI RAMNIWAS JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RATNAWALI RAMNIVAS JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACN-0749 | MINDLINK NEUROSCIENCES LLP | SHOP NO 8 SAI NAYAN APARTMENT,OSTWAL NAGARI TULINJ NALLASOPARA EAST,Vasai,Thane,Maharashtra,India-401209 |
| U72900MH2022PTC395856 | BRX INTERNATIONAL PRIVATE LIMITED | Sai Salvi B/104 Oswal nagari, 90 feet Rd Near Sai Baba Mandir , Nallasopara, Maharashtra, India - 401209 |
| U72900MH2023PTC396901 | KNIGHT INTERNATIONAL PRIVATE LIMITED | B/104 Sai Savali Apt Ostwal Nagari Tuling , Nallasopara, Maharashtra, India - 401209 |
| U64200MH2022PTC375744 | RITMORE BROADBAND SERVICES PRIVATE LIMITED | SHOP NO. 5, SHIV SHAKTI APARTMENT, REHMAT NAGAR, OSTWAL NAGARI, , NALLASOPARA, Maharashtra, India - 401209 |
| U45209MH2020PTC336550 | BUILDSWORTH K. ANUBHAV ENGINEERING PRIVATE LIMITED | 306, Sai Pooja Apartment, Pragati Nagar Nr. TVM School, Hightention Road , NALLASOPARA EAST, Maharashtra, India - 401209 |
| U32302MH2017PTC301270 | TTIS TECHNOLOGY SERVICES PRIVATE LIMITED | FLAT NO. 104, A WING, FIRST FLOOR, SHREE SAI APARTMENT, ACHOLE VILLAGE, , NALLASOPARA EAST, Maharashtra, India - 401209 |
| U52300MH2014PTC252110 | DELIZIA PHARMACEUTICAL PRIVATE LIMITED | SHOP NO. 03, A WING, GROUND FLOOR, MAX AVENUE, OSTWAL NAGARI, VILLAGE MORE, , NALLASOPARA EAST, Maharashtra, India - 401209 |
| U23993MH2023PTC408239 | AVS STONE WORKS PRIVATE LIMITED | A302 SAI MILAN APARTMENT OSTWAL NAGARI NALASOPARA EAST , Vasai, Maharashtra, India - 401209 |
| U63030MH2022PTC387292 | SHARAD CLEARING AND FORWARDING PRIVATE LIMITED | Shop no. 4, Sai Krupa Build 6, Ostwal Nagari, Nallasopara East , Palghar, Maharashtra, India - 401209 |
| U74999MH2022PTC387117 | JAKSH CONSULTANT PRIVATE LIMITED | Shop no. 4, Sai Krupa Build-6, Ostwal Nagari, Nallasopara East , Palghar, Maharashtra, India - 401209 |
| U24320MH2023PTC401134 | BALGOKUL OVERSEAS PRIVATE LIMITED | SHOP NO 4 GROUND FLOOR SAI KRUPA BUILDING NO 6,OSTWAL NAGARI ROAD PALAGHAR,Vasai,Thane,Maharashtra,401209-India |
| AAD-4957 | AUTOLITE EMERGENCY LIGHTING SYSTEM LLP | Room No 315, Wagheshwari Apartment, Masjid Galli, 90 Feet Road,Ostwal Nagari, Nallasopara(East) Thane, Maharashtra, India - 401209 |
| U74999MH2017PTC301170 | BITBLUE TECHNOLOGY PRIVATE LIMITED | SHOP NO A-1,GROUND FLOOR,BUILDING NO.2 OSTWAL NAGARI,NEXT TO CENTRAL PARK , NALLASOPARA, Maharashtra, India - 401209 |
| U21098MH2021PTC364121 | RJMS PAPER PRIVATE LIMITED | FLAT NO.306, 3RD FLOOR, D WING, YASHWANT 100 FT ROAD, ACHOLE ROAD, NALLASOPARA EA , VASAI, Maharashtra, India - 401209 |
| U01400MH2021PTC363898 | RJMS AGRO PRIVATE LIMITED | FLAT NO.306, 3RD FLOOR, D WING, YASHWANT 100 FT ROAD, ACHOLE ROAD, NALLASOPARA EA , VASAI, Maharashtra, India - 401209 |
| U45201MH2014PTC256787 | REGAL HOUSING PROJECTS PRIVATE LIMITED | B-403, VAISHALI PARK, CENTRAL PARK OSTWAL NAGARI, NALLASOPARA - EAST , NALLASOPARA, Maharashtra, India - 401209 |
| U74999MH2019OPC321405 | AGS MEDIA (OPC) PRIVATE LIMITED | D 04, VISHAL NAGAR OSTWAL NAGARI,NALLASOPARA (E),NALLASOPARA,Thane,Maharashtra,401209-India |
| U24299MH2022PTC377362 | DORCIA BIOTECH PRIVATE LIMITED | Shop No. A/21 Sai Baba Apartment Baba Sankul , Nalasopara, Maharashtra, India - 401209 |
| U45309MH2018PTC311018 | MIDEE CONSTRUCTION PRIVATE LIMITED | A/306, SAHIL DARSHAN APARTMENT OSWAL NAGRI , NALLASOPARA EAST, Maharashtra, India - 401209 |
| U74999MH2017PTC302212 | IKAIKA BUSINESS SOLUTIONS PRIVATE LIMITED | A/404, Sai Sundaram Apartment, Achole Cross Road , Nallasopara (east), Maharashtra, India - 401209 |
| AAV-5113 | A & J INFOTECH & GLOBAL SERVICES LLP | Room No. 201, Sai Deep Apartment Shirdi Nagar, Achole Road Nallasopara East, Maharashtra, India - 401209 |
| U74999MH2017PTC292926 | WELLSCREEN MUSIC AND MARKETING PRIVATE LIMITED | SHOP NO.10, REVATI APARTMENT, NEAR SAI MANDIR, ACHOLE , NALLASOPARA(EAST), Maharashtra, India - 401209 |
| U18109MH2018PTC313865 | VIRTUOUS FABRICS PRIVATE LIMITED | Shop No. 2, Sai Classic IV, Sai Dham Apartment, Ambavadi, Nallasopara East, , THANE, Maharashtra, India - 401209 |
| U70109MH2011PLC218511 | SAI ARK PROJECTS (INDIA) LIMITED | BUILDING NO 15 -C.ROOM NO 2/3 OSTWAL NAGARI CENTRAL PARK , NALLASOPARA EAST, Maharashtra, India - 401209 |
| U74999MH2015PTC265362 | MEDICOP LABS PRIVATE LIMITED | 101/2A OSTWAL NAGARI CO. OP. HSG. SOC. LTD NEXT TO CENTRAL PARK , NALLASOPARA EAST, Maharashtra, India - 401209 |
| AAP-5679 | SUCCESSGATE PROPERTIES LLP | C/102, Nayan Garden Baba Sankul Ostwal Tuling-401209 Tuling, Maharashtra, India - 401209 |
| U10795MH2023PTC414312 | VIVIZA PURE SPICE PRIVATE LIMITED | 302 Sadiya Apartment -2,Ostwal Nagari VishalNagar,Vasai,Thane,Maharashtra,401209-India |
| ABA-5732 | NANDIRAAJ TRAVELS LLP | C 102 Nayan Garden Baba Sankul Ostwal Tuling Thane, Maharashtra, India - 401209 |
| AAV-6858 | CLIMAX PRODUCTIONS LLP | C 102 Nayan Garden Baba Sankul Ostwal Tuling THANE, Maharashtra, India - 401209 |
| 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.