• 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

      KHUSHI URBAN NIDHI LIMITED

      CIN: U65990MH2019PLC321030 As on: 2026-07-13
      Purchase Report

      KHUSHI URBAN NIDHI LIMITED (CIN: U65990MH2019PLC321030) is a Public company incorporated on 12 Feb 2019. 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. 500000.00.KHUSHI 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 KHUSHI URBAN NIDHI LIMITED are NAVNATH SUDAM DHOLE, SWAPNIL MADHUKAR GALDHAR, and SANDIP MAHADEO INGOLE.

      KHUSHI URBAN NIDHI LIMITED's Corporate Identification Number (CIN) is U65990MH2019PLC321030 and its registration number is 321030. Users may contact KHUSHI URBAN NIDHI LIMITED on its Email address - [email protected]. Registered address of KHUSHI URBAN NIDHI LIMITED is C/O NAVNATH SUDAM DHOLE H.NO 3-3-105 ASHOK NAGAR DHAGE COLANY , BEED, Maharashtra, India - 431122.

      Current status of KHUSHI 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for KHUSHI 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.

      Purchase Report

      All 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 KHUSHI URBAN NIDHI

      Purchase full report of KHUSHI 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 KHUSHI 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.

      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 KHUSHI URBAN NIDHI
      DIN Director Name Designation Appointment Date
      08359397 NAVNATH SUDAM DHOLE Director 2019-02-12
      08359398 SWAPNIL MADHUKAR GALDHAR Director 2019-02-12
      08359399 SANDIP MAHADEO INGOLE Director 2019-02-12
      Past Directors & Key Managerial Personnel of KHUSHI URBAN NIDHI
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NAVNATH SUDAM DHOLE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SWAPNIL MADHUKAR GALDHAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANDIP MAHADEO INGOLE
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U01611MH2024PTC424484 WAIKAR PATIL AGRO PRODUCER COMPANY LIMITED C/O.H.NO.3.14 VIPRA NAGAR,BEED DIST.BEED,Beed,Beed,Maharashtra,431122-India
      U65999MH2019PLN330811 GOVINDRAJ URBAN MULTIPLE NIDHI LIMITED C/O MEERA SHAHURAO KHOSE H.NO. 1-3-4768 GANPATI NAGAR SWARAJYA NAGAR , BEED, Maharashtra, India - 431122
      U13111ME2026PTC474656 RAGHAV TEXTILE INDUSTRIES PRIVATE LIMITED C/O SAVITA SARADA,H.No.3-15-140 Vipra Nagar,Beed,Beed,Maharashtra,431122-India
      U65990MH2019PLC323353 ABHIMAN URBAN MULTIPURPOSE NIDHI LIMITED H NO 1-3-2821 C/O KALYAN DADARAO GHODKE TIRUPATI NAGAR , BEED, Maharashtra, India - 431122
      U85100MH2022PTC377496 GHOLVE HOSPITAL PRIVATE LIMITED C/o Vijay Ramchandra Gholve, H No 1-3 1664, Rajiv Gandhi Road, Bhagya Nagar , Beed, Maharashtra, India - 431122
      U79110MH2025PTC450074 MEDICOLINE FINANCIAL TECHNOLOGIES PRIVATE LIMITED H. NO. 1-3-8650 ROW H NO,C-3 MATHURA PARK MOTIRAM,Beed,Beed,Maharashtra,431122-India
      U65990MH2019PLC321848 SHREE MAULI URBAN MULTIPURPOSE NIDHI LIMITED C/O 3-3-105 SUMAN RAJARAM TAPSE SHAHU NAGAR BEED,BEED,Bid,Maharashtra,431122-India
      U15400MH2022PTC392796 SONAJI FOODS PRIVATE LIMITED C/O SHAILAJA SATYAJEET KSHIRSAGAR H.N. 1/3/3336 SWARJYA NAGAR BEED , BEED, Maharashtra, India - 431122
      U68100MH2026PTC468287 CHOUDHARI LAND SOLUTIONS PRIVATE LIMITED C/O SOU.LATA JALINDHAR CH,H .NO.3.17.598 N.K.COLONY,Beed,Beed,Maharashtra,431122-India
      U01400MH2020PTC336936 PALWAN AGRO PRODUCER COMPANY LIMITED C/O SHRI MOHAN DAGDU JATAL H.NO 1-3-2675 BHAGYANAGAR, DIST BEED , BEED, Maharashtra, India - 431122
      U65990PN2021PLN203324 SATYASHRI URBAN MLTISTATE NIDHI LIMITED C/O INGOLE BALASAHEB RAMKRUSHN 1-3-335 FLAT NO-12 RUTUZA VIDHAYA NAGAR , BEED, Maharashtra, India - 431122
      U82199PN2023PTC226901 GOLDEN GREEN TECH PRIVATE LIMITED H NO 1-3-3417, DEVAI NIWAS,SOMESHWAR NAGAR, BARSHI ROAD, BEED,Beed,Beed,Maharashtra,431122-India
      U88100MH2025NPL439985 SABHAVA MAITRI FOUNDATION C/O BEED H NO 14. 1499K K,PLAZA NAGAR ROAD,Beed,Beed,Maharashtra,431122-India
      U74999MH2019PTC331016 MIRROR SECURITY AND DETECTIVE SERVICES PRIVATE LIMITED C/O SATISH SAKHARAM DAVLE BEED H.NO.W.N.IB.27 EKANATH NAGAR BEED , BEED, Maharashtra, India - 431122
      AAR-4934 DNYANESH MULTISERVICES LLP H.NO. 2 11 222, FLOT NO 3 SAHYOG NAGAR D. P. ROAD BEED, Maharashtra, India - 431122
      ACW-5916 NEKTAR GRAND BEVERAGES LLP H.no -2065/3,Sant Namdeo Nagar,Beed,Beed,Maharashtra,India-431122
      U35105MH2025PTC460224 RAGHAV ENERGY INFRA PRIVATE LIMITED H.No-3-15-140 Vipra Nagar,Beed,Beed,Maharashtra,431122-India
      U56290MH2024PTC437290 QB BHARAT AGRO PRIVATE LIMITED H.NO.3-2-804,,MILLAT NAGAR,,Beed,Beed,Maharashtra,431122-India
      U80904MH2015PTC266982 KHOD EDUCARE PRIVATE LIMITED Beed H. No. 8316/3, Swarajya Nagar, , Beed, Maharashtra, India - 431122
      ACR-8487 ABHANG INFRA LLP H.No.1-4-5694, A3,Gajanan,Marvel,Eknath Nagar,Beed,Beed,Maharashtra,India-431122
      U65990PN2021PLN197733 RAJRATNA URBAN NIDHI LIMITED H.No. 3-17-2378 Shastri Nagar Nalwandi Road Beed , Beed, Maharashtra, India - 431122
      U74140PN2019PTC182651 TATWASHILA CONSULTANCY SERVICES PRIVATE LIMITED H.NO.3-17-2378 SHASTRI NAGAR, NALWANDI ROAD BEED , BEED, Maharashtra, India - 431122
      AAL-2171 PRECIFLEX POLYFILMS INDIA LLP C/o Prabhakar Devidas Kolangade H No 1-4-185 Balepir Nagar Road Beed Beed, Maharashtra, India - 431122
      U90009PN2023PTC219836 LAMHA ARTS AND CRAFT PRIVATE LIMITED C/o. Shrinivas Kisanlal Baheti, Flat No.3, Madhav,,Sarda Residency, Near Krushna Mandir, Beed,Bid,Beed,Maharashtra,431122-India
      U51497MH2012PTC228438 UTTAM AGRO INPUTS PRIVATE LIMITED WARD NO.3 H NO.3/4-552 OLD MONDHA , BEED, Maharashtra, India - 431122
      U38120PN2025PTC247436 RELIFE E-WASTE SOLUTIONS PRIVATE LIMITED H.NO.1-4-6677 R.H.NO.3,ROSHANPURA,Beed,Beed,Maharashtra,431122-India
      U47912MH2024PTC429087 VERDABLOOM MULTI PRODUCTS INDIA PRIVATE LIMITED H NO 1-3-7617 ROW H NO-05,SOMESHWAR ROW HOUSE SOBID,Beed,Beed,Maharashtra,431122-India
      U52100MH2013PTC244378 KHOD GLOBAL TRADE PRIVATE LIMITED H.No.8316/3, Swarajya Nagar , Beed, Maharashtra, India - 431122
      U67200MH2016PTC285818 MATRUTIRTH KURIES PRIVATE LIMITED H. NO. 1.3.2557, JIJAU NAGAR, , BEED, Maharashtra, India - 431122
      View all companies with similar address

      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

      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.

      Purchase our hand crafted financial report for $ 9.99