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
FUBIQ NIDHI LIMITED
CIN: U65990MH2019PLC321533
FUBIQ NIDHI LIMITED (CIN: U65990MH2019PLC321533) is a Public company incorporated on 20 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.FUBIQ 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 FUBIQ NIDHI LIMITED are DHRUVIL RAJESHBHAI MISTRY, LALITKUMAR RAMSHIROMANI MAURYA, and KEVAL PRAFUL BHATTI.
FUBIQ NIDHI LIMITED's Corporate Identification Number (CIN) is U65990MH2019PLC321533 and its registration number is 321533. Users may contact FUBIQ NIDHI LIMITED on its Email address - [email protected]. Registered address of FUBIQ NIDHI LIMITED is B-101, Bhima CHS LTD SHANTIVAN COMPLEX OPP. SONA TALKIES, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066.
Current status of FUBIQ NIDHI LIMITED is - Strike Off.
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 InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for FUBIQ 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 FUBIQ NIDHI
Purchase full report of FUBIQ 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 FUBIQ 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 |
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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 FUBIQ NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08368372 | DHRUVIL RAJESHBHAI MISTRY | Director | 2019-02-20 |
| 08290851 | LALITKUMAR RAMSHIROMANI MAURYA | Director | 2019-02-20 |
| 08290852 | KEVAL PRAFUL BHATTI | Director | 2019-02-20 |
Past Directors & Key Managerial Personnel of FUBIQ NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DHRUVIL RAJESHBHAI MISTRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LALITKUMAR RAMSHIROMANI MAURYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUBIQ VENTURES PRIVATE LIMITED | U74999MH2018PTC317644 | Director | - | 2019-02-16 |
Other Directorships of KEVAL PRAFUL BHATTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUBIQ VENTURES PRIVATE LIMITED | U74999MH2018PTC317644 | Director | - | 2019-04-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U55101MH2019PTC335253 | BHAIRAV HOSPITALITY PRIVATE LIMITED | C001, KRISHNA CHS LTD, SHANTIVAN COMPLEX OPP. SONA TALKIES, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| AAR-3425 | AVIMUKTA ASSET ADVISORS LLP | B/101, BHIMA CHS LTD SHANTIVAN, BORIVALI EAST Mumbai, Maharashtra, India - 400066 |
| U55202MH2020PTC336098 | CHEF M GASTRONOMY PRIVATE LIMITED | B-101, BHIMA CHS, SHANTIVAN, BORIVALI EAST, MUMBAI , MUMBAI, Maharashtra, India - 400066 |
| AAX-9055 | BLUEKNACK HOSPITALITY LLP | D/101,BHIMA CHSL SHANTIVAN SANT DNYANESHWAR INT,ROAD OPP,SONA CINEMA BORIVALI EAST, Maharashtra, India - 400066 |
| U74999MH2017OPC297100 | INGERAL SALES CORPORATION (OPC) PRIVATE LIMITED | B-406, RIDDHI SIDDHI COMPLEX, B-WING CHS LTD, MG ROAD, SUKARWADI, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| U65910MH1992PTC068883 | RAHTOL INVESTMENTS AND FINANCE PVT.LTD. | B-404 BHIMA CO OP HSG SOC.LTD.SHANTIVAN BORIVALI EAST, , MUMBAI-400066, Maharashtra, India - 000000 |
| U74999MH2019PTC334191 | MAAI ENTERTAINMENT PRIVATE LIMITED | 701 SHANTI MHAL CHS LTD SHANTIVAN COMPLEX BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| U96908MH2024PTC424741 | TICK BOXES MANAGEMENT PRIVATE LIMITED | A 404, BHIMA CHS LTD,,OPP SONA GOLD THEATER,,Borivlai East,Mumbai,Maharashtra,400066-India |
| U74999MH2013PTC241651 | TAX MENTORS PRIVATE LIMITED | C-204 , KOYNA CHS LTD. SHANTIVAN COMPLEX, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| ACD-0049 | DRYGRAB TRADING LLP | 101, New Manoday Chs Ltd,,Kanheri Rd,Above S. B. I,,Borivali East,Mumbai,Maharashtra,India-400066 |
| U51909MH2016PTC288947 | REAMZ INTEGRATED MARKETING & SERVICES PRIVATE LIMITED | B 101, SAMARPAN CHS LTD, WESTERN EXPRESS HIGHWAY MAGATHANE VILLAGE, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| U74999MH2015PTC265943 | REDINGO TECHNOLOGIES PRIVATE LIMITED | 101 AVON CLASSIC CHS LTD DATTAPADA ROAD, BORIVALI EAST,OPP. TATA SSL , MUMBAI, Maharashtra, India - 400066 |
| AAR-9925 | RRAY9 ENTERPRISES LLP | B 12,, NENSEY COMPLEX CHS LTD, SANT DYNESHWAR MARG OPP JAGDESHWARI TEMPLE Borivali (E), MUMBAI, Maharashtra, India - 400066 |
| U74999MH2021PTC356270 | AAVARTANAA INTEGRATED PRIVATE LIMITED | B 101, Samarpan Chs Ltd, W.E.Highway, Nr. Magathane Village, Borivali East, , MUMBAI, Maharashtra, India - 400066 |
| AAW-1896 | DT LIFESPACES LLP | 321, Goyal Trade center Premises Co op Soc Ltd Shantivan, above Sona Talkies, BorivaliEast Mumbai, Maharashtra, India - 400066 |
| AAU-1911 | KOKAN SAMRAJYA LLP | B 406, Riddhi Siddhi Complex CHS Ltd MG Road, Sukarwadi, Near ST Depot, Borivali East Mumbai, Maharashtra, India - 400066 |
| U45309MH2022PTC377247 | KAMBLI CIVIL CONSTRUCTION PRIVATE LIMITED | B/503, GAUTAM CHS LTD , KAJUPADA , NR LAVISTA COMPLEX, RISHIVAN, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| U74999MH2016PTC287747 | SADGURU FACILITY SERVICES PRIVATE LIMITED | E-1002, SHREE KRISHNA COMPLEX D & E CHS LTD, W E HIGHWAY, OPP NATIONAL PARK, BORIVALI EAST, , MUMBAI, Maharashtra, India - 400066 |
| ACM-7266 | SCENESTEALERS LLP | FLAT NO B4, GYANDEEP CHS LTD, CARTER ROAD NO. 05,,PLOT NO 79 NEXT TO BLUE DART BORIVALI ( E) MUMBAI 400066,Borivlai East,Mumbai,Maharashtra,India-400066 |
| ACJ-9436 | MUSICKNOTS MEDIA AND ENTERTAINMENT LLP | B 2 Bhima Building, Shantivan,Krishna Nagar, Borivali East,Borivlai East,Mumbai,Maharashtra,India-400066 |
| U72100MH2023PTC400541 | LORDS MARK MICROBIOTECH PRIVATE LIMITED | B-101, RIDHI SIDHI COMPLEX,M G ROAD, BORIVALI (EAST),Borivlai East,Mumbai,Maharashtra,400066-India |
| ACI-4596 | KINGS GREENLAND LLP | A/103, Shree Krishna Complex CHS LTD,Village Exer, Western Express Highway, Borivali East,Borivlai East,Mumbai,Maharashtra,India-400066 |
| ACK-1742 | RENSH ASSOCIATES LLP | 402, KRSNA CHS LTD,CARTER ROAD NO.4 , OPP JAIN TEMPLE BORIVALI EAST,Borivlai East,Mumbai,Maharashtra,India-400066 |
| U67100MH2022PTC382514 | NBSKJ INDIA PRIVATE LIMITED | 101 Audumbar CHS LTD, Daulat Nagar Road,No.9, Borivali (E), Near Hinduja Hall,,Borivali East,Mumbai,Maharashtra,400066-India |
| AAM-7098 | J.P.J. ASSOCIATES LLP | D-401 SHANTIDWAR C&D CHS LTD, SANT GNANESHWAR MARG,OPP BOMBAY BACKERY, SHANTIVAN BORIVALI EAST, Maharashtra, India - 400066 |
| U45206MH2013PTC243623 | BRICE INFRASTRUCTURE AND DEVELOPMENT PRIVATE LIMITED | B/13,GROUND FLOOR,BORIVALI SHILPAR CHS LTD DAULAT NAGAR,ROAD NO.7,BORIVALI-EAST , MUMBAI, Maharashtra, India - 400066 |
| ACN-1161 | M K COMPLIANCE ADVISORS LLP | Sh-23, Shree Swayambhu Gaondevi SRA CHS Ltd,Opp Shatabdi Muncipal Hospital Chinchpada, Rd No 2, Borivali East,Borivlai East,Mumbai,Maharashtra,India-400066 |
| U74999MH2022PTC384537 | UNIQUEWAY MULTIVENTURES PRIVATE LIMITED | Office No. 102 Floor No.1st Building Name-Bellevue CHS Ltd,Block Sector - Opp GH School Borivali East,Borivlai East,Mumbai,Maharashtra,400066-India |
| U24290MH2022PTC393233 | LORDS MARK BIOTECH PRIVATE LIMITED | B 101 Ridhi Sidhi Complex M.G Road Borivali East Mumbai , Mumbai, Maharashtra, India - 400066 |
| 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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As on: 2026-07-13
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.