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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
NASHIK URBAN MULTIPURPOSE NIDHI LIMITED
CIN: U65990MH2019PLN333931 As on: 2026-07-13
NASHIK URBAN MULTIPURPOSE NIDHI LIMITED (CIN: U65990MH2019PLN333931) is a Public company incorporated on 04 Dec 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 2260850.00.
NASHIK URBAN MULTIPURPOSE NIDHI LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NASHIK URBAN MULTIPURPOSE 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 NASHIK URBAN MULTIPURPOSE NIDHI LIMITED are SALAHUDDIN SHAMSUDDIN SHAIKH, RAHUL BALKRUSHNA DHANGAR, SARIKA SACHIN PAWAR, SHIVAJI BALKRISHNA TADAKHE, and PRAVIN SURESH LAVATE.
NASHIK URBAN MULTIPURPOSE NIDHI LIMITED's Corporate Identification Number (CIN) is U65990MH2019PLN333931 and its registration number is 333931. Users may contact NASHIK URBAN MULTIPURPOSE NIDHI LIMITED on its Email address - [email protected]. Registered address of NASHIK URBAN MULTIPURPOSE NIDHI LIMITED is OFFICE NO-03 PETHKAR PLAZA, MAKHAMALABAD NAKA PANCHAVATI, NASHIK , NASHIK, Maharashtra, India - 422003.
Current status of NASHIK URBAN MULTIPURPOSE 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 NASHIK URBAN MULTIPURPOSE 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.
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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 NASHIK URBAN MULTIPURPOSE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NASHIK URBAN MULTIPURPOSE NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09104928 | SALAHUDDIN SHAMSUDDIN SHAIKH | Director | 2021-03-11 |
| 09104980 | RAHUL BALKRUSHNA DHANGAR | Director | 2021-03-11 |
| 09255201 | SARIKA SACHIN PAWAR | Director | 2021-07-01 |
| 08628770 | SHIVAJI BALKRISHNA TADAKHE | Director | 2019-12-04 |
| 09104887 | PRAVIN SURESH LAVATE | Director | 2021-03-11 |
Past Directors & Key Managerial Personnel of NASHIK URBAN MULTIPURPOSE NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08628768 | SACHIN GULABRAO PAWAR | Director | - | 2021-05-22 |
| 08628769 | VIJAY VITTHAL BURKUL | Director | - | 2021-03-11 |
Other Directorships of SALAHUDDIN SHAMSUDDIN SHAIKH
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Other Directorships of RAHUL BALKRUSHNA DHANGAR
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Other Directorships of SARIKA SACHIN PAWAR
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Other Directorships of SACHIN GULABRAO PAWAR
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Other Directorships of VIJAY VITTHAL BURKUL
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Other Directorships of SHIVAJI BALKRISHNA TADAKHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRAVIN SURESH LAVATE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72300MH2013PTC245731 | SHREE SAFALA SOFTEL PRIVATE LIMITED | B NO E-5, PETHKAR PLAZA, MAKMALABAD NAKA, PANCHAVATI, , NASHIK, Maharashtra, India - 422003 |
| U51909MH2018PTC316608 | GLAMSBRO TRADING AND MARKETING PRIVATE LIMITED | BASEMENT SHOP NO 5, PETHKAR PLAZA, PETH ROAD PANCHAVATI NASHIK , NASHIK, Maharashtra, India - 422003 |
| U85300MH2022NPL381979 | CHOKASI BROTHER NASHIK SOCIAL AND HEALTH FOUNDATION | SHOP NO 1, RAMCHANDRA APARTMENT,, M.BAD (MAKHAMALABAD), NAKA PANCHAVATI, NASIK,NASHIK,Nashik,Maharashtra,422003-India |
| ACL-5612 | VRATAM PHARMA LLP | Shop No-03, Prathmesh Plaza Apt,,Near Bhavbandhan Mangal Karyalaya,,Nashik,Nashik,Maharashtra,India-422003 |
| ACM-4149 | VASUDHARA IMPEX LLP | PLOT NO 73, JANTA RAJA COLONY,MAKHAMALABAD NAKA, NEAR SHRIYASH APT,Nashik,Nashik,Maharashtra,India-422003 |
| ABC-7981 | AVMT BUSINESS STRATEGY LLP | Flat No 902, Keshav Building, Samraat Vrindavan,,Om Nagar, Adgaon Naka, Panchavati,Nashik,Nashik,Maharashtra,India-422003 |
| ABC-8405 | KKQ CONSTRUCTIONS LLP | Shop No 4/5, Pethkar Plaza, Peth Fata,,LCO-Nitin Avhad/Siddhesh Kakade, Erandwadi, Panchvati,Nashik,Nashik,Maharashtra,India-422003 |
| U21003MH2023PTC403119 | ANJANISUTA AYURVEDA BHAVAN PRIVATE LIMITED | NO 2, PLOT NO. 250/5/12 DATTA PLAZA ,AMRUTADHAM Panchvati Dindori Nashik,Nashik,Nashik,Maharashtra,422003-India |
| ACM-9306 | ADSANS VENTURES LLP | FLAT NO E-1003, SR.NO 256/2 TO 6/1,,PARKSYDE HOMES PANCHAVATI ANNEX NASHIK,Nashik,Nashik,Maharashtra,India-422003 |
| U72900MH2010PTC211413 | MDSET SOFTWARE INDIA PRIVATE LIMITED | OFFICE NO. 3 & 4 , FIRST FLOOR, MANAS ARCADE PANCHAVATI KARANJA, PANCHAVATI , NASHIK, Maharashtra, India - 422003 |
| AAI-2476 | ESHANA INFOTECH SOLUTIONS LLP | OFFICE NO - 27 B Nirman Raghuvir Plaza NIMANI PANCHAVTI SR NO 146/ 5A/ 1B Nashik, Maharashtra, India - 422003 |
| U72900MH2019PTC326420 | AMLIDAZ SOFTWARES PRIVATE LIMITED | OFFICE NO 20 B, NIRMAN RAGHUVEER PLAZA SR NO146/5A/1B,NR PODDAR HOUSEPANCHAVATI , NASHIK, Maharashtra, India - 422003 |
| U51900MH2018PTC317863 | DIVYAJYOT GLOBAL MARKETING PRIVATE LIMITED | Sr No.49/10,Plot No.10, Nilam Park,Tambe Mala,Makhamalabad Road,RH No.1, Nashik, , NASHIK, Maharashtra, India - 422003 |
| ACH-0971 | SPANERGY GLOBAL LLP | Flat No. 1, Sai Shlok Apartment, Sr. No. 72/28,Plot No. 08, Tuljabhavani Nagar, Peth-makhmalabad link road, Panchavati,Nashik,Nashik,Maharashtra,India-422003 |
| ACP-6272 | ECOSPHERE BIOLABS LLP | F.No. 4, Damayanti Heighs,Panchavati, Nashik,Nashik,Nashik,Maharashtra,India-422003 |
| ACE-1332 | KU7 AJ8 CONSTRUCTIONS LLP | FL NO 13 HARIVANDAN APRT,ADGAON NAKA NASHIK,Nashik,Nashik,Maharashtra,India-422003 |
| ACS-9253 | VANAI ENTERPRISES LLP | Flat No E-1201 Parksyde, Homes Panchavati Annex,Nashik,Nashik,Nashik,Maharashtra,India-422003 |
| U52219PN2023PTC221104 | TEJSHREYU INDIA TRANSPORT SERVICES PRIVATE LIMITED | SHOP NO 03, PRANAV ORCHID,NAGAR NEAR BANK NASHIK,Nashik,Nashik,Maharashtra,422003-India |
| U62013MH2023PTC398921 | SMARTRIOZ IT SERVICES PRIVATE LIMITED | Flat No.1102, Kanhaiya Building Samraat Vrindavan,New Adgaon Naka, Opp. Swami Narayan Temple Nashik,Nashik,Nashik,Maharashtra,422003-India |
| ACN-2448 | NITYANANDA INFRA KBJ LLP | PLOT NO 43 S NO 287AAGRA,ROAD PANCHAVATI,Nashik,Nashik,Maharashtra,India-422003 |
| U85303MH2024PTC437025 | MEGAWIDE INSTITUTE OF BIOTECH PRIVATE LIMITED | No. SHOP NO.658, OLD MARK,DINDORI ROAD, PANCHAVATI,Nashik,Nashik,Maharashtra,422003-India |
| U62099MH2025PTC437873 | BITSOL DYNAMICS PRIVATE LIMITED | F.No.5, Sr. No.25/1A/2/14,Makhamalabad Shiwar,Nashik,Nashik,Maharashtra,422003-India |
| U01639MH2023PTC398993 | SAISANMAN FARMER PRODUCER COMPANY LIMITED | SR NO 256/257 FLAT NO P 503,PARKSYDE HOME PANCHAVATI HANUMAN NAGAR,Nashik,Nashik,Maharashtra,422003-India |
| U71200MH2024PTC429613 | VIDISHA ANALYTICAL PRIVATE LIMITED | SR NO 424/1/5/4, P NO 26,MAKHAMALABAD GAON, MANKAR MALA,Nashik,Nashik,Maharashtra,422003-India |
| U85490MH2025PTC459644 | DV40 PRIVATE LIMITED | OFFICE NO S-246,247 & 248,G SQUARE PLOT NO 1 S,Nashik,Nashik,Maharashtra,422003-India |
| U01100MH2023PTC397498 | JAI GAJANAN AGROFORESTRY PRIVATE LIMITED | FLAT NO 6, SHYAM PLAZA APTRTMENT, SARVE- NO-52/7-1, SHANTI NAGAR, NASHIK , NASHIK, Maharashtra, India - 422003 |
| AAS-4959 | TRANSILIENCE ANALYTICS LLP | Bhakti Row House No. 03, Plot No. 19, Balaji Nagar Konark Nagar, Adgaon, Nashik Road Nashik, Maharashtra, India - 422003 |
| U45200MH2000PTC128476 | YATIN SHAH CONSTRUCTION PRIVATE LIMITED | House No- 04, SR No- 185/2/2/4 Nashik Shiwar Hira Wadi Rd, Panchavati , Nashik, Maharashtra, India - 422003 |
| U74999MH2016PTC284481 | AVICO TECHSYSTEMS PRIVATE LIMITED | FLAT NO-1, VIJAY PRIDE,SURVEY NO-7/1A/17, RAMKRUSHNA,NAGAR,MAKHAMALABAD,NASHIK, , NASHIK, Maharashtra, India - 422003 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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.