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
BUSARA NIDHI LIMITED
CIN: U65990MH2019PLC320607 As on: 2026-07-13
BUSARA NIDHI LIMITED (CIN: U65990MH2019PLC320607) is a Public company incorporated on 04 Feb 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.BUSARA 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 BUSARA NIDHI LIMITED are NIZAMUDDIN AHMED JANMOHAMMAD QURESHI, FATIULLAH SULTAN ALI, and ZAMAL NIZAMUDDIN KURESHI.
BUSARA NIDHI LIMITED's Corporate Identification Number (CIN) is U65990MH2019PLC320607 and its registration number is 320607. Users may contact BUSARA NIDHI LIMITED on its Email address - [email protected]. Registered address of BUSARA NIDHI LIMITED is SH NO.1, GROUND FLOOR, NEAR JUGNU BEKARI, BILALPADA, , NALLASOPARA EAST, Maharashtra, India - 401209.
Current status of BUSARA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BUSARA 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 BUSARA NIDHI
Purchase full report of BUSARA 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 BUSARA 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 BUSARA NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08351036 | NIZAMUDDIN AHMED JANMOHAMMAD QURESHI | Director | 2019-02-04 |
| 08351034 | FATIULLAH SULTAN ALI | Director | 2019-02-04 |
| 08351035 | ZAMAL NIZAMUDDIN KURESHI | Director | 2019-02-04 |
Past Directors & Key Managerial Personnel of BUSARA NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NIZAMUDDIN AHMED JANMOHAMMAD QURESHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of FATIULLAH SULTAN ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ZAMAL NIZAMUDDIN KURESHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2021PTC363229 | MEDIFOLIA INDIA PRIVATE LIMITED | Shop no 13, Ground Floor, Shanti Lifespaces-II CHS ltd, Near D-mart, Yashwant Viva Town ship , Nallasopara East, Maharashtra, India - 401209 |
| U70101MH1983PTC031407 | KABHA BUILDERS PRIVATE LTD | B/08, SR .NO. 101/1, Bhadrakali Chawl, Ram Mandir Road, Bilalpada,Near Bilalpada Talav, Nallasopara East, Vasai, Palghar-401209 , Vasai, Maharashtra, India - 401209 |
| U24233MH2016PTC274080 | SLAM DUNK LIFE SCIENCE PRIVATE LIMITED | SHOP.NO 7 GROUND FLOOR,KAMDHENU CHS ACHOLE ROAD , NALLASOPARA EAST, Maharashtra, India - 401209 |
| U74120MH2016PTC274157 | SAMYAK VISION MARKETING AND SERVICES PRIVATE LIMITED | OFFICE NO.9, 1ST FLOOR, SUNSHINE COMMERCIAL, ACHOLE , 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 |
| U74999MH2017PTC301170 | BITBLUE TECHNOLOGY PRIVATE LIMITED | SHOP NO A-1,GROUND FLOOR,BUILDING NO.2 OSTWAL NAGARI,NEXT TO CENTRAL PARK , NALLASOPARA, Maharashtra, India - 401209 |
| U15136MH2022PTC381488 | SHREYANS INTERNATIONAL TRADING & GENERAL CONTRACTING PRIVATE LIMITED | Shop No. B-7, Lakeview Apt., Bldg. No. 1,Near Achole Talav, VVCMC Office, Achole Road, Nallasopara East,Vasai,Thane,Maharashtra,401209-India |
| U41000MH2019PTC321369 | GKP ENTERPRISES PRIVATE LIMITED | Shop No.25, Ground Floor, Saraswati Heights, Nallasopara (East),,THANE,Thane,Maharashtra,401209-India |
| U45400MH2010PTC205489 | RELIABLE HOMEMAKERS & INFRASTRUCTURE PRIVATE LIMITED | Shop No 36, Ground Floor, Reliable Prestiage 1 Nalasopara East , Palghar, Maharashtra, India - 401209 |
| U72200MH2016PTC274741 | WSNS PRIVATE LIMITED | SHOP NO 12, GROUND FLOOR, MARTIN COMMERCIAL COMPLEX, NALLASOPARA EAST , NALASOPARA, Maharashtra, India - 401209 |
| ACH-1970 | OXID WELLNESS LLP | Shop No 6, Ground Floor, Yashwant Vaibhav CHSL,,Vasant Nagari, Nallasopara East,Vasai,Thane,Maharashtra,India-401209 |
| U70102MH2015PTC264090 | AJAY REALTORS PRIVATE LIMITED | Office No. 25, 1st Floor, Sunshine Heights Near Railway Station,Nalasopara (East) , Thane, Maharashtra, India - 401209 |
| ACG-7242 | SWIFTSERVE BPO LLP | Flat No B/2, Ground Floor, Om Shruti Co Op CHS LTD,Tulinj, Nallasopara East,Vasai,Thane,Maharashtra,India-401209 |
| U46909MH2022PTC389194 | PRIDOL GLOBAL PRIVATE LIMITED | Shop No. S N -15 Ground Floor Sai Aster Nirmiti,Central Park Rd Oswal, Nallasopara East,Vasai,Thane,Maharashtra,401209-India |
| U70102MH2010PTC209791 | CARMA PROPERTIES PRIVATE LIMITED | Room No. 108, 1st Floor, Sai Palce, Achole Road, Vaity Wadi, Nallasopara - East. , Palghar, Maharashtra, India - 401209 |
| U74999MH2016PTC284172 | MACHTRONIX INDIA PRIVATE LIMITED | FLAT NO 103, 1ST FLOOR, RASHMI CLASSIC , H WING LINK ROAD, ACHOLE, NALLASOPARA EAST , PALGHAR, Maharashtra, India - 401209 |
| AAX-6509 | DEFT LOGISTICS LLP | Flat No 1106 11 th Floor D wing Kanti Avenue Opp Swastik Mall Near D Mart Nallasopara East Palghar, Maharashtra, India - 401209 |
| U70100MH2013PTC248490 | KAMP REALTY PRIVATE LIMITED | Office No.18,1st Floor, Aakansha Complex,Achole Rd Opp HDFC Bank,Near Paras Nagar,Nallasopa ra(East) , Mumbai, Maharashtra, India - 401209 |
| AAZ-1028 | KAVITA REALTY HOUSING LLP | OFFICE NO 17 SUNSHINE HEIGHTS NEAR RAILWAY STATION 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 |
| AAU-0547 | DRIVA LLP | SHOP NO 1, BHARAT KIRAN APARTMENT, OPP TRIMURTI APARTMENT, ACHOLE ROAD NALLASOPARA EAST, Maharashtra, India - 401209 |
| AAT-8809 | DRI-VA LLP | SHOP NO 1, BHARAT KIRAN APARTMENT, OPP TRIMURTI APARTMENT, ACHOLE ROAD NALLASOPARA EAST, Maharashtra, India - 401209 |
| U51909MH2017PTC296915 | YOGADA MULTI BUSINESS SERVICES PRIVATE LIMITED | Room No. 9/23 Anand Park Near Majethiya Park, Achole 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 |
| U74999MH2018PTC315188 | BHAGYESH GEMS & JEWELS INDIA PRIVATE LIMITED | SHOP NO. 204, SIDHARTH APARTMENT NEAR GALA NAGAR , ACHOLE ROAD II , NALLASOPARA EAST, Maharashtra, India - 401209 |
| U24100MH2013PTC250434 | TOPAIM LABORATORIES PRIVATE LIMITED | SHOP NO A/06, SHRI SAI MAULI APT, NEAR NAVNEET HOSPITAL, ACHOLE TALAV, , NALLASOPARA EAST, Maharashtra, India - 401209 |
| U45309MH2017PTC294452 | CLORIS CONSTRUCTIONS PRIVATE LIMITED | SHOP NO - A/004 KAILASH TOWER NEAR 'D' MART, YASHWANT VIVA TOWN , NALLASOPARA EAST, Maharashtra, India - 401209 |
| U52609MH2018PTC317526 | FRESHFOREVER RETAIL TRADING PRIVATE LIMITED | Room no-12, Om Sai Sankshwer Niwas, Aachole Road,Near Sai Pratiksha Nagar, , NALLASOPARA EAST,THANE, Maharashtra, India - 401209 |
| U60231MH2012PTC238374 | SHRI GAJANAN TRANSPORT SERVICE PRIVATE LIMITED | shop no b/04, lumbini niwas, near u s english school, osawal nagari,n allasopara , nallasopara east, 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.